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UK BIOCENTRE LIMITED

Company number 07618653

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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)
28 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 18 pages (18 pages)
10 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 10,000	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
14 Mar 2016	TM01	Termination of appointment of Genevieve Kiff as a director on 4 March 2016	View PDF Termination of appointment of Genevieve Kiff as a director on 4 March 2016 - link opens in a new window - 1 page (1 page)
07 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 10,000	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
20 Feb 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 15 pages (15 pages)
22 Oct 2014	AAMD	Amended full accounts made up to 30 September 2013	View PDF Amended full accounts made up to 30 September 2013 - link opens in a new window - 20 pages (20 pages)
03 Sep 2014	AP01	Appointment of Mr David John Jeans as a director on 1 September 2014	View PDF Appointment of Mr David John Jeans as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	AP01	Appointment of Professor Willem Hendrik Ouwehand as a director on 1 September 2014	View PDF Appointment of Professor Willem Hendrik Ouwehand as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	AP01	Appointment of Professor Patrick Francis Chinnery as a director on 1 September 2014	View PDF Appointment of Professor Patrick Francis Chinnery as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	AP01	Appointment of Ms Genevieve Kiff as a director on 1 September 2014	View PDF Appointment of Ms Genevieve Kiff as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	TM01	Termination of appointment of Rory Edward Collins as a director on 1 September 2014	View PDF Termination of appointment of Rory Edward Collins as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2014	TM01	Termination of appointment of Michael Rawlins as a director on 1 September 2014	View PDF Termination of appointment of Michael Rawlins as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2014	AP01	Appointment of Professor Richard Charles Trembath as a director on 1 September 2014	View PDF Appointment of Professor Richard Charles Trembath as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	AP01	Appointment of Mr John Richard Archer as a director on 1 September 2014	View PDF Appointment of Mr John Richard Archer as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
06 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 10,000	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
06 May 2014	CH01	Director's details changed for Professor Michael Alexander Leary Pringle on 6 May 2014	View PDF Director's details changed for Professor Michael Alexander Leary Pringle on 6 May 2014 - link opens in a new window - 2 pages (2 pages)
06 May 2014	CH03	Secretary's details changed for Jonathan Michael Holmes Sellors on 6 May 2014	View PDF Secretary's details changed for Jonathan Michael Holmes Sellors on 6 May 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
18 Oct 2013	AP01	Appointment of Sir Michael Rawlins as a director	View PDF Appointment of Sir Michael Rawlins as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	TM01	Termination of appointment of Peter Benson as a director	View PDF Termination of appointment of Peter Benson as a director - link opens in a new window - 1 page (1 page)
08 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Feb 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
05 Nov 2012	AP01	Appointment of Sir Rory Edward Collins as a director	View PDF Appointment of Sir Rory Edward Collins as a director - link opens in a new window - 2 pages (2 pages)
08 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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UK BIOCENTRE LIMITED

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