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LIVERCYTE LIMITED

Company number 04926093

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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)
02 Dec 2010 AD01 Registered office address changed from 21 Wilson Street London EC2M 2TD on 2 December 2010
01 Dec 2010 TM02 Termination of appointment of Frances Doherty as a secretary
23 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
01 Nov 2009 CH01 Director's details changed for Cfo Niels Mazanti on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Mitchell Cybulski on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Scott Young on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Sir Richard Brook Sykes on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Martin Christopher Bagot Mellish on 30 October 2009
30 Oct 2009 CH01 Director's details changed for John Reginald George Miles on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Professor Myrtle Yvonne Amtee Gordon on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Prof Nagy Habib on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Carsten Steen Andersen on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Joanna Patricia Nicholls on 30 October 2009
12 Oct 2009 CH03 Secretary's details changed for Ms Frances Doherty on 5 October 2009
08 Oct 2009 CH01 Director's details changed for Martin Christopher Bagot Mellish on 5 October 2009
27 Jul 2009 288a Director appointed carsten steen andersen
25 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Nov 2008 363a Return made up to 08/10/08; full list of members
02 Sep 2008 288a Director appointed richard sykes
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
06 Aug 2008 288a Director appointed joanna nicholls
18 Feb 2008 288a New director appointed
10 Jan 2008 288b Secretary resigned
10 Jan 2008 288a New secretary appointed