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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)
15 Dec 2009 CH01 Director's details changed for Professor William Ollier on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Ms Tara Katharine Camm on 15 December 2009
30 Dec 2008 AA Full accounts made up to 30 September 2008
12 Dec 2008 363a Annual return made up to 28/11/08
04 Nov 2008 288a Director appointed dr wendy ewart
04 Nov 2008 288b Appointment terminated director jane lee
25 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
02 Jun 2008 288a Director appointed tara katharine camm
02 Jun 2008 288a Director appointed professor william ernest royce ollier
11 Feb 2008 AA Full accounts made up to 30 September 2007
04 Feb 2008 MEM/ARTS Memorandum and Articles of Association
04 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2008 363a Annual return made up to 28/11/07
08 Jan 2008 395 Particulars of mortgage/charge
22 Dec 2007 288b Secretary resigned
22 Dec 2007 288a New secretary appointed
12 Sep 2007 288c Director's particulars changed
03 Apr 2007 288b Secretary resigned
03 Apr 2007 288a New secretary appointed
14 Mar 2007 AA Full accounts made up to 30 September 2006
02 Jan 2007 363s Annual return made up to 28/11/06
26 Sep 2006 288a New director appointed
22 Sep 2006 288b Director resigned
23 May 2006 288c Secretary's particulars changed
25 Apr 2006 AA Full accounts made up to 30 September 2005