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KNOELL ANIMAL HEALTH LIMITED

Company number 03537475

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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)
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
15 Sep 2024 CH03 Secretary's details changed for Mrs Donna Claire Woodward on 15 September 2024
09 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
17 Nov 2023 AA Accounts for a small company made up to 31 December 2022
03 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
23 Jan 2023 AA Accounts for a small company made up to 31 December 2021
16 Jan 2023 CERTNM Company name changed cyton biosciences LIMITED\certificate issued on 16/01/23
  • RES15 ‐ Change company name resolution on 2022-12-31
16 Jan 2023 CONNOT Change of name notice
02 Nov 2022 CH01 Director's details changed for Mr Felix Knoell on 28 October 2022
02 Nov 2022 CH01 Director's details changed for Dr Karolina Elizabeth Bate on 28 October 2022
02 Nov 2022 AD01 Registered office address changed from 68 Macrae Road Eden Office Park Ham Green Bristol BS20 0DD England to Bath House 6 - 8 Bath Street Bristol BS1 6HL on 2 November 2022
20 Oct 2022 AP01 Appointment of Mr Felix Knoell as a director on 18 October 2022
07 Oct 2022 CH01 Director's details changed for Dr Karolina Elizabeth Bate on 7 October 2022
07 Oct 2022 AD01 Registered office address changed from Bath House 6 - 8 Bath Street Bristol BS1 6HL England to 68 Macrae Road Eden Office Park Ham Green Bristol BS20 0DD on 7 October 2022
07 Oct 2022 CH01 Director's details changed for Dr Karolina Elizabeth Bate on 7 October 2022
07 Oct 2022 AD01 Registered office address changed from 68 Macrae Road Eden Office Park Ham Green Bristol BS20 0DD England to Bath House 6 - 8 Bath Street Bristol BS1 6HL on 7 October 2022
07 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
07 Apr 2022 TM01 Termination of appointment of Helen Joan Edwards as a director on 31 March 2022
01 Feb 2022 AP03 Appointment of Mrs Donna Claire Woodward as a secretary on 1 February 2022
01 Feb 2022 TM02 Termination of appointment of Helen Joan Edwards as a secretary on 1 February 2022
25 Nov 2021 PSC04 Change of details for Mr Felix Knoell as a person with significant control on 25 November 2021
25 Nov 2021 PSC04 Change of details for Mr Felix Knoell as a person with significant control on 25 November 2021
04 Jul 2021 AA Accounts for a small company made up to 31 December 2020
12 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
24 Aug 2020 AAMD Amended accounts for a small company made up to 31 December 2019