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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04 Nov 2024 |
AP01 |
Appointment of Matthias Schupp as a director on 1 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Christoph Roland Brönnimann as a director on 1 November 2024
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28 Mar 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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29 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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07 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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21 Dec 2022 |
PSC04 |
Change of details for Mr Thomas Straumann as a person with significant control on 12 March 2018
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21 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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21 Dec 2022 |
AP01 |
Appointment of Mr Niall Alexander Hyndman as a director on 17 October 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Charles David Andrew Wilcher as a director on 30 September 2022
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21 Dec 2022 |
AD01 |
Registered office address changed from 3 Pinnacle Way, Pride Park, Derby Medartis Ltd 3 Pinnacle Way, Pride Park Derby Derbyshire DE24 8ZS England to 3 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on 21 December 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Sep 2022 |
AD01 |
Registered office address changed from 17a St. Christophers Way Pride Park Derby DE24 8JY to 3 Pinnacle Way, Pride Park, Derby Medartis Ltd 3 Pinnacle Way, Pride Park Derby Derbyshire DE24 8ZS on 5 September 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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23 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Mar 2021 |
AP01 |
Appointment of Christoph Roland Brönnimann as a director on 1 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Willi Miesch as a director on 1 March 2021
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03 Mar 2021 |
AP01 |
Appointment of Mareike Frieda Gretchen Loch as a director on 1 March 2021
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03 Mar 2021 |
AP03 |
Appointment of Mareike Frieda Gretchen Loch as a secretary on 1 March 2021
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03 Mar 2021 |
TM02 |
Termination of appointment of Dominique Leutwyler as a secretary on 1 March 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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23 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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15 Dec 2020 |
MR01 |
Registration of charge 046044370001, created on 11 December 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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28 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Sep 2019 |
AP03 |
Appointment of Mr Dominique Leutwyler as a secretary on 1 April 2015
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