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GREEN BIOLOGICS LIMITED - 154ah Brook Drive, Milton Park, Abingdon, Oxon, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04358718
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 154ah Brook Drive
- Milton Park
- Abingdon
- Oxon
- OX14 4SD
- England 154ah Brook Drive, Milton Park, Abingdon, Oxon, OX14 4SD, England UK
Management
- Geschäftsführung
- JENKINSON, Elizabeth Rachael, Dr
- STANLEY, Karen Elizabeth
- SUTCLIFFE, Sean George Cronin
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.01.2002
- Alter der Firma 2002-01-23 22 Jahre
- SIC/NACE
- 72110
Eigentumsverhältnisse
- Beneficial Owners
- Dr Elizabeth Rachael Jenkinson
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BIOCLEAVE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2013-01-24
- Jahresmeldung
- Fälligkeit: 2024-02-06
- Letzte Einreichung: 2023-01-23
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GREEN BIOLOGICS LIMITED Firmenbeschreibung
- GREEN BIOLOGICS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04358718. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.01.2002 registriert. GREEN BIOLOGICS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BIOCLEAVE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "72110" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.01.2013.Die Firma kann schriftlich über 154Ah Brook Drive erreicht werden.
Jetzt sichern GREEN BIOLOGICS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Green Biologics Limited - 154ah Brook Drive, Milton Park, Abingdon, Oxon, Grossbritannien
- 2002-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-04-12) - AA
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certificate-change-of-name-company (2023-08-14) - CERTNM
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-06) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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accounts-with-accounts-type-group (2021-09-17) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-07-03) - AA
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termination-director-company-with-name-termination-date (2020-12-31) - TM01
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confirmation-statement-with-updates (2020-02-14) - CS01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-04-08) - PSC02
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memorandum-articles (2019-11-18) - MA
-
capital-cancellation-shares (2019-04-17) - SH06
-
confirmation-statement-with-updates (2019-04-11) - CS01
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capital-allotment-shares (2019-04-02) - SH01
-
resolution (2019-04-02) - RESOLUTIONS
-
capital-name-of-class-of-shares (2019-04-02) - SH08
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termination-director-company-with-name-termination-date (2019-06-21) - TM01
-
capital-variation-of-rights-attached-to-shares (2019-04-02) - SH10
-
capital-return-purchase-own-shares (2019-04-02) - SH03
-
appoint-person-director-company-with-name-date (2019-01-02) - AP01
-
termination-director-company-with-name-termination-date (2019-01-02) - TM01
-
capital-cancellation-shares (2019-04-02) - SH06
-
memorandum-articles (2019-04-17) - MA
-
appoint-person-director-company-with-name-date (2019-09-27) - AP01
-
capital-cancellation-shares (2019-11-07) - SH06
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capital-cancellation-shares (2019-10-29) - SH06
-
resolution (2019-10-25) - RESOLUTIONS
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change-of-name-notice (2019-10-25) - CONNOT
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resolution (2019-10-15) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-10-15) - SH03
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cessation-of-a-person-with-significant-control (2019-09-30) - PSC07
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change-account-reference-date-company-previous-extended (2019-07-17) - AA01
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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cessation-of-a-person-with-significant-control (2019-09-27) - PSC07
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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notification-of-a-person-with-significant-control (2019-09-27) - PSC01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-10-10) - MR04
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confirmation-statement-with-updates (2018-04-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-06) - MR01
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capital-allotment-shares (2018-03-12) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-09) - AD01
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
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second-filing-capital-allotment-shares (2018-04-09) - RP04SH01
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accounts-with-accounts-type-group (2018-12-18) - AA
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appoint-person-director-company-with-name-date (2018-11-08) - AP01
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termination-director-company-with-name-termination-date (2018-11-16) - TM01
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
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termination-director-company-with-name-termination-date (2018-10-18) - TM01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-06-14) - SH01
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capital-allotment-shares (2017-01-09) - SH01
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resolution (2017-01-17) - RESOLUTIONS
-
capital-allotment-shares (2017-02-02) - SH01
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confirmation-statement-with-updates (2017-02-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-20) - MR01
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termination-director-company-with-name-termination-date (2017-08-18) - TM01
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resolution (2017-07-25) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-12-05) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
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accounts-with-accounts-type-group (2017-12-28) - AA
keyboard_arrow_right 2016
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resolution (2016-07-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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resolution (2016-02-05) - RESOLUTIONS
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capital-allotment-shares (2016-07-27) - SH01
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capital-allotment-shares (2016-04-21) - SH01
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capital-allotment-shares (2016-10-14) - SH01
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accounts-with-accounts-type-group (2016-12-14) - AA
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termination-director-company-with-name-termination-date (2016-08-26) - TM01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-13) - SH01
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resolution (2015-01-27) - RESOLUTIONS
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capital-allotment-shares (2015-01-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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appoint-person-director-company-with-name-date (2015-02-23) - AP01
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accounts-with-accounts-type-small (2015-04-28) - AA
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capital-allotment-shares (2015-05-01) - SH01
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termination-director-company-with-name-termination-date (2015-07-15) - TM01
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
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capital-allotment-shares (2015-08-24) - SH01
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auditors-resignation-company (2015-11-06) - AUD
keyboard_arrow_right 2014
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capital-variation-of-rights-attached-to-shares (2014-01-05) - SH10
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capital-allotment-shares (2014-01-05) - SH01
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mortgage-satisfy-charge-full (2014-01-13) - MR04
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resolution (2014-01-17) - RESOLUTIONS
-
capital-allotment-shares (2014-02-25) - SH01
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accounts-with-accounts-type-small (2014-05-09) - AA
-
capital-allotment-shares (2014-05-23) - SH01
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capital-allotment-shares (2014-07-11) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-20) - TM01
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capital-allotment-shares (2013-10-14) - SH01
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appoint-person-director-company-with-name (2013-12-20) - AP01
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second-filing-of-form-with-form-type (2013-12-04) - RP04
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mortgage-satisfy-charge-full (2013-05-25) - MR04
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memorandum-articles (2013-08-07) - MEM/ARTS
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capital-allotment-shares (2013-07-31) - SH01
-
resolution (2013-06-05) - RESOLUTIONS
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accounts-with-accounts-type-small (2013-06-05) - AA
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mortgage-create-with-deed-with-charge-number (2013-05-25) - MR01
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appoint-person-director-company-with-name (2013-04-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-12) - SH01
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appoint-person-director-company-with-name (2012-01-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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resolution (2012-01-17) - RESOLUTIONS
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resolution (2012-05-28) - RESOLUTIONS
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accounts-with-accounts-type-small (2012-06-07) - AA
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termination-director-company-with-name (2012-10-12) - TM01
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capital-allotment-shares (2012-05-24) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-10-04) - SH01
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accounts-with-accounts-type-small (2011-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-15) - AP01
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termination-director-company-with-name (2010-04-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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change-person-director-company-with-change-date (2010-03-05) - CH01
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resolution (2010-01-05) - RESOLUTIONS
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capital-allotment-shares (2010-06-15) - SH01
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resolution (2010-06-25) - RESOLUTIONS
-
accounts-with-accounts-type-small (2010-06-22) - AA
-
termination-director-company-with-name (2010-07-12) - TM01
-
appoint-person-director-company-with-name (2010-07-13) - AP01
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termination-director-company-with-name (2010-12-15) - TM01
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appoint-person-director-company-with-name (2010-12-15) - AP01
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appoint-person-director-company-with-name (2010-06-16) - AP01
keyboard_arrow_right 2009
-
legacy (2009-02-13) - 395
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legacy (2009-02-17) - 88(2)
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resolution (2009-02-18) - RESOLUTIONS
-
legacy (2009-02-18) - 123
-
legacy (2009-02-23) - 363a
-
legacy (2009-03-04) - 288a
-
legacy (2009-03-05) - 88(2)
-
legacy (2009-04-29) - 288a
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accounts-with-accounts-type-small (2009-06-23) - AA
-
legacy (2009-07-06) - 288a
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legacy (2009-12-12) - MG02
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legacy (2009-12-21) - MG01
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legacy (2009-05-16) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-10) - 88(2)
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legacy (2008-04-11) - 88(2)
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legacy (2008-04-25) - 363s
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legacy (2008-05-13) - 288a
-
legacy (2008-07-16) - 88(2)
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accounts-with-accounts-type-full (2008-08-08) - AA
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legacy (2008-09-29) - 288b
-
legacy (2008-09-29) - 288a
-
legacy (2008-11-07) - 288c
keyboard_arrow_right 2007
-
legacy (2007-01-07) - 225
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legacy (2007-02-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-05-15) - AA
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resolution (2007-11-06) - RESOLUTIONS
-
legacy (2007-11-06) - 288a
-
legacy (2007-11-06) - 123
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legacy (2007-11-06) - 88(2)R
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miscellaneous (2007-12-12) - MISC
-
legacy (2007-12-12) - 88(2)O
keyboard_arrow_right 2006
-
legacy (2006-08-01) - 123
-
legacy (2006-02-20) - 363s
-
legacy (2006-04-21) - 288b
-
legacy (2006-04-21) - 288c
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resolution (2006-08-01) - RESOLUTIONS
-
legacy (2006-08-01) - 122
-
resolution (2006-09-01) - RESOLUTIONS
-
legacy (2006-09-01) - 123
-
legacy (2006-09-01) - 88(2)R
-
legacy (2006-09-08) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-09-27) - AA
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legacy (2006-08-01) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-01-11) - 88(2)R
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legacy (2005-01-17) - 287
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legacy (2005-01-24) - 288b
-
legacy (2005-01-28) - 287
-
legacy (2005-02-15) - 288a
-
legacy (2005-02-16) - 363s
-
legacy (2005-03-23) - 88(2)R
-
legacy (2005-02-22) - 288a
-
legacy (2005-06-08) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-09-12) - AA
-
legacy (2005-10-18) - 287
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legacy (2005-12-06) - 288b
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legacy (2005-12-06) - 288a
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resolution (2005-05-23) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-08-31) - AA
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legacy (2004-06-28) - 88(2)R
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legacy (2004-03-06) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-08-06) - AA
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legacy (2003-06-28) - 88(2)R
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legacy (2003-02-27) - 363s
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certificate-change-of-name-company (2003-02-14) - CERTNM
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legacy (2003-02-10) - 288a
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legacy (2003-02-10) - 288b
keyboard_arrow_right 2002
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incorporation-company (2002-01-23) - NEWINC