Safc Biosciences Ltd was registered on 01 May 1996 with its registered office in Gillingham, it's status at Companies House is "Active". The current directors of Safc Biosciences Ltd are listed as Bordonaro, Paul Sebastian, Cullen, Archibald Francis Skinnider, Giarla, Tom, Gray, Douglas Gibson, Harris, Michael Christopher James, Oldfield, Fiona, Van Den Dool, Gerrit, Van Ouderaven, Henry in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BORDONARO, Paul Sebastian | 01 May 1996 | 20 November 2001 | 1 |
CULLEN, Archibald Francis Skinnider | 06 May 2003 | 28 February 2005 | 1 |
GIARLA, Tom | 20 November 2001 | 28 February 2005 | 1 |
GRAY, Douglas Gibson | 01 May 1996 | 28 January 2002 | 1 |
HARRIS, Michael Christopher James | 13 August 2007 | 19 December 2011 | 1 |
OLDFIELD, Fiona | 18 March 2014 | 31 March 2016 | 1 |
VAN DEN DOOL, Gerrit | 18 March 2014 | 11 November 2016 | 1 |
VAN OUDERAVEN, Henry | 28 February 2005 | 13 August 2007 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 29 June 2020 | |
CS01 - N/A | 01 May 2020 | |
AA - Annual Accounts | 07 October 2019 | |
CH01 - Change of particulars for director | 18 September 2019 | |
CS01 - N/A | 01 May 2019 | |
AA - Annual Accounts | 14 August 2018 | |
CS01 - N/A | 11 May 2018 | |
AP01 - Appointment of director | 04 July 2017 | |
TM01 - Termination of appointment of director | 04 July 2017 | |
AA - Annual Accounts | 18 June 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 June 2017 | |
CS01 - N/A | 20 May 2017 | |
CH04 - Change of particulars for corporate secretary | 02 March 2017 | |
TM01 - Termination of appointment of director | 02 December 2016 | |
AA - Annual Accounts | 18 September 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 September 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 September 2016 | |
AP04 - Appointment of corporate secretary | 19 August 2016 | |
AP01 - Appointment of director | 10 June 2016 | |
AR01 - Annual Return | 06 May 2016 | |
TM01 - Termination of appointment of director | 06 April 2016 | |
AP01 - Appointment of director | 01 September 2015 | |
TM01 - Termination of appointment of director | 01 September 2015 | |
TM02 - Termination of appointment of secretary | 01 September 2015 | |
AA - Annual Accounts | 27 August 2015 | |
AR01 - Annual Return | 11 May 2015 | |
AA - Annual Accounts | 13 June 2014 | |
AR01 - Annual Return | 09 May 2014 | |
AP01 - Appointment of director | 31 March 2014 | |
AP01 - Appointment of director | 31 March 2014 | |
TM01 - Termination of appointment of director | 31 March 2014 | |
AA - Annual Accounts | 26 June 2013 | |
AR01 - Annual Return | 08 May 2013 | |
AA - Annual Accounts | 14 June 2012 | |
AR01 - Annual Return | 10 May 2012 | |
TM01 - Termination of appointment of director | 10 January 2012 | |
AA - Annual Accounts | 13 July 2011 | |
AR01 - Annual Return | 04 May 2011 | |
AA - Annual Accounts | 12 August 2010 | |
AR01 - Annual Return | 27 May 2010 | |
CH01 - Change of particulars for director | 27 May 2010 | |
AA - Annual Accounts | 08 July 2009 | |
363a - Annual Return | 06 May 2009 | |
AA - Annual Accounts | 28 August 2008 | |
363a - Annual Return | 06 May 2008 | |
AA - Annual Accounts | 22 October 2007 | |
288a - Notice of appointment of directors or secretaries | 21 August 2007 | |
288b - Notice of resignation of directors or secretaries | 20 August 2007 | |
363a - Annual Return | 02 May 2007 | |
AA - Annual Accounts | 11 July 2006 | |
AA - Annual Accounts | 11 July 2006 | |
363s - Annual Return | 25 May 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 May 2006 | |
CERTNM - Change of name certificate | 05 January 2006 | |
AUD - Auditor's letter of resignation | 14 December 2005 | |
225 - Change of Accounting Reference Date | 23 November 2005 | |
363s - Annual Return | 29 June 2005 | |
AA - Annual Accounts | 04 May 2005 | |
288a - Notice of appointment of directors or secretaries | 24 March 2005 | |
288a - Notice of appointment of directors or secretaries | 21 March 2005 | |
287 - Change in situation or address of Registered Office | 17 March 2005 | |
288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
288a - Notice of appointment of directors or secretaries | 17 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 January 2005 | |
288b - Notice of resignation of directors or secretaries | 30 December 2004 | |
363a - Annual Return | 26 May 2004 | |
AA - Annual Accounts | 14 February 2004 | |
288a - Notice of appointment of directors or secretaries | 02 June 2003 | |
288a - Notice of appointment of directors or secretaries | 02 June 2003 | |
363a - Annual Return | 28 May 2003 | |
RESOLUTIONS - N/A | 26 February 2003 | |
RESOLUTIONS - N/A | 26 February 2003 | |
RESOLUTIONS - N/A | 26 February 2003 | |
AA - Annual Accounts | 26 February 2003 | |
363s - Annual Return | 21 May 2002 | |
288b - Notice of resignation of directors or secretaries | 18 March 2002 | |
AA - Annual Accounts | 18 March 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 February 2002 | |
288a - Notice of appointment of directors or secretaries | 16 January 2002 | |
288b - Notice of resignation of directors or secretaries | 16 January 2002 | |
363s - Annual Return | 14 May 2001 | |
AA - Annual Accounts | 27 April 2001 | |
363s - Annual Return | 02 June 2000 | |
287 - Change in situation or address of Registered Office | 19 December 1999 | |
CERTNM - Change of name certificate | 20 October 1999 | |
288a - Notice of appointment of directors or secretaries | 14 October 1999 | |
AA - Annual Accounts | 06 October 1999 | |
363a - Annual Return | 18 May 1999 | |
AA - Annual Accounts | 06 April 1999 | |
363a - Annual Return | 24 May 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 May 1998 | |
AA - Annual Accounts | 26 January 1998 | |
225 - Change of Accounting Reference Date | 20 January 1998 | |
363a - Annual Return | 26 August 1997 | |
353a - Register of members in non-legible form | 04 August 1997 | |
288b - Notice of resignation of directors or secretaries | 18 July 1997 | |
288a - Notice of appointment of directors or secretaries | 07 July 1997 | |
287 - Change in situation or address of Registered Office | 03 June 1997 | |
288 - N/A | 03 June 1996 | |
288 - N/A | 03 June 1996 | |
288 - N/A | 03 June 1996 | |
288 - N/A | 03 June 1996 | |
288 - N/A | 03 June 1996 | |
288 - N/A | 03 June 1996 | |
NEWINC - New incorporation documents | 01 May 1996 |