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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20 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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23 Apr 2024 |
AP01 |
Appointment of Georgina Adams Green as a director on 18 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Alison Jane Starr as a director on 18 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of David John Norman as a director on 18 April 2024
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04 Jan 2024 |
MA |
Memorandum and Articles of Association
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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26 Apr 2023 |
PSC07 |
Cessation of Life Technologies Limited as a person with significant control on 9 March 2023
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26 Apr 2023 |
PSC02 |
Notification of Thermo Fisher Scientific Life Financing 2 Limited as a person with significant control on 9 March 2023
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20 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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28 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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17 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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24 Mar 2020 |
AP01 |
Appointment of Syed Waqas Ahmed as a director on 23 March 2020
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10 Dec 2019 |
TM01 |
Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with no updates
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10 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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21 Nov 2018 |
AP01 |
Appointment of Anthony Hugh Smith as a director on 12 November 2018
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15 Nov 2018 |
TM01 |
Termination of appointment of Janet Sutherland as a director on 9 November 2018
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02 Nov 2018 |
AP01 |
Appointment of Euan Daney Ross Cameron as a director on 31 October 2018
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