Company Results (links open in a new window)
|
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)
|
|
21 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
23 Apr 2024 |
AP01 |
Appointment of Georgina Adams Green as a director on 18 April 2024
|
|
|
19 Apr 2024 |
AP01 |
Appointment of Alison Jane Starr as a director on 18 April 2024
|
|
|
19 Apr 2024 |
TM01 |
Termination of appointment of David John Norman as a director on 18 April 2024
|
|
|
18 Mar 2024 |
TM01 |
Termination of appointment of Thomas Arthur Nicholson as a director on 15 March 2024
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 24 December 2023 with no updates
|
|
|
09 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
28 Dec 2022 |
CS01 |
Confirmation statement made on 24 December 2022 with no updates
|
|
|
26 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with no updates
|
|
|
14 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
30 Dec 2020 |
CS01 |
Confirmation statement made on 24 December 2020 with no updates
|
|
|
15 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
02 Sep 2020 |
AP01 |
Appointment of Richard Lawrence Spoor as a director on 1 September 2020
|
|
|
02 Sep 2020 |
TM01 |
Termination of appointment of Monica Del Carmen Manotas Urueta as a director on 1 September 2020
|
|
|
24 Mar 2020 |
AP01 |
Appointment of Syed Waqas Ahmed as a director on 23 March 2020
|
|
|
24 Dec 2019 |
CS01 |
Confirmation statement made on 24 December 2019 with no updates
|
|
|
10 Dec 2019 |
TM01 |
Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019
|
|
|
23 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
17 Jan 2019 |
CS01 |
Confirmation statement made on 24 December 2018 with updates
|
|
|
17 Jan 2019 |
SH02 |
Statement of capital on 18 December 2018
|
|
|
09 Jan 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Jan 2019 |
PSC07 |
Cessation of Thermo Fisher Scientific Inc. as a person with significant control on 18 December 2018
|
|
|
03 Jan 2019 |
PSC05 |
Change of details for Fisher Scientific Holding U.K., Limited as a person with significant control on 18 December 2018
|
|
|
21 Nov 2018 |
AP01 |
Appointment of Anthony Hugh Smith as a director on 12 November 2018
|
|