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HONE BIO LIMITED

Company number 11076788

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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)
08 Dec 2025 CS01 Confirmation statement made on 21 November 2025 with no updates
View PDF Confirmation statement made on 21 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2025 AA Total exemption full accounts made up to 31 July 2024
View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 14 pages (14 pages)
31 Dec 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 8 pages (8 pages)
05 Dec 2024 CS01 Confirmation statement made on 21 November 2024 with updates
View PDF Confirmation statement made on 21 November 2024 with updates - link opens in a new window - 9 pages (9 pages)
02 Dec 2024 SH01 Statement of capital following an allotment of shares on 5 November 2024
  • GBP 6,101.28
View PDF Statement of capital following an allotment of shares on 5 November 2024
  • GBP 6,101.28
- link opens in a new window - 4 pages (4 pages)
24 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: sub-division 15/05/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: sub-division 15/05/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 8 pages (8 pages)
24 Jun 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
24 Jun 2024 SH02 Sub-division of shares on 15 May 2024
View PDF Sub-division of shares on 15 May 2024 - link opens in a new window - 4 pages (4 pages)
20 Jun 2024 SH01 Statement of capital following an allotment of shares on 21 May 2024
  • GBP 5,627.64
View PDF Statement of capital following an allotment of shares on 21 May 2024
  • GBP 5,627.64
- link opens in a new window - 4 pages (4 pages)
04 Jun 2024 TM01 Termination of appointment of Parkwalk Advisors Ltd as a director on 15 May 2024
View PDF Termination of appointment of Parkwalk Advisors Ltd as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024 AA Total exemption full accounts made up to 31 July 2023
View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 14 pages (14 pages)
12 Apr 2024 CERTNM Company name changed cytoseek LIMITED\certificate issued on 12/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-12
View PDF Company name changed cytoseek LIMITED\certificate issued on 12/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-12
- link opens in a new window - 3 pages (3 pages)
12 Mar 2024 AP01 Appointment of Dr Benjamin Michael Carter as a director on 10 March 2024
View PDF Appointment of Dr Benjamin Michael Carter as a director on 10 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024 AP01 Appointment of Dr Michael Mohamed Tarik Khan as a director on 11 March 2024
View PDF Appointment of Dr Michael Mohamed Tarik Khan as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024 AP01 Appointment of Dr Andrew Michael Chapman as a director on 11 March 2024
View PDF Appointment of Dr Andrew Michael Chapman as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024 TM01 Termination of appointment of Clive Stanway as a director on 15 January 2024
View PDF Termination of appointment of Clive Stanway as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with updates
View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 8 pages (8 pages)
20 Nov 2023 CH01 Director's details changed for Dr Adam Willis Perriman on 12 December 2022
View PDF Director's details changed for Dr Adam Willis Perriman on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023 SH01 Statement of capital following an allotment of shares on 6 September 2023
  • GBP 5,005.7
View PDF Statement of capital following an allotment of shares on 6 September 2023
  • GBP 5,005.7
- link opens in a new window - 4 pages (4 pages)
02 Aug 2023 AP01 Appointment of Mr Keith Macdonald as a director on 31 July 2023
View PDF Appointment of Mr Keith Macdonald as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023 TM01 Termination of appointment of Damian John Marron as a director on 31 July 2023
View PDF Termination of appointment of Damian John Marron as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023 TM01 Termination of appointment of Carolyn Porter as a director on 31 July 2023
View PDF Termination of appointment of Carolyn Porter as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022 AA Total exemption full accounts made up to 31 July 2022
View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 12 pages (12 pages)
01 Dec 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)