THE NATIVE ANTIGEN COMPANY LIMITED

07386339
LGC QUEENS ROAD TEDDINGTON ENGLAND TW11 0LY

Documents

Documents
Date Category Description Pages
31 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 86 Buy now
18 Dec 2023 accounts Annual Accounts 12 Buy now
18 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 2 Buy now
18 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 accounts Annual Accounts 13 Buy now
30 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 90 Buy now
30 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
30 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 2 Buy now
18 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 90 Buy now
18 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
14 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 90 Buy now
14 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
06 Dec 2022 officers Termination of appointment of director (Nicholas Alexander Roesen) 1 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 officers Appointment of secretary (Ms Lucy Richards) 2 Buy now
08 Sep 2022 officers Termination of appointment of secretary (Teri-Anne Cavanagh) 1 Buy now
08 Sep 2022 officers Change of particulars for director (Dr Nicholas Alexander Roesen) 2 Buy now
05 Jan 2022 accounts Annual Accounts 13 Buy now
05 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 80 Buy now
05 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 2 Buy now
05 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
05 Nov 2021 officers Appointment of director (Mr Adrian Stevens) 2 Buy now
05 Nov 2021 officers Termination of appointment of director (Andrew Charles Lane) 1 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2021 officers Appointment of secretary (Teri-Anne Cavanagh) 2 Buy now
09 Apr 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Apr 2021 accounts Annual Accounts 14 Buy now
22 Mar 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Oct 2020 officers Termination of appointment of secretary (Navneet Kaur Ogle) 1 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Jul 2020 resolution Resolution 1 Buy now
30 Jul 2020 incorporation Memorandum Articles 36 Buy now
27 Jul 2020 officers Appointment of director (Mr Euan Ralph Herbert O'sullivan) 2 Buy now
22 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jul 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Jul 2020 officers Appointment of secretary (Mrs Navneet Kaur Ogle) 2 Buy now
22 Jul 2020 officers Termination of appointment of director (Mercia Fund Management (Nominees) Limited) 1 Buy now
22 Jul 2020 officers Termination of appointment of director (Steven John Powell) 1 Buy now
22 Jul 2020 officers Termination of appointment of director (Geoffrey Hale) 1 Buy now
22 Jul 2020 officers Termination of appointment of director (Kerry David Fisher) 1 Buy now
22 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2020 miscellaneous Second filing of Confirmation Statement dated 23/09/2019 7 Buy now
19 Mar 2020 miscellaneous Second filing of Confirmation Statement dated 23/09/2018 7 Buy now
19 Mar 2020 miscellaneous Second filing of Confirmation Statement dated 23/09/2017 7 Buy now
19 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2020 incorporation Memorandum Articles 36 Buy now
07 Feb 2020 resolution Resolution 3 Buy now
29 Nov 2019 accounts Annual Accounts 12 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2019 officers Change of particulars for corporate director (Mercia Fund Management (Nominees) Limited) 1 Buy now
29 Apr 2019 officers Change of particulars for director (Dr Nicholas Alexander Roesen) 2 Buy now
29 Apr 2019 officers Change of particulars for director (Dr. Steven John Powell) 2 Buy now
04 Feb 2019 accounts Annual Accounts 12 Buy now
09 Oct 2018 officers Appointment of director (Dr. Andrew Charles Lane) 2 Buy now
08 Oct 2018 officers Change of particulars for director (Dr Nicholas Alexander Roesen) 2 Buy now
08 Oct 2018 officers Change of particulars for director (Dr Geoffrey Hale) 2 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
02 Oct 2018 officers Termination of appointment of secretary (Peter Cunliffe) 1 Buy now
13 Apr 2018 capital Return of Allotment of shares 7 Buy now
08 Feb 2018 capital Second Filing Capital Allotment Shares 10 Buy now
30 Nov 2017 accounts Annual Accounts 12 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Feb 2017 accounts Annual Accounts 6 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
15 Dec 2015 accounts Annual Accounts 6 Buy now
20 Oct 2015 annual-return Annual Return 10 Buy now
19 Jun 2015 capital Return of Allotment of shares 8 Buy now
05 Jun 2015 capital Return of Allotment of shares 6 Buy now
20 May 2015 accounts Annual Accounts 5 Buy now
24 Apr 2015 officers Appointment of director (Dr Steven John Powell) 2 Buy now
24 Dec 2014 capital Return of Allotment of shares 6 Buy now
23 Dec 2014 officers Termination of appointment of director (Andrew Robert Maxwell) 1 Buy now
01 Dec 2014 incorporation Memorandum Articles 35 Buy now
25 Nov 2014 resolution Resolution 10 Buy now
20 Oct 2014 annual-return Annual Return 11 Buy now
17 Feb 2014 accounts Annual Accounts 7 Buy now
16 Oct 2013 annual-return Annual Return 11 Buy now
22 May 2013 accounts Annual Accounts 5 Buy now
11 Apr 2013 capital Return of Allotment of shares 7 Buy now
11 Apr 2013 incorporation Memorandum Articles 35 Buy now
11 Apr 2013 resolution Resolution 3 Buy now
13 Nov 2012 officers Appointment of director (Dr Nicholas Alexander Roesen) 3 Buy now
18 Oct 2012 annual-return Annual Return 8 Buy now
18 Oct 2012 officers Termination of appointment of secretary (Anna Tipler) 1 Buy now
12 Mar 2012 accounts Annual Accounts 5 Buy now
02 Dec 2011 officers Change of particulars for director (Dr Kerry David Fisher) 2 Buy now
28 Oct 2011 capital Return of Allotment of shares 7 Buy now
28 Oct 2011 resolution Resolution 1 Buy now
20 Oct 2011 annual-return Annual Return 8 Buy now
04 Oct 2011 officers Appointment of secretary (Mr Peter Cunliffe) 2 Buy now
25 Jan 2011 officers Appointment of director (Dr Geoffrey Hale) 3 Buy now
07 Jan 2011 capital Return of Allotment of shares 7 Buy now
23 Dec 2010 resolution Resolution 37 Buy now
23 Dec 2010 capital Return of Allotment of shares 7 Buy now
23 Dec 2010 capital Return of Allotment of shares 4 Buy now