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BIONOW LIMITED

Company number 03898306

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2023 MA Memorandum and Articles of Association
23 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2023 CERTNM Company name changed the centre of excellence for life sciences LIMITED\certificate issued on 22/11/23
  • RES15 ‐ Change company name resolution on 2023-10-27
22 Nov 2023 CONNOT Change of name notice
04 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
11 Apr 2023 TM01 Termination of appointment of Martino Picardo as a director on 31 March 2023
13 Dec 2022 AP01 Appointment of Ms Jane Theaker as a director on 8 December 2022
12 Dec 2022 AP01 Appointment of Dr Andrew John Jones as a director on 8 December 2022
07 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
30 Nov 2022 AD02 Register inspection address has been changed from Unit 10, Greenheys Centre Pencroft Way Manchester Science Park Manchester Greater Manchester M15 6JJ England to 83 Ducie Street Manchester M1 2JQ
09 Nov 2022 CH01 Director's details changed for Dr Geoffrey Michael Davison on 9 November 2022
09 Nov 2022 AD01 Registered office address changed from Unit 10, Greenheys Business Centre Manchester Science Park Pencroft Way Manchester M15 6JJ England to 83 Ducie Street Manchester M1 2JQ on 9 November 2022
16 May 2022 TM01 Termination of appointment of Diane Margaret Cresswell as a director on 16 May 2022
17 Jan 2022 TM01 Termination of appointment of Krzysztof Wieczyslaw Matykiewicz as a director on 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
12 Oct 2021 AP01 Appointment of Dr Stella Leigh James as a director on 6 October 2021
12 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
08 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
14 Jul 2020 AD01 Registered office address changed from Manchester Science Park Pencroft Way Manchester Greater Manchester M15 6SZ to Unit 10, Greenheys Business Centre Manchester Science Park Pencroft Way Manchester M15 6JJ on 14 July 2020
10 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
03 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
07 Aug 2019 MR04 Satisfaction of charge 3 in full