SCIBITE LIMITED
| Status | ACTIVE |
| Company No. | 07778456 |
| Category | Private Limited Company |
| Incorporated | 19 Sep 2011 |
| Age | 12 years, 8 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
SCIBITE LIMITED is an active private limited company with number 07778456. It was incorporated 12 years, 8 months, 3 days ago, on 19 September 2011. The company address is Biodata Innovation Centre Wellcome Genome Campus Biodata Innovation Centre Wellcome Genome Campus, Cambridge, CB10 1DR, England.
Company Fillings
Resolution
Date: 24 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 24 Nov 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 24 Nov 2023
Category: Capital
Type: SH08
Documents
Change to a person with significant control
Date: 06 Oct 2023
Action Date: 06 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Elsevier Limited
Change date: 2023-10-06
Documents
Accounts with accounts type audit exemption subsiduary
Date: 16 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 16 Sep 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 16 Sep 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 16 Sep 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Confirmation statement with no updates
Date: 26 Jun 2023
Action Date: 14 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-14
Documents
Second filing of director appointment with name
Date: 05 Dec 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Jane Lomax
Documents
Second filing of director appointment with name
Date: 05 Dec 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Neal Dunkinson Neal Dunkinson
Documents
Appoint person director company with name date
Date: 02 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jane Lomax
Appointment date: 2022-12-01
Documents
Appoint person director company with name date
Date: 02 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-01
Officer name: Mr Neal Dunkinson
Documents
Termination director company with name termination date
Date: 02 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Mark Whayman
Termination date: 2022-12-01
Documents
Accounts with accounts type small
Date: 12 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 27 Jun 2022
Action Date: 14 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-14
Documents
Accounts with accounts type small
Date: 04 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change account reference date company previous shortened
Date: 20 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 22 Jun 2021
Action Date: 14 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-14
Documents
Accounts with accounts type small
Date: 17 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 10 Mar 2021
Action Date: 10 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Edward Mark Cassar
Change date: 2021-03-10
Documents
Confirmation statement with updates
Date: 08 Oct 2020
Action Date: 08 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-08
Documents
Second filing of confirmation statement with made up date
Date: 07 Oct 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2016-09-19
Documents
Move registers to sail company with new address
Date: 07 Sep 2020
Category: Address
Type: AD03
New address: 1-3 Strand London WC2N 5JR
Documents
Change sail address company with new address
Date: 07 Sep 2020
Category: Address
Type: AD02
New address: 1-3 Strand London WC2N 5JR
Documents
Cessation of a person with significant control
Date: 04 Sep 2020
Action Date: 20 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lee Harland
Cessation date: 2020-08-20
Documents
Cessation of a person with significant control
Date: 04 Sep 2020
Action Date: 20 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Greenwood
Cessation date: 2020-08-20
Documents
Notification of a person with significant control
Date: 04 Sep 2020
Action Date: 20 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-08-20
Psc name: Elsevier Limited
Documents
Termination director company with name termination date
Date: 03 Sep 2020
Action Date: 20 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Harland
Termination date: 2020-08-20
Documents
Termination director company with name termination date
Date: 03 Sep 2020
Action Date: 20 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Greenwood
Termination date: 2020-08-20
Documents
Appoint person director company with name date
Date: 03 Sep 2020
Action Date: 20 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Mark Whayman
Appointment date: 2020-08-20
Documents
Appoint person director company with name date
Date: 03 Sep 2020
Action Date: 20 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Edward Mark Cassar
Appointment date: 2020-08-20
Documents
Appoint corporate secretary company with name date
Date: 02 Sep 2020
Action Date: 20 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Re Secretaries Limited
Appointment date: 2020-08-20
Documents
Accounts amended with accounts type small
Date: 29 May 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AAMD
Made up date: 2019-03-31
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 02 Oct 2019
Action Date: 19 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-19
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 03 Oct 2018
Action Date: 19 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-19
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2017
Action Date: 11 Oct 2017
Category: Address
Type: AD01
Old address: Biodata Innovation Centre Wellcome Trust Genome Campus Hinxton Cambridge CB10 1SA England
Change date: 2017-10-11
New address: Biodata Innovation Centre Wellcome Genome Campus Hinxton Cambridge CB10 1DR
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2017
Action Date: 10 Oct 2017
Category: Address
Type: AD01
New address: Biodata Innovation Centre Wellcome Trust Genome Campus Hinxton Cambridge CB10 1SA
Change date: 2017-10-10
Old address: Cb1 Business Centre 20 Station Road Cambridge CB1 2JD
Documents
Confirmation statement with no updates
Date: 22 Sep 2017
Action Date: 19 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-19
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement
Date: 28 Sep 2016
Action Date: 19 Sep 2016
Category: Confirmation-statement
Type: CS01
Original description: 19/09/16 Statement of Capital gbp 105.00
Documents
Change account reference date company current extended
Date: 23 Mar 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2015-09-30
Documents
Capital name of class of shares
Date: 21 Oct 2015
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 21 Oct 2015
Action Date: 03 Aug 2015
Category: Capital
Type: SH02
Date: 2015-08-03
Documents
Resolution
Date: 21 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2015
Action Date: 19 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-19
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2015
Action Date: 20 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-20
Old address: C/O Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF
New address: Cb1 Business Centre 20 Station Road Cambridge CB1 2JD
Documents
Appoint person director company with name date
Date: 05 Oct 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Greenwood
Appointment date: 2015-09-01
Documents
Accounts with accounts type total exemption small
Date: 20 Jan 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Capital allotment shares
Date: 05 Nov 2014
Action Date: 05 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-05
Capital : 105 GBP
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2014
Action Date: 19 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-19
Documents
Change person director company with change date
Date: 01 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Lee Harland
Change date: 2014-10-01
Documents
Accounts with accounts type total exemption small
Date: 30 May 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2013
Action Date: 19 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-19
Documents
Accounts with accounts type total exemption small
Date: 15 Apr 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Capital allotment shares
Date: 06 Mar 2013
Action Date: 07 Feb 2013
Category: Capital
Type: SH01
Date: 2013-02-07
Capital : 100 GBP
Documents
Change registered office address company with date old address
Date: 20 Nov 2012
Action Date: 20 Nov 2012
Category: Address
Type: AD01
Old address: 12 Masefield Way Royston SG8 5UU United Kingdom
Change date: 2012-11-20
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2012
Action Date: 19 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-19
Documents
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