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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07 Feb 2025 |
AP01 |
Appointment of Prof. Dr. Maximilian Alois Hubertus Kiener as a director on 31 December 2024
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06 Feb 2025 |
CH01 |
Director's details changed for Mr Pascal Lamy on 1 January 2025
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06 Feb 2025 |
CH01 |
Director's details changed for Professor Jose Manuel Durao Barroso on 1 January 2025
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06 Feb 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with no updates
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03 Feb 2025 |
TM01 |
Termination of appointment of Christopher Francis Patten of Barnes as a director on 31 December 2024
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03 Feb 2025 |
TM01 |
Termination of appointment of Laura Helena Nordstrom as a director on 31 December 2024
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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Aug 2024 |
PSC07 |
Cessation of Hartmut Mayer as a person with significant control on 15 July 2024
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16 Aug 2024 |
PSC01 |
Notification of Anthony Laurence Teasdale as a person with significant control on 15 July 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Aug 2023 |
TM01 |
Termination of appointment of Tomas Zima as a director on 1 October 2022
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31 Aug 2023 |
TM01 |
Termination of appointment of Karel Schwarzenberg as a director on 1 October 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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31 Jan 2023 |
AP01 |
Appointment of Professor Isabel Maria De Oliveira Capeloa Gil as a director on 18 January 2023
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31 Jan 2023 |
AP01 |
Appointment of Professor Hubrecht Willem Van Den Doel as a director on 18 January 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Apr 2022 |
TM01 |
Termination of appointment of Erhard Busek as a director on 30 March 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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01 Feb 2022 |
TM02 |
Termination of appointment of Marcin Walecki as a secretary on 31 December 2021
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10 Jan 2022 |
TM01 |
Termination of appointment of Carel Stolker as a director on 31 December 2021
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Oct 2021 |
AP01 |
Appointment of Professor Marie-Laure Salles as a director on 1 October 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Philippe Burrin as a director on 1 October 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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