IZANA BIOSCIENCE LIMITED
| Status | ACTIVE |
| Company No. | 10791466 |
| Category | Private Limited Company |
| Incorporated | 26 May 2017 |
| Age | 7 years, 4 days |
| Jurisdiction | England Wales |
SUMMARY
IZANA BIOSCIENCE LIMITED is an active private limited company with number 10791466. It was incorporated 7 years, 4 days ago, on 26 May 2017. The company address is 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom.
Company Fillings
Legacy
Date: 28 Mar 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 28 Mar 2024
Action Date: 28 Mar 2024
Category: Capital
Type: SH19
Capital : 0.0100 GBP
Date: 2024-03-28
Documents
Legacy
Date: 28 Mar 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/03/24
Documents
Resolution
Date: 28 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 23 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 06 Oct 2023
Action Date: 06 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-06
Officer name: Ms Emma Carys Price
Documents
Termination director company with name termination date
Date: 06 Oct 2023
Action Date: 06 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-06
Officer name: Mark Craig
Documents
Confirmation statement with no updates
Date: 29 May 2023
Action Date: 25 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-25
Documents
Accounts with accounts type small
Date: 10 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2022
Action Date: 12 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-12
New address: 7th Floor 50 Broadway London SW1H 0DB
Old address: Suite 1, 3rd Floor 11-12 st. James's Square London England SW1Y 4LB United Kingdom
Documents
Appoint person director company with name date
Date: 12 Aug 2022
Action Date: 05 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Francis Moore
Appointment date: 2022-08-05
Documents
Termination director company with name termination date
Date: 12 Aug 2022
Action Date: 05 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sunil Masson
Termination date: 2022-08-05
Documents
Confirmation statement with updates
Date: 26 May 2022
Action Date: 25 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-25
Documents
Notification of a person with significant control
Date: 22 Apr 2022
Action Date: 01 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Roivant Sciences Ltd.
Notification date: 2021-10-01
Documents
Withdrawal of a person with significant control statement
Date: 22 Apr 2022
Action Date: 22 Apr 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-04-22
Documents
Accounts with accounts type small
Date: 06 Apr 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 01 Jun 2021
Action Date: 25 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-25
Documents
Change account reference date company current extended
Date: 21 Oct 2020
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-31
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 05 Aug 2020
Action Date: 20 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-20
Officer name: Someit Singh Sidhu
Documents
Termination director company with name termination date
Date: 05 Aug 2020
Action Date: 20 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bryan Morton
Termination date: 2020-07-20
Documents
Notification of a person with significant control statement
Date: 04 Aug 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person director company with name date
Date: 04 Aug 2020
Action Date: 20 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sunil Masson
Appointment date: 2020-07-20
Documents
Cessation of a person with significant control
Date: 04 Aug 2020
Action Date: 20 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-07-20
Psc name: Zenios Bioscience Llp
Documents
Change registered office address company with date old address new address
Date: 04 Aug 2020
Action Date: 04 Aug 2020
Category: Address
Type: AD01
Old address: Orchard Farm Wootton Village Boars Hill Oxford OX1 5HW England
New address: Suite 1, 3rd Floor 11-12 st. James's Square London England SW1Y 4LB
Change date: 2020-08-04
Documents
Appoint corporate secretary company with name date
Date: 04 Aug 2020
Action Date: 20 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-07-20
Officer name: Vistra Cosec Limited
Documents
Appoint person director company with name date
Date: 04 Aug 2020
Action Date: 20 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Craig
Appointment date: 2020-07-20
Documents
Second filing of confirmation statement with made up date
Date: 28 Jul 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-05-25
Documents
Accounts with accounts type micro entity
Date: 16 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement
Date: 29 May 2020
Action Date: 25 May 2020
Category: Confirmation-statement
Type: CS01
Original description: 25/05/20 Statement of Capital gbp 1000
Documents
Termination secretary company with name termination date
Date: 26 Nov 2019
Action Date: 26 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-11-26
Officer name: Kerry Oldridge
Documents
Confirmation statement with updates
Date: 06 Jun 2019
Action Date: 25 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-25
Documents
Accounts with accounts type micro entity
Date: 14 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type micro entity
Date: 24 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 05 Jun 2018
Action Date: 25 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-25
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2018
Action Date: 22 Feb 2018
Category: Address
Type: AD01
New address: Orchard Farm Wootton Village Boars Hill Oxford OX1 5HW
Old address: 151 Holland Park Avenue London W11 4UX United Kingdom
Change date: 2018-02-22
Documents
Change account reference date company previous shortened
Date: 05 Jan 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-05-31
New date: 2017-12-31
Documents
Resolution
Date: 06 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Nov 2017
Action Date: 16 Nov 2017
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2017-11-16
Documents
Capital name of class of shares
Date: 28 Nov 2017
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 28 Nov 2017
Category: Capital
Type: SH10
Documents
Capital alter shares subdivision
Date: 23 Nov 2017
Action Date: 16 Nov 2017
Category: Capital
Type: SH02
Date: 2017-11-16
Documents
Resolution
Date: 22 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 07 Nov 2017
Action Date: 01 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-01
Psc name: Someit Sidhu
Documents
Cessation of a person with significant control
Date: 07 Nov 2017
Action Date: 01 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-01
Psc name: Bryan Morton
Documents
Notification of a person with significant control
Date: 07 Nov 2017
Action Date: 01 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-11-01
Psc name: Zenios Bioscience Llp
Documents
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