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 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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04 Dec 2023 |
AP01 |
Appointment of John Reilly Mcneill as a director on 28 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Samuel Robert Pygall as a director on 28 November 2023
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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13 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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07 Jun 2022 |
PSC05 |
Change of details for Merck Sharp & Dohme (Uk) Limited as a person with significant control on 2 December 2020
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20 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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03 May 2022 |
TM02 |
Termination of appointment of Amy Davies as a secretary on 3 May 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of David Peacock as a director on 1 February 2022
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01 Feb 2022 |
AP01 |
Appointment of Benjamin Paul Lucas as a director on 1 February 2022
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20 Sep 2021 |
AP01 |
Appointment of Samuel Robert Pygall as a director on 14 June 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Simon Nicholson as a director on 14 June 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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19 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Jan 2021 |
RP04AP01 |
Second filing for the appointment of David Peacock as a director
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14 Jan 2021 |
AD01 |
Registered office address changed from Hertford Road Hoddesdon Hertfordshire EN11 9BU to 120 Moorgate London EC2M 6UR on 14 January 2021
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26 Nov 2020 |
TM02 |
Termination of appointment of Richard Robinski as a secretary on 23 November 2020
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26 Nov 2020 |
AP03 |
Appointment of Amy Davies as a secretary on 23 November 2020
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16 Jul 2020 |
PSC05 |
Change of details for Merck Sharp & Dohme (Holdings) Limited as a person with significant control on 23 June 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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13 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Dec 2019 |
TM01 |
Termination of appointment of Louise Jane Houson as a director on 1 October 2019
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20 Nov 2019 |
AP01 |
Appointment of David Peacock as a director on 1 October 2019
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ANNOTATION
Second Filing a second filed AP01 was registered on 18.01.2021.
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