Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHAIN BIOTECHNOLOGY LIMITED

Company number 08841562

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
20 Jun 2026 TM01 Termination of appointment of Tim Rea as a director on 20 April 2026
View PDF Termination of appointment of Tim Rea as a director on 20 April 2026 - link opens in a new window - 1 page (1 page)
18 May 2026 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 May 2026 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2026-05-05
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2026-05-05
- link opens in a new window - 1 page (1 page)
18 May 2026 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
16 May 2026 AD01 Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB United Kingdom to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 16 May 2026
View PDF Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB United Kingdom to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 16 May 2026 - link opens in a new window - 3 pages (3 pages)
25 Jan 2026 CS01 Confirmation statement made on 13 January 2026 with no updates
View PDF Confirmation statement made on 13 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 15 pages (15 pages)
13 Jan 2025 CS01 Confirmation statement made on 13 January 2025 with updates
View PDF Confirmation statement made on 13 January 2025 with updates - link opens in a new window - 12 pages (12 pages)
10 Jan 2025 AD03 Register(s) moved to registered inspection location Medicity D6 Thane Road Nottingham NG90 6BH
View PDF Register(s) moved to registered inspection location Medicity D6 Thane Road Nottingham NG90 6BH - link opens in a new window - 1 page (1 page)
10 Jan 2025 AD02 Register inspection address has been changed to Medicity D6 Thane Road Nottingham NG90 6BH
View PDF Register inspection address has been changed to Medicity D6 Thane Road Nottingham NG90 6BH - link opens in a new window - 1 page (1 page)
02 Dec 2024 AD01 Registered office address changed from C/O James Cowper Llp 2 Chawley Park Cumnor Hill Oxford OX2 9GG to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2 December 2024
View PDF Registered office address changed from C/O James Cowper Llp 2 Chawley Park Cumnor Hill Oxford OX2 9GG to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2 December 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024 CH01 Director's details changed for Dr Edward Mcconachie Green on 2 December 2024
View PDF Director's details changed for Dr Edward Mcconachie Green on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024 CH01 Director's details changed for Dr. Zahid Bashir on 2 December 2024
View PDF Director's details changed for Dr. Zahid Bashir on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024 CH01 Director's details changed for Dr Nelly Corine Moore on 2 December 2024
View PDF Director's details changed for Dr Nelly Corine Moore on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024 PSC02 Notification of Bgf Investment Management Limited as a person with significant control on 15 November 2024
View PDF Notification of Bgf Investment Management Limited as a person with significant control on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024 PSC09 Withdrawal of a person with significant control statement on 19 November 2024
View PDF Withdrawal of a person with significant control statement on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024 SH01 Statement of capital following an allotment of shares on 15 November 2024
  • GBP 1,704.569
View PDF Statement of capital following an allotment of shares on 15 November 2024
  • GBP 1,704.569
- link opens in a new window - 7 pages (7 pages)
29 Oct 2024 AP01 Appointment of Mr Tim Rea as a director on 23 October 2024
View PDF Appointment of Mr Tim Rea as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024 CH01 Director's details changed for Dr Nelly Corine Moore on 25 October 2024
View PDF Director's details changed for Dr Nelly Corine Moore on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024 AP01 Appointment of Mr Robert John Howes as a director on 23 October 2024
View PDF Appointment of Mr Robert John Howes as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
17 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
05 Sep 2024 MR01 Registration of charge 088415620001, created on 2 September 2024
View PDF Registration of charge 088415620001, created on 2 September 2024 - link opens in a new window - 51 pages (51 pages)
06 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
05 Aug 2024 TM01 Termination of appointment of Matthew Guy Duchars as a director on 3 August 2024
View PDF Termination of appointment of Matthew Guy Duchars as a director on 3 August 2024 - link opens in a new window - 1 page (1 page)