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NORTH WALES SCIENCE

Company number 04657911

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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)
12 Aug 2024 AP01 Appointment of Professor Anne Louise Nortcliffe as a director on 24 June 2024
12 Aug 2024 TM01 Termination of appointment of Neil Pickles as a director on 16 October 2023
04 Apr 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
04 Apr 2024 AD01 Registered office address changed from Plas Coch Campus Mold Road Wrexham LL11 2AW to Wrexham University Mold Road Wrexham LL11 2AW on 4 April 2024
04 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
14 Jul 2023 AA Full accounts made up to 31 July 2022
07 Jun 2023 AP01 Appointment of Mr Darren Nigel Williams as a director on 7 June 2023
14 Mar 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
25 Oct 2022 CH01 Director's details changed for Mr Neil Wynne on 24 October 2022
20 Oct 2022 AP01 Appointment of Mr Neil Wynne as a director on 20 October 2022
20 Jun 2022 TM01 Termination of appointment of Emily Merrison as a director on 20 June 2022
20 Jun 2022 TM01 Termination of appointment of Askar Sheibani as a director on 20 June 2022
20 Jun 2022 TM01 Termination of appointment of Terry Evans as a director on 20 June 2022
31 Mar 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
18 Jan 2022 AA Full accounts made up to 31 July 2021
12 Oct 2021 AA Full accounts made up to 31 July 2020
29 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2021 AP01 Appointment of Mr Nigel Jones as a director on 13 September 2021
28 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
15 Jul 2020 AA Full accounts made up to 31 July 2019
18 Mar 2020 AP01 Appointment of Dr Neil Pickles as a director on 16 March 2020
11 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
27 Sep 2019 MR01 Registration of charge 046579110001, created on 16 September 2019
23 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association