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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10 Jun 2024 |
AA |
Full accounts made up to 31 March 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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19 Feb 2024 |
CH01 |
Director's details changed for Ms Seyda Atadan Memis on 1 September 2023
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21 Jul 2023 |
AA |
Full accounts made up to 31 March 2022
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02 Jun 2023 |
TM02 |
Termination of appointment of Takeda Corporate Services Limited as a secretary on 31 May 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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26 Jan 2023 |
TM01 |
Termination of appointment of Jonathan Clark Neal as a director on 18 January 2023
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14 Dec 2022 |
AP01 |
Appointment of Dr Emma Jane Roffe as a director on 12 December 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Mark Gibbons as a director on 8 November 2022
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23 Aug 2022 |
AP01 |
Appointment of Ms Seyda Atadan Memis as a director on 1 August 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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31 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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21 Mar 2022 |
AP01 |
Appointment of Peter Michael Grubin as a director on 1 March 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Kentaro Shirahata as a director on 1 March 2022
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26 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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23 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Nicholas Hugh Meryon Insall as a director on 30 November 2020
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28 Apr 2020 |
CH04 |
Secretary's details changed for Shire Corporate Services Limited on 28 April 2020
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26 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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31 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2020
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17 Mar 2020 |
AP04 |
Appointment of Shire Corporate Services Limited as a secretary on 16 March 2020
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17 Mar 2020 |
AP01 |
Appointment of Mr Nicholas Hugh Meryon Insall as a director on 16 March 2020
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17 Mar 2020 |
AP01 |
Appointment of Mr Mark Gibbons as a director on 16 March 2020
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17 Mar 2020 |
TM01 |
Termination of appointment of Andrius Varanavičius as a director on 16 March 2020
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03 Mar 2020 |
PSC02 |
Notification of Takeda Pharmaceutical Company Limited as a person with significant control on 6 April 2016
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