UK BIOCENTRE LIMITED

07618653
UNITS 2 & 3, JAVA PARK BRADBOURNE DRIVE TILBROOK MILTON KEYNES MK7 8AT

Documents

Documents
Date Category Description Pages
08 Oct 2024 officers Appointment of director (Dr Antony Vivian Cox) 2 Buy now
23 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Feb 2024 accounts Annual Accounts 26 Buy now
21 Dec 2023 officers Termination of appointment of secretary (Peter Wilson Donaldson) 1 Buy now
18 Oct 2023 officers Termination of appointment of director (Patrick Francis Chinnery) 1 Buy now
17 May 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 May 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
17 Feb 2023 accounts Annual Accounts 25 Buy now
18 Jan 2023 officers Termination of appointment of director (Anne Phelan) 1 Buy now
18 Jan 2023 officers Termination of appointment of director (Philip James Boyd) 1 Buy now
23 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Oct 2022 incorporation Memorandum Articles 38 Buy now
14 Oct 2022 capital Notice of name or other designation of class of shares 2 Buy now
14 Oct 2022 change-of-constitution Notice Restriction On Company Articles 2 Buy now
14 Oct 2022 incorporation Memorandum Articles 38 Buy now
14 Oct 2022 resolution Resolution 2 Buy now
03 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2022 officers Appointment of director (Mrs Linda Anne Naylor) 2 Buy now
04 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2022 officers Termination of appointment of director (Peter Leslie Weissberg) 1 Buy now
07 Mar 2022 accounts Annual Accounts 25 Buy now
22 Sep 2021 officers Appointment of director (Mrs Katrina Lesley Nurse) 2 Buy now
16 Aug 2021 officers Appointment of secretary (Mr Peter Wilson Donaldson) 2 Buy now
12 Aug 2021 officers Termination of appointment of secretary (Jonathan Michael Holmes Sellors) 1 Buy now
12 Aug 2021 officers Appointment of director (Mrs Emma Rooth) 2 Buy now
12 Aug 2021 officers Appointment of director (Mr Simon Robert Jones) 2 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 officers Termination of appointment of director (Tim Peakman) 1 Buy now
01 Apr 2021 officers Termination of appointment of director (Michael Alexander Leary Pringle) 1 Buy now
10 Feb 2021 accounts Annual Accounts 23 Buy now
02 Oct 2020 officers Appointment of director (Dr Anne Phelan) 2 Buy now
30 Sep 2020 accounts Annual Accounts 23 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2019 accounts Annual Accounts 22 Buy now
18 Sep 2018 officers Termination of appointment of director (Willem Hendrik Ouwehand) 1 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2018 accounts Annual Accounts 22 Buy now
11 Jan 2018 officers Appointment of director (Dr Tim Peakman) 2 Buy now
24 May 2017 officers Appointment of director (Professor Peter Leslie Weissberg) 2 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Mar 2017 accounts Annual Accounts 22 Buy now
02 Feb 2017 officers Appointment of director (Dr Philip James Boyd) 2 Buy now
01 Feb 2017 officers Termination of appointment of director (David John Jeans) 1 Buy now
18 Oct 2016 officers Termination of appointment of director (John Richard Archer) 1 Buy now
28 Jun 2016 accounts Annual Accounts 18 Buy now
10 May 2016 annual-return Annual Return 6 Buy now
14 Mar 2016 officers Termination of appointment of director (Genevieve Kiff) 1 Buy now
07 May 2015 annual-return Annual Return 6 Buy now
20 Feb 2015 accounts Annual Accounts 15 Buy now
22 Oct 2014 accounts Amended Accounts 20 Buy now
03 Sep 2014 officers Appointment of director (Mr David John Jeans) 2 Buy now
02 Sep 2014 officers Appointment of director (Professor Willem Hendrik Ouwehand) 2 Buy now
02 Sep 2014 officers Appointment of director (Professor Patrick Francis Chinnery) 2 Buy now
02 Sep 2014 officers Appointment of director (Ms Genevieve Kiff) 2 Buy now
02 Sep 2014 officers Termination of appointment of director (Rory Edward Collins) 1 Buy now
02 Sep 2014 officers Termination of appointment of director (Michael Rawlins) 1 Buy now
02 Sep 2014 officers Appointment of director (Professor Richard Charles Trembath) 2 Buy now
02 Sep 2014 officers Appointment of director (Mr John Richard Archer) 2 Buy now
12 Aug 2014 auditors Auditors Resignation Company 2 Buy now
06 May 2014 annual-return Annual Return 4 Buy now
06 May 2014 officers Change of particulars for director (Professor Michael Alexander Leary Pringle) 2 Buy now
06 May 2014 officers Change of particulars for secretary (Jonathan Michael Holmes Sellors) 1 Buy now
25 Mar 2014 accounts Annual Accounts 8 Buy now
18 Oct 2013 officers Appointment of director (Sir Michael Rawlins) 2 Buy now
18 Oct 2013 officers Termination of appointment of director (Peter Benson) 1 Buy now
08 May 2013 annual-return Annual Return 6 Buy now
04 Feb 2013 accounts Annual Accounts 7 Buy now
05 Nov 2012 officers Appointment of director (Sir Rory Edward Collins) 2 Buy now
08 May 2012 annual-return Annual Return 5 Buy now
08 May 2012 officers Termination of appointment of director (William Ollier) 1 Buy now
26 May 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 May 2011 officers Appointment of director (Professor Michael Alexander Leary Pringle) 2 Buy now
13 May 2011 capital Return of Allotment of shares 3 Buy now
03 May 2011 incorporation Incorporation Company 32 Buy now