- Company Overview for CYPROTEX DISCOVERY LIMITED (04184635)
- Filing history for CYPROTEX DISCOVERY LIMITED (04184635)
- People for CYPROTEX DISCOVERY LIMITED (04184635)
- Charges for CYPROTEX DISCOVERY LIMITED (04184635)
- More for CYPROTEX DISCOVERY LIMITED (04184635)
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) |
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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
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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
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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
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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 |