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HISTOLOGIX LIMITED - Building R3, Biocity Nottingham, Pennyfoot Street, Nottingham, NG1 1GF, United Kingdom
Company Information
- Company registration number
- 05466753
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building R3, Biocity Nottingham
- Pennyfoot Street
- Nottingham
- NG1 1GF
- England Building R3, Biocity Nottingham, Pennyfoot Street, Nottingham, NG1 1GF, England UK
Management
- Managing Directors
- GOULDING, Simon Mark
- MCFARLANE, Morag, Dr
- MCMANUS, Barbara
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-28
- Age Of Company 2005-05-28 18 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- Mr Andrew Lawrence
- -
- -
- -
- The Niche Cro Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2013-05-28
- Annual Return
- Due Date: 2021-06-25
- Last Date: 2020-06-11
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HISTOLOGIX LIMITED Company Description
- HISTOLOGIX LIMITED is a ltd registered in United Kingdom with the Company reg no 05466753. Its current trading status is "live". It was registered 2005-05-28. It has declared SIC or NACE codes as "72110". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-05-28.It can be contacted at Building R3, Biocity Nottingham .
Get HISTOLOGIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Histologix Limited - Building R3, Biocity Nottingham, Pennyfoot Street, Nottingham, NG1 1GF, United Kingdom
- 2005-05-28
- 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 2021
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
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notification-of-a-person-with-significant-control (2021-04-15) - PSC02
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cessation-of-a-person-with-significant-control (2021-04-15) - PSC07
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accounts-with-accounts-type-total-exemption-full (2021-01-20) - AA
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-08) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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mortgage-satisfy-charge-full (2018-09-17) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-09-20) - AA
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capital-alter-shares-redemption-statement-of-capital (2018-10-16) - SH02
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capital-name-of-class-of-shares (2018-10-16) - SH08
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resolution (2018-10-17) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-10-25) - PSC07
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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notification-of-a-person-with-significant-control (2018-11-07) - PSC02
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change-account-reference-date-company-previous-shortened (2018-11-07) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-10) - AA
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confirmation-statement-with-updates (2017-06-05) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-27) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA
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capital-cancellation-shares (2015-06-10) - SH06
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resolution (2015-06-10) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-07-01) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-03-26) - AA
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capital-return-purchase-own-shares (2015-08-06) - SH03
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resolution (2015-08-06) - RESOLUTIONS
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capital-cancellation-shares (2015-08-06) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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change-person-director-company-with-change-date (2014-06-18) - CH01
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change-registered-office-address-company-with-date-old-address (2014-06-18) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-03-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-21) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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termination-director-company-with-name (2012-07-03) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-03-19) - AA
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termination-secretary-company-with-name (2012-07-03) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-22) - AA
keyboard_arrow_right 2010
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gazette-filings-brought-up-to-date (2010-09-25) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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change-person-director-company-with-change-date (2010-09-22) - CH01
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gazette-notice-compulsary (2010-09-21) - GAZ1
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gazette-filings-brought-up-to-date (2010-07-03) - DISS40
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accounts-with-accounts-type-total-exemption-small (2010-06-30) - AA
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gazette-notice-compulsary (2010-06-29) - GAZ1
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-01) - AA
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legacy (2009-05-15) - 288b
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resolution (2009-05-20) - RESOLUTIONS
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legacy (2009-06-03) - 169
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legacy (2009-07-09) - 363a
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legacy (2009-05-20) - 122
keyboard_arrow_right 2008
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legacy (2008-11-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-01-20) - AA
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resolution (2007-04-15) - RESOLUTIONS
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legacy (2007-04-15) - 88(2)R
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legacy (2007-08-09) - 88(2)R
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legacy (2007-08-14) - 288a
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resolution (2007-08-09) - RESOLUTIONS
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legacy (2007-08-09) - 288b
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legacy (2007-11-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-12-30) - AA
keyboard_arrow_right 2006
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legacy (2006-09-29) - 288a
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legacy (2006-09-19) - 288c
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legacy (2006-09-19) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-21) - 225
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legacy (2005-12-21) - 287
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legacy (2005-07-05) - 395
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incorporation-company (2005-05-28) - NEWINC