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AXOL BIOSCIENCE LTD

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AXOL BIOSCIENCE LTD

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Key Data

Status

Active

Company No.

08340031

Incorporation date

21/12/2012

Size

Small

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

Registered address

Meditrina Building Babraham Babraham Research Campus, Babraham, Cambridge CB22 3ATCopy
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Latest events (Record since 21/12/2012)
dot icon12/01/2026
Memorandum and Articles of Association
View PDF (9 pages)
dot icon12/01/2026
Resolutions
View PDF (2 pages)
dot icon31/12/2025
Registration of charge 083400310001, created on 2025-12-24
View PDF (43 pages)
dot icon11/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (5 pages)
dot icon08/08/2025
Confirmation statement made on 2025-07-24 with no updates
View PDF (3 pages)
dot icon08/08/2025
Termination of appointment of Tom Mcguire as a secretary on 2025-08-01
View PDF (1 pages)
dot icon01/10/2024
Accounts for a small company made up to 2023-12-31
View PDF (8 pages)
dot icon24/07/2024
Confirmation statement made on 2024-07-24 with no updates
View PDF (3 pages)
dot icon18/08/2023
Accounts for a small company made up to 2022-12-31
View PDF (13 pages)
dot icon03/08/2023
Confirmation statement made on 2023-08-03 with no updates
View PDF (3 pages)
dot icon12/05/2023
Termination of appointment of Jonathan Simon Milner as a director on 2023-05-08
View PDF (1 pages)
dot icon20/02/2023
Confirmation statement made on 2023-01-17 with no updates
View PDF (3 pages)
dot icon31/10/2022
Appointment of Mr Oliver Richardson as a director on 2022-10-31
View PDF (2 pages)
dot icon31/10/2022
Termination of appointment of Wayne Stuart Humphreys as a director on 2022-10-31
View PDF (1 pages)
dot icon10/10/2022
Accounts for a small company made up to 2021-12-31
View PDF (14 pages)
dot icon17/01/2022
Confirmation statement made on 2022-01-17 with updates
View PDF (6 pages)
dot icon17/01/2022
Cessation of Yichen Shi as a person with significant control on 2021-03-16
View PDF (1 pages)
dot icon02/11/2021
Registered office address changed from Suite 3 the Science Village Building Chesterford Park Little Chesterford Saffron Walden Cambridge CB10 1XL to Meditrina Building Babraham Babraham Research Campus Babraham Cambridge CB22 3AT on 2021-11-02
View PDF (1 pages)
dot icon01/11/2021
Termination of appointment of Daniela Dimitrova Tsoneva as a director on 2021-10-28
View PDF (1 pages)
dot icon24/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (8 pages)
dot icon24/05/2021
Change of share class name or designation
View PDF (2 pages)
dot icon18/05/2021
Memorandum and Articles of Association
View PDF (8 pages)
dot icon18/05/2021
Resolutions
View PDF (2 pages)
dot icon13/05/2021
Appointment of Dr Harry Thomas Stratford as a director on 2021-03-16
View PDF (2 pages)
dot icon13/05/2021
Termination of appointment of John Burgess as a director on 2021-03-16
View PDF (1 pages)
dot icon05/05/2021
Notification of Censo Biotechnologies Ltd as a person with significant control on 2021-03-16
View PDF (2 pages)
dot icon19/03/2021
Confirmation statement made on 2021-01-17 with updates
View PDF (6 pages)
dot icon18/12/2020
Appointment of Mr Wayne Stuart Humphreys as a director on 2020-12-17
View PDF (2 pages)
dot icon03/09/2020
Appointment of Mr Liam Mark Taylor as a director on 2020-09-03
View PDF (2 pages)
dot icon05/08/2020
Termination of appointment of Yichen Shi as a director on 2020-07-31
View PDF (1 pages)
dot icon24/07/2020
Appointment of Mr John Burgess as a director on 2020-07-01
View PDF (2 pages)
dot icon09/06/2020
Statement of capital following an allotment of shares on 2020-05-29
View PDF (5 pages)
dot icon09/06/2020
Appointment of Dr Derek John Trezise as a director on 2020-05-27
View PDF (2 pages)
dot icon02/06/2020
Appointment of Ms Daniela Dimitrova Tsoneva as a director on 2020-05-27
View PDF (2 pages)
dot icon02/06/2020
Termination of appointment of Alexandra Jacquetta Lindsay as a director on 2020-05-27
View PDF (1 pages)
dot icon15/05/2020
Accounts for a small company made up to 2019-12-31
View PDF (8 pages)
dot icon20/01/2020
Confirmation statement made on 2020-01-17 with no updates
View PDF (3 pages)
dot icon01/07/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (15 pages)
dot icon23/01/2019
Confirmation statement made on 2019-01-23 with no updates
View PDF (3 pages)
dot icon31/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon24/04/2018
Termination of appointment of Sanjeev Kumar as a director on 2018-04-09
View PDF (1 pages)
dot icon25/01/2018
Confirmation statement made on 2018-01-25 with updates
View PDF (6 pages)
dot icon25/01/2018
Change of details for Dr Yichen Shi as a person with significant control on 2018-01-18
View PDF (2 pages)
dot icon22/12/2017
Confirmation statement made on 2017-12-19 with updates
View PDF (9 pages)
dot icon05/09/2017
Statement of capital following an allotment of shares on 2017-08-11
View PDF (16 pages)
dot icon04/09/2017
Resolutions
View PDF (73 pages)
dot icon24/08/2017
Appointment of Ms Alexandra Jacquetta Lindsay as a director on 2017-08-10
View PDF (2 pages)
dot icon25/07/2017
Amended total exemption full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon28/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon26/05/2017
Termination of appointment of Edward Ralph as a director on 2017-04-30
View PDF (1 pages)
dot icon21/12/2016
Confirmation statement made on 2016-12-19 with updates
View PDF (6 pages)
dot icon09/10/2016
Statement of capital following an allotment of shares on 2016-07-27
View PDF (4 pages)
dot icon28/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon16/05/2016
Statement of capital following an allotment of shares on 2016-04-04
View PDF (5 pages)
dot icon26/04/2016
Resolutions
View PDF (1 pages)
dot icon11/03/2016
Statement of capital following an allotment of shares on 2016-03-01
View PDF (5 pages)
dot icon14/01/2016
Appointment of Mr Sanjeev Kumar as a director on 2016-01-01
View PDF (3 pages)
dot icon06/01/2016
Annual return made up to 2015-12-21 with full list of shareholders
View PDF (8 pages)
dot icon06/01/2016
Resolutions
View PDF (25 pages)
dot icon05/01/2016
Director's details changed for Dr Edward Ralph on 2015-11-05
View PDF (2 pages)
dot icon09/12/2015
Registered office address changed from Moneta Building Babraham Research Campus Cambridge Cambridgeshire CB22 3AT to Suite 3 the Science Village Building Chesterford Park Little Chesterford Saffron Walden Cambridge CB10 1XL on 2015-12-09
View PDF (2 pages)
dot icon01/07/2015
Resolutions
View PDF (8 pages)
dot icon01/07/2015
Statement of capital following an allotment of shares on 2015-06-04
View PDF (5 pages)
dot icon28/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon07/01/2015
Annual return made up to 2014-12-21 with full list of shareholders
View PDF (8 pages)
dot icon07/01/2015
Director's details changed for Dr Edward Ralph on 2014-11-10
View PDF (2 pages)
dot icon07/01/2015
Director's details changed for Yichen Shi on 2014-10-08
View PDF (2 pages)
dot icon09/09/2014
Resolutions
View PDF (18 pages)
dot icon09/09/2014
Statement of capital following an allotment of shares on 2014-08-21
View PDF (4 pages)
dot icon01/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon25/06/2014
Appointment of Dr Edward Ralph as a director
View PDF (3 pages)
dot icon08/05/2014
Statement of capital following an allotment of shares on 2014-04-06
View PDF (4 pages)
dot icon08/05/2014
Statement of capital following an allotment of shares on 2014-01-29
View PDF (4 pages)
dot icon15/01/2014
Annual return made up to 2013-12-21 with full list of shareholders
View PDF (5 pages)
dot icon15/01/2014
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon15/01/2014
Register inspection address has been changed
View PDF (1 pages)
dot icon17/10/2013
Statement of capital following an allotment of shares on 2013-09-23
View PDF (4 pages)
dot icon24/05/2013
Statement of capital following an allotment of shares on 2013-04-30
View PDF (4 pages)
dot icon24/05/2013
Resolutions
View PDF (20 pages)
dot icon04/04/2013
Statement of capital following an allotment of shares on 2013-03-20
View PDF (4 pages)
dot icon07/03/2013
Appointment of Dr Jonathan Simon Milner as a director
View PDF (3 pages)
dot icon19/02/2013
Sub-division of shares on 2013-02-14
View PDF (5 pages)
dot icon15/02/2013
Statement of capital following an allotment of shares on 2013-02-01
View PDF (4 pages)
dot icon07/02/2013
Registered office address changed from Merlin Place Milton Road Cambridge CB4 0DP United Kingdom on 2013-02-07
View PDF (2 pages)
dot icon28/01/2013
Appointment of Yichen Shi as a director
View PDF (3 pages)
dot icon28/01/2013
Appointment of Tom Mcguire as a secretary
View PDF (3 pages)
dot icon28/01/2013
Termination of appointment of Taylor Vinters Directors Limited as a director
View PDF (2 pages)
dot icon28/01/2013
Termination of appointment of Adam Bradley as a director
View PDF (2 pages)
dot icon28/01/2013
Termination of appointment of John Short as a director
View PDF (2 pages)
dot icon24/01/2013
Certificate of change of name
View PDF (2 pages)
dot icon24/01/2013
Change of name notice
View PDF (2 pages)
dot icon21/12/2012
Incorporation
View PDF (65 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Humphreys, Wayne Stuart
Director
17/12/2020 - 31/10/2022
13
Dr Yichen Shi
Director
21/01/2013 - 31/07/2020
5
Ralph, Edward Tatsuya
Director
23/04/2014 - 30/04/2017
7
Short, John Richard
Director
21/12/2012 - 21/01/2013
208
Taylor, Liam Mark
Director
03/09/2020 - Present
5

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AXOL BIOSCIENCE LTD

AXOL BIOSCIENCE LTD is an(a) Active company incorporated on 21/12/2012 with the registered office located at Meditrina Building Babraham Babraham Research Campus, Babraham, Cambridge CB22 3AT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AXOL BIOSCIENCE LTD?

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AXOL BIOSCIENCE LTD is currently Active. It was registered on 21/12/2012 .

Where is AXOL BIOSCIENCE LTD located?

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AXOL BIOSCIENCE LTD is registered at Meditrina Building Babraham Babraham Research Campus, Babraham, Cambridge CB22 3AT.

What does AXOL BIOSCIENCE LTD do?

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AXOL BIOSCIENCE LTD operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for AXOL BIOSCIENCE LTD?

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The latest filing was on 12/01/2026: Memorandum and Articles of Association.