QUADRAM INSTITUTE BIOSCIENCE

Company number 03009972

Date	Type	Description	View / Download
23 May 2018	TM01	Termination of appointment of Duncan John Maskell as a director on 17 May 2018	(1 page)
07 Mar 2018	RP04TM01	Second filing for the termination of Christine Mary Williams as a director	(5 pages)
14 Feb 2018	CC04	Statement of company's objects	(2 pages)
06 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
01 Feb 2018	TM01	Termination of appointment of Christine Mary Williams as a director on 31 December 2017 ANNOTATION Clarification a second filed TM01 was registered on 07/03/2018	(2 pages)
01 Feb 2018	AP01	Appointment of Professor Stephen Michael Feast as a director on 31 January 2018	(2 pages)
29 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
10 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(31 pages)
12 Sep 2017	AP01	Appointment of Professor Peter John Morgan as a director on 1 September 2017	(2 pages)
16 Aug 2017	AP01	Appointment of Dr Bénédicte Flambard as a director on 14 August 2017	(2 pages)
16 Aug 2017	AP01	Appointment of Dr Celia Ann Caulcott as a director on 14 August 2017	(2 pages)
22 May 2017	TM01	Termination of appointment of Roger Hooton Platt as a director on 19 May 2017	(1 page)
22 May 2017	TM01	Termination of appointment of Roger Martin Dickinson as a director on 19 May 2017	(1 page)
28 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-20	(2 pages)
28 Apr 2017	MISC	Exemption from requirement as to use of "LIMITED" on change of name form NE01	(2 pages)
28 Apr 2017	CONNOT	Change of name notice	(2 pages)
21 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 16/01/2017	(29 pages)
30 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 21/03/2017	(7 pages)
19 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(30 pages)
04 Feb 2016	AR01	Annual return made up to 16 January 2016 no member list	(6 pages)
01 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(44 pages)
21 Jan 2015	AR01	Annual return made up to 16 January 2015 no member list	(6 pages)
31 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(39 pages)
05 Aug 2014	AP01	Appointment of Professor Christine Mary Williams as a director on 1 August 2014	(2 pages)
07 Apr 2014	TM01	Termination of appointment of David Gregory as a director	(1 page)