(SH01) Capital declared on January 5, 2024: 3059.33 GBP
filed on: 19th, January 2024
| capital
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Free Download
(4 pages)
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(AP01) On January 1, 2023 new director was appointed.
filed on: 11th, January 2024
| officers
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(2 pages)
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(SH01) Capital declared on October 11, 2023: 3058.10 GBP
filed on: 11th, December 2023
| capital
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(4 pages)
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(SH01) Capital declared on September 18, 2023: 2431.94 GBP
filed on: 11th, December 2023
| capital
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(4 pages)
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(SH01) Capital declared on September 11, 2023: 2415.90 GBP
filed on: 11th, December 2023
| capital
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Free Download
(4 pages)
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(TM01) Director appointment termination date: July 10, 2023
filed on: 20th, July 2023
| officers
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Free Download
(1 page)
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(AP01) On July 10, 2023 new director was appointed.
filed on: 20th, July 2023
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from Laws Open Innovation Hub Rothamsted Research West Common Harpenden Hertfordshire AL5 2JQ United Kingdom to Innovation House Innovation Way Discovery Park Sandwich Kent CT13 9FF on March 2, 2023
filed on: 2nd, March 2023
| address
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Free Download
(1 page)
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(AA) Accounts for a small company made up to March 31, 2022
filed on: 16th, December 2022
| accounts
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Free Download
(10 pages)
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(AA01) Previous accounting period extended from December 31, 2021 to March 31, 2022
filed on: 5th, September 2022
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, August 2022
| resolution
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Free Download
(6 pages)
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(MA) Memorandum and Articles of Association
filed on: 8th, August 2022
| incorporation
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Free Download
(58 pages)
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(CERTNM) Company name changed femtogenix LTDcertificate issued on 03/08/22
filed on: 3rd, August 2022
| change of name
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AP01) On May 5, 2022 new director was appointed.
filed on: 19th, May 2022
| officers
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Free Download
(2 pages)
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(SH01) Capital declared on March 14, 2022: 3348.81 GBP
filed on: 24th, March 2022
| capital
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Free Download
(5 pages)
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(TM01) Director appointment termination date: March 14, 2022
filed on: 17th, March 2022
| officers
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Free Download
(1 page)
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(AP01) On March 14, 2022 new director was appointed.
filed on: 17th, March 2022
| officers
|
Free Download
(2 pages)
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(AP01) On March 14, 2022 new director was appointed.
filed on: 17th, March 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: March 14, 2022
filed on: 17th, March 2022
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: March 14, 2022
filed on: 17th, March 2022
| officers
|
Free Download
(1 page)
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(AP01) On March 14, 2022 new director was appointed.
filed on: 17th, March 2022
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to December 31, 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(11 pages)
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(SH01) Capital declared on December 28, 2020: 562.13 GBP
filed on: 3rd, March 2021
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on December 4, 2020: 561.96 GBP
filed on: 3rd, March 2021
| capital
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Free Download
(3 pages)
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(AA) Accounts for a small company made up to December 31, 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(11 pages)
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(SH01) Capital declared on June 18, 2020: 556.71 GBP
filed on: 18th, June 2020
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on June 8, 2020: 556.41 GBP
filed on: 18th, June 2020
| capital
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Free Download
(3 pages)
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(AP01) On April 9, 2020 new director was appointed.
filed on: 22nd, April 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: April 9, 2020
filed on: 22nd, April 2020
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 5th, September 2019
| accounts
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Free Download
(11 pages)
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(CH01) On August 19, 2019 director's details were changed
filed on: 20th, August 2019
| officers
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Free Download
(2 pages)
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(CH01) On August 19, 2019 director's details were changed
filed on: 20th, August 2019
| officers
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Free Download
(2 pages)
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(CH01) On August 19, 2019 director's details were changed
filed on: 20th, August 2019
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Biopark Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX United Kingdom to Laws Open Innovation Hub Rothamsted Research West Common Harpenden Hertfordshire AL5 2JQ on August 20, 2019
filed on: 20th, August 2019
| address
|
Free Download
(1 page)
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(CH01) On August 19, 2019 director's details were changed
filed on: 20th, August 2019
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on June 28, 2019: 556.31 GBP
filed on: 30th, June 2019
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on June 14, 2019: 556.17 GBP
filed on: 17th, June 2019
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on June 13, 2019: 555.93 GBP
filed on: 14th, June 2019
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on May 13, 2019: 555.69 GBP
filed on: 10th, June 2019
| capital
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 23rd, August 2018
| accounts
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Free Download
(11 pages)
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(SH01) Capital declared on July 31, 2018: 555.49 GBP
filed on: 21st, August 2018
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on June 21, 2018: 553.68 GBP
filed on: 24th, July 2018
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on January 31, 2018: 553.46 GBP
filed on: 1st, February 2018
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on January 10, 2018: 403.46 GBP
filed on: 31st, January 2018
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on August 25, 2017: 394.46 GBP
filed on: 25th, October 2017
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on May 31, 2017: 394.13 GBP
filed on: 5th, July 2017
| capital
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 18th, April 2017
| accounts
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Free Download
(10 pages)
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(AA01) Previous accounting period shortened from January 1, 2017 to December 31, 2016
filed on: 6th, April 2017
| accounts
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Free Download
(1 page)
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(AA01) Previous accounting period extended from July 31, 2016 to January 1, 2017
filed on: 5th, April 2017
| accounts
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Free Download
(1 page)
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(AD01) Registered office address changed from Britannia House 7 Trinity Street London SE1 1DB England to Biopark Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX on February 22, 2017
filed on: 22nd, February 2017
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, October 2015
| resolution
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Free Download
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(AD01) Registered office address changed from Penningtons Manches Llp Apex Plaza Forbury Road Reading Berkshire RG1 1AX United Kingdom to Britannia House 7 Trinity Street London SE1 1DB on September 22, 2015
filed on: 22nd, September 2015
| address
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Free Download
(1 page)
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(AP01) On September 18, 2015 new director was appointed.
filed on: 22nd, September 2015
| officers
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Free Download
(2 pages)
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(AP01) On September 18, 2015 new director was appointed.
filed on: 22nd, September 2015
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on September 21, 2015: 387.00 GBP
filed on: 21st, September 2015
| capital
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Free Download
(4 pages)
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(AP01) On September 18, 2015 new director was appointed.
filed on: 21st, September 2015
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, July 2015
| incorporation
|
Free Download
(34 pages)
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