EYEBIOTECH LIMITED
| Status | ACTIVE |
| Company No. | 13503296 |
| Category | Private Limited Company |
| Incorporated | 09 Jul 2021 |
| Age | 2 years, 11 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
EYEBIOTECH LIMITED is an active private limited company with number 13503296. It was incorporated 2 years, 11 months, 29 days ago, on 09 July 2021. The company address is International Building 71 Kingsway International Building 71 Kingsway, London, WC2B 6ST, United Kingdom.
Company Fillings
Second filing capital allotment shares
Date: 18 Jun 2024
Action Date: 05 Jun 2024
Category: Capital
Type: RP04SH01
Date: 2024-06-05
Capital : 12,256.9219 GBP
Documents
Capital allotment shares
Date: 07 Jun 2024
Action Date: 05 Jun 2024
Category: Capital
Type: SH01
Date: 2024-06-05
Capital : 12,256.9219 GBP
Documents
Capital allotment shares
Date: 02 May 2024
Action Date: 25 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-25
Capital : 12,252.3337 GBP
Documents
Capital allotment shares
Date: 27 Mar 2024
Action Date: 05 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-05
Capital : 12,227.8669 GBP
Documents
Notification of a person with significant control statement
Date: 25 Mar 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 25 Mar 2024
Action Date: 13 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sv7 (Imf) Gp Llp on Behalf of Sv7 Impact Medicine Fund Lp
Cessation date: 2023-10-13
Documents
Capital allotment shares
Date: 25 Mar 2024
Action Date: 05 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-05
Capital : 11,285.0097 GBP
Documents
Capital allotment shares
Date: 21 Mar 2024
Action Date: 05 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-05
Capital : 11,142.1526 GBP
Documents
Capital allotment shares
Date: 20 Mar 2024
Action Date: 01 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-01
Capital : 10,956.4046 GBP
Documents
Appoint person director company with name date
Date: 13 Mar 2024
Action Date: 13 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bernard Thomas Davitian
Appointment date: 2023-10-13
Documents
Capital allotment shares
Date: 02 Feb 2024
Action Date: 19 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-19
Capital : 10,911.2871 GBP
Documents
Resolution
Date: 20 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Nov 2023
Action Date: 06 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-06
Capital : 10,811.2871 GBP
Documents
Resolution
Date: 15 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Nov 2023
Action Date: 13 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-13
Capital : 9,426.6198 GBP
Documents
Capital allotment shares
Date: 13 Nov 2023
Action Date: 13 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-13
Capital : 8,816.2302 GBP
Documents
Capital allotment shares
Date: 01 Nov 2023
Action Date: 18 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-18
Capital : 7,787.6588 GBP
Documents
Change person director company with change date
Date: 17 Jul 2023
Action Date: 03 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-03
Officer name: Dr Andreas Wallnofer
Documents
Confirmation statement with updates
Date: 17 Jul 2023
Action Date: 08 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-08
Documents
Move registers to sail company with new address
Date: 12 Jul 2023
Category: Address
Type: AD03
New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Documents
Change sail address company with new address
Date: 11 Jul 2023
Category: Address
Type: AD02
New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Documents
Accounts with accounts type group
Date: 15 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 23 Feb 2023
Action Date: 20 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-20
Capital : 5,887.6588 GBP
Documents
Capital allotment shares
Date: 09 Nov 2022
Action Date: 31 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-31
Capital : 4,287.6588 GBP
Documents
Resolution
Date: 08 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 31 Oct 2022
Action Date: 21 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-21
Capital : 4,137.6588 GBP
Documents
Confirmation statement with updates
Date: 13 Jul 2022
Action Date: 08 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-08
Documents
Capital allotment shares
Date: 23 May 2022
Action Date: 22 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-22
Capital : 3,950 GBP
Documents
Capital allotment shares
Date: 23 May 2022
Action Date: 03 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-03
Capital : 2,950 GBP
Documents
Capital allotment shares
Date: 20 May 2022
Action Date: 03 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-03
Capital : 2,550 GBP
Documents
Resolution
Date: 21 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 20 Apr 2022
Action Date: 05 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Evelyn Melinda Harrison
Appointment date: 2022-04-05
Documents
Change account reference date company current extended
Date: 29 Mar 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-07-31
New date: 2022-12-31
Documents
Notification of a person with significant control
Date: 25 Mar 2022
Action Date: 03 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Sv7 (Imf) Gp Llp on Behalf of Sv7 Impact Medicine Fund Lp
Notification date: 2022-02-03
Documents
Appoint person director company with name date
Date: 16 Mar 2022
Action Date: 03 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Srinivas Akkaraju
Appointment date: 2022-02-03
Documents
Cessation of a person with significant control
Date: 15 Mar 2022
Action Date: 03 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sv7 (Imf) Gp Llp on Behalf of Sv7 Impact Medicine Fund Lp
Cessation date: 2022-02-03
Documents
Appoint person director company with name date
Date: 15 Mar 2022
Action Date: 03 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Andreas Wallnofer
Appointment date: 2022-02-03
Documents
Termination director company with name termination date
Date: 15 Mar 2022
Action Date: 03 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Allister John Costine
Termination date: 2022-02-03
Documents
Change registered office address company with date old address new address
Date: 26 Jan 2022
Action Date: 26 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-26
Old address: International Building 71 Kingsway Holborn London WC2 6st United Kingdom
New address: International Building 71 Kingsway Holborn London WC2B 6st
Documents
Capital allotment shares
Date: 26 Jan 2022
Action Date: 02 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-02
Capital : 950 GBP
Documents
Appoint person director company with name date
Date: 29 Nov 2021
Action Date: 27 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anthony Peter Adamis
Appointment date: 2021-08-27
Documents
Appoint person director company with name date
Date: 29 Nov 2021
Action Date: 02 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Jay Ross
Appointment date: 2021-08-02
Documents
Appoint person director company with name date
Date: 29 Nov 2021
Action Date: 02 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr David R Guyer
Appointment date: 2021-08-02
Documents
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