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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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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21 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 May 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
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17 Nov 2023 |
TM01 |
Termination of appointment of John Scott Cooke as a director on 8 November 2023
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17 Nov 2023 |
AP01 |
Appointment of Annie Ong as a director on 8 November 2023
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29 Sep 2023 |
SH19 |
Statement of capital on 29 September 2023
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29 Sep 2023 |
SH20 |
Statement by Directors
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29 Sep 2023 |
CAP-SS |
Solvency Statement dated 28/09/23
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 28/09/2023
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07 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Jul 2023 |
CH01 |
Director's details changed for Director Kimberly Mccutcheon Jablonski on 1 July 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/05/24
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03 Oct 2022 |
TM01 |
Termination of appointment of Teresa Maria Vargas Quintas Campos as a director on 3 October 2022
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29 Sep 2022 |
PSC05 |
Change of details for Bristol-Myers Squibb Pharmaceuticals Limited as a person with significant control on 23 September 2022
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23 Sep 2022 |
AD01 |
Registered office address changed from Arc Uxbridge Sanderson Road New Denham, Denham Uxbridge Buckinghamshire UB8 1DH England to Arc Uxbridge Sanderson Road New Denham Denham Buckinghamshire UB8 1DH on 23 September 2022
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23 Sep 2022 |
AD01 |
Registered office address changed from Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH England to Arc Uxbridge Sanderson Road New Denham, Denham Uxbridge Buckinghamshire UB8 1DH on 23 September 2022
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17 Aug 2022 |
PSC02 |
Notification of Bristol-Myers Squibb Pharmaceuticals Limited as a person with significant control on 31 July 2022
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17 Aug 2022 |
PSC07 |
Cessation of Celgene Uk Manufacturing (Ii) Limited as a person with significant control on 31 July 2022
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14 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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09 Feb 2022 |
AP01 |
Appointment of Director Kimberly Mccutcheon Jablonski as a director on 19 January 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of David Walter Pignolet as a director on 19 January 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Katherine Reynolds Kelly as a director on 17 September 2021
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19 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Oct 2021 |
AD01 |
Registered office address changed from 1 Longwalk Road, Stockley Park Uxbridge Middlesex UB11 1DB to Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH on 4 October 2021
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