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VOISIN CONSULTING LIFE SCIENCES, UK LTD

Company number 03760042

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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 AP01 Appointment of Ms Elodie Arnaud as a director on 1 November 2024
24 Oct 2024 AA Accounts for a small company made up to 31 December 2023
31 May 2024 CS01 Confirmation statement made on 27 April 2024 with updates
30 May 2024 CH01 Director's details changed for Dr Emmanuelle Marie Voisin-Lestringant on 29 May 2024
15 Apr 2024 AP01 Appointment of Mr Pierre-Yves Jacques Paul Lestringant as a director on 5 March 2024
13 Jun 2023 AA Accounts for a small company made up to 31 December 2022
12 May 2023 CS01 Confirmation statement made on 27 April 2023 with updates
19 Dec 2022 PSC07 Cessation of Rrg Consultancy Limited as a person with significant control on 26 October 2021
19 Dec 2022 PSC01 Notification of Emmanuelle Marie Voisin-Lestringant as a person with significant control on 26 October 2021
09 Sep 2022 AA Accounts for a small company made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 27 April 2022 with updates
02 Jul 2021 AA Accounts for a small company made up to 31 December 2020
28 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
27 Oct 2020 AA Accounts for a small company made up to 31 December 2019
02 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-01
06 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
04 Oct 2019 AA Accounts for a small company made up to 31 December 2018
08 May 2019 AA Accounts for a small company made up to 30 September 2018
01 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
29 Nov 2018 AD01 Registered office address changed from C/O Mercer & Hole 21 Lombard Street London EC4M 7RF United Kingdom to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 29 November 2018
29 Nov 2018 AD01 Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London Uk EC4M 7RF to C/O Mercer & Hole 21 Lombard Street London EC4M 7RF on 29 November 2018
27 Nov 2018 AA01 Current accounting period shortened from 30 September 2019 to 31 December 2018
03 Jul 2018 AA Accounts for a small company made up to 30 September 2017
14 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
18 Dec 2017 TM01 Termination of appointment of Daniel Muscionico as a director on 14 December 2017