Merlin Bioscience LTD
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats)
- 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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| Last balance sheet date | 2014-03-31 | |
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| Cash in hand | £500 | 0% |
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| Net Worth | £500 | 0% |
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| Shareholder's funds | £500 | 0% |
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CHANGEFIVE LIMITED
EXCALIBUR FUND MANAGERS LIMITED
MERLIN BIOSCIENCES LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 03504722 |
| Record last updated | Wednesday, October 10, 2018 1:52:14 AM UTC |
| Official Address | Care Of:Excalibur Group Holdings Ltdberkeley Square House Berkeley Mayfair London Ltd W1j6bd West End There are 86 companies registered at this street |
| Postal Code | W1J6BD |
| Sector | trade |
Visits
| Document Type | Publication date | Download link | |
| Registry | Sep 13, 2018 | Resignation of one Director (a woman) | |
| Registry | Jan 26, 2016 | Second notification of strike-off action in london gazette | |
| Registry | Oct 13, 2015 | First notification of strike - off in london gazette | |
| Registry | Oct 1, 2015 | Striking off application by a company | |
| Registry | Apr 2, 2015 | Annual return | |
| Financials | Oct 3, 2014 | Annual accounts | |
| Registry | Apr 3, 2014 | Annual return | |
| Financials | Jan 2, 2014 | Annual accounts | |
| Registry | Apr 22, 2013 | Annual return | |
| Registry | Apr 22, 2013 | Annual return 2590782... | |
| Financials | Oct 15, 2012 | Annual accounts | |
| Financials | Oct 15, 2012 | Annual accounts 7869928... | |
| Registry | Mar 23, 2012 | Annual return | |
| Registry | Mar 23, 2012 | Annual return 2588514... | |
| Registry | Sep 30, 2011 | Resignation of one Director | |
| Registry | Sep 30, 2011 | Resignation of one Director 2656986... | |
| Registry | Sep 29, 2011 | Appointment of a person as Director | |
| Registry | Sep 29, 2011 | Appointment of a person as Director 2656469... | |
| Registry | Sep 27, 2011 | Appointment of a woman | |
| Registry | Sep 27, 2011 | Resignation of one Company Director and one Director (a man) | |
| Registry | Sep 27, 2011 | Appointment of a woman | |
| Registry | Aug 15, 2011 | Appointment of a woman as Director | |
| Financials | Apr 20, 2011 | Annual accounts | |
| Financials | Apr 20, 2011 | Annual accounts 8315160... | |
| Registry | Mar 23, 2011 | Annual return | |
| Registry | Mar 23, 2011 | Change of particulars for corporate secretary | |
| Registry | Mar 23, 2011 | Annual return | |
| Registry | Mar 22, 2011 | Change of particulars for director | |
| Registry | Mar 22, 2011 | Change of registered office address | |
| Registry | Mar 22, 2011 | Change of particulars for director | |
| Financials | Dec 7, 2010 | Annual accounts | |
| Financials | Dec 7, 2010 | Annual accounts 7956772... | |
| Registry | Apr 20, 2010 | Annual return | |
| Registry | Apr 20, 2010 | Annual return 2629864... | |
| Registry | Jan 25, 2010 | Appointment of a person as Secretary | |
| Registry | Jan 25, 2010 | Appointment of a person as Secretary 2652671... | |
| Registry | Jan 25, 2010 | Resignation of one Secretary | |
| Registry | Jan 25, 2010 | Appointment of a person as Secretary | |
| Registry | Jan 25, 2010 | Resignation of one Secretary (a woman) | |
| Registry | Jan 25, 2010 | Appointment of a person as Secretary | |
| Registry | Jan 25, 2010 | Appointment of a person as Secretary 2652671... | |
| Financials | Jun 18, 2009 | Annual accounts | |
| Financials | Jun 18, 2009 | Annual accounts 7993438... | |
| Registry | Apr 17, 2009 | Annual return | |
| Registry | Apr 17, 2009 | Annual return 2600978... | |
| Registry | Feb 17, 2009 | Company name change | |
| Registry | Feb 17, 2009 | Company name change 3504... | |
| Financials | Dec 21, 2008 | Annual accounts | |
| Financials | Dec 21, 2008 | Annual accounts 8568034... | |
| Registry | Apr 22, 2008 | Resignation of a person | |
| Registry | Apr 22, 2008 | Appointment of a person | |
| Registry | Apr 22, 2008 | Resignation of a person | |
| Registry | Apr 14, 2008 | Resignation of one Financial Controller and one Secretary (a man) | |
| Registry | Apr 14, 2008 | Appointment of a woman as Secretary | |
| Registry | Apr 8, 2008 | Annual return | |
| Registry | Apr 8, 2008 | Annual return 2648125... | |
| Registry | Nov 29, 2007 | Annual return | |
| Registry | Nov 29, 2007 | Annual return 1910013... | |
| Registry | Sep 5, 2007 | Annual return | |
| Registry | Sep 5, 2007 | Annual return 1831938... | |
| Registry | Aug 29, 2007 | Annual return | |
| Registry | Aug 29, 2007 | Annual return 1879346... | |
| Registry | Aug 29, 2007 | Annual return | |
| Registry | Aug 29, 2007 | Annual return 1831405... | |
| Registry | Aug 29, 2007 | Annual return | |
| Registry | Aug 29, 2007 | Annual return 1879345... | |
| Financials | Jul 3, 2007 | Annual accounts | |
| Financials | Jul 3, 2007 | Annual accounts 1800813... | |
| Registry | Apr 25, 2007 | Annual return | |
| Registry | Apr 25, 2007 | Annual return 1911153... | |
| Financials | May 24, 2006 | Annual accounts | |
| Financials | May 24, 2006 | Annual accounts 1754375... | |
| Registry | Apr 4, 2006 | Annual return | |
| Registry | Apr 4, 2006 | Annual return 1945135... | |
| Financials | Nov 23, 2005 | Annual accounts | |
| Financials | Nov 23, 2005 | Annual accounts 1879899... | |
| Registry | Apr 20, 2005 | Annual return | |
| Registry | Apr 20, 2005 | Annual return 1801532... | |
| Registry | Feb 22, 2005 | Appointment of a person | |
| Registry | Feb 22, 2005 | Appointment of a person 1879778... | |
| Registry | Feb 21, 2005 | Resignation of a person | |
| Registry | Feb 21, 2005 | Resignation of a person 1944717... | |
| Registry | Jan 10, 2005 | Resignation of one Secretary (a man) | |
| Registry | Jan 10, 2005 | Appointment of a man as Secretary and Financial Controller | |
| Financials | Nov 11, 2004 | Annual accounts | |
| Financials | Nov 11, 2004 | Annual accounts 1879830... | |
| Registry | Nov 9, 2004 | Resignation of a person | |
| Registry | Nov 9, 2004 | Resignation of a person 1945980... | |
| Registry | Nov 3, 2004 | Resignation of one Company Director and one Director (a man) | |
| Registry | Oct 27, 2004 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Oct 27, 2004 | Notice of change of directors or secretaries or in their particulars 1844824... | |
| Registry | Apr 30, 2004 | Annual return | |
| Registry | Apr 30, 2004 | Annual return 1766639... | |
| Financials | Feb 11, 2004 | Annual accounts | |
| Financials | Feb 11, 2004 | Annual accounts 1910369... | |
| Registry | Oct 16, 2003 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Oct 16, 2003 | Notice of change of directors or secretaries or in their particulars 1765981... | |
| Registry | Oct 14, 2003 | Appointment of a person | |
| Registry | Oct 14, 2003 | Appointment of a person 1753093... | |
| Registry | Oct 6, 2003 | Appointment of a man as Secretary | |
