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CELLZOME LIMITED

Company number 05001893

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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)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
03 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 14,000,000	View PDF Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 14,000,000 - link opens in a new window - 5 pages (5 pages)
03 Jan 2014	CH02	Director's details changed for Glaxo Group Limited on 7 March 2013	View PDF Director's details changed for Glaxo Group Limited on 7 March 2013 - link opens in a new window - 1 page (1 page)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
30 May 2013	AP04	Appointment of Edinburgh Pharmaceutical Industries Limited as a secretary	View PDF Appointment of Edinburgh Pharmaceutical Industries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	View PDF Annual return made up to 22 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	AP02	Appointment of Glaxo Group Limited as a director	View PDF Appointment of Glaxo Group Limited as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	AP02	Appointment of Edinburgh Pharmaceutical Industries Limited as a director	View PDF Appointment of Edinburgh Pharmaceutical Industries Limited as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	TM01	Termination of appointment of Timothy Edwards as a director	View PDF Termination of appointment of Timothy Edwards as a director - link opens in a new window - 1 page (1 page)
18 Feb 2013	TM01	Termination of appointment of Charles Cohen as a director	View PDF Termination of appointment of Charles Cohen as a director - link opens in a new window - 1 page (1 page)
18 Feb 2013	TM02	Termination of appointment of Richard Hale as a secretary	View PDF Termination of appointment of Richard Hale as a secretary - link opens in a new window - 1 page (1 page)
13 Dec 2012	AD01	Registered office address changed from Chesterford Research Park Little Chesterford Cambridge CB10 1XL on 13 December 2012	View PDF Registered office address changed from Chesterford Research Park Little Chesterford Cambridge CB10 1XL on 13 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	AP01	Appointment of Mr Alan Burns as a director	View PDF Appointment of Mr Alan Burns as a director - link opens in a new window - 2 pages (2 pages)
24 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
05 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	View PDF Annual return made up to 22 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
05 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	View PDF Annual return made up to 22 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
06 Jul 2010	MISC	123	View PDF 123 - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 July 2010 GBP 14,000,000	View PDF Statement of capital following an allotment of shares on 1 July 2010 GBP 14,000,000 - link opens in a new window - 2 pages (2 pages)
11 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
05 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	View PDF Annual return made up to 22 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2010	CH01	Director's details changed for Dr Charles Cohen on 4 January 2010	View PDF Director's details changed for Dr Charles Cohen on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Mr Timothy Peter Warren Edwards on 4 January 2010	View PDF Director's details changed for Mr Timothy Peter Warren Edwards on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)

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