Stabilitech Ltd

About

Registered Number: 04497290
Date of Incorporation: 29/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: Unit 6 Sovereign Business Park, Albert Drive, Burgess Hill, West Sussex, RH15 9TY

 

Established in 2002, Iosbio Ltd have registered office in Burgess Hill in West Sussex, it has a status of "Active". This business has 21 directors listed as Maltby, Colin Neil, Almond, Jeffrey, Professor, Bland, Elliot, Channon, Wayne Matthew, Cozens, Peter John, Dr, Hudleston, James Wallace, Waiman, Myra Nicole, Argent, Petra Adrienne, Buchan, Caroline, Fardell, Louise Alison, Gore, Stephen Roy, Irwin, Pia Nicola, Martin Drew, Lesley Ann, Dr, Pledge, Nicholas Christopher, Wilshers Associates Ltd, Brooksby, Nigel, Domayne Hayman, Barbara Pauline, Hackett, Kathleen Donna, Hudleston, Hugh Edward, Hughes, Gareth John, Thomas, Gareth in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALMOND, Jeffrey, Professor 01 June 2020 - 1
BLAND, Elliot 16 January 2018 - 1
CHANNON, Wayne Matthew 26 March 2007 - 1
COZENS, Peter John, Dr 05 February 2009 - 1
HUDLESTON, James Wallace 25 April 2017 - 1
WAIMAN, Myra Nicole 06 January 2015 - 1
BROOKSBY, Nigel 01 June 2014 29 April 2020 1
DOMAYNE HAYMAN, Barbara Pauline 15 November 2007 15 March 2012 1
HACKETT, Kathleen Donna 16 April 2012 03 January 2013 1
HUDLESTON, Hugh Edward 20 April 2011 02 October 2013 1
HUGHES, Gareth John 11 August 2005 05 February 2006 1
THOMAS, Gareth 17 November 2004 02 April 2007 1
Secretary Name Appointed Resigned Total Appointments
MALTBY, Colin Neil 26 August 2020 - 1
ARGENT, Petra Adrienne 15 November 2007 09 April 2014 1
BUCHAN, Caroline 13 October 2016 22 July 2020 1
FARDELL, Louise Alison 02 May 2014 10 June 2014 1
GORE, Stephen Roy 22 July 2020 26 August 2020 1
IRWIN, Pia Nicola 20 June 2014 13 October 2016 1
MARTIN DREW, Lesley Ann, Dr 01 August 2002 17 November 2004 1
PLEDGE, Nicholas Christopher 26 March 2007 31 August 2007 1
WILSHERS ASSOCIATES LTD 24 August 2006 15 November 2007 1

Filing History

Document Type Date
RESOLUTIONS - N/A 30 September 2020
PSC08 - N/A 26 August 2020
AP03 - Appointment of secretary 26 August 2020
TM02 - Termination of appointment of secretary 26 August 2020
RP04SH01 - N/A 17 August 2020
RP04SH01 - N/A 13 August 2020
CH01 - Change of particulars for director 03 August 2020
PSC07 - N/A 03 August 2020
SH01 - Return of Allotment of shares 22 July 2020
AP03 - Appointment of secretary 22 July 2020
TM02 - Termination of appointment of secretary 22 July 2020
AP01 - Appointment of director 05 June 2020
TM01 - Termination of appointment of director 18 May 2020
SH01 - Return of Allotment of shares 16 April 2020
RESOLUTIONS - N/A 31 December 2019
SH01 - Return of Allotment of shares 24 December 2019
AA - Annual Accounts 19 December 2019
CS01 - N/A 18 November 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 30 April 2018
AP01 - Appointment of director 26 January 2018
CS01 - N/A 08 November 2017
CS01 - N/A 02 August 2017
AP01 - Appointment of director 09 May 2017
AA - Annual Accounts 04 May 2017
SH01 - Return of Allotment of shares 01 February 2017
RESOLUTIONS - N/A 14 October 2016
AP03 - Appointment of secretary 13 October 2016
TM02 - Termination of appointment of secretary 13 October 2016
CS01 - N/A 03 August 2016
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 12 May 2015
SH01 - Return of Allotment of shares 03 March 2015
AP01 - Appointment of director 24 January 2015
AP01 - Appointment of director 22 September 2014
AR01 - Annual Return 20 September 2014
AP03 - Appointment of secretary 28 August 2014
TM02 - Termination of appointment of secretary 28 August 2014
AP03 - Appointment of secretary 28 May 2014
TM02 - Termination of appointment of secretary 10 April 2014
AA - Annual Accounts 02 April 2014
TM01 - Termination of appointment of director 26 March 2014
TM01 - Termination of appointment of director 08 October 2013
AR01 - Annual Return 29 August 2013
AP01 - Appointment of director 21 May 2013
AA - Annual Accounts 30 January 2013
TM01 - Termination of appointment of director 25 January 2013
AD01 - Change of registered office address 18 January 2013
TM01 - Termination of appointment of director 07 January 2013
SH01 - Return of Allotment of shares 31 December 2012
AR01 - Annual Return 30 August 2012
AP01 - Appointment of director 18 April 2012
AP01 - Appointment of director 18 April 2012
TM01 - Termination of appointment of director 20 March 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 19 August 2011
SH01 - Return of Allotment of shares 19 May 2011
AD01 - Change of registered office address 09 May 2011
AP01 - Appointment of director 03 May 2011
RESOLUTIONS - N/A 18 February 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 February 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH03 - Change of particulars for secretary 08 January 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 18 August 2009
288c - Notice of change of directors or secretaries or in their particulars 17 August 2009
288c - Notice of change of directors or secretaries or in their particulars 17 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 February 2009
288a - Notice of appointment of directors or secretaries 16 February 2009
RESOLUTIONS - N/A 20 January 2009
123 - Notice of increase in nominal capital 20 January 2009
AA - Annual Accounts 28 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 September 2008
363a - Annual Return 06 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 August 2008
287 - Change in situation or address of Registered Office 06 August 2008
353 - Register of members 06 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 March 2008
AA - Annual Accounts 10 March 2008
287 - Change in situation or address of Registered Office 27 November 2007
288b - Notice of resignation of directors or secretaries 27 November 2007
288b - Notice of resignation of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2007
288b - Notice of resignation of directors or secretaries 22 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 2007
363a - Annual Return 17 August 2007
RESOLUTIONS - N/A 11 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 2007
AA - Annual Accounts 02 August 2007
RESOLUTIONS - N/A 26 July 2007
RESOLUTIONS - N/A 26 July 2007
AAMD - Amended Accounts 26 July 2007
AAMD - Amended Accounts 26 July 2007
123 - Notice of increase in nominal capital 26 July 2007
123 - Notice of increase in nominal capital 26 July 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
RESOLUTIONS - N/A 02 October 2006
RESOLUTIONS - N/A 02 October 2006
RESOLUTIONS - N/A 02 October 2006
MEM/ARTS - N/A 02 October 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 October 2006
363a - Annual Return 25 August 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 August 2006
353 - Register of members 25 August 2006
287 - Change in situation or address of Registered Office 25 August 2006
288b - Notice of resignation of directors or secretaries 24 August 2006
288a - Notice of appointment of directors or secretaries 24 August 2006
RESOLUTIONS - N/A 21 August 2006
RESOLUTIONS - N/A 21 August 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 August 2006
123 - Notice of increase in nominal capital 21 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2006
MEM/ARTS - N/A 21 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2006
287 - Change in situation or address of Registered Office 15 August 2006
AA - Annual Accounts 23 May 2006
RESOLUTIONS - N/A 28 February 2006
RESOLUTIONS - N/A 28 February 2006
RESOLUTIONS - N/A 28 February 2006
RESOLUTIONS - N/A 28 February 2006
MEM/ARTS - N/A 28 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2006
123 - Notice of increase in nominal capital 28 February 2006
288b - Notice of resignation of directors or secretaries 06 February 2006
AAMD - Amended Accounts 22 September 2005
RESOLUTIONS - N/A 25 August 2005
RESOLUTIONS - N/A 25 August 2005
363a - Annual Return 25 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 2005
123 - Notice of increase in nominal capital 25 August 2005
288a - Notice of appointment of directors or secretaries 25 August 2005
AA - Annual Accounts 01 June 2005
RESOLUTIONS - N/A 26 January 2005
RESOLUTIONS - N/A 26 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2004
123 - Notice of increase in nominal capital 29 December 2004
353 - Register of members 29 November 2004
288a - Notice of appointment of directors or secretaries 29 November 2004
288b - Notice of resignation of directors or secretaries 29 November 2004
287 - Change in situation or address of Registered Office 29 November 2004
363s - Annual Return 12 November 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 20 September 2003
288b - Notice of resignation of directors or secretaries 12 September 2002
288a - Notice of appointment of directors or secretaries 12 September 2002
288b - Notice of resignation of directors or secretaries 12 September 2002
288a - Notice of appointment of directors or secretaries 12 September 2002
NEWINC - New incorporation documents 29 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links