• UK
  • NEXABIOME LIMITED - West Of Scotland Science Park, Block 2 West Of Scotland Science Park, Block 2, Kelvin Campus, 2317 Maryhill Road, Glasgow, G20 0SP, United Kingdom

Company Information

Company registration number
SC373464
Company Status
LIVE
Country
United Kingdom
Registered Address
West Of Scotland Science Park, Block 2 West Of Scotland Science Park, Block 2
Kelvin Campus, 2317 Maryhill Road
Glasgow
G20 0SP
Scotland
West Of Scotland Science Park, Block 2 West Of Scotland Science Park, Block 2, Kelvin Campus, 2317 Maryhill Road, Glasgow, G20 0SP, Scotland UK

Management

Managing Directors
CLARK, Jason Richard, Dr
MACKIE, Alexander Charles Gordon
HUNT, Simon Dennis
NICHOLL, Albert
CLELLAND, Neil, Dr
Company secretaries
MBM SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2010-02-23
Age Of Company
2010-02-23 14 years
SIC/NACE
72190

Ownership

Beneficial Owners
Barwell Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FIXED PHAGE LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-02-23
Annual Return
Due Date: 2024-02-27
Last Date: 2023-02-13

NEXABIOME LIMITED Company Description

NEXABIOME LIMITED is a ltd registered in United Kingdom with the Company reg no SC373464. Its current trading status is "live". It was registered 2010-02-23. It was previously called FIXED PHAGE LIMITED. It has declared SIC or NACE codes as "72190". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-23.It can be contacted at West Of Scotland Science Park, Block 2 West Of Scotland Science Park, Block 2 .
More information

Get NEXABIOME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Nexabiome Limited - West Of Scotland Science Park, Block 2 West Of Scotland Science Park, Block 2, Kelvin Campus, 2317 Maryhill Road, Glasgow, G20 0SP, United Kingdom

2010-02-23 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-11-30) - AA

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  • mortgage-satisfy-charge-full (2023-08-31) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-30) - MR01

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  • certificate-change-of-name-company (2023-08-18) - CERTNM

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  • capital-allotment-shares (2023-07-07) - SH01

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  • appoint-person-director-company-with-name-date (2023-06-22) - AP01

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  • capital-allotment-shares (2023-01-13) - SH01

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  • resolution (2023-01-13) - RESOLUTIONS

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  • appoint-corporate-secretary-company-with-name-date (2023-02-20) - AP04

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  • confirmation-statement-with-updates (2023-02-23) - CS01

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  • termination-director-company-with-name-termination-date (2023-05-10) - TM01

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  • confirmation-statement-with-updates (2022-02-22) - CS01

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  • change-person-director-company-with-change-date (2022-01-20) - CH01

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  • change-person-director-company-with-change-date (2022-01-17) - CH01

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  • appoint-person-director-company-with-name-date (2022-01-10) - AP01

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  • appoint-person-director-company-with-name-date (2022-01-12) - AP01

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  • termination-director-company-with-name-termination-date (2022-01-05) - TM01

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  • termination-director-company-with-name-termination-date (2022-12-05) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-12-05) - AD01

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  • change-person-director-company-with-change-date (2022-10-10) - CH01

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  • termination-secretary-company-with-name-termination-date (2022-10-10) - TM02

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  • termination-director-company-with-name-termination-date (2022-09-21) - TM01

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  • accounts-with-accounts-type-full (2022-09-08) - AA

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  • resolution (2022-08-03) - RESOLUTIONS

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  • capital-allotment-shares (2022-03-11) - SH01

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  • resolution (2022-02-28) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2021-08-31) - AA

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  • mortgage-satisfy-charge-full (2021-01-07) - MR04

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  • capital-allotment-shares (2021-01-12) - SH01

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  • resolution (2021-01-12) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-02-17) - CS01

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  • accounts-with-accounts-type-small (2021-03-02) - AA

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  • capital-allotment-shares (2021-03-15) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-10) - MR01

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  • resolution (2020-05-15) - RESOLUTIONS

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  • capital-allotment-shares (2020-05-15) - SH01

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  • confirmation-statement-with-no-updates (2020-02-26) - CS01

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  • mortgage-satisfy-charge-full (2020-01-06) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-04) - MR01

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  • termination-director-company-with-name-termination-date (2019-02-13) - TM01

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  • confirmation-statement-with-updates (2019-02-25) - CS01

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  • appoint-person-director-company-with-name-date (2019-07-16) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-13) - MR01

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  • mortgage-satisfy-charge-full (2019-08-14) - MR04

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  • resolution (2019-01-09) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-11) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-14) - AD01

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  • change-corporate-secretary-company-with-change-date (2019-11-05) - CH04

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  • accounts-with-accounts-type-small (2019-12-13) - AA

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  • resolution (2019-12-12) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-13) - MR01

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  • resolution (2019-08-14) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2018-07-02) - AA

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  • capital-allotment-shares (2018-04-26) - SH01

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  • resolution (2018-04-25) - RESOLUTIONS

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  • resolution (2018-02-23) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-02-23) - CS01

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  • capital-allotment-shares (2018-02-21) - SH01

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  • appoint-person-director-company-with-name-date (2018-01-04) - AP01

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  • capital-allotment-shares (2017-07-19) - SH01

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  • termination-director-company-with-name-termination-date (2017-09-28) - TM01

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  • confirmation-statement-with-updates (2017-02-23) - CS01

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  • mortgage-satisfy-charge-full (2017-11-17) - MR04

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  • accounts-with-accounts-type-full (2017-11-29) - AA

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  • resolution (2016-06-21) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2016-06-21) - SH02

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  • resolution (2016-07-11) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01

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  • capital-name-of-class-of-shares (2016-07-11) - SH08

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  • capital-variation-of-rights-attached-to-shares (2016-07-11) - SH10

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  • resolution (2016-07-25) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2016-07-25) - SH10

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  • appoint-person-director-company-with-name-date (2016-08-03) - AP01

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  • capital-allotment-shares (2016-08-04) - SH01

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  • accounts-with-accounts-type-full (2016-08-12) - AA

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  • appoint-person-director-company-with-name-date (2016-08-25) - AP01

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  • capital-name-of-class-of-shares (2016-07-25) - SH08

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  • second-filing-of-form-with-form-type (2015-11-25) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01

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  • accounts-with-accounts-type-small (2015-08-19) - AA

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  • capital-allotment-shares (2015-08-05) - SH01

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  • capital-allotment-shares (2015-05-01) - SH01

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  • change-person-director-company-with-change-date (2015-03-11) - CH01

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  • appoint-person-director-company-with-name-date (2015-11-05) - AP01

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  • mortgage-create-with-deed-with-charge-number (2014-02-05) - MR01

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  • capital-name-of-class-of-shares (2014-03-05) - SH08

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  • capital-allotment-shares (2014-03-05) - SH01

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  • capital-allotment-shares (2014-03-06) - SH01

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  • termination-secretary-company-with-name (2014-03-20) - TM02

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  • appoint-corporate-secretary-company-with-name (2014-03-20) - AP04

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  • change-registered-office-address-company-with-date-old-address (2014-03-20) - AD01

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  • mortgage-alter-floating-charge (2014-07-22) - 466(Scot)

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01

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  • mortgage-alter-floating-charge (2014-07-26) - 466(Scot)

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-26) - MR01

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  • termination-director-company-with-name-termination-date (2014-10-03) - TM01

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  • capital-allotment-shares (2014-12-02) - SH01

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  • change-person-director-company-with-change-date (2014-03-24) - CH01

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  • accounts-with-accounts-type-small (2014-12-30) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2013-04-17) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01

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  • termination-secretary-company-with-name (2013-06-12) - TM02

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  • termination-director-company-with-name (2013-06-12) - TM01

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  • appoint-person-secretary-company-with-name (2013-06-13) - AP03

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  • resolution (2013-06-19) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2013-06-19) - SH08

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  • capital-allotment-shares (2013-06-19) - SH01

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  • accounts-with-accounts-type-small (2013-07-18) - AA

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  • appoint-person-director-company-with-name (2013-07-31) - AP01

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  • resolution (2013-09-18) - RESOLUTIONS

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  • capital-allotment-shares (2013-09-18) - SH01

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  • capital-allotment-shares (2013-11-13) - SH01

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  • capital-variation-of-rights-attached-to-shares (2013-06-19) - SH10

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-05-10) - AD01

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  • accounts-with-accounts-type-small (2012-08-16) - AA

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  • appoint-person-director-company-with-name (2012-08-30) - AP01

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  • capital-name-of-class-of-shares (2012-08-23) - SH08

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  • capital-variation-of-rights-attached-to-shares (2012-08-23) - SH10

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  • capital-allotment-shares (2012-08-23) - SH01

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  • capital-allotment-shares (2011-07-26) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01

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  • capital-allotment-shares (2011-02-14) - SH01

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  • appoint-person-director-company-with-name (2011-02-08) - AP01

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  • appoint-person-secretary-company (2011-02-08) - AP03

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  • change-account-reference-date-company-current-extended (2011-02-03) - AA01

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  • change-registered-office-address-company-with-date-old-address (2011-01-18) - AD01

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  • resolution (2011-01-18) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2011-11-23) - AA

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  • incorporation-company (2010-02-23) - NEWINC

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