LORNE LABORATORIES LIMITED

Company number 04540797

Date	Type	Description	View / Download
01 Nov 2021	AD01	Registered office address changed from Unit 1 Cutbush Park Industrial Estate Danehill Lower Earley Berkshire RG6 4UT to Salisbury House Station Road Cambridge CB1 2LA on 1 November 2021	(1 page)
15 Oct 2020	MA	Memorandum and Articles of Association	(36 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
14 Oct 2020	AP01	Appointment of Mr Benjamin Ross Travis as a director on 1 October 2020	(2 pages)
13 Oct 2020	CH01	Director's details changed for Mr Michael Thomas Drury on 1 October 2020	(2 pages)
13 Oct 2020	TM01	Termination of appointment of Richard Lambert as a director on 1 October 2020	(1 page)
13 Oct 2020	PSC07	Cessation of Eddy Bernardus Gerardus Velthuis as a person with significant control on 1 October 2020	(1 page)
13 Oct 2020	PSC02	Notification of Molecular Dimensions Ltd as a person with significant control on 1 October 2020	(2 pages)
13 Oct 2020	PSC07	Cessation of Richard Lambert as a person with significant control on 1 October 2020	(1 page)
13 Oct 2020	PSC07	Cessation of Ian Charles John as a person with significant control on 1 October 2020	(1 page)
13 Oct 2020	TM01	Termination of appointment of Eddy Bernardus Gerardus Velthuis as a director on 1 October 2020	(1 page)
13 Oct 2020	PSC07	Cessation of Kenneth George Davis as a person with significant control on 1 October 2020	(1 page)
13 Oct 2020	AP01	Appointment of Dr Mike Daniel Brownleader as a director on 1 October 2020	(2 pages)
13 Oct 2020	TM01	Termination of appointment of Ian Charles John as a director on 1 October 2020	(1 page)
13 Oct 2020	AP01	Appointment of Mr Michael Thomas Drury as a director on 1 October 2020	(2 pages)
13 Oct 2020	TM01	Termination of appointment of Kenneth George Davis as a director on 1 October 2020	(1 page)
13 Oct 2020	TM02	Termination of appointment of Richard Lambert as a secretary on 1 October 2020	(1 page)
07 Oct 2020	MR01	Registration of charge 045407970002, created on 1 October 2020	(15 pages)
24 Sep 2020	MR04	Satisfaction of charge 1 in full	(1 page)
16 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	(3 pages)
12 Feb 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
01 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	(3 pages)
26 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
29 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
07 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL