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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06 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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11 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with no updates
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04 Nov 2024 |
AP01 |
Appointment of Mr Frederic Christophe Pierre Marie Vanderhaegen as a director on 21 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Torben Vedel Stahl Jørgensen as a director on 21 October 2024
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18 Jan 2024 |
AP01 |
Appointment of Mr Torben Vedel Stahl Jørgensen as a director on 18 January 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Tomas Blomquist as a director on 4 January 2024
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14 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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08 Jan 2024 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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17 Oct 2023 |
TM02 |
Termination of appointment of Lars Bäckman as a secretary on 5 October 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jan 2022 |
AD01 |
Registered office address changed from The Square Fawley Southampton Hampshire SO45 1DD to Ist House Distribution Way Dyffryn Industrial Estate Ystrad Mynach Hengoed CF82 7TS on 6 January 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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08 Nov 2021 |
CC04 |
Statement of company's objects
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28 Oct 2021 |
PSC02 |
Notification of Biotage Ab as a person with significant control on 20 October 2021
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28 Oct 2021 |
PSC07 |
Cessation of Doarcas Jemema Selverani Brown as a person with significant control on 20 October 2021
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28 Oct 2021 |
TM02 |
Termination of appointment of Doarcas Jemema Selverani Brown as a secretary on 20 October 2021
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28 Oct 2021 |
AP03 |
Appointment of Mr Lars Bäckman as a secretary on 20 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Tom Brown as a director on 20 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Doarcas Jemema Selverani Brown as a director on 20 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Asha Brown as a director on 20 October 2021
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28 Oct 2021 |
AP01 |
Appointment of Mr Tomas Blomquist as a director on 20 October 2021
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28 Oct 2021 |
AP01 |
Appointment of Mr Chris Williams as a director on 20 October 2021
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