Total Documents | 307 |
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Total Pages | 2,952 |
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2 September 2020 | Confirmation statement made on 29 August 2020 with no updates |
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3 February 2020 | Total exemption full accounts made up to 31 December 2019 |
24 January 2020 | Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX England to 8 Williamson Close Winnersh Wokingham RG41 5RY on 24 January 2020 |
30 August 2019 | Confirmation statement made on 29 August 2019 with no updates |
25 April 2019 | Total exemption full accounts made up to 31 December 2018 |
29 August 2018 | Confirmation statement made on 29 August 2018 with no updates |
22 August 2018 | Total exemption full accounts made up to 31 December 2017 |
30 August 2017 | Total exemption full accounts made up to 31 December 2016 |
30 August 2017 | Total exemption full accounts made up to 31 December 2016 |
29 August 2017 | Confirmation statement made on 29 August 2017 with no updates |
29 August 2017 | Confirmation statement made on 29 August 2017 with no updates |
16 June 2017 | Termination of appointment of Steven John Powell as a director on 16 June 2017 |
16 June 2017 | Termination of appointment of Steven John Powell as a director on 16 June 2017 |
7 April 2017 | Termination of appointment of Toby Sykes as a director on 13 March 2017 |
7 April 2017 | Termination of appointment of Toby Sykes as a director on 13 March 2017 |
2 February 2017 | Registered office address changed from C/O Mereo Biopharma 1 Cavendish Place London W1G 0QF England to Crown House 27 Old Gloucester Street London WC1N 3AX on 2 February 2017 |
2 February 2017 | Registered office address changed from C/O Mereo Biopharma 1 Cavendish Place London W1G 0QF England to Crown House 27 Old Gloucester Street London WC1N 3AX on 2 February 2017 |
21 November 2016 | Group of companies' accounts made up to 31 December 2015 |
21 November 2016 | Group of companies' accounts made up to 31 December 2015 |
30 August 2016 | Confirmation statement made on 29 August 2016 with updates |
30 August 2016 | Confirmation statement made on 29 August 2016 with updates |
15 March 2016 | Registered office address changed from 93 Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RZ to C/O Mereo Biopharma 1 Cavendish Place London W1G 0QF on 15 March 2016 |
15 March 2016 | Registered office address changed from 93 Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RZ to C/O Mereo Biopharma 1 Cavendish Place London W1G 0QF on 15 March 2016 |
8 March 2016 | Group of companies' accounts made up to 31 December 2014 |
8 March 2016 | Group of companies' accounts made up to 31 December 2014 |
24 November 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
18 February 2015 | Group of companies' accounts made up to 31 December 2013 |
18 February 2015 | Group of companies' accounts made up to 31 December 2013 |
8 December 2014 | Annual return made up to 29 August 2014 Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 29 August 2014 Statement of capital on 2014-12-08
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15 August 2014 | Termination of appointment of Peter Vance Allen as a director on 31 July 2014 |
15 August 2014 | Termination of appointment of Peter Vance Allen as a director on 31 July 2014 |
18 December 2013 | All of the property or undertaking has been released from charge 4 |
18 December 2013 | All of the property or undertaking has been released from charge 3 |
18 December 2013 | All of the property or undertaking has been released from charge 3 |
18 December 2013 | All of the property or undertaking has been released from charge 4 |
17 September 2013 | Annual return made up to 29 August 2013 no member list Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 29 August 2013 no member list Statement of capital on 2013-09-17
|
11 September 2013 | Group of companies' accounts made up to 31 December 2012 |
11 September 2013 | Group of companies' accounts made up to 31 December 2012 |
14 February 2013 | Registered office address changed from 93 Milton Park Abingdon Oxfordshire OX14 4RY on 14 February 2013 |
14 February 2013 | Registered office address changed from 93 Milton Park Abingdon Oxfordshire OX14 4RY on 14 February 2013 |
1 December 2012 | Particulars of a mortgage or charge / charge no: 4 |
1 December 2012 | Particulars of a mortgage or charge / charge no: 4 |
25 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders |
25 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders |
10 August 2012 | Group of companies' accounts made up to 31 December 2011 |
10 August 2012 | Group of companies' accounts made up to 31 December 2011 |
6 July 2012 | Appointment of Toby Sykes as a director |
6 July 2012 | Appointment of Toby Sykes as a director |
5 July 2012 | Termination of appointment of Petri Vainio as a director |
5 July 2012 | Termination of appointment of Petri Vainio as a director |
5 July 2012 | Termination of appointment of Klaus Veitinger as a director |
5 July 2012 | Termination of appointment of Klaus Veitinger as a director |
5 July 2012 | Termination of appointment of Ian Nicholson as a director |
5 July 2012 | Termination of appointment of Ian Nicholson as a director |
5 July 2012 | Termination of appointment of Judith Hemberger as a director |
5 July 2012 | Termination of appointment of Judith Hemberger as a director |
16 September 2011 | Group of companies' accounts made up to 31 December 2010 |
16 September 2011 | Group of companies' accounts made up to 31 December 2010 |
15 September 2011 | Annual return made up to 29 August 2011 |
15 September 2011 | Annual return made up to 29 August 2011 |
25 May 2011 | Appointment of Richard Edward Bungay as a director |
25 May 2011 | Appointment of Richard Edward Bungay as a director |
3 September 2010 | Annual return made up to 29 August 2010 |
3 September 2010 | Annual return made up to 29 August 2010 |
1 September 2010 | Group of companies' accounts made up to 31 December 2009 |
1 September 2010 | Group of companies' accounts made up to 31 December 2009 |
7 May 2010 | Resolutions
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7 May 2010 | Resolutions
|
6 May 2010 | Duplicate mortgage certificatecharge no:3 |
6 May 2010 | Duplicate mortgage certificatecharge no:3 |
5 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
5 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
4 May 2010 | Particulars of a mortgage or charge / charge no: 3 |
4 May 2010 | Particulars of a mortgage or charge / charge no: 3 |
28 April 2010 | Termination of appointment of Paul Workman as a director |
28 April 2010 | Termination of appointment of Paul Workman as a director |
23 October 2009 | Director's details changed for Timothy John Haines on 13 October 2009 |
23 October 2009 | Director's details changed for Timothy John Haines on 13 October 2009 |
23 October 2009 | Director's details changed for Mr Peter Vance Allen on 13 October 2009 |
23 October 2009 | Director's details changed for Mr Peter Vance Allen on 13 October 2009 |
16 October 2009 | Director's details changed for Ian James Nicholson on 13 October 2009 |
16 October 2009 | Director's details changed for Dr Petri Tapani Vainio on 13 October 2009 |
16 October 2009 | Director's details changed for Ian James Nicholson on 13 October 2009 |
16 October 2009 | Director's details changed for Dr Steven John Powell on 13 October 2009 |
16 October 2009 | Director's details changed for Dr Steven John Powell on 13 October 2009 |
16 October 2009 | Director's details changed for Professor Paul Workman on 13 October 2009 |
16 October 2009 | Director's details changed for Professor Paul Workman on 13 October 2009 |
16 October 2009 | Director's details changed for Dr. Klaus Veitinger on 13 October 2009 |
16 October 2009 | Director's details changed for Dr Petri Tapani Vainio on 13 October 2009 |
16 October 2009 | Director's details changed for Dr. Klaus Veitinger on 13 October 2009 |
25 September 2009 | Nc inc already adjusted 19/06/09 |
25 September 2009 | Resolutions
|
25 September 2009 | Capitals not rolled up |
25 September 2009 | Resolutions
|
25 September 2009 | Capitals not rolled up |
25 September 2009 | Nc inc already adjusted 19/06/09 |
17 September 2009 | Return made up to 29/08/09; full list of members |
17 September 2009 | Return made up to 29/08/09; full list of members |
25 August 2009 | Group of companies' accounts made up to 31 December 2008 |
25 August 2009 | Group of companies' accounts made up to 31 December 2008 |
29 June 2009 | Director appointed dr steven john powell |
29 June 2009 | Resolutions
|
29 June 2009 | Director appointed dr steven john powell |
29 June 2009 | Resolutions
|
6 November 2008 | Return made up to 29/08/08; no change of members |
6 November 2008 | Return made up to 29/08/08; no change of members |
11 June 2008 | Group of companies' accounts made up to 31 December 2007 |
11 June 2008 | Group of companies' accounts made up to 31 December 2007 |
6 June 2008 | Particulars of a mortgage or charge / charge no: 2 |
6 June 2008 | Particulars of a mortgage or charge / charge no: 2 |
4 June 2008 | Resolutions
|
4 June 2008 | Nc inc already adjusted 21/05/08 |
4 June 2008 | Resolutions
|
4 June 2008 | Nc inc already adjusted 21/05/08 |
25 September 2007 | Return made up to 29/08/07; full list of members |
25 September 2007 | Return made up to 29/08/07; full list of members |
24 May 2007 | Full accounts made up to 31 December 2006 |
24 May 2007 | Full accounts made up to 31 December 2006 |
22 May 2007 | Ad 08/05/07-08/05/07 £ si [email protected]=40 £ ic 41387/41427 |
22 May 2007 | Ad 08/05/07-08/05/07 £ si [email protected]=40 £ ic 41387/41427 |
22 May 2007 | New director appointed |
22 May 2007 | New director appointed |
3 April 2007 | Ad 20/03/07-22/03/07 £ si [email protected]=3676 £ ic 37711/41387 |
3 April 2007 | Ad 20/03/07-22/03/07 £ si [email protected]=3676 £ ic 37711/41387 |
30 March 2007 | Ad 18/12/06--------- £ si [email protected]=80 £ ic 37631/37711 |
30 March 2007 | Ad 18/12/06--------- £ si [email protected]=80 £ ic 37631/37711 |
30 March 2007 | Director resigned |
30 March 2007 | Director resigned |
29 March 2007 | New director appointed |
29 March 2007 | New director appointed |
19 March 2007 | Director resigned |
19 March 2007 | Director resigned |
22 September 2006 | Return made up to 29/08/06; full list of members
|
22 September 2006 | Return made up to 29/08/06; full list of members
|
20 July 2006 | Full accounts made up to 31 December 2005 |
20 July 2006 | Full accounts made up to 31 December 2005 |
10 April 2006 | New director appointed |
10 April 2006 | New director appointed |
31 March 2006 | Ad 21/03/06--------- £ si [email protected]=18382 £ ic 19249/37631 |
31 March 2006 | Ad 21/03/06--------- £ si [email protected]=18382 £ ic 19249/37631 |
31 March 2006 | Nc inc already adjusted 21/03/06 |
31 March 2006 | Nc inc already adjusted 21/03/06 |
31 March 2006 | Resolutions
|
31 March 2006 | Director resigned |
31 March 2006 | Resolutions
|
31 March 2006 | Director resigned |
24 January 2006 | Particulars of contract relating to shares |
24 January 2006 | Ad 09/12/05--------- £ si [email protected]=25 £ ic 19224/19249 |
24 January 2006 | Particulars of contract relating to shares |
24 January 2006 | Ad 09/12/05--------- £ si [email protected]=25 £ ic 19224/19249 |
29 November 2005 | Director's particulars changed |
29 November 2005 | Director's particulars changed |
9 November 2005 | Full accounts made up to 31 December 2004 |
9 November 2005 | Full accounts made up to 31 December 2004 |
26 September 2005 | Return made up to 29/08/05; change of members
|
26 September 2005 | Return made up to 29/08/05; change of members
|
2 September 2005 | Secretary's particulars changed |
2 September 2005 | Secretary's particulars changed |
14 March 2005 | Director's particulars changed |
14 March 2005 | Director's particulars changed |
28 February 2005 | Registered office changed on 28/02/05 from: 92 milton park abingdon oxfordshire OX14 4RY |
28 February 2005 | Registered office changed on 28/02/05 from: 92 milton park abingdon oxfordshire OX14 4RY |
25 January 2005 | Auditor's resignation |
25 January 2005 | Auditor's resignation |
7 January 2005 | New secretary appointed |
7 January 2005 | New secretary appointed |
29 December 2004 | Secretary resigned |
29 December 2004 | Secretary resigned |
21 December 2004 | Ad 03/12/04--------- £ si [email protected]=3875 £ ic 15348/19223 |
21 December 2004 | Nc inc already adjusted 02/12/04 |
21 December 2004 | Resolutions
|
21 December 2004 | Resolutions
|
21 December 2004 | Ad 03/12/04--------- £ si [email protected]=3875 £ ic 15348/19223 |
21 December 2004 | Nc inc already adjusted 02/12/04 |
21 December 2004 | Memorandum and Articles of Association |
21 December 2004 | Memorandum and Articles of Association |
16 November 2004 | Director's particulars changed |
16 November 2004 | Secretary's particulars changed;director's particulars changed |
16 November 2004 | Director's particulars changed |
16 November 2004 | Secretary's particulars changed;director's particulars changed |
27 October 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 |
27 October 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 |
20 September 2004 | Return made up to 29/08/04; full list of members |
20 September 2004 | Return made up to 29/08/04; full list of members |
4 August 2004 | Full accounts made up to 31 March 2004 |
4 August 2004 | Full accounts made up to 31 March 2004 |
5 July 2004 | Nc inc already adjusted 20/05/04 |
5 July 2004 | Nc inc already adjusted 20/05/04 |
5 July 2004 | Ad 20/05/04-21/05/04 £ si [email protected]=12371 £ ic 2864/15235 |
5 July 2004 | Ad 20/05/04-21/05/04 £ si [email protected]=12371 £ ic 2864/15235 |
21 June 2004 | Ad 09/06/04--------- £ si [email protected]=40 £ ic 2824/2864 |
21 June 2004 | Ad 09/06/04--------- £ si [email protected]=40 £ ic 2824/2864 |
9 June 2004 | Resolutions
|
9 June 2004 | Resolutions
|
7 June 2004 | New director appointed |
7 June 2004 | New director appointed |
7 June 2004 | Registered office changed on 07/06/04 from: princes house 38 jermyn street london SW1Y 6DN |
7 June 2004 | Registered office changed on 07/06/04 from: princes house 38 jermyn street london SW1Y 6DN |
27 May 2004 | Director resigned |
27 May 2004 | Director resigned |
27 May 2004 | New director appointed |
27 May 2004 | New director appointed |
27 May 2004 | New director appointed |
27 May 2004 | Director resigned |
27 May 2004 | Director resigned |
27 May 2004 | Director resigned |
27 May 2004 | Director resigned |
27 May 2004 | New director appointed |
27 May 2004 | Director resigned |
27 May 2004 | Director resigned |
25 May 2004 | Declaration of satisfaction of mortgage/charge |
25 May 2004 | Declaration of satisfaction of mortgage/charge |
29 March 2004 | Return made up to 29/08/03; change of members
|
29 March 2004 | Return made up to 29/08/03; change of members
|
8 March 2004 | Particulars of mortgage/charge |
8 March 2004 | Particulars of mortgage/charge |
4 March 2004 | Resolutions
|
4 March 2004 | Ad 26/02/04--------- £ si [email protected]=450 £ ic 2374/2824 |
4 March 2004 | Resolutions
|
4 March 2004 | Resolutions
|
4 March 2004 | Resolutions
|
4 March 2004 | Ad 26/02/04--------- £ si [email protected]=450 £ ic 2374/2824 |
18 February 2004 | New director appointed |
18 February 2004 | New director appointed |
8 February 2004 | Ad 12/12/03-05/01/04 £ si [email protected]=12 £ ic 2362/2374 |
8 February 2004 | Ad 12/12/03-05/01/04 £ si [email protected]=12 £ ic 2362/2374 |
8 October 2003 | Full accounts made up to 31 March 2003 |
8 October 2003 | Full accounts made up to 31 March 2003 |
20 September 2003 | Director resigned |
20 September 2003 | Director resigned |
22 August 2003 | New director appointed |
22 August 2003 | New director appointed |
8 August 2003 | Director resigned |
8 August 2003 | Director resigned |
25 January 2003 | Ad 19/09/01-11/10/01 £ si [email protected] |
25 January 2003 | Ad 19/09/01-11/10/01 £ si [email protected] |
23 January 2003 | Return made up to 29/08/02; full list of members
|
23 January 2003 | Return made up to 29/08/02; full list of members
|
3 January 2003 | Ad 20/12/02-20/12/02 £ si [email protected]=7 £ ic 2355/2362 |
3 January 2003 | Ad 20/12/02-20/12/02 £ si [email protected]=7 £ ic 2355/2362 |
23 December 2002 | Auditor's resignation |
23 December 2002 | Auditor's resignation |
12 December 2002 | Full accounts made up to 31 March 2002 |
12 December 2002 | Full accounts made up to 31 March 2002 |
18 July 2002 | Ad 13/05/02--------- £ si [email protected]=20 £ ic 2335/2355 |
18 July 2002 | Ad 13/05/02--------- £ si [email protected]=20 £ ic 2335/2355 |
7 June 2002 | Director resigned |
7 June 2002 | Director resigned |
6 June 2002 | Ad 07/05/02--------- £ si [email protected]=200 £ ic 2135/2335 |
6 June 2002 | Ad 07/05/02--------- £ si [email protected]=200 £ ic 2135/2335 |
6 March 2002 | New director appointed |
6 March 2002 | New director appointed |
7 February 2002 | Ad 04/02/02--------- £ si [email protected]=90 £ ic 2045/2135 |
7 February 2002 | Ad 04/02/02--------- £ si [email protected]=90 £ ic 2045/2135 |
17 December 2001 | Ad 07/12/01--------- £ si [email protected]=100 £ ic 1945/2045 |
17 December 2001 | Ad 07/12/01--------- £ si [email protected]=100 £ ic 1945/2045 |
12 December 2001 | Accounts for a dormant company made up to 31 March 2001 |
12 December 2001 | Ad 26/11/01-03/12/01 £ si [email protected]=50 £ ic 1895/1945 |
12 December 2001 | Ad 26/11/01-03/12/01 £ si [email protected]=50 £ ic 1895/1945 |
12 December 2001 | Accounts for a dormant company made up to 31 March 2001 |
6 December 2001 | Ad 06/11/01--------- £ si [email protected]=135 £ ic 1760/1895 |
6 December 2001 | Ad 06/11/01--------- £ si [email protected]=135 £ ic 1760/1895 |
22 November 2001 | Ad 02/11/01--------- £ si [email protected]=374 £ ic 1386/1760 |
22 November 2001 | Ad 02/11/01--------- £ si [email protected]=374 £ ic 1386/1760 |
7 November 2001 | Ad 19/09/01-11/10/01 £ si [email protected]=810 £ ic 576/1386 |
7 November 2001 | Ad 19/09/01-19/10/01 £ si [email protected]=575 £ ic 1/576 |
7 November 2001 | Ad 19/09/01-19/10/01 £ si [email protected]=575 £ ic 1/576 |
7 November 2001 | Ad 19/09/01-11/10/01 £ si [email protected]=810 £ ic 576/1386 |
17 October 2001 | Registered office changed on 17/10/01 from: 6-10 cambridge terrace london NW1 4JL |
17 October 2001 | Resolutions
|
17 October 2001 | New secretary appointed;new director appointed |
17 October 2001 | Secretary resigned |
17 October 2001 | New director appointed |
17 October 2001 | New director appointed |
17 October 2001 | S-div 28/09/01 |
17 October 2001 | S-div 28/09/01 |
17 October 2001 | New director appointed |
17 October 2001 | Nc inc already adjusted 19/09/01 |
17 October 2001 | Registered office changed on 17/10/01 from: 6-10 cambridge terrace london NW1 4JL |
17 October 2001 | New director appointed |
17 October 2001 | New director appointed |
17 October 2001 | New director appointed |
17 October 2001 | Resolutions
|
17 October 2001 | New director appointed |
17 October 2001 | Secretary resigned |
17 October 2001 | New director appointed |
17 October 2001 | New director appointed |
17 October 2001 | Nc inc already adjusted 19/09/01 |
17 October 2001 | New secretary appointed;new director appointed |
17 October 2001 | New director appointed |
7 September 2001 | Return made up to 29/08/01; full list of members
|
7 September 2001 | Return made up to 29/08/01; full list of members
|
30 October 2000 | Accounting reference date shortened from 30/09/01 to 31/03/01 |
30 October 2000 | Accounting reference date shortened from 30/09/01 to 31/03/01 |
4 October 2000 | New director appointed |
4 October 2000 | New director appointed |
4 October 2000 | New secretary appointed |
4 October 2000 | New secretary appointed |
2 October 2000 | Director resigned |
2 October 2000 | Secretary resigned |
2 October 2000 | Director resigned |
2 October 2000 | Secretary resigned |
6 September 2000 | Incorporation |
6 September 2000 | Incorporation |