UK BIOBANK LIMITED

Company number 04978912

Date	Type	Description	View / Download
08 Dec 2015	AR01	Annual return made up to 28 November 2015 no member list	(8 pages)
12 Nov 2015	MA	Memorandum and Articles of Association	(29 pages)
12 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Jun 2015	TM01	Termination of appointment of Simone Aviva Baines as a director on 2 June 2015	(1 page)
20 Feb 2015	AA	Group of companies' accounts made up to 30 September 2014	(43 pages)
18 Feb 2015	AP01	Appointment of Mr Robin Stuart Buckle as a director on 20 December 2014	(2 pages)
18 Feb 2015	TM01	Termination of appointment of Ian Stuart Viney as a director on 20 December 2014	(1 page)
01 Dec 2014	AR01	Annual return made up to 28 November 2014 no member list	(8 pages)
29 Aug 2014	MR04	Satisfaction of charge 3 in full	(1 page)
29 Aug 2014	MR04	Satisfaction of charge 2 in full	(1 page)
12 Aug 2014	AUD	Auditor's resignation	(2 pages)
01 Apr 2014	AP01	Appointment of Mr Ian Stuart Viney as a director	(2 pages)
25 Mar 2014	AA	Group of companies' accounts made up to 30 September 2013	(40 pages)
21 Mar 2014	AP01	Appointment of Ms Simone Aviva Baines as a director	(2 pages)
21 Mar 2014	TM01	Termination of appointment of Wendy Ewart as a director	(1 page)
21 Mar 2014	TM01	Termination of appointment of Peter Craig as a director	(1 page)
21 Mar 2014	TM01	Termination of appointment of Bill Davidson as a director	(1 page)
24 Dec 2013	AR01	Annual return made up to 28 November 2013 no member list	(10 pages)
13 Dec 2013	AP01	Appointment of Dr Patrick John Thompson Vallance as a director	(2 pages)
18 Oct 2013	TM01	Termination of appointment of Peter Benson as a director	(1 page)
01 Oct 2013	AP01	Appointment of Mr Jonathan Edward Simon Tross as a director	(2 pages)
01 Oct 2013	AP01	Appointment of Ms Genny Kiff as a director	(2 pages)
01 Oct 2013	TM01	Termination of appointment of Danny Altmann as a director	(1 page)
19 Mar 2013	AP01	Appointment of Mr Bill Davidson as a director	(2 pages)
18 Jan 2013	AA	Full accounts made up to 30 September 2012	(32 pages)