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UK BIOBANK LIMITED

Company number 04978912

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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)
18 Dec 2012 AR01 Annual return made up to 28 November 2012 no member list
05 Nov 2012 TM01 Termination of appointment of Robert Langlands as a director
05 Nov 2012 TM01 Termination of appointment of John Bell as a director
05 Nov 2012 TM01 Termination of appointment of Michael Pringle as a director
22 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Aug 2012 AP01 Appointment of Professor Danny Altmann as a director
08 May 2012 TM01 Termination of appointment of Patricia Goodwin as a director
21 Feb 2012 AP01 Appointment of Professor Sir Andy Haines as a director
21 Feb 2012 AP01 Appointment of Sir Michael Rawlins as a director
20 Feb 2012 AP01 Appointment of Professor Andrew Hattersley as a director
08 Feb 2012 AA Full accounts made up to 30 September 2011
20 Dec 2011 AR01 Annual return made up to 28 November 2011 no member list
20 Dec 2011 TM01 Termination of appointment of Christopher Taylor as a director
06 Jul 2011 AP01 Appointment of Dr Peter Craig as a director
18 Feb 2011 AA Full accounts made up to 30 September 2010
15 Feb 2011 TM01 Termination of appointment of Alison Spaull as a director
18 Jan 2011 AR01 Annual return made up to 28 November 2010 no member list
18 Jan 2011 CH01 Director's details changed for Sir Robert Alan Langlands on 17 January 2011
11 Feb 2010 AA Full accounts made up to 30 September 2009
16 Dec 2009 AR01 Annual return made up to 28 November 2009 no member list
16 Dec 2009 CH01 Director's details changed for Christopher Marc Taylor on 15 December 2009
16 Dec 2009 CH01 Director's details changed for Professor Sir John Irving Bell on 15 December 2009
16 Dec 2009 CH01 Director's details changed for Dr Alison Mary Spaull on 15 December 2009
16 Dec 2009 CH01 Director's details changed for Professor Michael Alexander Leary Pringle on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Dr Wendy Rosemary Ewart on 15 December 2009