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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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Dec 2023 |
CERTNM |
Company name changed future medicine LIMITED\certificate issued on 15/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-12
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14 Dec 2023 |
PSC07 |
Cessation of James Jean-Pierre Drake as a person with significant control on 30 November 2023
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13 Dec 2023 |
PSC02 |
Notification of Informa Uk Limited as a person with significant control on 30 November 2023
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13 Dec 2023 |
AP04 |
Appointment of Informa Cosec Limited as a secretary on 12 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Danny Alexander Al- Khafaji as a director on 30 November 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of James Jean-Pierre Drake as a director on 30 November 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Nicholas Michael Perkins as a director on 30 November 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from Unitec House 3rd Floor 2 Albert Place Finchley Central London N3 1QB to 5 Howick Place London SW1P 1WG on 13 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Mark John Dennis as a director on 30 November 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Simon Robert Bane as a director on 30 November 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Apr 2023 |
TM01 |
Termination of appointment of Peter Keith Hughes as a director on 6 April 2023
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27 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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26 Aug 2022 |
AP01 |
Appointment of Mr Danny Alexander Al- Khafaji as a director on 26 August 2022
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jul 2022 |
TM02 |
Termination of appointment of Joanne Louise Walker as a secretary on 28 June 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Peter Keith Hughes as a director on 6 June 2022
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10 May 2022 |
TM01 |
Termination of appointment of Philip John Garner as a director on 9 May 2022
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20 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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13 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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