Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Sep 2024 |
AP01 |
Appointment of Helene Tatiana Lanz Candurin as a director on 1 August 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Jan Moehlenbrock as a director on 1 August 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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07 Nov 2023 |
AP01 |
Appointment of Dionna Kathleen Litvin as a director on 31 October 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Barry Lee Mccoy Jr. as a director on 31 October 2023
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30 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Jun 2022 |
PSC05 |
Change of details for Merck & Co., Inc. as a person with significant control on 1 May 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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26 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2022
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27 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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28 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2020
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20 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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14 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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27 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-27
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18 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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22 Jul 2019 |
TM01 |
Termination of appointment of Allen Harberg Jr. as a director on 3 June 2019
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22 Jul 2019 |
AP01 |
Appointment of Barry Lee Mccoy Jr. as a director on 3 June 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with updates
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29 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2019
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29 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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