QUADRAM INSTITUTE BIOSCIENCE filing history - Find and update company information

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QUADRAM INSTITUTE BIOSCIENCE

Company number 03009972

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Feb 2024	CH01	Director's details changed for Dr Elizabeth Jean Robertson on 9 February 2024	View PDF Director's details changed for Dr Elizabeth Jean Robertson on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CH03	Secretary's details changed for Mrs Sarah Elizabeth Bennion on 9 February 2024	View PDF Secretary's details changed for Mrs Sarah Elizabeth Bennion on 9 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CH01	Director's details changed for Mrs Julie Diane Waterfield on 9 February 2024	View PDF Director's details changed for Mrs Julie Diane Waterfield on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CH01	Director's details changed for Professor Brian John Reid on 9 February 2024	View PDF Director's details changed for Professor Brian John Reid on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CH01	Director's details changed for Mr Geoffrey Potter on 9 February 2024	View PDF Director's details changed for Mr Geoffrey Potter on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CH01	Director's details changed for Professor Peter John Morgan on 9 February 2024	View PDF Director's details changed for Professor Peter John Morgan on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CH01	Director's details changed for Dr Celia Ann Caulcott on 9 February 2024	View PDF Director's details changed for Dr Celia Ann Caulcott on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CH01	Director's details changed for Ms Gillian Anne Fine on 9 February 2024	View PDF Director's details changed for Ms Gillian Anne Fine on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CH01	Director's details changed for Dr Maria-Marina Koufali on 9 February 2024	View PDF Director's details changed for Dr Maria-Marina Koufali on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CH01	Director's details changed for Dr Edward Duncan Blair on 9 February 2024	View PDF Director's details changed for Dr Edward Duncan Blair on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
17 Nov 2023	AP01	Appointment of Professor Brian John Reid as a director on 17 November 2023	View PDF Appointment of Professor Brian John Reid as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
11 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
07 Nov 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of Fiona Elaine Lettice as a director on 31 August 2023	View PDF Termination of appointment of Fiona Elaine Lettice as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AP01	Appointment of Ms Gillian Anne Fine as a director on 1 September 2023	View PDF Appointment of Ms Gillian Anne Fine as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AP01	Appointment of Dr Maria-Marina Koufali as a director on 1 September 2023	View PDF Appointment of Dr Maria-Marina Koufali as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	CH01	Director's details changed for Dr Celia Ann Caulcott on 22 August 2023	View PDF Director's details changed for Dr Celia Ann Caulcott on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CH01	Director's details changed for Dr Eddie Blair on 18 April 2023	View PDF Director's details changed for Dr Eddie Blair on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AP03	Appointment of Mrs Sarah Elizabeth Bennion as a secretary on 6 March 2023	View PDF Appointment of Mrs Sarah Elizabeth Bennion as a secretary on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	TM02	Termination of appointment of David Foreman as a secretary on 28 February 2023	View PDF Termination of appointment of David Foreman as a secretary on 28 February 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)

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