Yourgene Health Limited

Company Name	Yourgene Health Limited
Company Status	Active
Company Number	03971582
Category	Private Limited Company
Incorporation Date	13 April 2000(24 years ago)
Previous Names	5

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies
Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Barry Kenneth Hextall
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 June 2015(15 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Skelton House Lloyd Street North Manchester Science Park Manchester M15 6SH

Secretary Name	Barry Kenneth Hextall
Status	Current
Appointed	04 June 2015(15 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	Skelton House Lloyd Street North Manchester Science Park Manchester M15 6SH

Director Name	Mr Bill Chang
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Taiwanese
Status	Current
Appointed	02 March 2017(16 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Taiwan
Correspondence Address	Skelton House Lloyd Street North Manchester Science Park Manchester M15 6SH

Director Name	Mr Lyn Dafydd Rees
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 July 2018(18 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Skelton House Lloyd Street North Manchester Science Park Manchester M15 6SH

Director Name	Dr John Robert Brown Cbe
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 July 2019(19 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	Skelton House Lloyd Street North Manchester Science Park Manchester M15 6SH

Director Name	Mr Jonathan Alexander Seaton
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 August 2019(19 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Skelton House Lloyd Street North Manchester Science Park Manchester M15 6SH

Director Name	Mrs Mary Geraldine Tavener
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(21 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Skelton House Lloyd Street North Manchester Science Park Manchester M15 6SH

Director Name	Mr Christopher James Slater
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inglisfield Gifford Haddington East Lothian EH41 4JH Scotland

Director Name	Mr James Derrick Slater
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Role	Financier
Country of Residence	England
Correspondence Address	Field House Alderbrook Smithwood Common Cranleigh Surrey GU6 8QU

Director Name	Mr Terence Bond
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Acorn Cottage 26 East Lockinge Wantage Oxfordshire OX12 8QG

Secretary Name	Mark Jones
Nationality	British
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	18 Buckstone Loan East Edinburgh Lothian EH10 6XD Scotland

Director Name	Dr Harry Gray Browne
Date of Birth	November 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2000(2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 August 2000)
Role	Pathologist
Correspondence Address	245e Liberty Street Suite 440 Reno Nevada 89501

Director Name	Dr John Denis Broome
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 September 2006)
Role	Pathologist
Correspondence Address	62 Chair Factory Road New Labanon New York Ny 12125 United States

Director Name	Dr Richard Dixey
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(3 months, 4 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 26 October 2006)
Role	Company Director
Correspondence Address	9 Aubrey Road London W8 7JJ

Director Name	Henry John Mark Tompkins
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(1 year, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Thurloe Square London SW7 2TE

Director Name	James Derrick Slater
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(1 year, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 October 2006)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Field House Alderbrook Smithwood Common Cranleigh Surrey GU6 8QU

Secretary Name	Mr Mark Kingsley Collingbourne
Nationality	British
Status	Resigned
Appointed	25 May 2005(5 years, 1 month after company formation)
Appointment Duration	10 years (resigned 04 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	St James' House St. James Square Cheltenham Gloucestershire GL50 3PR Wales

Director Name	George Rehm
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2006(6 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 April 2010)
Role	Company Director
Correspondence Address	Panoramastrasse 53 Heidelberg 69126 Germany

Director Name	Michael Woods Kelly
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Us/Irish
Status	Resigned
Appointed	30 October 2006(6 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 June 2009)
Role	Executive Officer
Correspondence Address	1430 South Santa Anita Avenue Arcadia California 91006 United States

Director Name	Dr Sandeep Gulati
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2006(6 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 13 June 2014)
Role	Science Officer
Country of Residence	United States
Correspondence Address	5467 La Forest Drive La Canada California 91011 Foreign

Director Name	Mr Robert William Dean
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2006(6 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 March 2014)
Role	Senior Vp
Country of Residence	United States
Correspondence Address	38 Crooked Stick Drive Newport Beach California 92660 United States

Director Name	Mr Peter Reynolds
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(7 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Ilchester Place London W14 8AA

Director Name	Mr Adam Reynolds
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(13 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 11 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Skelton House Lloyd Street North Manchester Science Park Manchester M15 6SH

Director Name	Mr Mark Kingsley Collingbourne
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(13 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 June 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	St James' House St. James Square Cheltenham Gloucestershire GL50 3PR Wales

Director Name	Mr Nicholas Mustoe
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(13 years, 9 months after company formation)
Appointment Duration	8 years (resigned 25 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citylabs 1.0 Nelson Street Manchester M13 9NQ

Director Name	Mr Peter Collins
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2014(14 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 2018)
Role	Healthcare
Country of Residence	Belgium
Correspondence Address	Enterprise House Manchester Science Park Lloyd Street North Manchester M15 6SE

Director Name	Mr Charles Edward Selkirk Roberts
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2014(14 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	St James' House St. James Square Cheltenham Gloucestershire GL50 3PR Wales

Director Name	Mr David Eric Evans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2014(14 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	St James' House St. James Square Cheltenham Gloucestershire GL50 3PR Wales

Director Name	Dr Stephen Little
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2014(14 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 11 January 2023)
Role	Helathcare
Country of Residence	England
Correspondence Address	Skelton House Lloyd Street North Manchester Science Park Manchester M15 6SH

Director Name	Dr William Tocor Denman Iv
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2015(15 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 May 2018)
Role	Chief Medical Officer
Country of Residence	United States
Correspondence Address	St James' House St. James Square Cheltenham Gloucestershire GL50 3PR Wales

Director Name	Mr Alan Chang
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	02 March 2017(16 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 July 2018)
Role	Company Director
Country of Residence	Taiwan
Correspondence Address	Enterprise House Manchester Science Park Lloyd Street North Manchester M15 6SE

Director Name	Mr Keng Hsu
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	03 July 2018(18 years, 2 months after company formation)
Appointment Duration	1 year (resigned 10 July 2019)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Enterprise House Manchester Science Park Lloyd Street North Manchester M15 6SE

Director Name	Mr Hayden William Jeffreys
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2018(18 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 January 2023)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Skelton House Lloyd Street North Manchester Science Park Manchester M15 6SH

Director Name	Dr Joanne Nicola Mason
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2021(20 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 January 2023)
Role	Chief Scientific Officer
Country of Residence	England
Correspondence Address	Skelton House Lloyd Street North Manchester Science Park Manchester M15 6SH

Director Name	Newco Limited (Corporation)
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Correspondence Address	30 Aldwick Avenue Bognor Regis Sussex PO21 3AQ

Secretary Name	Startco Limited (Corporation)
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Correspondence Address	30 Aldwick Avenue Bognor Regis Sussex PO21 3AQ

Contact

Website	vialogy.com
Telephone	0161 6676865
Telephone region	Manchester

Location

Registered Address	Skelton House Lloyd Street North Manchester Science Park Manchester M15 6SH
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Hulme
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£257,681
Gross Profit	-£297,475
Net Worth	£1,611,406
Cash	£1,304,729
Current Liabilities	£206,364

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	21 January 2024 (3 months, 1 week ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Charges

18 January 2022	Delivered on: 19 January 2022 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: The registered trade mark "yourgene flex analysis software" with registered trade mark number 3442694.. the registered trade mark "yourgene health" with registered trade mark number 3486946.. for more details please refer to the instrument. Outstanding
19 January 2018	Delivered on: 31 January 2018 Persons entitled: Life Technologies Co., LTD. as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
11 July 2017	Delivered on: 20 July 2017 Persons entitled: Life Technologies Limited (As Lender) Classification: A registered charge Particulars: The material intellectual property listed under trade mark no. 3117563, registered in the UK, classes 5, 9, 35, 42, 44 with mark text iona and the other intellectual property as set out in schedule 2 to the instrument. Outstanding
22 September 2016	Delivered on: 4 October 2016 Persons entitled: Life Technologies Limited Classification: A registered charge Particulars: The intellectual property listed under tm number 3117563 and tm number 14363352 each as further described in schedule 2 to the supplemental charge over intellectual property against the name of the company. Outstanding
11 December 2015	Delivered on: 16 December 2015 Persons entitled: Life Technologies Limited Classification: A registered charge Particulars: The trademarks under tm number 3117563 and tm number 14363352 as further described in schedule 2 to the charge over intellectual property against the name of the company as being charged by the company. Outstanding
11 October 2011	Delivered on: 20 October 2011 Satisfied on: 7 December 2015 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re vialogy PLC. Us dollar business saver account a/no 54054888 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Fully Satisfied

Filing History

2 February 2024	Confirmation statement made on 21 January 2024 with updates (6 pages)
14 January 2024	Group of companies' accounts made up to 31 March 2023 (59 pages)
30 November 2023	Current accounting period shortened from 31 March 2024 to 31 December 2023 (1 page)
24 October 2023	Satisfaction of charge 039715820006 in full (1 page)
29 September 2023	Termination of appointment of Barry Kenneth Hextall as a secretary on 29 September 2023 (1 page)
27 September 2023	Re-registration of Memorandum and Articles (52 pages)
27 September 2023	Re-registration from a public company to a private limited company (2 pages)
27 September 2023	Certificate of re-registration from Public Limited Company to Private (1 page)
27 September 2023	Resolutions RES02 ‐ Resolution of re-registration (6 pages)
12 September 2023	Scheme of arrangement (11 pages)
11 September 2023	Appointment of Mr Steven Michael Gibson as a director on 8 September 2023 (2 pages)
11 September 2023	Termination of appointment of Joanne Nicola Mason as a director on 8 September 2023 (1 page)
11 September 2023	Termination of appointment of Andrew Leeser as a director on 8 September 2023 (1 page)
11 September 2023	Termination of appointment of Jonathan Alexander Seaton as a director on 8 September 2023 (1 page)
11 September 2023	Termination of appointment of Mary Geraldine Tavener as a director on 8 September 2023 (1 page)
11 September 2023	Termination of appointment of Bill Chang as a director on 8 September 2023 (1 page)
24 August 2023	Memorandum and Articles of Association (54 pages)
24 August 2023	Resolutions RES13 ‐ Company business - re: general meetings procedure 17/08/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
7 August 2023	Second filing of Confirmation Statement dated 21 January 2023 (6 pages)
27 July 2023	Second filing of a statement of capital following an allotment of shares on 13 January 2023 GBP 35,121,929.179 (5 pages)
26 July 2023	Statement of capital following an allotment of shares on 19 July 2023 GBP 35,121,929.1790 (4 pages)
26 July 2023	Statement of capital following an allotment of shares on 19 July 2023 GBP 35,138,435.902 (4 pages)
22 May 2023	Appointment of Dr Joanne Nicola Mason as a director on 22 May 2023 (2 pages)
17 March 2023	Termination of appointment of Barry Kenneth Hextall as a director on 17 March 2023 (1 page)
20 February 2023	Confirmation statement made on 21 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 07/08/2023 (4 pages)
20 February 2023	Appointment of Mr Andrew Leeser as a director on 23 January 2023 (2 pages)
18 January 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
13 January 2023	Statement of capital following an allotment of shares on 13 January 2023 GBP 35,121,929.178 ANNOTATION Clarification a second filed SH01 was registered on 27/07/2023 (5 pages)
13 January 2023	Termination of appointment of Joanne Nicola Mason as a director on 11 January 2023 (1 page)
13 January 2023	Termination of appointment of Adam Reynolds as a director on 11 January 2023 (1 page)
13 January 2023	Termination of appointment of Stephen Little as a director on 11 January 2023 (1 page)
13 January 2023	Termination of appointment of Hayden William Jeffreys as a director on 11 January 2023 (1 page)
23 August 2022	Registered office address changed from Citylabs 1.0 Nelson Street Manchester M13 9NQ England to Skelton House Lloyd Street North Manchester Science Park Manchester M15 6SH on 23 August 2022 (1 page)
5 August 2022	Group of companies' accounts made up to 31 March 2022 (84 pages)
9 February 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
9 February 2022	Appointment of Mrs Mary Geraldine Tavener as a director on 25 January 2022 (2 pages)
9 February 2022	Register(s) moved to registered inspection location Link Group, 10th Floor, Central Square Wellington Street Leeds LS1 4DL (1 page)
9 February 2022	Termination of appointment of Nicholas Mustoe as a director on 25 January 2022 (1 page)
9 February 2022	Register inspection address has been changed to Link Group, 10th Floor, Central Square Wellington Street Leeds LS1 4DL (1 page)
19 January 2022	Registration of charge 039715820006, created on 18 January 2022 (53 pages)
6 December 2021	Amended group of companies' accounts made up to 31 March 2021 (83 pages)
13 September 2021	Group of companies' accounts made up to 31 March 2021 (84 pages)
20 March 2021	Appointment of Dr Joanne Nicola Mason as a director on 17 March 2021 (2 pages)
15 March 2021	Confirmation statement made on 21 January 2021 with updates (5 pages)
23 August 2020	Statement of capital following an allotment of shares on 7 August 2020 GBP 32,561,451.592 (4 pages)
23 August 2020	Statement of capital following an allotment of shares on 5 August 2020 GBP 32,561,451.592 (4 pages)
13 August 2020	Group of companies' accounts made up to 31 March 2020 (90 pages)
25 March 2020	Confirmation statement made on 21 January 2020 with updates (5 pages)
19 August 2019	Termination of appointment of Keng Hsu as a director on 10 July 2019 (1 page)
19 August 2019	Appointment of Dr John Robert Brown Cbe as a director on 29 July 2019 (2 pages)
19 August 2019	Appointment of Mr Jonathan Alexander Seaton as a director on 15 August 2019 (2 pages)
19 August 2019	Registered office address changed from Enterprise House Manchester Science Park Lloyd Street North Manchester M15 6SE England to Citylabs 1.0 Nelson Street Manchester M13 9NQ on 19 August 2019 (1 page)
22 July 2019	Group of companies' accounts made up to 31 March 2019 (76 pages)
19 May 2019	Confirmation statement made on 21 January 2019 with updates (5 pages)
19 May 2019	Notification of a person with significant control statement (2 pages)
14 May 2019	Statement of capital following an allotment of shares on 17 April 2019 GBP 32,519,387.964 (7 pages)
14 May 2019	Statement of capital following an allotment of shares on 25 April 2019 GBP 32,543,969.075 (7 pages)
15 April 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
12 April 2019	Satisfaction of charge 039715820005 in full (4 pages)
12 April 2019	Satisfaction of charge 039715820002 in full (4 pages)
12 April 2019	Satisfaction of charge 039715820003 in full (4 pages)
12 April 2019	Satisfaction of charge 039715820004 in full (4 pages)
5 November 2018	Appointment of Mr Hayden William Jeffreys as a director on 2 October 2018 (2 pages)
2 November 2018	Resolutions RES15 ‐ Change company name resolution on 2018-08-25 (2 pages)
2 November 2018	Change of name notice (2 pages)
2 November 2018	Termination of appointment of Peter Collins as a director on 1 November 2018 (1 page)
17 October 2018	Group of companies' accounts made up to 31 March 2018 (76 pages)
16 July 2018	Termination of appointment of Alan Chang as a director on 3 July 2018 (1 page)
16 July 2018	Appointment of Mr Lyn Dafydd Rees as a director on 3 July 2018 (2 pages)
16 July 2018	Appointment of Mr Keng Hsu as a director on 3 July 2018 (2 pages)
22 May 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
22 May 2018	Termination of appointment of William Tocor Denman Iv as a director on 14 May 2018 (1 page)
22 May 2018	Registered office address changed from C/O Bpe Llp St James' House St. James Square Cheltenham Gloucestershire GL50 3PR to Enterprise House Manchester Science Park Lloyd Street North Manchester M15 6SE on 22 May 2018 (1 page)
31 January 2018	Registration of charge 039715820005, created on 19 January 2018 (8 pages)
11 October 2017	Group of companies' accounts made up to 31 March 2017 (68 pages)
11 October 2017	Group of companies' accounts made up to 31 March 2017 (68 pages)
20 July 2017	Registration of charge 039715820004, created on 11 July 2017 (27 pages)
20 July 2017	Registration of charge 039715820004, created on 11 July 2017 (27 pages)
22 April 2017	Confirmation statement made on 7 April 2017 with no updates (3 pages)
22 April 2017	Confirmation statement made on 7 April 2017 with no updates (3 pages)
24 March 2017	Statement of capital following an allotment of shares on 2 March 2017 GBP 32,266,187.666 (7 pages)
24 March 2017	Statement of capital following an allotment of shares on 2 March 2017 GBP 32,266,187.666 (7 pages)
14 March 2017	Statement of capital following an allotment of shares on 20 February 2017 GBP 32,190,133.096 (7 pages)
14 March 2017	Statement of capital following an allotment of shares on 20 February 2017 GBP 32,190,133.096 (7 pages)
3 March 2017	Appointment of Mr Bill Chang as a director on 2 March 2017 (2 pages)
3 March 2017	Appointment of Mr Bill Chang as a director on 2 March 2017 (2 pages)
3 March 2017	Appointment of Mr Alan Chang as a director on 2 March 2017 (2 pages)
3 March 2017	Appointment of Mr Alan Chang as a director on 2 March 2017 (2 pages)
1 February 2017	Sub-division of shares on 10 January 2017 (7 pages)
1 February 2017	Sub-division of shares on 10 January 2017 (7 pages)
27 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition/division 10/01/2017 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
27 January 2017	Memorandum and Articles of Association (52 pages)
27 January 2017	Memorandum and Articles of Association (52 pages)
27 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition/division 10/01/2017 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
28 November 2016	Group of companies' accounts made up to 31 March 2016 (65 pages)
28 November 2016	Group of companies' accounts made up to 31 March 2016 (65 pages)
5 October 2016	Termination of appointment of David Eric Evans as a director on 7 September 2016 (1 page)
5 October 2016	Termination of appointment of David Eric Evans as a director on 7 September 2016 (1 page)
4 October 2016	Registration of charge 039715820003, created on 22 September 2016 (27 pages)
4 October 2016	Registration of charge 039715820003, created on 22 September 2016 (27 pages)
8 August 2016	Termination of appointment of Charles Edward Selkirk Roberts as a director on 1 July 2016 (1 page)
8 August 2016	Termination of appointment of Charles Edward Selkirk Roberts as a director on 1 July 2016 (1 page)
11 June 2016	Annual return made up to 7 April 2016 no member list Statement of capital on 2016-06-11 GBP 32,173,133.096 (8 pages)
11 June 2016	Annual return made up to 7 April 2016 no member list Statement of capital on 2016-06-11 GBP 32,173,133.096 (8 pages)
16 December 2015	Registration of charge 039715820002, created on 11 December 2015 (27 pages)
16 December 2015	Registration of charge 039715820002, created on 11 December 2015 (27 pages)
7 December 2015	Satisfaction of charge 1 in full (2 pages)
7 December 2015	Satisfaction of charge 1 in full (2 pages)
10 November 2015	Appointment of Dr William Tocor Denman Iv as a director on 1 November 2015 (2 pages)
10 November 2015	Appointment of Dr William Tocor Denman Iv as a director on 1 November 2015 (2 pages)
3 November 2015	Auditor's resignation (1 page)
3 November 2015	Auditor's resignation (1 page)
13 October 2015	Group of companies' accounts made up to 31 March 2015 (65 pages)
13 October 2015	Group of companies' accounts made up to 31 March 2015 (65 pages)
31 July 2015	Statement of capital following an allotment of shares on 2 July 2015 GBP 32,173,133.096 (4 pages)
31 July 2015	Statement of capital following an allotment of shares on 2 July 2015 GBP 32,173,133.096 (4 pages)
31 July 2015	Statement of capital following an allotment of shares on 2 July 2015 GBP 32,173,133.096 (4 pages)
8 July 2015	Annual return made up to 7 April 2015 no member list Statement of capital on 2015-07-08 GBP 28,173,133.096 (7 pages)
8 July 2015	Annual return made up to 7 April 2015 no member list Statement of capital on 2015-07-08 GBP 28,173,133.096 (7 pages)
8 July 2015	Annual return made up to 7 April 2015 no member list Statement of capital on 2015-07-08 GBP 28,173,133.096 (7 pages)
23 June 2015	Appointment of Barry Kenneth Hextall as a director on 4 June 2015 (2 pages)
23 June 2015	Termination of appointment of Mark Kingsley Collingbourne as a director on 4 June 2015 (1 page)
23 June 2015	Appointment of Barry Kenneth Hextall as a director on 4 June 2015 (2 pages)
23 June 2015	Termination of appointment of Mark Kingsley Collingbourne as a director on 4 June 2015 (1 page)
23 June 2015	Termination of appointment of Mark Kingsley Collingbourne as a director on 4 June 2015 (1 page)
23 June 2015	Appointment of Barry Kenneth Hextall as a secretary on 4 June 2015 (2 pages)
23 June 2015	Appointment of Barry Kenneth Hextall as a secretary on 4 June 2015 (2 pages)
23 June 2015	Appointment of Barry Kenneth Hextall as a secretary on 4 June 2015 (2 pages)
23 June 2015	Termination of appointment of Mark Kingsley Collingbourne as a secretary on 4 June 2015 (1 page)
23 June 2015	Termination of appointment of Mark Kingsley Collingbourne as a secretary on 4 June 2015 (1 page)
23 June 2015	Appointment of Barry Kenneth Hextall as a director on 4 June 2015 (2 pages)
23 June 2015	Termination of appointment of Mark Kingsley Collingbourne as a secretary on 4 June 2015 (1 page)
22 September 2014	Group of companies' accounts made up to 31 March 2014 (52 pages)
22 September 2014	Group of companies' accounts made up to 31 March 2014 (52 pages)
30 July 2014	Consolidation of shares on 3 July 2014 (5 pages)
30 July 2014	Consolidation of shares on 3 July 2014 (5 pages)
30 July 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 28,173,133.10 (4 pages)
30 July 2014	Statement of capital following an allotment of shares on 3 July 2014 GBP 12,046,222.60 (4 pages)
30 July 2014	Memorandum and Articles of Association (53 pages)
30 July 2014	Statement of capital following an allotment of shares on 3 July 2014 GBP 12,046,222.60 (4 pages)
30 July 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 28,173,133.10 (4 pages)
30 July 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 28,173,133.10 (4 pages)
30 July 2014	Memorandum and Articles of Association (53 pages)
30 July 2014	Statement of capital following an allotment of shares on 3 July 2014 GBP 12,046,222.60 (4 pages)
30 July 2014	Consolidation of shares on 3 July 2014 (5 pages)
18 July 2014	Appointment of Mr David Eric Evans as a director on 4 July 2014 (2 pages)
18 July 2014	Appointment of Dr Stephen Little as a director on 4 July 2014 (2 pages)
18 July 2014	Appointment of Mr Peter Collins as a director on 4 July 2014 (2 pages)
18 July 2014	Appointment of Mr David Eric Evans as a director on 4 July 2014 (2 pages)
18 July 2014	Appointment of Dr Stephen Little as a director on 4 July 2014 (2 pages)
18 July 2014	Appointment of Dr Stephen Little as a director on 4 July 2014 (2 pages)
18 July 2014	Appointment of Mr David Eric Evans as a director on 4 July 2014 (2 pages)
18 July 2014	Appointment of Dr Charles Edward Selkirk Roberts as a director on 4 July 2014 (2 pages)
18 July 2014	Appointment of Mr Peter Collins as a director on 4 July 2014 (2 pages)
18 July 2014	Appointment of Mr Peter Collins as a director on 4 July 2014 (2 pages)
18 July 2014	Appointment of Dr Charles Edward Selkirk Roberts as a director on 4 July 2014 (2 pages)
18 July 2014	Appointment of Dr Charles Edward Selkirk Roberts as a director on 4 July 2014 (2 pages)
11 July 2014	Resolutions RES13 ‐ Takeover/mergers waiver,acquisition,appoint auds,consolidate shares,appoint directors,co business 03/07/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 July 2014	Resolutions RES13 ‐ Takeover/mergers waiver,acquisition,appoint auds,consolidate shares,appoint directors,co business 03/07/2014 (2 pages)
3 July 2014	Change of name notice (2 pages)
3 July 2014	Company name changed vialogy PLC\certificate issued on 03/07/14 RES15 ‐ Change company name resolution on 2014-07-03 (3 pages)
3 July 2014	Company name changed vialogy PLC\certificate issued on 03/07/14 RES15 ‐ Change company name resolution on 2014-07-03 (3 pages)
3 July 2014	Change of name notice (2 pages)
27 June 2014	Termination of appointment of Sandeep Gulati as a director (1 page)
27 June 2014	Termination of appointment of Sandeep Gulati as a director (1 page)
5 May 2014	Annual return made up to 7 April 2014 no member list SH01 ‐ Statement of capital following an allotment of shares on 2014-05-05 (6 pages)
5 May 2014	Director's details changed for Mr Adam Reynolds on 30 April 2014 (2 pages)
5 May 2014	Annual return made up to 7 April 2014 no member list SH01 ‐ Statement of capital following an allotment of shares on 2014-05-05 (6 pages)
5 May 2014	Secretary's details changed for Mr Mark Kingsley Collingbourne on 30 April 2014 (1 page)
5 May 2014	Secretary's details changed for Mr Mark Kingsley Collingbourne on 30 April 2014 (1 page)
5 May 2014	Annual return made up to 7 April 2014 no member list SH01 ‐ Statement of capital following an allotment of shares on 2014-05-05 (6 pages)
5 May 2014	Director's details changed for Mr Adam Reynolds on 30 April 2014 (2 pages)
16 April 2014	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 16 April 2014 (1 page)
16 April 2014	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 16 April 2014 (1 page)
31 March 2014	Termination of appointment of Robert Dean as a director (1 page)
31 March 2014	Termination of appointment of Robert Dean as a director (1 page)
25 March 2014	Memorandum and Articles of Association (52 pages)
25 March 2014	Memorandum and Articles of Association (52 pages)
20 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares subdivided and deferred/ that the invesdting policy in the form set out in the circular be approved and adopted 27/01/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
20 March 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 12,046,222.57 (4 pages)
20 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares subdivided and deferred/ that the invesdting policy in the form set out in the circular be approved and adopted 27/01/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
20 March 2014	Sub-division of shares on 27 January 2014 (5 pages)
20 March 2014	Sec 519 (1 page)
20 March 2014	Sec 519 (1 page)
20 March 2014	Sub-division of shares on 27 January 2014 (5 pages)
20 March 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 12,046,222.57 (4 pages)
12 February 2014	Appointment of Mr Nicholas Mustoe as a director (2 pages)
12 February 2014	Appointment of Mr Mark Kingsley Collingbourne as a director (2 pages)
12 February 2014	Appointment of Mr Nicholas Mustoe as a director (2 pages)
12 February 2014	Appointment of Mr Mark Kingsley Collingbourne as a director (2 pages)
11 December 2013	Appointment of Mr Adam Reynolds as a director (2 pages)
11 December 2013	Appointment of Mr Adam Reynolds as a director (2 pages)
9 December 2013	Termination of appointment of Terence Bond as a director (1 page)
9 December 2013	Termination of appointment of Peter Reynolds as a director (1 page)
9 December 2013	Termination of appointment of Terence Bond as a director (1 page)
9 December 2013	Termination of appointment of Peter Reynolds as a director (1 page)
6 November 2013	Group of companies' accounts made up to 31 March 2013 (51 pages)
6 November 2013	Group of companies' accounts made up to 31 March 2013 (51 pages)
5 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 June 2013	Annual return made up to 7 April 2013 no member list (16 pages)
18 June 2013	Annual return made up to 7 April 2013 no member list (16 pages)
18 June 2013	Annual return made up to 7 April 2013 no member list (16 pages)
17 September 2012	Group of companies' accounts made up to 31 March 2012 (52 pages)
17 September 2012	Group of companies' accounts made up to 31 March 2012 (52 pages)
26 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 July 2012	Annual return made up to 7 April 2012 no member list (7 pages)
3 July 2012	Annual return made up to 7 April 2012 no member list (7 pages)
3 July 2012	Annual return made up to 7 April 2012 no member list (7 pages)
2 July 2012	Director's details changed for Sandeep Gulati on 5 April 2012 (2 pages)
2 July 2012	Director's details changed for Sandeep Gulati on 5 April 2012 (2 pages)
2 July 2012	Director's details changed for Robert William Dean on 5 April 2011 (2 pages)
2 July 2012	Director's details changed for Robert William Dean on 5 April 2011 (2 pages)
2 July 2012	Director's details changed for Robert William Dean on 5 April 2011 (2 pages)
2 July 2012	Director's details changed for Sandeep Gulati on 5 April 2012 (2 pages)
19 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 November 2011	Group of companies' accounts made up to 31 March 2011 (56 pages)
9 November 2011	Group of companies' accounts made up to 31 March 2011 (56 pages)
20 October 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
20 October 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 May 2011	Annual return made up to 7 April 2011 with bulk list of shareholders (16 pages)
6 May 2011	Annual return made up to 7 April 2011 with bulk list of shareholders (16 pages)
6 May 2011	Annual return made up to 7 April 2011 with bulk list of shareholders (16 pages)
12 November 2010	Group of companies' accounts made up to 31 March 2010 (56 pages)
12 November 2010	Group of companies' accounts made up to 31 March 2010 (56 pages)
18 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 June 2010	Annual return made up to 7 April 2010 with bulk list of shareholders (18 pages)
18 June 2010	Annual return made up to 7 April 2010 with bulk list of shareholders (18 pages)
18 June 2010	Annual return made up to 7 April 2010 with bulk list of shareholders (18 pages)
25 May 2010	Termination of appointment of George Rehm as a director (2 pages)
25 May 2010	Termination of appointment of George Rehm as a director (2 pages)
29 April 2010	Termination of appointment of Michael Kelly as a director (1 page)
29 April 2010	Termination of appointment of Michael Kelly as a director (1 page)
2 November 2009	Group of companies' accounts made up to 31 March 2009 (53 pages)
2 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 551 ca 2006 quoted RES10 ‐ Resolution of allotment of securities (2 pages)
2 November 2009	Group of companies' accounts made up to 31 March 2009 (53 pages)
2 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 551 ca 2006 quoted RES10 ‐ Resolution of allotment of securities (2 pages)
30 June 2009	Return made up to 07/04/09; bulk list available separately (11 pages)
30 June 2009	Return made up to 07/04/09; bulk list available separately (11 pages)
1 June 2009	Ad 30/04/09\gbp si [email protected]=750000\gbp ic 4037158/4787158\ (4 pages)
1 June 2009	Ad 30/04/09\gbp si [email protected]=750000\gbp ic 4037158/4787158\ (4 pages)
18 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (59 pages)
18 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (59 pages)
31 October 2008	Group of companies' accounts made up to 31 March 2008 (52 pages)
31 October 2008	Group of companies' accounts made up to 31 March 2008 (52 pages)
20 May 2008	Return made up to 07/04/08; bulk list available separately (10 pages)
20 May 2008	Return made up to 07/04/08; bulk list available separately (10 pages)
13 February 2008	Ad 26/10/06--------- Â£ si [email protected] (2 pages)
13 February 2008	Ad 26/10/06--------- Â£ si [email protected] (2 pages)
7 November 2007	Group of companies' accounts made up to 31 March 2007 (54 pages)
7 November 2007	Group of companies' accounts made up to 31 March 2007 (54 pages)
25 October 2007	Ad 22/08/07--------- Â£ si [email protected]=5903 Â£ ic 4031255/4037158 (2 pages)
25 October 2007	Ad 22/08/07--------- Â£ si [email protected]=5903 Â£ ic 4031255/4037158 (2 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
17 May 2007	Return made up to 07/04/07; bulk list available separately 363(288) ‐ Director resigned (11 pages)
17 May 2007	Return made up to 07/04/07; bulk list available separately 363(288) ‐ Director resigned (11 pages)
2 February 2007	Full accounts made up to 31 March 2006 (23 pages)
2 February 2007	Full accounts made up to 31 March 2006 (23 pages)
22 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
22 December 2006	Nc inc already adjusted 26/10/06 (2 pages)
22 December 2006	Ad 30/10/06--------- Â£ si [email protected]=919033 Â£ ic 3112222/4031255 (6 pages)
22 December 2006	Nc inc already adjusted 31/07/00 (2 pages)
22 December 2006	Ad 30/10/06--------- Â£ si [email protected]=919033 Â£ ic 3112222/4031255 (6 pages)
22 December 2006	Particulars of contract relating to shares (2 pages)
22 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
22 December 2006	Particulars of contract relating to shares (2 pages)
22 December 2006	Nc inc already adjusted 31/07/00 (2 pages)
22 December 2006	Nc inc already adjusted 26/10/06 (2 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
30 October 2006	Company name changed original investments PLC\certificate issued on 30/10/06 (3 pages)
30 October 2006	Company name changed original investments PLC\certificate issued on 30/10/06 (3 pages)
10 May 2006	Return made up to 07/04/06; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
10 May 2006	Return made up to 07/04/06; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
16 December 2005	Memorandum and Articles of Association (60 pages)
16 December 2005	Memorandum and Articles of Association (60 pages)
12 October 2005	Full accounts made up to 31 March 2005 (23 pages)
12 October 2005	Full accounts made up to 31 March 2005 (23 pages)
28 September 2005	Company name changed bioprojects international PLC\certificate issued on 28/09/05 (2 pages)
28 September 2005	Company name changed bioprojects international PLC\certificate issued on 28/09/05 (2 pages)
6 September 2005	Ad 19/04/04--------- Â£ si [email protected] (2 pages)
6 September 2005	Ad 19/04/04--------- Â£ si [email protected] (2 pages)
28 July 2005	Ad 31/05/05--------- Â£ si [email protected]=230000 Â£ ic 2882222/3112222 (4 pages)
28 July 2005	Ad 31/05/05--------- Â£ si [email protected]=230000 Â£ ic 2882222/3112222 (4 pages)
8 June 2005	New secretary appointed (2 pages)
8 June 2005	New secretary appointed (2 pages)
4 May 2005	Return made up to 13/04/05; bulk list available separately (9 pages)
4 May 2005	Return made up to 13/04/05; bulk list available separately (9 pages)
24 August 2004	Full accounts made up to 31 March 2004 (25 pages)
24 August 2004	Full accounts made up to 31 March 2004 (25 pages)
11 May 2004	Return made up to 13/04/04; bulk list available separately 363(288) ‐ Director resigned (10 pages)
11 May 2004	Return made up to 13/04/04; bulk list available separately 363(288) ‐ Director resigned (10 pages)
26 March 2004	Ad 18/11/03--------- Â£ si [email protected]=120000 Â£ ic 2530000/2650000 (2 pages)
26 March 2004	Ad 18/11/03--------- Â£ si [email protected]=120000 Â£ ic 2530000/2650000 (2 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
19 November 2003	Ad 27/01/03--------- Â£ si [email protected] (2 pages)
19 November 2003	Ad 27/01/03--------- Â£ si [email protected] (2 pages)
22 October 2003	Ad 20/05/02--------- Â£ si [email protected] (7 pages)
22 October 2003	Ad 20/05/02--------- Â£ si [email protected] (7 pages)
12 September 2003	Full accounts made up to 31 March 2003 (23 pages)
12 September 2003	Full accounts made up to 31 March 2003 (23 pages)
2 May 2003	Return made up to 13/04/03; bulk list available separately (10 pages)
2 May 2003	Return made up to 13/04/03; bulk list available separately (10 pages)
4 October 2002	Full accounts made up to 31 March 2002 (20 pages)
4 October 2002	Full accounts made up to 31 March 2002 (20 pages)
23 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
23 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
21 May 2002	Prospectus (48 pages)
21 May 2002	Prospectus (48 pages)
26 April 2002	Return made up to 13/04/02; full list of members 363(288) ‐ Director's particulars changed (24 pages)
26 April 2002	Return made up to 13/04/02; full list of members 363(288) ‐ Director's particulars changed (24 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
24 August 2001	Full accounts made up to 31 March 2001 (17 pages)
24 August 2001	Full accounts made up to 31 March 2001 (17 pages)
17 July 2001	Ad 02/07/01--------- Â£ si [email protected]=58000 Â£ ic 1712000/1770000 (2 pages)
17 July 2001	Ad 02/07/01--------- Â£ si [email protected]=58000 Â£ ic 1712000/1770000 (2 pages)
18 May 2001	Ad 09/05/01--------- Â£ si [email protected]=19000 Â£ ic 1693000/1712000 (2 pages)
18 May 2001	Ad 09/05/01--------- Â£ si [email protected]=19000 Â£ ic 1693000/1712000 (2 pages)
27 April 2001	Return made up to 13/04/01; full list of members 363(353) ‐ Location of register of members address changed (23 pages)
27 April 2001	Return made up to 13/04/01; full list of members 363(353) ‐ Location of register of members address changed (23 pages)
26 April 2001	Ad 30/03/01--------- Â£ si [email protected]=8000 Â£ ic 1685000/1693000 (2 pages)
26 April 2001	Ad 30/03/01--------- Â£ si [email protected]=8000 Â£ ic 1685000/1693000 (2 pages)
5 April 2001	Ad 23/03/01--------- Â£ si [email protected]=315000 Â£ ic 1370000/1685000 (4 pages)
5 April 2001	Ad 23/03/01--------- Â£ si [email protected]=315000 Â£ ic 1370000/1685000 (4 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
24 January 2001	Ad 19/01/01--------- Â£ si [email protected]=320000 Â£ ic 1050000/1370000 (3 pages)
24 January 2001	Ad 19/01/01--------- Â£ si [email protected]=320000 Â£ ic 1050000/1370000 (3 pages)
24 October 2000	Ad 13/10/00--------- Â£ si [email protected]=550000 Â£ ic 500000/1050000 (6 pages)
24 October 2000	Ad 13/10/00--------- Â£ si [email protected]=550000 Â£ ic 500000/1050000 (6 pages)
9 October 2000	Director's particulars changed (2 pages)
9 October 2000	Director's particulars changed (2 pages)
6 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
6 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
20 September 2000	Prospectus (47 pages)
20 September 2000	Prospectus (47 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
8 August 2000	Director resigned (2 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (2 pages)
8 August 2000	Director resigned (1 page)
2 August 2000	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
2 August 2000	Auditor's statement (1 page)
2 August 2000	Re-registration of Memorandum and Articles (42 pages)
2 August 2000	Declaration on reregistration from private to PLC (1 page)
2 August 2000	Balance Sheet (1 page)
2 August 2000	Application for reregistration from private to PLC (1 page)
2 August 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
2 August 2000	Re-registration of Memorandum and Articles (42 pages)
2 August 2000	Auditor's report (1 page)
2 August 2000	Auditor's statement (1 page)
2 August 2000	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
2 August 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
2 August 2000	Declaration on reregistration from private to PLC (1 page)
2 August 2000	Auditor's report (1 page)
2 August 2000	Application for reregistration from private to PLC (1 page)
2 August 2000	Balance Sheet (1 page)
18 July 2000	Ad 30/06/00--------- Â£ si [email protected]=80000 Â£ ic 420000/500000 (2 pages)
18 July 2000	Ad 30/06/00--------- Â£ si [email protected]=80000 Â£ ic 420000/500000 (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
7 June 2000	Memorandum and Articles of Association (5 pages)
7 June 2000	Memorandum and Articles of Association (5 pages)
5 June 2000	Ad 17/05/00--------- Â£ si [email protected]=62500 Â£ ic 357500/420000 (3 pages)
5 June 2000	Ad 17/05/00--------- Â£ si [email protected]=62500 Â£ ic 357500/420000 (3 pages)
22 May 2000	Ad 09/05/00--------- Â£ si [email protected]=57500 Â£ ic 100000/157500 (2 pages)
22 May 2000	Ad 19/04/00--------- Â£ si [email protected]=200000 Â£ ic 157500/357500 (2 pages)
22 May 2000	Ad 09/05/00--------- Â£ si [email protected]=57500 Â£ ic 100000/157500 (2 pages)
22 May 2000	Ad 19/04/00--------- Â£ si [email protected]=200000 Â£ ic 157500/357500 (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
21 April 2000	New secretary appointed (2 pages)
21 April 2000	Â£ nc 500000/1000000 13/04/00 (1 page)
21 April 2000	New director appointed (2 pages)
21 April 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
21 April 2000	Ad 13/04/00--------- Â£ si [email protected]=25000 Â£ ic 75000/100000 (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	Â£ nc 500000/1000000 13/04/00 (1 page)
21 April 2000	Ad 13/04/00--------- Â£ si [email protected]=25000 Â£ ic 75000/100000 (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	Ad 13/04/00--------- Â£ si [email protected]=74999 Â£ ic 1/75000 (2 pages)
21 April 2000	Registered office changed on 21/04/00 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ (1 page)
21 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	Ad 13/04/00--------- Â£ si [email protected]=74999 Â£ ic 1/75000 (2 pages)
21 April 2000	New secretary appointed (2 pages)
21 April 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	Registered office changed on 21/04/00 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ (1 page)
21 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 April 2000	Secretary resigned (1 page)
21 April 2000	Secretary resigned (1 page)
13 April 2000	Incorporation (17 pages)
13 April 2000	Incorporation (17 pages)

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