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UK BIOCENTRE LIMITED

Company number 07618653

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Mar 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 25 pages (25 pages)
22 Sep 2021	AP01	Appointment of Mrs Katrina Lesley Nurse as a director on 1 September 2021	View PDF Appointment of Mrs Katrina Lesley Nurse as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AP03	Appointment of Mr Peter Wilson Donaldson as a secretary on 1 August 2021	View PDF Appointment of Mr Peter Wilson Donaldson as a secretary on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	TM02	Termination of appointment of Jonathan Michael Holmes Sellors as a secretary on 1 August 2021	View PDF Termination of appointment of Jonathan Michael Holmes Sellors as a secretary on 1 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	AP01	Appointment of Mrs Emma Rooth as a director on 1 August 2021	View PDF Appointment of Mrs Emma Rooth as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AP01	Appointment of Mr Simon Robert Jones as a director on 1 August 2021	View PDF Appointment of Mr Simon Robert Jones as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	TM01	Termination of appointment of Tim Peakman as a director on 22 March 2021	View PDF Termination of appointment of Tim Peakman as a director on 22 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of Michael Alexander Leary Pringle as a director on 31 March 2021	View PDF Termination of appointment of Michael Alexander Leary Pringle as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 23 pages (23 pages)
02 Oct 2020	AP01	Appointment of Dr Anne Phelan as a director on 22 September 2020	View PDF Appointment of Dr Anne Phelan as a director on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 23 pages (23 pages)
13 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 22 pages (22 pages)
18 Sep 2018	TM01	Termination of appointment of Willem Hendrik Ouwehand as a director on 14 September 2018	View PDF Termination of appointment of Willem Hendrik Ouwehand as a director on 14 September 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	View PDF Confirmation statement made on 3 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 22 pages (22 pages)
11 Jan 2018	AP01	Appointment of Dr Tim Peakman as a director on 1 December 2017	View PDF Appointment of Dr Tim Peakman as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	AP01	Appointment of Professor Peter Leslie Weissberg as a director on 17 May 2017	View PDF Appointment of Professor Peter Leslie Weissberg as a director on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 22 pages (22 pages)
02 Feb 2017	AP01	Appointment of Dr Philip James Boyd as a director on 30 January 2017	View PDF Appointment of Dr Philip James Boyd as a director on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	TM01	Termination of appointment of David John Jeans as a director on 30 January 2017	View PDF Termination of appointment of David John Jeans as a director on 30 January 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2016	TM01	Termination of appointment of John Richard Archer as a director on 25 September 2016	View PDF Termination of appointment of John Richard Archer as a director on 25 September 2016 - link opens in a new window - 1 page (1 page)

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UK BIOCENTRE LIMITED

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