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BENSEN THERAPEUTICS LIMITED

Company number 06025726

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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)
06 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Aug 2023 PSC02 Notification of Bensen Pharma Limited as a person with significant control on 8 June 2023
21 Aug 2023 PSC07 Cessation of Atlantic Healthcare Plc as a person with significant control on 8 June 2023
26 Jun 2023 CERTNM Company name changed atlantic pharmaceuticals (holdings) LIMITED\certificate issued on 26/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-23
14 Jun 2023 AD01 Registered office address changed from 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU England to Ruffins Barn Brookside Dalham Newmarket Suffolk CB8 8TG on 14 June 2023
14 Jun 2023 TM02 Termination of appointment of James Hansord as a secretary on 8 June 2023
14 Jun 2023 TM01 Termination of appointment of Michael Geoffrey Lewis as a director on 8 June 2023
14 Jun 2023 TM01 Termination of appointment of Charles Woler as a director on 9 June 2023
14 Jun 2023 AP01 Appointment of Mr Andrew Richard Boyce as a director on 8 June 2023
24 Feb 2023 CS01 Confirmation statement made on 12 December 2022 with no updates
24 Feb 2023 AA Unaudited abridged accounts made up to 31 December 2021
05 Sep 2022 TM01 Termination of appointment of Tobias Adam Wilson Waterworth as a director on 31 July 2022
02 Aug 2022 AD01 Registered office address changed from Atlantic House 10 Rose & Crown Walk Saffron Walden Essex CB10 1JH England to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU on 2 August 2022
16 May 2022 AP01 Appointment of Tobias Adam Wilson Waterworth as a director on 14 February 2022
21 Feb 2022 AP03 Appointment of James Hansord as a secretary on 14 February 2022
21 Feb 2022 AP01 Appointment of Charles Woler as a director on 14 February 2022
21 Feb 2022 TM02 Termination of appointment of Fiona Wilson Waterworth as a secretary on 14 February 2022
21 Feb 2022 TM01 Termination of appointment of Tobias Adam Wilson Waterworth as a director on 14 February 2022
21 Feb 2022 AP01 Appointment of Professor Michael Geoffrey Lewis as a director on 14 February 2022
13 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
13 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
14 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates