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ANTIKOR BIOPHARMA LIMITED - Montague House, Chancery Lane, Thrapston, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 04170519
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Montague House
- Chancery Lane
- Thrapston
- Northamptonshire
- NN14 4LN Montague House, Chancery Lane, Thrapston, Northamptonshire, NN14 4LN UK
Management
- Managing Directors
- RICHARD PAUL ARNOTT
- MAHENDRA PERSAUD DEONARAIN
- TILL MEDINGER
- CARLOS ANTONIO PITTOL
- ELIZABETH ANNE ROLLINSON
- CARLOS ANTONIO PITTOL
- Company secretaries
- VINCENT SYKES & HIGHAM LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-01
- Age Of Company 2001-03-01 23 years
- SIC/NACE
- 72190 - Other research and experimental development on natural sciences and engineering
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PHOTOBIOTICS LIMITED
- Filing of Accounts
- Due Date: 2018-04-30
- Last Date: 2016-07-31
✓
- Last Return Made Up To:
- 2012-03-01
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ANTIKOR BIOPHARMA LIMITED Company Description
- ANTIKOR BIOPHARMA LIMITED is a ltd registered in United Kingdom with the Company reg no 04170519. Its current trading status is "live". It was registered 2001-03-01. It was previously called PHOTOBIOTICS LIMITED. It has declared SIC or NACE codes as "72190 - Other research and experimental development on natural sciences and engineering". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-03-01.It can be contacted at Montague House .
Get ANTIKOR BIOPHARMA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Antikor Biopharma Limited - Montague House, Chancery Lane, Thrapston, Northamptonshire, United Kingdom
- 2001-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04170519#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04170519#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2017-01-19) - RES10
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CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES (2017-03-03) - CS01
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ADOPT ARTICLES 05/07/2017 (2017-08-07) - RES01
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keyboard_arrow_right 2016
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31/07/15 TOTAL EXEMPTION FULL (2016-03-04) - AA
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01/03/16 FULL LIST (2016-03-03) - AR01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ARNOTT (2016-08-03) - TM01
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31/07/16 TOTAL EXEMPTION FULL (2016-11-23) - AA
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HELMS (2015-06-22) - TM01
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31/07/14 TOTAL EXEMPTION FULL (2015-04-30) - AA
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01/03/15 FULL LIST (2015-04-10) - AR01
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keyboard_arrow_right 2014
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01/03/14 NO MEMBER LIST (2014-03-31) - AR01
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ADOPT ARTICLES 07/11/2014 (2014-12-10) - RES01
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COMPANY NAME CHANGED PHOTOBIOTICS LIMITED (2014-07-31) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2014-07-31) - CONNOT
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31/07/13 TOTAL EXEMPTION FULL (2014-04-01) - AA
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26/03/14 STATEMENT OF CAPITAL GBP 2363.25 (2014-03-26) - SH01
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keyboard_arrow_right 2013
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31/07/12 TOTAL EXEMPTION FULL (2013-03-15) - AA
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01/03/13 NO CHANGES (2013-04-17) - AR01
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01/10/13 STATEMENT OF CAPITAL GBP 1963.25 (2013-10-29) - SH01
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keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / DR TILL MEDINGER / 03/10/2009 (2012-01-18) - CH01
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01/03/12 FULL LIST (2012-03-28) - AR01
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DIRECTOR APPOINTED DR CARLOS ANTONIO PITTOL (2012-03-28) - AP01
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31/07/11 TOTAL EXEMPTION FULL (2012-03-22) - AA
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PEARSALL HELMS / 01/03/2011 (2011-04-05) - CH01
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31/07/10 TOTAL EXEMPTION FULL (2011-03-11) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / DR TILL MEDINGER / 01/03/2011 (2011-04-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DR ELIZABETH ANNE ROLLINSON / 01/03/2011 (2011-04-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MAHENDRA DEONARAIN / 01/03/2011 (2011-04-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL ARNOTT / 01/03/2011 (2011-04-21) - CH01
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01/03/11 FULL LIST (2011-04-21) - AR01
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15/11/11 STATEMENT OF CAPITAL GBP 1963.25 (2011-11-28) - SH01
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ADOPT ARTICLES 06/10/2011 (2011-11-28) - RES01
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keyboard_arrow_right 2010
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26/02/10 STATEMENT OF CAPITAL GBP 946.05 (2010-03-12) - SH01
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ALTERATION TO MEMORANDUM AND ARTICLES 12/02/2010 (2010-03-12) - RES01
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MAHENDRA DEONARAIN / 24/03/2010 (2010-03-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PEARSALL HELMS / 24/03/2010 (2010-03-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DR ELIZABETH ANNE ROLLINSON / 24/03/2010 (2010-03-24) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VINCENT SYKES & HIGHAM LLP / 24/03/2010 (2010-03-24) - CH04
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31/07/09 TOTAL EXEMPTION FULL (2010-04-14) - AA
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30/06/10 STATEMENT OF CAPITAL GBP 1086.05 (2010-08-26) - SH01
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01/03/10 FULL LIST (2010-03-26) - AR01
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keyboard_arrow_right 2009
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05/03/09 STATEMENT OF CAPITAL GBP 773.75 (2009-12-12) - SH01
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REGISTERED OFFICE CHANGED ON 25/09/2009 FROM (2009-09-25) - 287
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APPOINTMENT TERMINATED SECRETARY FRANCES DOHERTY (2009-09-25) - 288b
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SECRETARY APPOINTED VINCENT SYKES & HIGHAM LLP (2009-09-25) - 288a
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31/07/08 TOTAL EXEMPTION FULL (2009-03-27) - AA
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS (2009-03-13) - 363a
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keyboard_arrow_right 2008
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31/07/07 TOTAL EXEMPTION FULL (2008-06-02) - AA
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CAPITALS NOT ROLLED UP (2008-06-17) - 88(2)
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DIRECTOR APPOINTED ROBERT PEARSALL HELMS (2008-04-29) - 288a
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APPOINTMENT TERMINATED DIRECTOR GEORGE BROWN (2008-04-28) - 288b
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS; AMEND (2008-07-28) - 363s
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DIRECTOR APPOINTED DR ELIZABETH ANNE ROLLINSON (2008-04-28) - 288a
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS; AMEND (2008-06-17) - 363s
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APPOINTMENT TERMINATED DIRECTOR RIFAT ATUN (2008-04-28) - 288b
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SECRETARY RESIGNED (2008-01-15) - 288b
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NEW SECRETARY APPOINTED (2008-01-09) - 288a
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS (2008-03-14) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS (2007-04-27) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS (2006-03-27) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 (2006-10-13) - AA
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PARTICULARS OF CONTRACT RELATING TO SHARES (2006-05-18) - 88(3)
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AD 28/02/06--------- (2006-05-18) - 88(2)R
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AD 17/03/06--------- (2006-05-18) - 88(2)R
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2006-05-18) - RES10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 (2006-05-04) - AA
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-01-10) - 288a
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS (2005-03-17) - 363s
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AD 10/06/05--------- (2005-07-01) - 88(2)R
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 (2005-01-10) - AA
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DIRECTOR RESIGNED (2005-09-23) - 288b
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NEW DIRECTOR APPOINTED (2005-09-23) - 288a
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 (2004-06-03) - AA
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS (2004-04-20) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS (2003-04-04) - 363s
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REGISTERED OFFICE CHANGED ON 30/09/03 FROM: (2003-09-30) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 (2003-04-01) - AA
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keyboard_arrow_right 2002
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 (2002-03-12) - 225
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS (2002-04-03) - 363s
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keyboard_arrow_right 2001
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INCORPORATION DOCUMENTS (2001-03-01) - NEWINC
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SECRETARY RESIGNED (2001-04-05) - 288b
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REGISTERED OFFICE CHANGED ON 10/04/01 FROM: (2001-04-10) - 287
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-04-11) - RES01
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MEMORANDUM OF ASSOCIATION (2001-04-11) - MEM/ARTS
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COMPANY NAME CHANGED (2001-04-25) - CERTNM
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S-DIV (2001-04-26) - 122
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VARYING SHARE RIGHTS AND NAMES (2001-04-30) - RES12
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NEW DIRECTOR APPOINTED (2001-05-25) - 288a
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2001-06-19) - RES11
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VARYING SHARE RIGHTS AND NAMES (2001-06-19) - RES12
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-06-19) - RES10
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NEW SECRETARY APPOINTED (2001-04-10) - 288a
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AD 04/06/01--------- (2001-06-19) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-06-19) - RES01
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NEW DIRECTOR APPOINTED (2001-06-20) - 288a
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DIRECTOR RESIGNED (2001-06-20) - 288b
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AD 30/04/01--------- (2001-06-22) - 88(2)R
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SHARES AGREEMENT OTC (2001-06-22) - SA
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REGISTERED OFFICE CHANGED ON 24/07/01 FROM: (2001-07-24) - 287
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DIRECTOR RESIGNED (2001-04-05) - 288b
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AD 30/04/01--------- (2001-06-19) - 88(2)R
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NEW DIRECTOR APPOINTED (2001-04-10) - 288a
