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ESSEN BIOSCIENCE LIMITED

Company number 06163601

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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)
11 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
01 Mar 2024 TM01 Termination of appointment of Scott Fegan as a director on 1 March 2024
01 Mar 2024 TM02 Termination of appointment of Scott Fegan as a secretary on 1 March 2024
15 Dec 2023 AA Full accounts made up to 31 December 2022
07 Jul 2023 AP01 Appointment of Mr Mark James Adam Kalinowski as a director on 1 July 2023
27 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
15 Nov 2022 AA Full accounts made up to 31 December 2021
26 Sep 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
04 Apr 2022 CS01 Confirmation statement made on 15 March 2022 with updates
11 Sep 2021 AA Full accounts made up to 31 December 2020
13 May 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
20 Jan 2021 AP01 Appointment of Mr Scott Fegan as a director on 8 December 2020
23 Dec 2020 AA Full accounts made up to 31 December 2019
19 Dec 2020 AP03 Appointment of Mr Scott Fegan as a secretary on 8 December 2020
19 Dec 2020 TM02 Termination of appointment of James House as a secretary on 8 December 2020
19 Dec 2020 TM01 Termination of appointment of Nicholas Vandeleur Cooke as a director on 8 December 2020
21 Apr 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
16 Dec 2019 AD01 Registered office address changed from Biopark Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX United Kingdom to Units 2&3, the Quadrant Newark Close Royston Herts SG8 5HL on 16 December 2019
21 Oct 2019 TM01 Termination of appointment of David Campbell as a director on 7 October 2019
21 Oct 2019 AP03 Appointment of Mr James House as a secretary on 7 October 2019
21 Oct 2019 AP01 Appointment of Timothy Dale as a director on 7 October 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
23 May 2019 TM01 Termination of appointment of Derek John Trezise as a director on 26 April 2019
16 Apr 2019 AP01 Appointment of Mr Nicholas Vandeleur Cooke as a director on 15 April 2019
27 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates