CHROMATIN BIOSCIENCE LTD: Filings

Overview

Company Name	CHROMATIN BIOSCIENCE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC502581
Jurisdiction	Scotland
Date of Creation	Apr 07, 2015

What are the latest filings for CHROMATIN BIOSCIENCE LTD?

Filings

Date

Description

Document

Type

Apr 07, 2026

Confirmation statement made on Apr 07, 2026 with updates

5 pages

CS01

Feb 12, 2026

Sub-division of shares on Dec 12, 2025

4 pages

SH02

Jan 20, 2026

Amended micro company accounts made up to Apr 30, 2024

7 pages

AAMD

Dec 30, 2025

Change of details for Dr Michael Leslie Roberts as a person with significant control on Mar 01, 2024

2 pages

PSC04

Dec 30, 2025

Director's details changed for Dr Michael Leslie Roberts on Mar 01, 2024

2 pages

CH01

Dec 19, 2025

Memorandum and Articles of Association

21 pages

Dec 19, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Subdivision of shares: 100 £0.01 ordinary a shares divided into 1000000 ordinary shares of £0.000001 each 12/12/2025	RES13
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Dec 18, 2025

Appointment of Mbm Secretarial Services Limited as a secretary on Dec 18, 2025

2 pages

AP04

Dec 15, 2025

Registered office address changed from Canty Bay House Canty Bay North Berwick East Lothian EH39 5PL Scotland to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Dec 15, 2025

1 pages

AD01

Apr 15, 2025

Confirmation statement made on Apr 07, 2025 with no updates

3 pages

CS01

Jan 23, 2025

Micro company accounts made up to Apr 30, 2024

3 pages

Apr 07, 2024

Confirmation statement made on Apr 07, 2024 with no updates

3 pages

CS01

Apr 07, 2024

Registered office address changed from 1 Gordon Terrace Edinburgh EH16 5QH Scotland to Canty Bay House Canty Bay North Berwick East Lothian EH39 5PL on Apr 07, 2024

1 pages

AD01

Jan 02, 2024

Micro company accounts made up to Apr 30, 2023

9 pages

Apr 22, 2023

Confirmation statement made on Apr 07, 2023 with updates

4 pages

CS01

Jan 23, 2023

Micro company accounts made up to Apr 30, 2022

3 pages

Nov 04, 2022

Certificate of change of name

Company name changed roberts corporation LIMITED\certificate issued on 04/11/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 04, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 03, 2022	RES15

Apr 15, 2022

Confirmation statement made on Apr 07, 2022 with no updates

3 pages

CS01

Jan 21, 2022

Accounts for a dormant company made up to Apr 30, 2021

2 pages

Apr 20, 2021

Accounts for a dormant company made up to Apr 30, 2020

2 pages

Apr 20, 2021

Confirmation statement made on Apr 07, 2021 with no updates

3 pages

CS01

Jan 05, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 05, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 03, 2021	RES15

Apr 16, 2020

Director's details changed for Dr Michael Leslie Roberts on Apr 04, 2020

2 pages

CH01

Apr 16, 2020

Confirmation statement made on Apr 07, 2020 with no updates

3 pages

CS01

Apr 07, 2020

Registered office address changed from Flat 2 7 Tait Wynd Edinburgh EH15 2RJ Scotland to 1 Gordon Terrace Edinburgh EH16 5QH on Apr 07, 2020

1 pages

AD01

2 Next

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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