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PSIMEDICA LIMITED

Company number 04027099

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Apr 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2020 TM02 Termination of appointment of Vistra Nominees (Uk) Limited as a secretary on 4 February 2020
19 Dec 2019 TM01 Termination of appointment of David Price as a director on 8 December 2019
20 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
17 Sep 2019 AA01 Current accounting period shortened from 31 December 2019 to 30 December 2019
05 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
19 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2018 PSC05 Change of details for Psivida Corp. as a person with significant control on 28 March 2018
18 Dec 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
18 Dec 2018 AP01 Appointment of Mr. David Price as a director on 13 December 2018
02 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
31 Jul 2018 AD01 Registered office address changed from Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ to Vistra Uk, 11-12 st James’S Square, 3rd Floor Vistra Uk, 11-12 st. James's Square 3rd Floor London SW1Y 4LB on 31 July 2018
06 Apr 2018 AA Full accounts made up to 30 June 2017
25 Oct 2017 SH20 Statement by Directors
25 Oct 2017 SH19 Statement of capital on 25 October 2017
  • GBP 0.008
25 Oct 2017 CAP-SS Solvency Statement dated 16/10/17
25 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 19/10/2017
  • RES06 ‐ Resolution of reduction in issued share capital
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
11 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
13 Jul 2017 TM02 Termination of appointment of Sh Company Secretaries Limited as a secretary on 29 June 2017
13 Jul 2017 AP04 Appointment of Vistra Nominees (Uk) Limited as a secretary on 29 June 2017
16 May 2017 TM01 Termination of appointment of Nancy Sue Lurker as a director on 1 May 2017
09 Feb 2017 AA Full accounts made up to 30 June 2016