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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01 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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01 Sep 2023 |
CH01 |
Director's details changed for Mr Jason Mark Brooks on 31 August 2023
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22 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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16 Aug 2022 |
PSC05 |
Change of details for Novartis Pharmaceuticals Uk Limited as a person with significant control on 15 August 2022
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27 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Jul 2022 |
AP03 |
Appointment of Mr Timothy William Robinson as a secretary on 20 July 2022
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25 Jul 2022 |
TM02 |
Termination of appointment of Richard Samuel Cullen as a secretary on 20 July 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
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05 Jan 2021 |
AP03 |
Appointment of Mr Richard Samuel Cullen as a secretary on 1 January 2021
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04 Jan 2021 |
TM02 |
Termination of appointment of Rebecca Ann Weston as a secretary on 1 January 2021
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14 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Jan 2020 |
CS01 |
Confirmation statement made on 30 December 2019 with no updates
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16 Dec 2019 |
AD01 |
Registered office address changed from 2nd Floor, the Westworks Building, White City Place 195 Wood Lane London W12 7FQ United Kingdom to 2nd Floor, the Westworks Building White City Place 195 Wood Lane London W12 7FQ on 16 December 2019
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16 Dec 2019 |
AD01 |
Registered office address changed from 200 Frimley Business Park Frimley Camberley Surrey GU16 7SR to 2nd Floor, the Westworks Building, White City Place 195 Wood Lane London W12 7FQ on 16 December 2019
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24 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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09 May 2019 |
AP01 |
Appointment of Mr Jason Mark Brooks as a director on 1 May 2019
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08 May 2019 |
TM01 |
Termination of appointment of Oriane Fanny Lacaze as a director on 1 May 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 30 December 2018 with no updates
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05 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 30 December 2017 with no updates
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09 May 2017 |
AA |
Full accounts made up to 31 December 2016
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