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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12 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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28 May 2024 |
CERTNM |
Company name changed albumedix LTD\certificate issued on 28/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-24
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13 May 2024 |
MR04 |
Satisfaction of charge 011422080002 in full
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11 Apr 2024 |
TM01 |
Termination of appointment of Hugo Laurens De Wit as a director on 1 April 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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19 Dec 2023 |
AP01 |
Appointment of Mr Mark Kalinowski as a director on 18 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Stuart Woodward as a director on 18 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Jonas Skjodt Moller as a director on 18 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Tobias Precht as a director on 18 December 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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04 Jan 2023 |
PSC05 |
Change of details for Sartorius Stedim Biotech S.A. as a person with significant control on 21 December 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Mr Jonas Skjodt Moller on 30 September 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Andrew Julian Thorpe as a director on 30 September 2022
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19 Oct 2022 |
PSC07 |
Cessation of Peter Rosholm as a person with significant control on 30 September 2022
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19 Oct 2022 |
PSC02 |
Notification of Sartorius Stedim Biotech S.A. as a person with significant control on 30 September 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Peter Rosholm as a director on 30 September 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Joseph Donald Debethizy as a director on 30 September 2022
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07 Oct 2022 |
AP01 |
Appointment of Dr. Rene Faber as a director on 30 September 2022
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07 Oct 2022 |
AP01 |
Appointment of Mr Tobias Precht as a director on 30 September 2022
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07 Oct 2022 |
AP01 |
Appointment of Mr Hugo Laurens De Wit as a director on 30 September 2022
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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25 May 2021 |
MR01 |
Registration of charge 011422080002, created on 25 May 2021
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08 Mar 2021 |
AA |
Full accounts made up to 31 December 2020
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