P. I. Bioscience Ltd was registered on 10 March 2003, it's status in the Companies House registry is set to "Active". Cherry, David Timothy, Betts, Nicola Jane, Robinson, Martin, Betts, Peter Brian, Dr, Brubaker, John, Jones, David, Marks, David James are listed as directors of this organisation. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHERRY, David Timothy | 28 March 2018 | - | 1 |
BETTS, Peter Brian, Dr | 10 March 2003 | 11 July 2003 | 1 |
BRUBAKER, John | 01 September 2011 | 28 March 2018 | 1 |
JONES, David | 10 February 2011 | 28 March 2018 | 1 |
MARKS, David James | 11 July 2003 | 25 June 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BETTS, Nicola Jane | 10 March 2003 | 11 July 2003 | 1 |
ROBINSON, Martin | 01 January 2013 | 31 July 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 August 2020 | |
CS01 - N/A | 20 April 2020 | |
AUD - Auditor's letter of resignation | 14 February 2020 | |
CH01 - Change of particulars for director | 18 July 2019 | |
AA - Annual Accounts | 14 June 2019 | |
CS01 - N/A | 22 April 2019 | |
AP01 - Appointment of director | 01 April 2019 | |
TM01 - Termination of appointment of director | 01 April 2019 | |
MR04 - N/A | 13 February 2019 | |
CS01 - N/A | 06 February 2019 | |
MR04 - N/A | 15 January 2019 | |
MR04 - N/A | 15 January 2019 | |
SH01 - Return of Allotment of shares | 27 July 2018 | |
PSC05 - N/A | 27 July 2018 | |
RESOLUTIONS - N/A | 27 April 2018 | |
AA - Annual Accounts | 26 April 2018 | |
AA01 - Change of accounting reference date | 18 April 2018 | |
AD01 - Change of registered office address | 17 April 2018 | |
TM01 - Termination of appointment of director | 05 April 2018 | |
TM01 - Termination of appointment of director | 05 April 2018 | |
AP01 - Appointment of director | 04 April 2018 | |
AP01 - Appointment of director | 04 April 2018 | |
AP01 - Appointment of director | 03 April 2018 | |
CS01 - N/A | 02 February 2018 | |
TM01 - Termination of appointment of director | 17 December 2017 | |
CS01 - N/A | 06 February 2017 | |
AA - Annual Accounts | 19 December 2016 | |
AP01 - Appointment of director | 24 May 2016 | |
AR01 - Annual Return | 18 February 2016 | |
TM02 - Termination of appointment of secretary | 17 February 2016 | |
AA - Annual Accounts | 25 January 2016 | |
AR01 - Annual Return | 23 February 2015 | |
AA - Annual Accounts | 16 January 2015 | |
MR01 - N/A | 02 July 2014 | |
MR01 - N/A | 26 June 2014 | |
MR01 - N/A | 26 June 2014 | |
MR04 - N/A | 13 May 2014 | |
MR04 - N/A | 13 May 2014 | |
AR01 - Annual Return | 11 April 2014 | |
AA - Annual Accounts | 18 December 2013 | |
MR01 - N/A | 11 October 2013 | |
AUD - Auditor's letter of resignation | 09 July 2013 | |
AR01 - Annual Return | 21 February 2013 | |
AA01 - Change of accounting reference date | 05 February 2013 | |
AP03 - Appointment of secretary | 23 January 2013 | |
TM02 - Termination of appointment of secretary | 23 January 2013 | |
AA - Annual Accounts | 10 October 2012 | |
AD01 - Change of registered office address | 28 August 2012 | |
TM01 - Termination of appointment of director | 29 February 2012 | |
AR01 - Annual Return | 14 February 2012 | |
CH03 - Change of particulars for secretary | 13 February 2012 | |
AA - Annual Accounts | 23 January 2012 | |
AP01 - Appointment of director | 15 December 2011 | |
AP01 - Appointment of director | 05 December 2011 | |
CH03 - Change of particulars for secretary | 02 December 2011 | |
TM01 - Termination of appointment of director | 02 December 2011 | |
AR01 - Annual Return | 21 March 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 15 March 2010 | |
CH03 - Change of particulars for secretary | 12 March 2010 | |
CH01 - Change of particulars for director | 12 March 2010 | |
CH01 - Change of particulars for director | 12 March 2010 | |
TM01 - Termination of appointment of director | 09 March 2010 | |
AA - Annual Accounts | 04 February 2010 | |
363a - Annual Return | 06 March 2009 | |
288b - Notice of resignation of directors or secretaries | 12 February 2009 | |
288b - Notice of resignation of directors or secretaries | 12 February 2009 | |
288a - Notice of appointment of directors or secretaries | 12 February 2009 | |
288a - Notice of appointment of directors or secretaries | 12 February 2009 | |
287 - Change in situation or address of Registered Office | 07 January 2009 | |
AA - Annual Accounts | 30 October 2008 | |
363s - Annual Return | 16 April 2008 | |
AA - Annual Accounts | 03 February 2008 | |
363s - Annual Return | 11 March 2007 | |
AA - Annual Accounts | 07 November 2006 | |
RESOLUTIONS - N/A | 24 October 2006 | |
288a - Notice of appointment of directors or secretaries | 21 March 2006 | |
288a - Notice of appointment of directors or secretaries | 21 March 2006 | |
363a - Annual Return | 10 February 2006 | |
AA - Annual Accounts | 08 February 2006 | |
287 - Change in situation or address of Registered Office | 08 February 2006 | |
288b - Notice of resignation of directors or secretaries | 08 February 2006 | |
RESOLUTIONS - N/A | 22 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 July 2005 | |
363s - Annual Return | 22 March 2005 | |
AA - Annual Accounts | 12 January 2005 | |
363s - Annual Return | 02 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2004 | |
287 - Change in situation or address of Registered Office | 04 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 February 2004 | |
288b - Notice of resignation of directors or secretaries | 23 July 2003 | |
288b - Notice of resignation of directors or secretaries | 23 July 2003 | |
288a - Notice of appointment of directors or secretaries | 23 July 2003 | |
288a - Notice of appointment of directors or secretaries | 23 July 2003 | |
288a - Notice of appointment of directors or secretaries | 23 July 2003 | |
287 - Change in situation or address of Registered Office | 17 April 2003 | |
395 - Particulars of a mortgage or charge | 15 April 2003 | |
NEWINC - New incorporation documents | 10 March 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 July 2014 | Fully Satisfied |
N/A |
A registered charge | 25 June 2014 | Fully Satisfied |
N/A |
A registered charge | 25 June 2014 | Fully Satisfied |
N/A |
A registered charge | 09 October 2013 | Fully Satisfied |
N/A |
Debenture | 07 April 2003 | Fully Satisfied |
N/A |