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GREEN BIOLOGICS LIMITED - 154ah Brook Drive, Milton Park, Abingdon, Oxon, United Kingdom
Company Information
- Company registration number
- 04358718
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 154ah Brook Drive
- Milton Park
- Abingdon
- Oxon
- OX14 4SD
- England 154ah Brook Drive, Milton Park, Abingdon, Oxon, OX14 4SD, England UK
Management
- Managing Directors
- JENKINSON, Elizabeth Rachael, Dr
- STANLEY, Karen Elizabeth
- SUTCLIFFE, Sean George Cronin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-23
- Age Of Company 2002-01-23 22 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- Dr Elizabeth Rachael Jenkinson
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BIOCLEAVE LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-01-24
- Annual Return
- Due Date: 2024-02-06
- Last Date: 2023-01-23
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GREEN BIOLOGICS LIMITED Company Description
- GREEN BIOLOGICS LIMITED is a ltd registered in United Kingdom with the Company reg no 04358718. Its current trading status is "live". It was registered 2002-01-23. It was previously called BIOCLEAVE LIMITED. It has declared SIC or NACE codes as "72110". It has 3 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-01-24.It can be contacted at 154Ah Brook Drive .
Get GREEN BIOLOGICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Green Biologics Limited - 154ah Brook Drive, Milton Park, Abingdon, Oxon, United Kingdom
- 2002-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-04-12) - AA
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certificate-change-of-name-company (2023-08-14) - CERTNM
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-06) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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accounts-with-accounts-type-group (2021-09-17) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-07-03) - AA
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termination-director-company-with-name-termination-date (2020-12-31) - TM01
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confirmation-statement-with-updates (2020-02-14) - CS01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-04-08) - PSC02
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memorandum-articles (2019-11-18) - MA
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capital-cancellation-shares (2019-04-17) - SH06
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confirmation-statement-with-updates (2019-04-11) - CS01
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capital-allotment-shares (2019-04-02) - SH01
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resolution (2019-04-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-04-02) - SH08
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termination-director-company-with-name-termination-date (2019-06-21) - TM01
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capital-variation-of-rights-attached-to-shares (2019-04-02) - SH10
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capital-return-purchase-own-shares (2019-04-02) - SH03
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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capital-cancellation-shares (2019-04-02) - SH06
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memorandum-articles (2019-04-17) - MA
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appoint-person-director-company-with-name-date (2019-09-27) - AP01
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capital-cancellation-shares (2019-11-07) - SH06
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capital-cancellation-shares (2019-10-29) - SH06
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resolution (2019-10-25) - RESOLUTIONS
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change-of-name-notice (2019-10-25) - CONNOT
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resolution (2019-10-15) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-10-15) - SH03
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cessation-of-a-person-with-significant-control (2019-09-30) - PSC07
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change-account-reference-date-company-previous-extended (2019-07-17) - AA01
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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cessation-of-a-person-with-significant-control (2019-09-27) - PSC07
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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notification-of-a-person-with-significant-control (2019-09-27) - PSC01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-10-10) - MR04
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confirmation-statement-with-updates (2018-04-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-06) - MR01
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capital-allotment-shares (2018-03-12) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-09) - AD01
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
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second-filing-capital-allotment-shares (2018-04-09) - RP04SH01
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accounts-with-accounts-type-group (2018-12-18) - AA
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appoint-person-director-company-with-name-date (2018-11-08) - AP01
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termination-director-company-with-name-termination-date (2018-11-16) - TM01
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
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termination-director-company-with-name-termination-date (2018-10-18) - TM01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-06-14) - SH01
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capital-allotment-shares (2017-01-09) - SH01
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resolution (2017-01-17) - RESOLUTIONS
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capital-allotment-shares (2017-02-02) - SH01
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confirmation-statement-with-updates (2017-02-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-20) - MR01
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termination-director-company-with-name-termination-date (2017-08-18) - TM01
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resolution (2017-07-25) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-12-05) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
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accounts-with-accounts-type-group (2017-12-28) - AA
keyboard_arrow_right 2016
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resolution (2016-07-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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resolution (2016-02-05) - RESOLUTIONS
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capital-allotment-shares (2016-07-27) - SH01
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capital-allotment-shares (2016-04-21) - SH01
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capital-allotment-shares (2016-10-14) - SH01
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accounts-with-accounts-type-group (2016-12-14) - AA
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termination-director-company-with-name-termination-date (2016-08-26) - TM01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-13) - SH01
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resolution (2015-01-27) - RESOLUTIONS
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capital-allotment-shares (2015-01-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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appoint-person-director-company-with-name-date (2015-02-23) - AP01
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accounts-with-accounts-type-small (2015-04-28) - AA
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capital-allotment-shares (2015-05-01) - SH01
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termination-director-company-with-name-termination-date (2015-07-15) - TM01
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
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capital-allotment-shares (2015-08-24) - SH01
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auditors-resignation-company (2015-11-06) - AUD
keyboard_arrow_right 2014
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capital-variation-of-rights-attached-to-shares (2014-01-05) - SH10
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capital-allotment-shares (2014-01-05) - SH01
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mortgage-satisfy-charge-full (2014-01-13) - MR04
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resolution (2014-01-17) - RESOLUTIONS
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capital-allotment-shares (2014-02-25) - SH01
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accounts-with-accounts-type-small (2014-05-09) - AA
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capital-allotment-shares (2014-05-23) - SH01
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capital-allotment-shares (2014-07-11) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-20) - TM01
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capital-allotment-shares (2013-10-14) - SH01
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appoint-person-director-company-with-name (2013-12-20) - AP01
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second-filing-of-form-with-form-type (2013-12-04) - RP04
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mortgage-satisfy-charge-full (2013-05-25) - MR04
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memorandum-articles (2013-08-07) - MEM/ARTS
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capital-allotment-shares (2013-07-31) - SH01
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resolution (2013-06-05) - RESOLUTIONS
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accounts-with-accounts-type-small (2013-06-05) - AA
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mortgage-create-with-deed-with-charge-number (2013-05-25) - MR01
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appoint-person-director-company-with-name (2013-04-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-12) - SH01
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appoint-person-director-company-with-name (2012-01-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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resolution (2012-01-17) - RESOLUTIONS
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resolution (2012-05-28) - RESOLUTIONS
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accounts-with-accounts-type-small (2012-06-07) - AA
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termination-director-company-with-name (2012-10-12) - TM01
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capital-allotment-shares (2012-05-24) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-10-04) - SH01
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accounts-with-accounts-type-small (2011-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-15) - AP01
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termination-director-company-with-name (2010-04-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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change-person-director-company-with-change-date (2010-03-05) - CH01
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resolution (2010-01-05) - RESOLUTIONS
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capital-allotment-shares (2010-06-15) - SH01
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resolution (2010-06-25) - RESOLUTIONS
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accounts-with-accounts-type-small (2010-06-22) - AA
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termination-director-company-with-name (2010-07-12) - TM01
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appoint-person-director-company-with-name (2010-07-13) - AP01
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termination-director-company-with-name (2010-12-15) - TM01
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appoint-person-director-company-with-name (2010-12-15) - AP01
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appoint-person-director-company-with-name (2010-06-16) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-13) - 395
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legacy (2009-02-17) - 88(2)
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resolution (2009-02-18) - RESOLUTIONS
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legacy (2009-02-18) - 123
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legacy (2009-02-23) - 363a
-
legacy (2009-03-04) - 288a
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legacy (2009-03-05) - 88(2)
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legacy (2009-04-29) - 288a
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accounts-with-accounts-type-small (2009-06-23) - AA
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legacy (2009-07-06) - 288a
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legacy (2009-12-12) - MG02
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legacy (2009-12-21) - MG01
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legacy (2009-05-16) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-10) - 88(2)
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legacy (2008-04-11) - 88(2)
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legacy (2008-04-25) - 363s
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legacy (2008-05-13) - 288a
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legacy (2008-07-16) - 88(2)
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accounts-with-accounts-type-full (2008-08-08) - AA
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legacy (2008-09-29) - 288b
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legacy (2008-09-29) - 288a
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legacy (2008-11-07) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-07) - 225
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legacy (2007-02-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-05-15) - AA
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resolution (2007-11-06) - RESOLUTIONS
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legacy (2007-11-06) - 288a
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legacy (2007-11-06) - 123
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legacy (2007-11-06) - 88(2)R
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miscellaneous (2007-12-12) - MISC
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legacy (2007-12-12) - 88(2)O
keyboard_arrow_right 2006
-
legacy (2006-08-01) - 123
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legacy (2006-02-20) - 363s
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legacy (2006-04-21) - 288b
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legacy (2006-04-21) - 288c
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resolution (2006-08-01) - RESOLUTIONS
-
legacy (2006-08-01) - 122
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resolution (2006-09-01) - RESOLUTIONS
-
legacy (2006-09-01) - 123
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legacy (2006-09-01) - 88(2)R
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legacy (2006-09-08) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-09-27) - AA
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legacy (2006-08-01) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-01-11) - 88(2)R
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legacy (2005-01-17) - 287
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legacy (2005-01-24) - 288b
-
legacy (2005-01-28) - 287
-
legacy (2005-02-15) - 288a
-
legacy (2005-02-16) - 363s
-
legacy (2005-03-23) - 88(2)R
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legacy (2005-02-22) - 288a
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legacy (2005-06-08) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-09-12) - AA
-
legacy (2005-10-18) - 287
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legacy (2005-12-06) - 288b
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legacy (2005-12-06) - 288a
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resolution (2005-05-23) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-08-31) - AA
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legacy (2004-06-28) - 88(2)R
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legacy (2004-03-06) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-08-06) - AA
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legacy (2003-06-28) - 88(2)R
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legacy (2003-02-27) - 363s
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certificate-change-of-name-company (2003-02-14) - CERTNM
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legacy (2003-02-10) - 288a
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legacy (2003-02-10) - 288b
keyboard_arrow_right 2002
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incorporation-company (2002-01-23) - NEWINC