Albumedix LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 24, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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NOVOZYMES BIOPHARMA UK LIMITED
DELTA BIOTECHNOLOGY LIMITED
NOVOZYMES DELTA LIMITED
Company type | Private Limited Company, Active |
Company Number | 01142208 |
Record last updated | Friday, April 12, 2024 12:05:00 PM UTC |
Official Address | Castle Court 59 Boulevard Nottingham Ng71fd Radford And Park There are 6 companies registered at this street |
Postal Code | NG71FD |
Sector | Manufacture of basic pharmaceutical products |
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Document Type | Publication date | Download link | |
Registry | Apr 1, 2024 | Resignation of one Director (a man) | |
Registry | Dec 18, 2023 | Resignation of 2 people: one Director (a man) | |
Registry | Sep 30, 2022 | Resignation of 2 people: one Director (a man) 1142... | |
Registry | Sep 30, 2022 | Appointment of a man as Director | |
Registry | Sep 30, 2022 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Sep 30, 2022 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | May 20, 2019 | Resignation of one Secretary (a man) | |
Registry | May 20, 2019 | Appointment of a woman as Secretary | |
Registry | Aug 23, 2018 | Appointment of a man as Director and Chief Operating Officer | |
Registry | Feb 7, 2018 | Confirmation statement made , with updates | |
Registry | Feb 7, 2018 | Confirmation statement made , with updates 2601211... | |
Registry | Jan 31, 2018 | Return of allotment of shares | |
Registry | Jan 31, 2018 | Return of allotment of shares 7987793... | |
Registry | Jan 29, 2018 | Resolution | |
Registry | Jan 29, 2018 | Resolution 2039278... | |
Registry | Jan 15, 2018 | Appointment of a person as Director | |
Registry | Jan 15, 2018 | Appointment of a person as Director 2601103... | |
Registry | Jan 12, 2018 | Persons with significant control | |
Registry | Jan 12, 2018 | Persons with significant control 2601103... | |
Registry | Jan 12, 2018 | Appointment of a person as Director | |
Registry | Jan 12, 2018 | Appointment of a person as Director 2601103... | |
Registry | Jan 12, 2018 | Resignation of one Director | |
Registry | Jan 12, 2018 | Resignation of one Director 2601103... | |
Registry | Jan 12, 2018 | Resignation of one Director | |
Registry | Jan 12, 2018 | Persons with significant control | |
Registry | Jan 12, 2018 | Persons with significant control 2601103... | |
Registry | Jan 12, 2018 | Appointment of a person as Director | |
Registry | Jan 12, 2018 | Appointment of a person as Director 2601103... | |
Registry | Jan 12, 2018 | Resignation of one Director | |
Registry | Jan 12, 2018 | Resignation of one Director 2601103... | |
Registry | Jan 12, 2018 | Resignation of one Director | |
Registry | Jan 9, 2018 | Registration of a charge / charge code | |
Registry | Jan 9, 2018 | Registration of a charge / charge code 2601090... | |
Registry | Dec 28, 2017 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Dec 28, 2017 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Dec 28, 2017 | Three appointments: 3 men | |
Registry | Dec 21, 2017 | Resignation of one R&d Director and one Director (a man) | |
Financials | May 22, 2017 | Annual accounts | |
Financials | May 22, 2017 | Annual accounts 7970850... | |
Registry | Apr 25, 2017 | Statement of capital | |
Registry | Apr 25, 2017 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Apr 25, 2017 | Solvency statement | |
Registry | Apr 25, 2017 | Resolution | |
Registry | Apr 25, 2017 | Statement of capital | |
Registry | Apr 25, 2017 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Apr 25, 2017 | Solvency statement | |
Registry | Apr 25, 2017 | Resolution | |
Registry | Feb 8, 2017 | Confirmation statement made , with updates | |
Registry | Feb 8, 2017 | Confirmation statement made , with updates 2599068... | |
Financials | Jul 8, 2016 | Annual accounts | |
Financials | Jul 8, 2016 | Annual accounts 7951640... | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Feb 11, 2016 | Annual return | |
Registry | Feb 11, 2016 | Annual return 2596933... | |
Registry | Jan 18, 2016 | Company name change | |
Registry | Jan 6, 2016 | Appointment of a person as Director | |
Registry | Jan 6, 2016 | Resignation of one Director | |
Registry | Jan 6, 2016 | Resignation of one Director 2596783... | |
Registry | Jan 6, 2016 | Appointment of a person as Director | |
Registry | Jan 6, 2016 | Appointment of a person as Director 2596783... | |
Registry | Jan 6, 2016 | Resignation of one Director | |
Registry | Jan 6, 2016 | Resignation of one Director 2596783... | |
Registry | Jan 6, 2016 | Appointment of a person as Director | |
Registry | Jan 1, 2016 | Appointment of a man as R&d Director and Director | |
Registry | Dec 31, 2015 | Resignation of 2 people: a woman and a man | |
Financials | Jun 3, 2015 | Annual accounts | |
Financials | Jun 3, 2015 | Annual accounts 7928347... | |
Registry | Feb 4, 2015 | Appointment of a person as Director | |
Registry | Feb 4, 2015 | Appointment of a person as Director 2594756... | |
Registry | Jan 30, 2015 | Appointment of a woman | |
Registry | Jan 30, 2015 | Annual return | |
Registry | Jan 30, 2015 | Resignation of one Director | |
Registry | Jan 30, 2015 | Annual return | |
Registry | Jan 30, 2015 | Resignation of one Director | |
Financials | Jun 2, 2014 | Annual accounts | |
Financials | Jun 2, 2014 | Annual accounts 7906906... | |
Registry | Feb 12, 2014 | Change of particulars for director | |
Registry | Feb 12, 2014 | Change of particulars for director 2592642... | |
Registry | Jan 28, 2014 | Annual return | |
Registry | Jan 28, 2014 | Annual return 2592577... | |
Financials | May 24, 2013 | Annual accounts | |
Financials | May 24, 2013 | Annual accounts 7885148... | |
Financials | May 24, 2013 | Annual accounts | |
Registry | Feb 6, 2013 | Annual return | |
Registry | Feb 6, 2013 | Annual return 2590469... | |
Registry | Feb 6, 2013 | Annual return | |
Financials | Jun 19, 2012 | Annual accounts | |
Financials | Jun 19, 2012 | Annual accounts 7864969... | |
Financials | Jun 19, 2012 | Annual accounts | |
Registry | Feb 22, 2012 | Annual return | |
Registry | Feb 22, 2012 | Annual return 2588384... | |
Registry | Feb 22, 2012 | Annual return | |
Registry | Feb 21, 2012 | Appointment of a person as Director | |
Registry | Feb 21, 2012 | Resignation of one Director | |
Registry | Feb 21, 2012 | Appointment of a person as Director | |
Registry | Jun 6, 2011 | Appointment of a man as Finance Director & Chartered Accountant and Director | |
Financials | Mar 11, 2011 | Annual accounts | |
Financials | Mar 11, 2011 | Annual accounts 8609757... | |
Financials | Mar 11, 2011 | Annual accounts | |
Registry | Feb 10, 2011 | Annual return | |