PREP BIOPHARM LIMITED
| Status | LIQUIDATION |
| Company No. | 09795234 |
| Category | Private Limited Company |
| Incorporated | 25 Sep 2015 |
| Age | 8 years, 9 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
PREP BIOPHARM LIMITED is an liquidation private limited company with number 09795234. It was incorporated 8 years, 9 months, 13 days ago, on 25 September 2015. The company address is Unit 2 Spinnaker Court 1c Becketts Place Unit 2 Spinnaker Court 1c Becketts Place, Kingston Upon Thames, KT1 4EQ.
Company Fillings
Change registered office address company with date old address new address
Date: 22 Jul 2023
Action Date: 22 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-22
Old address: Qmb Innovation Centre 42 New Road London E1 2AX England
New address: Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ
Documents
Liquidation disclaimer notice
Date: 22 Jul 2023
Category: Insolvency
Type: NDISC
Documents
Liquidation voluntary appointment of liquidator
Date: 22 Jul 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 22 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 22 Jul 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Confirmation statement with no updates
Date: 10 Jul 2023
Action Date: 27 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-27
Documents
Accounts with accounts type total exemption full
Date: 03 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 27 Jun 2022
Action Date: 27 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-27
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 21 Sep 2021
Action Date: 21 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-21
Documents
Resolution
Date: 14 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 12 Nov 2020
Action Date: 06 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Wildfire
Appointment date: 2020-11-06
Documents
Confirmation statement with no updates
Date: 14 Oct 2020
Action Date: 24 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-24
Documents
Change to a person with significant control
Date: 06 Oct 2020
Action Date: 01 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-04-01
Psc name: Hvivo Plc
Documents
Termination director company with name termination date
Date: 25 Sep 2020
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tim Sharpington
Termination date: 2020-09-16
Documents
Appoint person director company with name date
Date: 10 Jul 2020
Action Date: 10 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Cathal Friel
Appointment date: 2020-07-10
Documents
Termination director company with name termination date
Date: 10 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Michael Phillips
Termination date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 29 Oct 2019
Action Date: 24 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-24
Documents
Accounts with accounts type total exemption full
Date: 01 Feb 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 22 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Trevor Michael Phillips
Appointment date: 2019-01-01
Documents
Termination director company with name termination date
Date: 22 Jan 2019
Action Date: 24 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Michael Phillips
Termination date: 2018-12-24
Documents
Appoint person director company with name date
Date: 04 Jan 2019
Action Date: 24 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Trevor Michael Phillips
Appointment date: 2018-12-24
Documents
Termination director company with name termination date
Date: 03 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Edward Yeatman
Termination date: 2018-12-31
Documents
Confirmation statement with updates
Date: 01 Oct 2018
Action Date: 24 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-24
Documents
Termination director company with name termination date
Date: 27 Apr 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kym Denny
Termination date: 2018-04-27
Documents
Appoint person director company with name date
Date: 27 Apr 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tim Sharpington
Appointment date: 2018-04-27
Documents
Accounts with accounts type total exemption full
Date: 09 Feb 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 26 Sep 2017
Action Date: 24 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-24
Documents
Elect to keep the directors residential address register information on the public register
Date: 08 Aug 2017
Category: Officers
Sub Category: Register
Type: EH02
Documents
Accounts with accounts type total exemption full
Date: 04 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 22 Jun 2017
Action Date: 19 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-19
Officer name: Ms Kym Denny
Documents
Elect to keep the secretaries register information on the public register
Date: 14 Oct 2016
Category: Officers
Sub Category: Register
Type: EH03
Documents
Elect to keep the directors register information on the public register
Date: 14 Oct 2016
Category: Officers
Sub Category: Register
Type: EH01
Documents
Confirmation statement with updates
Date: 13 Oct 2016
Action Date: 24 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-24
Documents
Termination director company with name termination date
Date: 19 Aug 2016
Action Date: 09 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bruce Albert Malcolm
Termination date: 2016-08-09
Documents
Appoint person director company with name date
Date: 17 Aug 2016
Action Date: 09 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Clive Peter Page
Appointment date: 2016-08-09
Documents
Appoint person director company with name date
Date: 16 Aug 2016
Action Date: 09 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James M Cornelius
Appointment date: 2016-08-09
Documents
Resolution
Date: 22 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 22 Jan 2016
Category: Capital
Type: SH08
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2016
Action Date: 05 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-05
Old address: 20-22 Bedford Row London WC1R 4JS United Kingdom
New address: Qmb Innovation Centre 42 New Road London E1 2AX
Documents
Capital allotment shares
Date: 18 Nov 2015
Action Date: 01 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-01
Capital : 223,560.68 GBP
Documents
Resolution
Date: 11 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 04 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kym Denny
Appointment date: 2015-11-01
Documents
Change account reference date company current extended
Date: 04 Nov 2015
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-09-30
New date: 2016-12-31
Documents
Appoint person director company with name date
Date: 03 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Edward Yeatman
Appointment date: 2015-11-01
Documents
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