NEW ENGLAND BIOLABS LYOPHILIZATION SCIENCES LTD.
| Status | ACTIVE |
| Company No. | 07754376 |
| Category | Private Limited Company |
| Incorporated | 26 Aug 2011 |
| Age | 12 years, 10 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
NEW ENGLAND BIOLABS LYOPHILIZATION SCIENCES LTD. is an active private limited company with number 07754376. It was incorporated 12 years, 10 months, 13 days ago, on 26 August 2011. The company address is 178 Brook Drive 178 Brook Drive, Abingdon, OX14 4SD, Oxfordshire, England.
Company Fillings
Change account reference date company previous shortened
Date: 27 Jun 2024
Action Date: 29 Sep 2023
Category: Accounts
Type: AA01
Made up date: 2023-09-30
New date: 2023-09-29
Documents
Cessation of a person with significant control
Date: 20 May 2024
Action Date: 16 May 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Donald G. Comb Revocable Trust
Cessation date: 2024-05-16
Documents
Notification of a person with significant control
Date: 20 May 2024
Action Date: 16 May 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Donald G. Comb Stock Trust
Notification date: 2024-05-16
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2024
Action Date: 01 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-01
Old address: Invision House Wilbury Way Hitchin SG4 0TY England
New address: 178 Brook Drive Milton Park Abingdon Oxfordshire OX14 4SD
Documents
Change to a person with significant control
Date: 12 Mar 2024
Action Date: 30 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-09-30
Psc name: Donald G. Comb Revocable Trust
Documents
Confirmation statement with no updates
Date: 24 Oct 2023
Action Date: 10 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-10
Documents
Accounts with accounts type full
Date: 10 Jan 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Resolution
Date: 15 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 30 Nov 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed fluorogenics LIMITED\certificate issued on 30/11/22
Documents
Confirmation statement with no updates
Date: 13 Oct 2022
Action Date: 10 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-10
Documents
Termination director company with name termination date
Date: 03 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Ellard
Termination date: 2022-09-30
Documents
Appoint person director company with name date
Date: 03 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Salvatore Russello
Appointment date: 2022-09-30
Documents
Accounts with accounts type full
Date: 06 Apr 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Termination director company with name termination date
Date: 04 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Theodore Davis
Termination date: 2022-04-01
Documents
Appoint person director company with name date
Date: 04 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicole Nichols
Appointment date: 2022-04-01
Documents
Confirmation statement with updates
Date: 14 Oct 2021
Action Date: 10 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-10
Documents
Change account reference date company previous shortened
Date: 11 Oct 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA01
Made up date: 2021-12-31
New date: 2021-09-30
Documents
Accounts with accounts type total exemption full
Date: 07 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Withdrawal of a person with significant control statement
Date: 23 Jul 2021
Action Date: 23 Jul 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-07-23
Documents
Notification of a person with significant control
Date: 23 Jul 2021
Action Date: 07 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Donald G. Comb Revocable Trust
Notification date: 2021-05-07
Documents
Resolution
Date: 12 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control statement
Date: 04 Jun 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Change registered office address company with date old address new address
Date: 28 May 2021
Action Date: 28 May 2021
Category: Address
Type: AD01
Change date: 2021-05-28
Old address: 75-77 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England
New address: Invision House Wilbury Way Hitchin SG4 0TY
Documents
Change registered office address company with date old address new address
Date: 21 May 2021
Action Date: 21 May 2021
Category: Address
Type: AD01
Change date: 2021-05-21
Old address: PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd England
New address: 75-77 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY
Documents
Cessation of a person with significant control
Date: 21 May 2021
Action Date: 07 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Martin Alan Lee
Cessation date: 2021-05-07
Documents
Appoint person director company with name date
Date: 21 May 2021
Action Date: 07 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Ellard
Appointment date: 2021-05-07
Documents
Termination director company with name termination date
Date: 21 May 2021
Action Date: 07 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Alwyn Phillips
Termination date: 2021-05-07
Documents
Termination director company with name termination date
Date: 21 May 2021
Action Date: 07 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lawrence Campbell Murphy
Termination date: 2021-05-07
Documents
Termination director company with name termination date
Date: 21 May 2021
Action Date: 07 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Alan Lee
Termination date: 2021-05-07
Documents
Appoint person director company with name date
Date: 21 May 2021
Action Date: 07 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Theodore Davis
Appointment date: 2021-05-07
Documents
Appoint person director company with name date
Date: 21 May 2021
Action Date: 07 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kiran Harding
Appointment date: 2021-05-07
Documents
Capital allotment shares
Date: 07 May 2021
Action Date: 07 May 2021
Category: Capital
Type: SH01
Date: 2021-05-07
Capital : 1,420.5 GBP
Documents
Confirmation statement with updates
Date: 18 Nov 2020
Action Date: 10 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-10
Documents
Change to a person with significant control
Date: 18 Nov 2020
Action Date: 24 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-24
Psc name: Dr Martin Alan Lee
Documents
Termination secretary company with name termination date
Date: 06 Nov 2020
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rawlence & Browne Ltd
Termination date: 2020-11-05
Documents
Change registered office address company with date old address new address
Date: 23 Oct 2020
Action Date: 23 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-23
Old address: 17 Lancaster Road Sarum Business Park Salisbury SP4 6FB
New address: PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 31 Jul 2020
Action Date: 24 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-24
Capital : 1,404.00 GBP
Documents
Capital alter shares subdivision
Date: 13 Jul 2020
Action Date: 24 Jan 2020
Category: Capital
Type: SH02
Date: 2020-01-24
Documents
Change to a person with significant control
Date: 24 Oct 2019
Action Date: 08 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-08
Psc name: Dr Martin Alan Lee
Documents
Change to a person with significant control
Date: 24 Oct 2019
Action Date: 08 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-08
Psc name: Dr Martin Alan Lee
Documents
Confirmation statement with updates
Date: 23 Oct 2019
Action Date: 10 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-10
Documents
Cessation of a person with significant control
Date: 23 Oct 2019
Action Date: 08 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lawrence Campbell Murphy
Cessation date: 2019-05-08
Documents
Change to a person with significant control
Date: 02 Oct 2019
Action Date: 02 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-02
Psc name: Dr Martin Alan Lee
Documents
Accounts with accounts type micro entity
Date: 13 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital return purchase own shares
Date: 18 Jun 2019
Category: Capital
Type: SH03
Documents
Resolution
Date: 28 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 28 May 2019
Category: Capital
Type: SH08
Documents
Capital cancellation shares
Date: 28 May 2019
Action Date: 08 May 2019
Category: Capital
Type: SH06
Date: 2019-05-08
Capital : 1,344 GBP
Documents
Change person director company with change date
Date: 03 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-01
Officer name: Mr Lawrence Campbell Murphy
Documents
Change to a person with significant control
Date: 03 May 2019
Action Date: 01 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-01
Psc name: Mr Lawrence Campbell Murphy
Documents
Capital cancellation shares
Date: 21 Jan 2019
Action Date: 20 Dec 2018
Category: Capital
Type: SH06
Date: 2018-12-20
Capital : 2,105 GBP
Documents
Resolution
Date: 09 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 09 Jan 2019
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 15 Oct 2018
Action Date: 10 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-10
Documents
Accounts with accounts type micro entity
Date: 03 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 16 Oct 2017
Action Date: 10 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-10
Documents
Accounts with accounts type micro entity
Date: 03 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 09 Nov 2016
Action Date: 10 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-10
Documents
Capital cancellation shares
Date: 07 Nov 2016
Action Date: 01 Sep 2016
Category: Capital
Type: SH06
Date: 2016-09-01
Capital : 52 GBP
Documents
Appoint person director company with name date
Date: 19 Oct 2016
Action Date: 23 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Alwyn Phillips
Appointment date: 2016-09-23
Documents
Termination director company with name termination date
Date: 19 Oct 2016
Action Date: 23 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Alwyn Phillips
Termination date: 2016-09-23
Documents
Appoint person director company with name date
Date: 19 Oct 2016
Action Date: 23 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Alwyn Phillips
Appointment date: 2016-09-23
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2015
Action Date: 10 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-10
Documents
Change person director company with change date
Date: 17 Aug 2015
Action Date: 16 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-16
Officer name: Mr Lawrence Campelli Murphy
Documents
Accounts with accounts type total exemption small
Date: 01 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2014
Action Date: 10 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-10
Documents
Capital allotment shares
Date: 21 Oct 2014
Action Date: 01 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-01
Capital : 2,157 GBP
Documents
Termination secretary company with name termination date
Date: 10 Oct 2014
Action Date: 02 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Clifford & Co (Company Secretarial) Limited
Termination date: 2014-09-02
Documents
Appoint corporate secretary company with name date
Date: 03 Oct 2014
Action Date: 02 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Rawlence & Browne Ltd
Appointment date: 2014-09-02
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2014
Action Date: 03 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-03
Old address: St Marys House Netherhampton Salisbury Wiltshire SP2 8PU Uk
New address: 17 Lancaster Road Sarum Business Park Salisbury SP4 6FB
Documents
Accounts with accounts type total exemption small
Date: 14 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2013
Action Date: 10 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-10
Documents
Termination director company with name
Date: 27 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Laverick
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2013
Action Date: 26 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-26
Documents
Accounts with accounts type total exemption small
Date: 14 Mar 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change account reference date company current extended
Date: 03 Sep 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2012-08-31
New date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Aug 2012
Action Date: 26 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-26
Documents
Capital allotment shares
Date: 26 Apr 2012
Action Date: 23 Mar 2012
Category: Capital
Type: SH01
Date: 2012-03-23
Capital : 157 GBP
Documents
Appoint corporate secretary company with name
Date: 14 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Clifford & Co (Company Secretarial) Limited
Documents
Change registered office address company with date old address
Date: 14 Feb 2012
Action Date: 14 Feb 2012
Category: Address
Type: AD01
Change date: 2012-02-14
Old address: Building 227 Tetricus Science Park Dstl Porton Down Salisbury Wiltshire SP4 0JQ England
Documents
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