Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Feb 2024 |
AA |
Full accounts made up to 30 September 2023
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21 Dec 2023 |
TM02 |
Termination of appointment of Peter Wilson Donaldson as a secretary on 21 December 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Patrick Francis Chinnery as a director on 20 September 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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09 May 2023 |
PSC01 |
Notification of Simon Robert Jones as a person with significant control on 18 January 2023
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09 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 9 May 2023
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17 Feb 2023 |
AA |
Full accounts made up to 30 September 2022
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18 Jan 2023 |
TM01 |
Termination of appointment of Anne Phelan as a director on 18 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Philip James Boyd as a director on 18 January 2023
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23 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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18 Oct 2022 |
PSC07 |
Cessation of Uk Biobank Limited as a person with significant control on 1 October 2022
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14 Oct 2022 |
MA |
Memorandum and Articles of Association
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14 Oct 2022 |
SH08 |
Change of share class name or designation
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14 Oct 2022 |
CC01 |
Notice of Restriction on the Company's Articles
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14 Oct 2022 |
MA |
Memorandum and Articles of Association
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2022 |
AD01 |
Registered office address changed from Units 1 & 2 Spectrum Way Adswood Stockport Cheshire SK3 0SA to Units 2 & 3, Java Park Bradbourne Drive Tilbrook Milton Keynes MK7 8AT on 3 October 2022
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17 Jun 2022 |
AP01 |
Appointment of Mrs Linda Anne Naylor as a director on 1 June 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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21 Apr 2022 |
TM01 |
Termination of appointment of Peter Leslie Weissberg as a director on 8 April 2022
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07 Mar 2022 |
AA |
Full accounts made up to 30 September 2021
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22 Sep 2021 |
AP01 |
Appointment of Mrs Katrina Lesley Nurse as a director on 1 September 2021
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16 Aug 2021 |
AP03 |
Appointment of Mr Peter Wilson Donaldson as a secretary on 1 August 2021
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12 Aug 2021 |
TM02 |
Termination of appointment of Jonathan Michael Holmes Sellors as a secretary on 1 August 2021
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12 Aug 2021 |
AP01 |
Appointment of Mrs Emma Rooth as a director on 1 August 2021
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