Biotage Gb LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2014)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 VAT Number of Biotage Gb Limited
JONES CHROMATOGRAPHY LIMITED
ARGONAUT TECHNOLOGIES INTERNATIONAL LIMITED
Company type Private Limited Company , Active Company Number 01033865 Record last updated Friday, January 19, 2024 9:39:27 AM UTC Official Address Biotage Gb Limited Distribution Way Dyffryn Business Park Ystrad Mynach Maesycwmmer There are 4 companies registered at this street
Postal Code CF827TS Sector Manufacture of other chemical products n.e.c.
Visits Document Type Publication date Download link Registry Jan 18, 2024 Appointment of a man as Director and Ceo Registry Jan 4, 2024 Resignation of one Director (a man) Registry Oct 17, 2023 Appointment of a man as Executive Vice President Operations and Director Registry Oct 5, 2023 Resignation of 2 people: one Secretary (a man) and one Director (a woman) Registry Nov 1, 2021 Resignation of one Director (a woman) Registry Nov 1, 2021 Appointment of a woman Registry Jun 9, 2020 Appointment of a woman 1033... Registry Mar 31, 2020 Resignation of one Director (a woman) Registry Nov 6, 2019 Resignation of one Ceo and one Director (a man) Registry Nov 6, 2019 Appointment of a man as Director and Chief Executive Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Financials Jul 31, 2014 Annual accounts Registry Oct 11, 2013 Annual return Registry Oct 11, 2013 Change of particulars for director Financials Jun 6, 2013 Annual accounts Registry Nov 5, 2012 Annual return Registry Nov 5, 2012 Change of registered office address Financials Jun 1, 2012 Annual accounts Registry Mar 13, 2012 Appointment of a woman as Director Registry Jan 11, 2012 Resignation of one Director Registry Jan 9, 2012 Appointment of a woman Registry Dec 31, 2011 Resignation of one Chief Financial Officer and one Director (a man) Registry Oct 4, 2011 Annual return Financials Sep 12, 2011 Annual accounts Registry Nov 24, 2010 Annual return Registry Nov 23, 2010 Change of particulars for director Registry Nov 23, 2010 Change of particulars for director 1033... Registry Nov 23, 2010 Change of particulars for director Registry Nov 23, 2010 Change of particulars for secretary Financials Oct 5, 2010 Annual accounts Financials Nov 4, 2009 Annual accounts 1033... Registry Oct 30, 2009 Annual return Registry Oct 27, 2009 Change of particulars for director Financials Oct 20, 2008 Annual accounts Registry Oct 6, 2008 Annual return Registry Nov 26, 2007 Appointment of a director Registry Nov 5, 2007 Annual return Registry Nov 1, 2007 Appointment of a man as Managing Director and Director Financials Oct 1, 2007 Annual accounts Registry Jul 2, 2007 Resignation of a secretary Registry Jul 2, 2007 Resignation of a director Registry Jul 2, 2007 Appointment of a secretary Registry Jun 14, 2007 Resignation of one Secretary (a man) Registry Jun 14, 2007 Appointment of a man as Secretary Registry May 10, 2007 Memorandum of association Registry Apr 26, 2007 Resignation of one Chief Executive Officer and one Director (a man) Registry Apr 26, 2007 Change of name certificate Registry Oct 24, 2006 Annual return Financials Sep 13, 2006 Annual accounts Registry Aug 3, 2006 Appointment of a director Registry Jul 25, 2006 Appointment of a man as Ceo and Director Registry May 26, 2006 Resignation of a director Registry Feb 23, 2006 Resignation of one Executive and one Director (a man) Registry Feb 22, 2006 Change in situation or address of registered office Registry Jan 10, 2006 Particulars of a mortgage or charge Registry Jan 10, 2006 Particulars of a mortgage or charge 1033... Registry Dec 20, 2005 Annual return Registry Sep 6, 2005 Change in situation or address of registered office Registry Aug 12, 2005 Appointment of a director Registry Aug 12, 2005 Appointment of a director 1033... Registry Jul 19, 2005 Appointment of a director Registry Jul 5, 2005 Resignation of a director Registry Jul 5, 2005 Appointment of a secretary Registry Jul 5, 2005 Resignation of a director Registry Jul 5, 2005 Resignation of a director 1033... Registry Jul 5, 2005 Resignation of a director Registry Jun 30, 2005 Change in situation or address of registered office Financials Jun 21, 2005 Annual accounts Registry Jun 3, 2005 Resignation of one Director Company Secretary and one Director (a man) Registry Jun 3, 2005 Four appointments: 4 men Registry Oct 15, 2004 Annual return Registry Jul 1, 2004 Resignation of a director Financials Jun 25, 2004 Annual accounts Registry Apr 30, 2004 Resignation of one Director Chairman and one Director (a man) Registry Oct 9, 2003 Annual return Financials Oct 9, 2003 Annual accounts Registry Feb 14, 2003 Resignation of a director Registry Dec 18, 2002 Change of name certificate Registry Dec 18, 2002 Company name change Registry Nov 28, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Registry Nov 28, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 1033... Registry Nov 28, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Registry Nov 7, 2002 Annual return Registry Nov 6, 2002 Resignation of a secretary Registry Nov 6, 2002 Appointment of a director Registry Nov 6, 2002 Appointment of a director 1033... Registry Nov 1, 2002 Change of name certificate Registry Nov 1, 2002 Company name change Registry Oct 31, 2002 Resignation of one Corporate Vice President & Ceo and one Director (a man) Registry Oct 25, 2002 Resignation of one Secretary (a man) Registry Oct 25, 2002 Appointment of a man as Director and Director Company Secretary Registry Jun 14, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 14, 2002 Shares agreement Financials May 2, 2002 Annual accounts Registry Apr 10, 2002 Appointment of a director Registry Apr 10, 2002 Appointment of a director 1033... Registry Apr 2, 2002 Shares agreement Registry Apr 2, 2002 Authority- purchase shares other than from capital Registry Apr 2, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 27, 2002 Resignation of a director
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