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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 Jul 2017 AA Accounts for a small company made up to 30 September 2016
25 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
11 May 2017 TM01 Termination of appointment of Anne Marie Paule Dupraz-Poiseau as a director on 31 August 2016
29 Jun 2016 AA Accounts for a small company made up to 30 September 2015
06 Jun 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 9
05 Jan 2016 TM01 Termination of appointment of David Jean Paul Uguen as a director on 5 June 2015
05 Jan 2016 TM01 Termination of appointment of Tacye Ann Connolly as a director on 31 December 2015
05 Jan 2016 AP01 Appointment of Daniel Muscionico as a director on 1 January 2016
14 Aug 2015 TM01 Termination of appointment of Shaun Stapleton as a director on 14 August 2015
02 Jul 2015 AA Accounts for a small company made up to 30 September 2014
12 Jun 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 9
26 Sep 2014 AA01 Current accounting period extended from 31 August 2014 to 30 September 2014
04 Jun 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 9
05 Mar 2014 AA Accounts for a small company made up to 31 August 2013
06 Jun 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
31 May 2013 TM01 Termination of appointment of Eluned Ferguson as a director
28 May 2013 AP01 Appointment of Dr Emmanuelle Marie Voisin-Lestringant as a director
28 May 2013 AP01 Appointment of David Jean Paul Uguen as a director
28 May 2013 AP01 Appointment of Dr Anne Marie Paule Dupraz-Poiseau as a director
28 May 2013 AD01 Registered office address changed from Innovation House Albany Park Camberley Surrey GU16 7PL United Kingdom on 28 May 2013
28 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2013 MR04 Satisfaction of charge 1 in full
16 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
09 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders