Censo Biotechnologies Ltd

Company Name	Censo Biotechnologies Ltd
Company Status	Active
Company Number	SC348293
Category	Private Limited Company
Incorporation Date	9 September 2008(15 years, 7 months ago)
Previous Name	Roslin Cellab Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Dr Jonathan Simon Milner
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(12 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Roslin Innovation Centre Charnock Bradley Building Easter Bush Campus Midlothian EH25 9RG Scotland

Director Name	Tom Stratford
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(12 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Roslin Innovation Centre Charnock Bradley Building Easter Bush Campus Midlothian EH25 9RG Scotland

Director Name	Mr Liam Mark Taylor
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Australian
Status	Current
Appointed	16 March 2021(12 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Wales
Correspondence Address	Roslin Innovation Centre Charnock Bradley Building Easter Bush Campus Midlothian EH25 9RG Scotland

Director Name	Dr Derek John Trezise
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(12 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Roslin Innovation Centre Charnock Bradley Building Easter Bush Campus Midlothian EH25 9RG Scotland

Director Name	Dr David Charles Venables
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 October 2021(13 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Roslin Innovation Centre Charnock Bradley Building Easter Bush Campus Midlothian EH25 9RG Scotland

Director Name	Mr Oliver Richardson
Date of Birth	February 1995 (Born 29 years ago)
Nationality	English
Status	Current
Appointed	31 October 2022(14 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Babraham Research Campus Meditrina Building Babraham Cambridge CB22 3AT

Secretary Name	Addleshaw Goddard (Scotland) Secretarial Limited (Corporation)
Status	Current
Appointed	10 March 2021(12 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Malcolm Bateman
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Roslin Innovation Centre Charnock Bradley Building Easter Bush Campus Midlothian EH25 9RG Scotland

Director Name	Aidan Courtney
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2010(1 year, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 23 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wright, Johnston & Mackenzie Llp The Capital B Edinburgh EH2 2AF Scotland

Director Name	Mr Paul Alexandre De Sousa
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2010(1 year, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 23 August 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Wright, Johnston & Mackenzie Llp The Capital B Edinburgh EH2 2AF Scotland

Director Name	Mr Ralph Stephen Harris
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(9 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Roslin Innovation Centre Charnock Bradley Building Easter Bush Campus Midlothian EH25 9RG Scotland

Director Name	Mr David Turnbull Alexander
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2018(10 years after company formation)
Appointment Duration	2 years, 5 months (resigned 16 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Roslin Innovation Centre Charnock Bradley Building Easter Bush Campus Midlothian EH25 9RG Scotland

Director Name	Ms Lorna Peers
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2019(10 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Roslin Innovation Centre Charnock Bradley Building Easter Bush Campus Midlothian EH25 9RG Scotland

Director Name	Mr Ashley Barnes
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2019(10 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 17 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wright, Johnston & Mackenzie Llp The Capital B Edinburgh EH2 2AF Scotland

Director Name	Dr Michael Hawthorne
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2020(11 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 May 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Wright, Johnston & Mackenzie Llp The Capital B Edinburgh EH2 2AF Scotland

Director Name	Wayne Stuart Humphreys
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2021(12 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Roslin Innovation Centre Charnock Bradley Building Easter Bush Campus Midlothian EH25 9RG Scotland

Director Name	Ms Daniela Dimitrova Tsoneva
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2021(12 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Park Street London W1K 6NF

Secretary Name	WJM Directors Limited (Corporation)
Status	Resigned
Appointed	09 September 2008(same day as company formation)
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Location

Registered Address	Roslin Innovation Centre Charnock Bradley Building Easter Bush Campus Midlothian EH25 9RG Scotland
Constituency	Midlothian
Ward	Midlothian West
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Roslin Foundation 100.00% Ordinary

Financials

Year	2014
Turnover	£233,504
Gross Profit	-£609
Net Worth	-£112,969
Cash	£123,480
Current Liabilities	£18,626

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 September 2023 (7 months, 1 week ago)
Next Return Due	23 September 2024 (5 months from now)

Filing History

1 November 2023	Statement of capital following an allotment of shares on 11 October 2023 GBP 242,035.67 (3 pages)
27 September 2023	Second filing of Confirmation Statement dated 9 September 2023 (21 pages)
13 September 2023	Confirmation statement made on 9 September 2023 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 27/09/2023 (20 pages)
29 August 2023	Statement of capital following an allotment of shares on 20 July 2023 GBP 241,635.67 (3 pages)
14 August 2023	Accounts for a small company made up to 31 December 2022 (18 pages)
3 August 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
12 May 2023	Termination of appointment of Jonathan Simon Milner as a director on 8 May 2023 (1 page)
31 October 2022	Termination of appointment of Wayne Stuart Humphreys as a director on 31 October 2022 (1 page)
31 October 2022	Appointment of Mr Oliver Richardson as a director on 31 October 2022 (2 pages)
7 October 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
6 October 2022	Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
13 September 2022	Confirmation statement made on 9 September 2022 with updates (19 pages)
30 June 2022	Memorandum and Articles of Association (35 pages)
30 June 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the company may issue relevant securities 31/03/2022 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
29 June 2022	Statement of capital following an allotment of shares on 29 April 2022 GBP 240,084.49 (3 pages)
29 June 2022	Statement of capital following an allotment of shares on 31 March 2022 GBP 239,137.87 (3 pages)
10 December 2021	Accounts for a small company made up to 31 March 2021 (14 pages)
1 November 2021	Termination of appointment of Daniela Tsoneva as a director on 28 October 2021 (1 page)
1 November 2021	Appointment of Mr David Charles Venables as a director on 28 October 2021 (2 pages)
30 September 2021	Confirmation statement made on 9 September 2021 with updates (34 pages)
14 May 2021	Statement of capital following an allotment of shares on 30 April 2021 GBP 237,030.43 (3 pages)
14 May 2021	Second filing of a statement of capital following an allotment of shares on 1 April 2021 GBP 236,901.58 (4 pages)
13 May 2021	Second filing of a statement of capital following an allotment of shares on 16 March 2021 GBP 235,814.51 (4 pages)
12 May 2021	Statement of capital following an allotment of shares on 1 April 2021 GBP 234,954.86 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 13/05/2021 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 14/05/2021 (3 pages)
12 May 2021	Second filing of a statement of capital following an allotment of shares on 16 March 2021 GBP 233,449.17 (4 pages)
15 April 2021	Appointment of Tom Stratford as a director on 16 March 2021 (2 pages)
31 March 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
30 March 2021	Termination of appointment of Malcolm Bateman as a director on 16 March 2021 (1 page)
30 March 2021	Notification of a person with significant control statement (2 pages)
30 March 2021	Termination of appointment of David Turnbull Alexander as a director on 16 March 2021 (1 page)
30 March 2021	Cessation of Genomia Management Limited as a person with significant control on 16 March 2021 (1 page)
30 March 2021	Appointment of Wayne Stuart Humphreys as a director on 16 March 2021 (2 pages)
30 March 2021	Appointment of Daniela Tsoneva as a director on 16 March 2021 (2 pages)
30 March 2021	Statement of capital following an allotment of shares on 16 March 2021 GBP 231,302.45 ANNOTATION Clarification a second filed SH01 was registered on 12/05/2021 (3 pages)
30 March 2021	Statement of capital following an allotment of shares on 16 March 2021 GBP 233,867.79 (3 pages)
30 March 2021	Appointment of Dr Jonathan Simon Milner as a director on 16 March 2021 (2 pages)
30 March 2021	Termination of appointment of Lorna Peers as a director on 16 March 2021 (1 page)
30 March 2021	Termination of appointment of Ralph Stephen Harris as a director on 16 March 2021 (1 page)
30 March 2021	Appointment of Dr Derek John Trezise as a director on 16 March 2021 (2 pages)
30 March 2021	Appointment of Mr Liam Mark Taylor as a director on 16 March 2021 (2 pages)
26 March 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares preference/a ordinary and ordinary 16/03/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 March 2021	Memorandum and Articles of Association (35 pages)
10 March 2021	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 10 March 2021 (2 pages)
10 March 2021	Termination of appointment of Wjm Directors Limited as a secretary on 10 March 2021 (1 page)
19 November 2020	Accounts for a small company made up to 31 March 2020 (16 pages)
22 September 2020	Confirmation statement made on 9 September 2020 with updates (27 pages)
21 August 2020	Registered office address changed from C/O Wright, Johnston & Mackenzie Llp the Capital Building, 12-13 st. Andrew Square Edinburgh EH2 2AF Scotland to Roslin Innovation Centre Charnock Bradley Building Easter Bush Campus Midlothian EH25 9RG on 21 August 2020 (1 page)
2 June 2020	Termination of appointment of Michael Hawthorne as a director on 28 May 2020 (1 page)
27 April 2020	Termination of appointment of Ashley Barnes as a director on 17 April 2020 (1 page)
27 April 2020	Statement of capital following an allotment of shares on 17 April 2020 GBP 218,643.64 (3 pages)
31 March 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 218,455.35 (3 pages)
18 March 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot equity securities as if section 561 did not apply 11/03/2020 RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
17 March 2020	Statement of capital following an allotment of shares on 11 March 2020 GBP 218,422.75 (3 pages)
17 March 2020	Appointment of Dr Michael Hawthorne as a director on 11 March 2020 (2 pages)
10 March 2020	Second filing of Confirmation Statement dated 09/09/2019 (15 pages)
4 March 2020	Second filing of a statement of capital following an allotment of shares on 7 February 2020 GBP 217,241.95 (7 pages)
4 March 2020	Second filing of a statement of capital following an allotment of shares on 12 September 2019 GBP 217,209.35 (7 pages)
14 February 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
12 February 2020	Statement of capital following an allotment of shares on 7 February 2020 GBP 217,241.95 (3 pages)
12 February 2020	Statement of capital following an allotment of shares on 12 September 2019 GBP 217,209.35 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 04/03/2020 (3 pages)
27 December 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
27 November 2019	Compulsory strike-off action has been discontinued (1 page)
21 November 2019	Confirmation statement made on 9 September 2019 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 10/03/2020 (8 pages)
21 November 2019	Cessation of Roslin Foundation as a person with significant control on 23 August 2019 (1 page)
21 November 2019	Cessation of Aidan Benedict Courtney as a person with significant control on 23 August 2019 (1 page)
9 September 2019	Statement of capital following an allotment of shares on 23 August 2019 GBP 217,200.3 (3 pages)
9 September 2019	Appointment of Mr Ashley Barnes as a director on 23 August 2019 (2 pages)
9 September 2019	Appointment of Ms Lorna Peers as a director on 23 August 2019 (2 pages)
9 September 2019	Termination of appointment of Paul Alexandre De Sousa as a director on 23 August 2019 (1 page)
9 September 2019	Termination of appointment of Aidan Courtney as a director on 23 August 2019 (1 page)
9 September 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
16 July 2019	Change of details for Mr Aidan Benedict Courtney as a person with significant control on 19 December 2017 (2 pages)
28 December 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
30 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
30 October 2018	Second filing of a statement of capital following an allotment of shares on 28 September 2018 GBP 216,166.33 (7 pages)
8 October 2018	Statement of capital following an allotment of shares on 28 September 2018 GBP 216,166.33 (8 pages)
8 October 2018	Change of share class name or designation (2 pages)
1 October 2018	Appointment of Mr David Turnbull Alexander as a director on 28 September 2018 (2 pages)
19 September 2018	Director's details changed for Mr Malcolm Bateman on 19 September 2018 (2 pages)
19 September 2018	Director's details changed for Mr Paul Alexandre De Sousa on 19 September 2018 (2 pages)
19 September 2018	Confirmation statement made on 9 September 2018 with updates (5 pages)
19 September 2018	Director's details changed for Aidan Courtney on 19 September 2018 (2 pages)
16 August 2018	Registered office address changed from Wallace Building Roslin Biocentre Roslin EH25 9PP Scotland to C/O Wright, Johnston & Mackenzie Llp the Capital Building, 12-13 st. Andrew Square Edinburgh EH2 2AF on 16 August 2018 (1 page)
15 August 2018	Cessation of Roslin Cells Limited as a person with significant control on 28 March 2018 (1 page)
15 August 2018	Notification of Roslin Foundation as a person with significant control on 28 April 2016 (2 pages)
15 August 2018	Notification of Aidan Courtney as a person with significant control on 19 December 2017 (2 pages)
15 August 2018	Notification of Genomia Management Limited as a person with significant control on 28 April 2016 (2 pages)
14 August 2018	Cessation of Roslin Foundation as a person with significant control on 28 March 2018 (1 page)
25 July 2018	Statement of capital following an allotment of shares on 20 June 2018 GBP 215,578.33 (3 pages)
25 July 2018	Appointment of Mr Ralph Stephen Harris as a director on 1 July 2018 (2 pages)
25 June 2018	Memorandum and Articles of Association (26 pages)
25 June 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 April 2018	Statement of capital following an allotment of shares on 28 March 2018 GBP 215,545 (3 pages)
19 March 2018	Memorandum and Articles of Association (27 pages)
19 March 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 March 2018	Statement of capital following an allotment of shares on 21 December 2017 GBP 215,370.67 (4 pages)
3 November 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
3 November 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
24 October 2017	Confirmation statement made on 9 September 2017 with updates (5 pages)
24 October 2017	Confirmation statement made on 9 September 2017 with updates (5 pages)
11 January 2017	Full accounts made up to 31 March 2016 (14 pages)
11 January 2017	Full accounts made up to 31 March 2016 (14 pages)
19 October 2016	Confirmation statement made on 9 September 2016 with updates (9 pages)
19 October 2016	Confirmation statement made on 9 September 2016 with updates (9 pages)
27 September 2016	Statement of capital following an allotment of shares on 28 April 2016 GBP 215,325.00 (4 pages)
27 September 2016	Sub-division of shares on 28 April 2016 (4 pages)
27 September 2016	Change of share class name or designation (2 pages)
27 September 2016	Change of share class name or designation (2 pages)
27 September 2016	Resolutions RES13 ‐ Shares sub-divided 28/04/2016 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
27 September 2016	Statement of capital following an allotment of shares on 28 April 2016 GBP 215,325.00 (4 pages)
27 September 2016	Sub-division of shares on 28 April 2016 (4 pages)
22 September 2016	Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 st Vincent Street Glasgow G2 5RZ to Wallace Building Roslin Biocentre Roslin EH25 9PP on 22 September 2016 (1 page)
22 September 2016	Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 st Vincent Street Glasgow G2 5RZ to Wallace Building Roslin Biocentre Roslin EH25 9PP on 22 September 2016 (1 page)
5 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-04 (3 pages)
5 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-04 (3 pages)
30 December 2015	Full accounts made up to 31 March 2015 (14 pages)
30 December 2015	Full accounts made up to 31 March 2015 (14 pages)
29 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (6 pages)
29 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (6 pages)
3 November 2014	Full accounts made up to 31 March 2014 (13 pages)
3 November 2014	Full accounts made up to 31 March 2014 (13 pages)
19 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (6 pages)
19 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (6 pages)
19 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (6 pages)
8 November 2013	Full accounts made up to 31 March 2013 (13 pages)
8 November 2013	Full accounts made up to 31 March 2013 (13 pages)
16 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (6 pages)
16 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (6 pages)
16 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (6 pages)
1 November 2012	Accounts for a small company made up to 31 March 2012 (13 pages)
1 November 2012	Accounts for a small company made up to 31 March 2012 (13 pages)
17 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
21 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
21 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
19 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
16 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
16 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
16 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Secretary's details changed for Wjm Directors Limited on 9 September 2010 (2 pages)
16 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Secretary's details changed for Wjm Directors Limited on 9 September 2010 (2 pages)
16 September 2010	Secretary's details changed for Wjm Directors Limited on 9 September 2010 (2 pages)
28 January 2010	Appointment of Dr Paul Alexandre De Sousa as a director (3 pages)
28 January 2010	Appointment of Aidan Courtney as a director (3 pages)
28 January 2010	Appointment of Aidan Courtney as a director (3 pages)
28 January 2010	Appointment of Dr Paul Alexandre De Sousa as a director (3 pages)
27 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
27 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
10 September 2009	Return made up to 09/09/09; full list of members (3 pages)
10 September 2009	Return made up to 09/09/09; full list of members (3 pages)
21 May 2009	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
21 May 2009	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
9 September 2008	Incorporation (19 pages)
9 September 2008	Incorporation (19 pages)

Censo Biotechnologies Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland