INNOVA BIOSCIENCES LTD

Company number 04415674

Date	Type	Description	View / Download
18 May 2020	RESOLUTIONS	Resolutions RES14 ‐ 1653486 05/05/2020 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 May 2020	SH01	Statement of capital following an allotment of shares on 5 May 2020 GBP 1,798,816	(3 pages)
07 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	(3 pages)
16 Jan 2020	PSC07	Cessation of Sygnis Ag as a person with significant control on 1 January 2020	(1 page)
16 Jan 2020	PSC02	Notification of Abcam Plc as a person with significant control on 1 January 2020	(2 pages)
10 Jan 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
09 Jan 2020	AD01	Registered office address changed from 25 Norman Way over Cambridge CB24 5QE England to Discovery Drive Cambridge Biomedical Campus Cambridge CB2 0AX on 9 January 2020	(1 page)
06 Jan 2020	TM01	Termination of appointment of David John Roth as a director on 1 January 2020	(1 page)
06 Jan 2020	TM01	Termination of appointment of Heikki Lanckriet as a director on 1 January 2020	(1 page)
06 Jan 2020	AP01	Appointment of Mr Dominic Martin Etienne Page as a director on 1 January 2020	(2 pages)
06 Jan 2020	MR04	Satisfaction of charge 044156740001 in full	(1 page)
05 Dec 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
04 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
30 Aug 2018	MR01	Registration of charge 044156740001, created on 28 August 2018	(39 pages)
12 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	(5 pages)
18 Sep 2017	AD01	Registered office address changed from Babraham Hall, Babraham Cambridge Cambridgeshire CB22 3AT to 25 Norman Way over Cambridge CB24 5QE on 18 September 2017	(1 page)
14 Sep 2017	SH01	Statement of capital following an allotment of shares on 16 June 2017 GBP 148,830	(3 pages)
13 Jul 2017	PSC05	Change of details for Sygnis Ag as a person with significant control on 16 June 2017	(2 pages)
13 Jul 2017	PSC02	Notification of Sygnis Ag as a person with significant control on 16 June 2017	(1 page)
13 Jul 2017	PSC07	Cessation of Nicolas Steven Gee as a person with significant control on 16 June 2017	(1 page)
13 Jul 2017	TM01	Termination of appointment of Nicolas Steven Gee as a director on 1 July 2017	(1 page)
13 Jul 2017	TM01	Termination of appointment of Steven Howell as a director on 16 June 2017	(1 page)
13 Jul 2017	TM01	Termination of appointment of Timothy Matthew Bernard as a director on 16 June 2017	(1 page)
12 Jul 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)