(AD01) Address change date: 2020/07/14. New Address: Unit 10, Greenheys Business Centre Manchester Science Park Pencroft Way Manchester M15 6JJ. Previous address: Manchester Science Park Pencroft Way Manchester Greater Manchester M15 6SZ
filed on: 14th, July 2020
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 3rd, October 2019
| accounts
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(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 10th, December 2018
| accounts
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(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 27th, December 2017
| accounts
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 9th, December 2016
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 2015/11/30, no shareholders list
filed on: 30th, November 2015
| annual return
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(7 pages)
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(AD01) Address change date: 2015/11/30. New Address: Manchester Science Park Pencroft Way Manchester Greater Manchester M15 6SZ. Previous address: C/O Alastair Balls Chairman’S Office Biomedicine West International Centre for Life Times Square Newcastle NE1 4EP
filed on: 30th, November 2015
| address
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 13th, November 2015
| accounts
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 15th, December 2014
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2014/12/04, no shareholders list
filed on: 4th, December 2014
| annual return
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(7 pages)
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(AD02) Register inspection address change date: 1970/01/01. New Address: Unit 10, Greenheys Centre Pencroft Way Manchester Science Park Manchester Greater Manchester M15 6JJ. Previous address: C/O C/O Sintons the Cube Barrack Road Newcastle upon Tyne NE4 6DB England
filed on: 4th, December 2014
| address
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(1 page)
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(AR01) Annual return drawn up to 2013/12/17, no shareholders list
filed on: 10th, January 2014
| annual return
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Free Download
(7 pages)
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(AD01) Change of registered office on 2014/01/08 from C/O Nick Fry Unit 10 Greenheys Centre Manchester Science Park Pencroft Way Manchester M15 6JJ England
filed on: 8th, January 2014
| address
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(1 page)
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(AD01) Change of registered office on 2014/01/07 from Cooper's Studios 14 - 18 Westgate Newcastle upon Tyne NE1 3NN England
filed on: 7th, January 2014
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2013/03/31
filed on: 20th, November 2013
| accounts
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(14 pages)
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(AR01) Annual return drawn up to 2012/12/17, no shareholders list
filed on: 29th, January 2013
| annual return
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2012/03/31
filed on: 7th, January 2013
| accounts
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Free Download
(18 pages)
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(AR01) Annual return drawn up to 2011/12/17, no shareholders list
filed on: 28th, December 2011
| annual return
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(5 pages)
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(AA) Full accounts for the period ending 2011/03/31
filed on: 15th, December 2011
| accounts
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(16 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 8th, December 2011
| address
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Free Download
(1 page)
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(AD01) Change of registered office on 2011/12/08 from Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF England
filed on: 8th, December 2011
| address
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Free Download
(1 page)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 8th, December 2011
| address
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(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 18th, November 2011
| resolution
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(23 pages)
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(AR01) Annual return drawn up to 2010/12/17, no shareholders list
filed on: 17th, December 2010
| annual return
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(7 pages)
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(AD01) Change of registered office on 2010/12/02 from Quorum 16 Balliol Business Park East Benton Lane Newcastle upon Tyne NE12 8BX
filed on: 2nd, December 2010
| address
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(1 page)
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(AA) Full accounts for the period ending 2010/03/31
filed on: 15th, October 2010
| accounts
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Free Download
(17 pages)
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(AR01) Annual return drawn up to 2009/12/17, no shareholders list
filed on: 4th, January 2010
| annual return
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Free Download
(5 pages)
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(AA) Full accounts for the period ending 2009/03/31
filed on: 5th, October 2009
| accounts
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(14 pages)
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(353) Location of register of members
filed on: 25th, June 2009
| address
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(1 page)
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(287) Registered office changed on 25/06/2009 from 2ND floor, bio science centre times square, scotswood newcastle upontyne tyne and wear NE1 4EP
filed on: 25th, June 2009
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2008/03/31
filed on: 4th, February 2009
| accounts
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Free Download
(21 pages)
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(363a) Annual return up to 2008/12/17 with shareholders record
filed on: 17th, December 2008
| annual return
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(4 pages)
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(363a) Annual return up to 2008/02/15 with shareholders record
filed on: 15th, February 2008
| annual return
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(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2007/03/31
filed on: 14th, January 2008
| accounts
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(25 pages)
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(363a) Annual return up to 2007/02/06 with shareholders record
filed on: 6th, February 2007
| annual return
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(2 pages)
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(AA) Full accounts for the period ending 2006/03/31
filed on: 6th, January 2007
| accounts
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Free Download
(21 pages)
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(353) Location of register of members
filed on: 21st, August 2006
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 13th, March 2006
| resolution
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Free Download
(11 pages)
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(AA) Full accounts for the period ending 2005/03/31
filed on: 3rd, February 2006
| accounts
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(20 pages)
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(353) Location of register of members
filed on: 25th, January 2006
| address
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Free Download
(1 page)
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(363s) Annual return up to 2005/12/29 with shareholders record
filed on: 29th, December 2005
| annual return
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(5 pages)
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(363s) Annual return up to 2004/12/22 with shareholders record
filed on: 22nd, December 2004
| annual return
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(6 pages)
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(AA) Small-sized company accounts made up to 2004/03/31
filed on: 2nd, August 2004
| accounts
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(8 pages)
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(363s) Annual return up to 2003/12/24 with shareholders record
filed on: 24th, December 2003
| annual return
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Free Download
(7 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 10th, December 2003
| resolution
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(353) Location of register of members
filed on: 31st, October 2003
| address
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/12/03 to 31/03/04
filed on: 14th, May 2003
| accounts
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(1 page)
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(287) Registered office changed on 08/05/03 from: ist floor east wing bio science centre, times square scotswood scotswood road newcastle upon tyne NE1 4EP
filed on: 8th, May 2003
| address
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Free Download
(1 page)
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(287) Registered office changed on 08/05/03 from: 2ND floor, bio science centre times square, scotswood newcastle upon tyne tyne and wear NE1 4EP
filed on: 8th, May 2003
| address
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(1 page)
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(AA) Small-sized company accounts made up to 2002/12/31
filed on: 14th, April 2003
| accounts
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(6 pages)
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(363s) Annual return up to 2003/01/14 with shareholders record
filed on: 14th, January 2003
| annual return
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(7 pages)
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(AA) Small-sized company accounts made up to 2001/12/31
filed on: 17th, June 2002
| accounts
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(6 pages)
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(363s) Annual return up to 2001/12/28 with shareholders record
filed on: 28th, December 2001
| annual return
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(6 pages)
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(AA) Small-sized company accounts made up to 2000/12/31
filed on: 21st, March 2001
| accounts
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(6 pages)
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(287) Registered office changed on 10/01/01 from: 1ST floor east wing bio science centre times square scotswood road newcastle upon tyne NE1 4EP
filed on: 10th, January 2001
| address
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(1 page)
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(363s) Annual return up to 2001/01/09 with shareholders record
filed on: 9th, January 2001
| annual return
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Free Download
(4 pages)
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(287) Registered office changed on 09/01/01 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
filed on: 9th, January 2001
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 17th, December 1999
| incorporation
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Free Download
(39 pages)
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