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THROMBOSIS UK

Company number 04354472

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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)
04 Nov 2024 PSC01 Notification of Janet Morgan as a person with significant control on 22 October 2024
04 Nov 2024 PSC07 Cessation of Ian Maxwell Franklin as a person with significant control on 22 October 2024
22 Oct 2024 AA Accounts for a small company made up to 31 January 2024
18 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
06 Oct 2023 AA Accounts for a small company made up to 31 January 2023
12 Sep 2023 TM01 Termination of appointment of Dalia Dawoud as a director on 11 September 2023
06 Sep 2023 AP01 Appointment of Ms Nusaiba Masnurah as a director on 1 September 2023
06 Sep 2023 AP01 Appointment of Ms Janet Morgan as a director on 1 September 2023
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
17 Oct 2022 AA Accounts for a small company made up to 31 January 2022
05 Oct 2022 AD01 Registered office address changed from First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ England to 2 Tolherst Court, Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SF on 5 October 2022
08 Aug 2022 PSC04 Change of details for Prof Beverley Jane Hunt as a person with significant control on 20 May 2022
25 Jul 2022 TM01 Termination of appointment of Shaun Watson Kinghorn as a director on 12 July 2022
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
18 Jan 2022 CH03 Secretary's details changed for Prof Beverley Jane Hunt on 18 January 2022
18 Jan 2022 PSC04 Change of details for Mrs Beverley Jane Hunt as a person with significant control on 18 January 2022
12 Jan 2022 TM01 Termination of appointment of Paul Bennett as a director on 3 January 2021
27 Oct 2021 AA Accounts for a small company made up to 31 January 2021
01 Feb 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
06 Nov 2020 AA Accounts for a small company made up to 31 January 2020
20 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
31 Oct 2019 AA Accounts for a small company made up to 31 January 2019
28 Sep 2019 CH01 Director's details changed for Dr Dalia Dawoud on 28 September 2019
25 Sep 2019 TM01 Termination of appointment of Shelley Anne Webster as a director on 17 September 2019
23 Jul 2019 AP01 Appointment of Professor Paul Bennett as a director on 8 July 2019