Sterling Deeside Limited

Company Name	Sterling Deeside Limited
Directors	Kevin Peter Cook and Tushar Jain Bahadur
Company Status	Active
Company Number	07235280
Category	Private Limited Company
Incorporation Date	26 April 2010(13 years, 12 months ago)
Previous Names	Reaxa Biotech Ltd and ADC Biotechnology Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Mr Kevin Peter Cook
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(10 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director (Ceo)
Country of Residence	United Kingdom
Correspondence Address	Unit 103 Tenth Avenue Deeside Industrial Park Deeside CH5 2UA Wales

Director Name	Mr Tushar Jain Bahadur
Date of Birth	January 1986 (Born 38 years ago)
Nationality	Indian
Status	Current
Appointed	30 November 2020(10 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director (Cfo)
Country of Residence	England
Correspondence Address	Unit 103 Tenth Avenue Deeside Industrial Park Deeside CH5 2UA Wales

Director Name	Dr David John Evans
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Optic Technium Ffordd William Morgan, St. Asaph Bu St. Asaph LL17 0JD Wales

Secretary Name	Mr Simon William Thorn
Status	Resigned
Appointed	26 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	C/O Acceleris Plc 9th Floor, Lowry House 17 Marble Street Manchester M2 3AW

Director Name	Mr Howard Lee Jones
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(4 months, 3 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 10 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Acceleris Plc 9th Floor, Lowry House 17 Marble Street Manchester M2 3AW

Director Name	Mr Charles Ian Robert Johnson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 31 July 2020)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	4 Friarsgate Whitefriars Chester Cheshire CH1 1XG Wales

Director Name	Dr Peter Jackson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 16 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Acceleris Plc 9th Floor, Lowry House 17 Marble Street Manchester M2 3AW

Secretary Name	Mr Christopher Castiel Collins
Status	Resigned
Appointed	25 January 2016(5 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 2017)
Role	Company Director
Correspondence Address	Optic Technium Ffordd William Morgan, St. Asaph Bu St. Asaph LL17 0JD Wales

Director Name	Dr Alan Michael Raymond
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2017(6 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 103 Tenth Avenue Deeside Industrial Park Deeside CH5 2UA Wales

Director Name	Mr John William Davies
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(7 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2021)
Role	Investment Director
Country of Residence	England
Correspondence Address	Unit 103 Tenth Avenue Deeside Industrial Park Deeside CH5 2UA Wales

Director Name	Mrs Melanie Elizabeth Anne Goward
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(7 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2021)
Role	Investment Director
Country of Residence	England
Correspondence Address	4 Friarsgate Whitefriars Chester Cheshire CH1 1XG Wales

Secretary Name	Mr Russell Anthony Banks
Status	Resigned
Appointed	29 September 2017(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 February 2019)
Role	Company Director
Correspondence Address	4 Friarsgate Whitefriars Chester Cheshire CH1 1XG Wales

Director Name	Mr Russell Anthony Banks
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2017(7 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Friarsgate Whitefriars Chester Cheshire CH1 1XG Wales

Director Name	Dr John Alasdair Kerr Jamie Ferguson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2017(7 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 July 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	4 Friarsgate Whitefriars Chester Cheshire CH1 1XG Wales

Director Name	Mr Simon James Yvon Saxby
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(8 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2020)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	4 Friarsgate Whitefriars Chester Cheshire CH1 1XG Wales

Secretary Name	James Rodriguez
Status	Resigned
Appointed	29 January 2020(9 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 November 2020)
Role	Company Director
Correspondence Address	4 Friarsgate Whitefriars Chester Cheshire CH1 1XG Wales

Secretary Name	Mrs Anita Isabella Rennison
Status	Resigned
Appointed	11 November 2020(10 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2021)
Role	Company Director
Correspondence Address	Unit 103 Tenth Avenue Deeside Industrial Park Deeside CH5 2UA Wales

Contact

Website	www.adcbio.com
Telephone	07 739754337
Telephone region	Mobile

Location

Registered Address	Unit 103 Tenth Avenue Deeside Industrial Park Deeside CH5 2UA Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley

Shareholders

2.5k at £0.01	Blackley (Holdings) LTD 8.44% Ordinary B
1.8k at £0.01	Acceleris (Nominees) LTD 5.96% Ordinary A
1.3k at £0.01	Clavitron (Nominees) LTD 4.22% Ordinary B
1.3k at £0.01	Peter Jackson 4.22% Ordinary B
9.4k at £0.01	Finance Wales Investments (6) LTD 31.86% Ordinary A
1000 at £0.01	Jeremy Thomas 3.38% Ordinary A
4k at £0.01	Charles Johnson 13.51% Ordinary B
3.8k at £0.01	David John Evans 12.67% Ordinary B
3.3k at £0.01	Peter Jackson Pilgrim Sipp 10.98% Ordinary B
332 at £0.01	Robert Curry 1.12% Ordinary A
285 at £0.01	Andrew Davies 0.96% Ordinary A
260 at £0.01	Mark Getliffe 0.88% Ordinary A
250 at £0.01	Wolfgang Richter 0.84% Ordinary A
188 at £0.01	Acceleris LTD 0.64% Ordinary A
154 at £0.01	Gary Speakman 0.52% Ordinary A
113 at £0.01	Norman Molyneux 0.38% Ordinary A
45 at £0.01	Daryl Williams 0.15% Ordinary A
38 at £0.01	David Youngman 0.13% Ordinary A
38 at £0.01	Derek Lindsay 0.13% Ordinary A
38 at £0.01	Simon Thorn 0.13% Ordinary A

Financials

Year	2014
Net Worth	£256,699
Cash	£201,136
Current Liabilities	£401,673

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

29 April 2019	Delivered on: 13 May 2019 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding
5 October 2018	Delivered on: 10 October 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 March 2014	Delivered on: 26 March 2014 Persons entitled: Finance Wales Investments (6) LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 August 2012	Delivered on: 22 August 2012 Satisfied on: 16 October 2013 Persons entitled: Finance Wales Investments (6) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

18 December 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (10 pages)
18 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (46 pages)
18 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
18 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
31 May 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
17 January 2023	Second filing of Confirmation Statement dated 31 May 2022 (8 pages)
16 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (47 pages)
16 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (10 pages)
10 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
10 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
23 August 2022	Confirmation statement made on 31 May 2022 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 17/01/2023. (10 pages)
15 March 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (10 pages)
15 March 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (2 pages)
17 February 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
7 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (52 pages)
14 September 2021	Memorandum and Articles of Association (11 pages)
14 September 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
14 September 2021	Change of share class name or designation (2 pages)
14 September 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
10 September 2021	Particulars of variation of rights attached to shares (3 pages)
16 June 2021	Confirmation statement made on 31 May 2021 with updates (10 pages)
11 June 2021	Register inspection address has been changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to Unit 103, Tenth Avenue Deeside Industrial Park Deeside CH5 2UA (1 page)
9 June 2021	Termination of appointment of Alan Michael Raymond as a director on 1 June 2021 (1 page)
1 June 2021	Previous accounting period shortened from 30 April 2021 to 31 March 2021 (1 page)
12 May 2021	Total exemption full accounts made up to 30 April 2020 (16 pages)
7 April 2021	Change of details for Sterling Pharma Solutions Limited as a person with significant control on 31 March 2021 (2 pages)
7 April 2021	Registered office address changed from 4 Friarsgate Whitefriars Chester Cheshire CH1 1XG United Kingdom to Unit 103 Tenth Avenue Deeside Industrial Park Deeside CH5 2UA on 7 April 2021 (1 page)
7 April 2021	Termination of appointment of Melanie Elizabeth Anne Goward as a director on 31 March 2021 (1 page)
7 April 2021	Termination of appointment of John William Davies as a director on 31 March 2021 (1 page)
7 April 2021	Termination of appointment of Anita Isabella Rennison as a secretary on 31 March 2021 (1 page)
3 April 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-31 (3 pages)
30 December 2020	Statement of capital following an allotment of shares on 30 November 2020 GBP 4,328.92612 (13 pages)
15 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 December 2020	Notification of Sterling Pharma Solutions Limited as a person with significant control on 30 November 2020 (2 pages)
15 December 2020	Memorandum and Articles of Association (56 pages)
11 December 2020	Cessation of Dbw Holdings Limited as a person with significant control on 30 November 2020 (1 page)
10 December 2020	Appointment of Kevin Peter Cook as a director on 30 November 2020 (2 pages)
10 December 2020	Termination of appointment of Simon James Yvon Saxby as a director on 30 November 2020 (1 page)
10 December 2020	Appointment of Tushar Jain Bahadur as a director on 30 November 2020 (2 pages)
8 December 2020	Satisfaction of charge 072352800003 in full (1 page)
20 November 2020	Statement of capital following an allotment of shares on 27 July 2020 GBP 2,161.79924 (6 pages)
20 November 2020	Statement of capital following an allotment of shares on 14 August 2020 GBP 2,164.46306 (6 pages)
16 November 2020	Appointment of Mrs Anita Isabella Rennison as a secretary on 11 November 2020 (2 pages)
16 November 2020	Termination of appointment of James Rodriguez as a secretary on 11 November 2020 (1 page)
19 October 2020	Memorandum and Articles of Association (50 pages)
22 September 2020	Termination of appointment of Charles Ian Robert Johnson as a director on 31 July 2020 (1 page)
15 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 August 2020	Confirmation statement made on 31 May 2020 with updates (12 pages)
14 May 2020	Statement of capital following an allotment of shares on 27 March 2020 GBP 2,151.79925 (7 pages)
23 April 2020	Total exemption full accounts made up to 30 April 2019 (23 pages)
15 April 2020	Appointment of James Rodriguez as a secretary on 29 January 2020 (2 pages)
24 January 2020	Statement of capital following an allotment of shares on 17 January 2020 GBP 1,948.38421 (7 pages)
5 December 2019	Statement of capital following an allotment of shares on 15 July 2019 GBP 1,314.76231 (7 pages)
5 December 2019	Statement of capital following an allotment of shares on 6 November 2019 GBP 1,670.80619 (7 pages)
5 December 2019	Statement of capital following an allotment of shares on 1 November 2019 GBP 1,601.41229 (7 pages)
5 December 2019	Statement of capital following an allotment of shares on 6 June 2019 GBP 1,300.82571 (7 pages)
22 November 2019	Confirmation statement made on 31 May 2019 with updates (12 pages)
6 November 2019	Termination of appointment of John Alasdair Kerr Jamie Ferguson as a director on 21 July 2019 (1 page)
13 May 2019	Registration of charge 072352800004, created on 29 April 2019 (13 pages)
9 April 2019	Termination of appointment of Russell Anthony Banks as a secretary on 22 February 2019 (1 page)
9 April 2019	Termination of appointment of Russell Anthony Banks as a director on 22 February 2019 (1 page)
12 February 2019	Auditor's resignation (2 pages)
31 January 2019	Registered office address changed from Optic Technium Ffordd William Morgan, St. Asaph Business Park St. Asaph LL17 0JD Wales to 4 Friarsgate Whitefriars Chester Cheshire CH1 1XG on 31 January 2019 (1 page)
3 January 2019	Statement of capital following an allotment of shares on 14 December 2018 GBP 1,049.54335 (7 pages)
3 January 2019	Statement of capital following an allotment of shares on 14 December 2018 GBP 1,051.38433 (7 pages)
30 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 November 2018	Statement of capital following an allotment of shares on 7 November 2018 GBP 952.73417 (7 pages)
23 November 2018	Statement of capital following an allotment of shares on 8 November 2018 GBP 1,043.96903 (7 pages)
22 November 2018	Statement of capital following an allotment of shares on 7 November 2018 GBP 904.61028 (7 pages)
22 November 2018	Statement of capital following an allotment of shares on 7 November 2018 GBP 939.70061 (7 pages)
17 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
10 October 2018	Registration of charge 072352800003, created on 5 October 2018 (17 pages)
10 August 2018	Register inspection address has been changed to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA (1 page)
10 August 2018	Register(s) moved to registered inspection location C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA (1 page)
13 July 2018	Audited abridged accounts made up to 30 April 2018 (9 pages)
11 July 2018	Notification of Dbw Holdings Limited as a person with significant control on 21 September 2017 (2 pages)
11 July 2018	Withdrawal of a person with significant control statement on 11 July 2018 (2 pages)
11 June 2018	Confirmation statement made on 31 May 2018 with updates (12 pages)
16 May 2018	Appointment of Mr Simon James Yvon Saxby as a director on 30 April 2018 (2 pages)
11 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 May 2018	Termination of appointment of David John Evans as a director on 17 April 2018 (1 page)
4 May 2018	Statement of capital following an allotment of shares on 20 April 2018 GBP 722.14056 (7 pages)
20 January 2018	Second filing of a statement of capital following an allotment of shares on 21 September 2017 GBP 548.64522 (12 pages)
20 January 2018	Second filing of a statement of capital following an allotment of shares on 22 September 2017 GBP 660.06522 (12 pages)
25 November 2017	Appointment of Dr John Alasdair Kerr Jamie Ferguson as a director on 23 November 2017 (2 pages)
25 November 2017	Appointment of Dr John Alasdair Kerr Jamie Ferguson as a director on 23 November 2017 (2 pages)
25 November 2017	Appointment of Mr Russell Anthony Banks as a director on 23 November 2017 (2 pages)
25 November 2017	Appointment of Mr Russell Anthony Banks as a director on 23 November 2017 (2 pages)
14 November 2017	Satisfaction of charge 072352800002 in full (1 page)
14 November 2017	Satisfaction of charge 072352800002 in full (1 page)
30 October 2017	Termination of appointment of Christopher Castiel Collins as a secretary on 29 September 2017 (1 page)
30 October 2017	Director's details changed for Mr David John Evans on 30 October 2017 (2 pages)
30 October 2017	Appointment of John William Davies as a director on 29 September 2017 (2 pages)
30 October 2017	Termination of appointment of Christopher Castiel Collins as a secretary on 29 September 2017 (1 page)
30 October 2017	Appointment of Mr Russell Anthony Banks as a secretary on 29 September 2017 (2 pages)
30 October 2017	Appointment of Dr Melanie Elizabeth Anne Goward as a director on 29 September 2017 (2 pages)
30 October 2017	Appointment of Dr Melanie Elizabeth Anne Goward as a director on 29 September 2017 (2 pages)
30 October 2017	Appointment of John William Davies as a director on 29 September 2017 (2 pages)
30 October 2017	Appointment of Mr Russell Anthony Banks as a secretary on 29 September 2017 (2 pages)
30 October 2017	Director's details changed for Mr David John Evans on 30 October 2017 (2 pages)
24 October 2017	Sub-division of shares on 21 September 2017 (7 pages)
24 October 2017	Sub-division of shares on 21 September 2017 (7 pages)
20 October 2017	Statement of capital following an allotment of shares on 22 September 2017 GBP 625.7 ANNOTATION Clarification a second filed SH01 was registered on 20/01/2018. (8 pages)
20 October 2017	Statement of capital following an allotment of shares on 22 September 2017 GBP 625.7 (7 pages)
19 October 2017	Statement of capital following an allotment of shares on 21 September 2017 GBP 516.99 (7 pages)
19 October 2017	Statement of capital following an allotment of shares on 21 September 2017 GBP 516.99 ANNOTATION Clarification a second filed SH01 was registered on 20/01/2018. (8 pages)
11 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdived 21/09/2017 RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
11 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdived 21/09/2017 RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
10 October 2017	Accounts for a small company made up to 30 April 2017 (10 pages)
10 October 2017	Accounts for a small company made up to 30 April 2017 (10 pages)
6 July 2017	Notification of a person with significant control statement (2 pages)
6 July 2017	Notification of a person with significant control statement (2 pages)
28 June 2017	Director's details changed for Charles Ian Robert Johnson on 1 June 2017 (2 pages)
28 June 2017	Director's details changed for Charles Ian Robert Johnson on 1 June 2017 (2 pages)
28 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
28 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
21 June 2017	Registered office address changed from C/O Acceleris Plc 9th Floor, Lowry House 17 Marble Street Manchester M2 3AW to Optic Technium Ffordd William Morgan, St. Asaph Business Park St. Asaph LL17 0JD on 21 June 2017 (1 page)
21 June 2017	Registered office address changed from C/O Acceleris Plc 9th Floor, Lowry House 17 Marble Street Manchester M2 3AW to Optic Technium Ffordd William Morgan, St. Asaph Business Park St. Asaph LL17 0JD on 21 June 2017 (1 page)
8 June 2017	Director's details changed for Charles Ian Robert Johnson on 8 June 2017 (2 pages)
8 June 2017	Director's details changed for Charles Ian Robert Johnson on 8 June 2017 (2 pages)
5 June 2017	Termination of appointment of Peter Jackson as a director on 16 May 2017 (1 page)
5 June 2017	Termination of appointment of Peter Jackson as a director on 16 May 2017 (1 page)
22 May 2017	Memorandum and Articles of Association (26 pages)
22 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 May 2017	Memorandum and Articles of Association (26 pages)
22 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 May 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 364.49 (3 pages)
17 May 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 364.49 (3 pages)
17 February 2017	Appointment of Dr Alan Michael Raymond as a director on 17 February 2017 (2 pages)
17 February 2017	Appointment of Dr Alan Michael Raymond as a director on 17 February 2017 (2 pages)
12 January 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
12 January 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
3 January 2017	Statement of capital following an allotment of shares on 28 December 2016 GBP 310.13 (3 pages)
3 January 2017	Statement of capital following an allotment of shares on 28 December 2016 GBP 310.13 (3 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 296.058373 (6 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 296.058373 (6 pages)
28 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 296.058373 (6 pages)
28 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 296.058373 (6 pages)
25 January 2016	Termination of appointment of Simon William Thorn as a secretary on 25 January 2016 (1 page)
25 January 2016	Appointment of Mr Christopher Castiel Collins as a secretary on 25 January 2016 (2 pages)
25 January 2016	Appointment of Mr Christopher Castiel Collins as a secretary on 25 January 2016 (2 pages)
25 January 2016	Termination of appointment of Simon William Thorn as a secretary on 25 January 2016 (1 page)
25 September 2015	Accounts for a small company made up to 30 April 2015 (7 pages)
25 September 2015	Accounts for a small company made up to 30 April 2015 (7 pages)
28 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 296.058373 (7 pages)
28 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 296.058373 (7 pages)
12 November 2014	Accounts for a small company made up to 30 April 2014 (7 pages)
12 November 2014	Accounts for a small company made up to 30 April 2014 (7 pages)
2 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 296.058373 (7 pages)
2 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 296.058373 (7 pages)
26 March 2014	Registration of charge 072352800002 (21 pages)
26 March 2014	Registration of charge 072352800002 (21 pages)
19 November 2013	Accounts for a small company made up to 30 April 2013 (7 pages)
19 November 2013	Accounts for a small company made up to 30 April 2013 (7 pages)
16 October 2013	Satisfaction of charge 1 in full (3 pages)
16 October 2013	Satisfaction of charge 1 in full (3 pages)
2 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (7 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (7 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 299.59 (5 pages)
4 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 299.59 (5 pages)
4 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 November 2012	Statement of capital following an allotment of shares on 15 November 2012 GBP 24,002 (3 pages)
15 November 2012	Statement of capital following an allotment of shares on 15 November 2012 GBP 24,002 (3 pages)
22 August 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
22 August 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
12 July 2012	Statement of capital following an allotment of shares on 22 June 2012 GBP 24,002 (3 pages)
12 July 2012	Statement of capital following an allotment of shares on 22 June 2012 GBP 24,002 (3 pages)
1 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
12 October 2011	Statement of capital following an allotment of shares on 6 October 2011 GBP 23,752 (4 pages)
12 October 2011	Change of share class name or designation (2 pages)
12 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 06/10/2011 (28 pages)
12 October 2011	Statement of capital following an allotment of shares on 6 October 2011 GBP 23,752 (4 pages)
12 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 06/10/2011 (28 pages)
12 October 2011	Statement of capital following an allotment of shares on 6 October 2011 GBP 23,752 (4 pages)
12 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 October 2011	Change of share class name or designation (2 pages)
17 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 150 (4 pages)
17 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 150 (4 pages)
17 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 150 (4 pages)
23 May 2011	Sub-division of shares on 19 April 2011 (5 pages)
23 May 2011	Sub-division of shares on 19 April 2011 (5 pages)
16 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
7 February 2011	Appointment of Dr Peter Jackson as a director (3 pages)
7 February 2011	Appointment of Dr Peter Jackson as a director (3 pages)
7 February 2011	Termination of appointment of Howard Jones as a director (2 pages)
7 February 2011	Termination of appointment of Howard Jones as a director (2 pages)
27 September 2010	Statement of capital following an allotment of shares on 14 September 2010 GBP 100.00000 (4 pages)
27 September 2010	Statement of capital following an allotment of shares on 14 September 2010 GBP 100.00000 (4 pages)
27 September 2010	Appointment of Howard Lee Jones as a director (3 pages)
27 September 2010	Appointment of Charles Ian Robert Johnson as a director (3 pages)
27 September 2010	Appointment of Charles Ian Robert Johnson as a director (3 pages)
27 September 2010	Appointment of Howard Lee Jones as a director (3 pages)
27 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business, section 175 14/09/2010 RES10 ‐ Resolution of allotment of securities (34 pages)
27 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business, section 175 14/09/2010 RES10 ‐ Resolution of allotment of securities (34 pages)
25 May 2010	Appointment of a secretary (3 pages)
25 May 2010	Appointment of a secretary (3 pages)
18 May 2010	Change of name notice (2 pages)
18 May 2010	Company name changed reaxa biotech LTD\certificate issued on 18/05/10 RES15 ‐ Change company name resolution on 2010-05-04 (2 pages)
18 May 2010	Company name changed reaxa biotech LTD\certificate issued on 18/05/10 RES15 ‐ Change company name resolution on 2010-05-04 (2 pages)
18 May 2010	Change of name notice (2 pages)
26 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

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