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INSIGHT MEDICAL RESEARCH LIMITED

Company number 01713130

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
05 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
05 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
05 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
01 Feb 2024 AP01 Appointment of Mr Michael Madden as a director on 15 December 2023
01 Feb 2024 TM01 Termination of appointment of Mark Bentley as a director on 31 December 2023
03 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
31 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
31 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
31 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
31 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Jun 2023 AP01 Appointment of Mr Jon Williams as a director on 10 April 2023
12 Jun 2023 TM01 Termination of appointment of Jane Elizabeth Shirley as a director on 20 March 2023
12 Jun 2023 TM01 Termination of appointment of Nicola Cowland as a director on 20 March 2023
21 Apr 2023 AD01 Registered office address changed from 31 Old Nichol Street 31 Old Nichol Street London E2 7HR England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP on 21 April 2023
11 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
09 Dec 2022 AA Full accounts made up to 31 December 2021
17 Jan 2022 TM01 Termination of appointment of Mark Scott as a director on 1 January 2022
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
27 Oct 2021 AA Full accounts made up to 31 December 2020
01 Mar 2021 MA Memorandum and Articles of Association
10 Feb 2021 PSC05 Change of details for Cello Health Plc as a person with significant control on 11 August 2020
09 Feb 2021 AD01 Registered office address changed from 11-13 Charterhouse Buildings London EC1M 7AP to 31 Old Nichol Street 31 Old Nichol Street London E2 7HR on 9 February 2021
09 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
17 Dec 2020 MR04 Satisfaction of charge 1 in full