NTL BIOLOGICA LIMITED

09838346
BOSTON HOUSE,2A BOSTON ROAD HENLEY-ON-THAMES ENGLAND RG9 1DY

Documents

Documents
Date Category Description Pages
13 May 2024 officers Termination of appointment of director (John Alexander Gripton) 1 Buy now
15 Feb 2024 accounts Annual Accounts 9 Buy now
19 Jan 2024 accounts Annual Accounts 9 Buy now
06 Dec 2023 officers Termination of appointment of director (Hyun-Min Oh) 1 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 officers Change of particulars for secretary (Susan Jane Graney) 1 Buy now
22 Jul 2022 officers Change of particulars for director (Susan Jane Graney) 2 Buy now
22 Jul 2022 officers Change of particulars for director (Ian Charles Graney) 2 Buy now
22 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Apr 2022 accounts Annual Accounts 10 Buy now
11 Feb 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Dec 2021 accounts Annual Accounts 9 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2021 accounts Annual Accounts 8 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2020 mortgage Registration of a charge 24 Buy now
29 May 2020 officers Change of particulars for director (Susan Jane Graney) 2 Buy now
29 May 2020 officers Change of particulars for director (Ian Charles Graney) 2 Buy now
29 May 2020 officers Change of particulars for secretary (Susan Jane Graney) 1 Buy now
29 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2020 accounts Annual Accounts 8 Buy now
02 Mar 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Amended Accounts 7 Buy now
27 Sep 2019 accounts Annual Accounts 8 Buy now
09 Jul 2019 officers Termination of appointment of director (Douglas North) 1 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2018 officers Termination of appointment of director (Clive David Mcnamara) 1 Buy now
13 Mar 2018 accounts Annual Accounts 7 Buy now
08 Mar 2018 officers Appointment of director (Mr John Alexander Gripton) 2 Buy now
15 Feb 2018 capital Return of Allotment of shares 3 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2017 accounts Annual Accounts 7 Buy now
14 Mar 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Mar 2017 capital Return of Allotment of shares 3 Buy now
07 Mar 2017 officers Appointment of director (Mr Hyun-Min Oh) 2 Buy now
07 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Sep 2016 officers Appointment of director (Mr Douglas North) 2 Buy now
05 May 2016 resolution Resolution 35 Buy now
05 May 2016 resolution Resolution 1 Buy now
26 Apr 2016 officers Appointment of director (Mr Clive David Mcnamara) 2 Buy now
26 Apr 2016 capital Return of Allotment of shares 3 Buy now
26 Apr 2016 capital Return of Allotment of shares 3 Buy now
17 Mar 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 Oct 2015 incorporation Incorporation Company 9 Buy now