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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18 Feb 2025 |
CS01 |
Confirmation statement made on 13 February 2025 with no updates
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jul 2024 |
AP01 |
Appointment of Amy Eirlys Polizzano Fallone as a director on 20 June 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Kimberly Mccutcheon Jablonski as a director on 20 June 2024
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19 Mar 2024 |
AP01 |
Appointment of Guy Edward Oliver as a director on 11 March 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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27 Nov 2023 |
RP04AP01 |
Second filing for the appointment of Annie Ong as a director
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17 Nov 2023 |
AP01 |
Appointment of Annie Ong as a director on 8 November 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 24/11/2023
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17 Nov 2023 |
TM01 |
Termination of appointment of John Scott Cooke as a director on 8 November 2023
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07 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jul 2023 |
CH01 |
Director's details changed for Director Kimberly Mccutcheon Jablonski on 1 July 2023
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03 Jul 2023 |
PSC05 |
Change of details for Bristol-Myers Squibb Company as a person with significant control on 1 July 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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03 Oct 2022 |
TM01 |
Termination of appointment of Teresa Maria Vargas Quintas Campos as a director on 3 October 2022
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23 Sep 2022 |
AD01 |
Registered office address changed from Arc Uxbridge Sanderson Road New Denham, Denham Uxbridge Buckinghamshire UB8 1DH England to Arc Uxbridge Sanderson Road New Denham Denham Buckinghamshire UB8 1DH on 23 September 2022
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23 Sep 2022 |
AD01 |
Registered office address changed from Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH England to Arc Uxbridge Sanderson Road New Denham, Denham Uxbridge Buckinghamshire UB8 1DH on 23 September 2022
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20 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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10 Feb 2022 |
AP01 |
Appointment of Director Kimberly Mccutcheon Jablonski as a director on 19 January 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of David Walter Pignolet as a director on 19 January 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Katherine Reynolds Kelly as a director on 17 September 2021
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19 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Oct 2021 |
AD01 |
Registered office address changed from 1 Longwalk Road, Stockley Park Uxbridge Middlesex UB11 1DB to Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH on 4 October 2021
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10 Aug 2021 |
AP01 |
Appointment of John Scott Cooke as a director on 20 July 2021
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26 Jul 2021 |
TM01 |
Termination of appointment of Lynelle B. Hoch as a director on 20 July 2021
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