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CYPROTEX DISCOVERY LIMITED

Company number 04184635

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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)
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with updates
11 Feb 2019 AP01 Appointment of Dr Craig Johnstone as a director on 1 January 2019
11 Feb 2019 TM01 Termination of appointment of Mario Eugenio Cosimino Polywka as a director on 1 January 2019
30 Sep 2018 AA Full accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with updates
27 Mar 2018 PSC05 Change of details for Cyprotex Plc as a person with significant control on 1 June 2017
11 Sep 2017 TM01 Termination of appointment of Anthony David Baxter as a director on 31 July 2017
07 Jul 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 TM02 Termination of appointment of Mark Charles Warburton as a secretary on 30 June 2017
03 Jul 2017 AP03 Appointment of Mr Kamran Bashir as a secretary on 30 June 2017
03 Jul 2017 AP01 Appointment of Mr Robert John Riley as a director on 30 June 2017
03 Jul 2017 TM01 Termination of appointment of John Kevin Dootson as a director on 30 June 2017
03 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
27 Mar 2017 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to 114 Innovation Drive Milton Park, Milton Abingdon Oxfordshire OX14 4RZ on 27 March 2017
16 Mar 2017 AP01 Appointment of Mr Lloyd Payne as a director on 15 March 2017
16 Mar 2017 AP01 Appointment of Mr Ralph Enno Spillner as a director on 15 March 2017
16 Mar 2017 AP01 Appointment of Dr Mario Eugenio Cosimino Polywka as a director on 15 March 2017
10 Jun 2016 AA Full accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 85
29 Jun 2015 AA Full accounts made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 85
23 Jun 2014 AA Full accounts made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 85
17 May 2013 AA Full accounts made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders