U L MEDICINES LIMITED

Company number 06120521

Date	Type	Description	View / Download
02 Nov 2017	TM01	Termination of appointment of Gerard Thomas Murray as a director on 2 November 2017	(1 page)
11 Aug 2017	AP01	Appointment of Mr Graham Ronald Thomson as a director on 6 July 2017	(2 pages)
28 Jul 2017	AA	Full accounts made up to 31 January 2017	(25 pages)
02 Mar 2017	AP01	Appointment of Mr David Alan Sanson as a director on 1 March 2017 ANNOTATION Part Rectified The date of appointment was removed from the public register on 24/04/2017 as it was invalid or ineffective and it was factually inaccurate or was derived from something factually inaccurate.	(3 pages)
02 Mar 2017	TM01	Termination of appointment of Andrew Paul Matthews as a director on 1 March 2017	(1 page)
17 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(5 pages)
27 Jan 2017	AP01	Appointment of Mr Gerard Thomas Murray as a director on 23 January 2017	(2 pages)
27 Jan 2017	TM01	Termination of appointment of Christian Alexander Rigg as a director on 27 January 2017	(1 page)
09 Nov 2016	AA	Full accounts made up to 31 January 2016	(25 pages)
21 Jun 2016	AD01	Registered office address changed from Hampton House Unit D, 3 Regal Way Watford Hertfordshire WD24 4JY to Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA on 21 June 2016	(1 page)
11 May 2016	AP01	Appointment of Mr Andrew Paul Matthews as a director on 11 May 2016	(2 pages)
16 Mar 2016	AP01	Appointment of Mr David Alan Sanson as a director on 16 March 2016	(2 pages)
16 Mar 2016	AP01	Appointment of Mrs Catherine Jane Brown as a director on 16 March 2016	(2 pages)
09 Mar 2016	AP01	Appointment of Mr Christian Alexander Rigg as a director on 8 March 2016	(2 pages)
08 Mar 2016	TM01	Termination of appointment of Martin John Such as a director on 8 March 2016	(1 page)
22 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100	(4 pages)
22 Feb 2016	AP03	Appointment of Mr Craig Robert Swinhoe as a secretary on 1 December 2015	(2 pages)
22 Feb 2016	TM02	Termination of appointment of Martin John Such as a secretary on 1 December 2015	(1 page)
22 Feb 2016	TM01	Termination of appointment of Andrew John Scaife as a director on 1 December 2015	(1 page)
07 Aug 2015	MR04	Satisfaction of charge 061205210006 in full	(1 page)
27 Jul 2015	MR01	Registration of charge 061205210007, created on 10 July 2015	(54 pages)
15 Jul 2015	AA	Full accounts made up to 31 January 2015	(20 pages)
30 Jun 2015	MR01	Registration of charge 061205210006, created on 23 June 2015	(59 pages)
25 Jun 2015	MR04	Satisfaction of charge 061205210005 in full	(1 page)
19 Mar 2015	AP01	Appointment of Mr Brian James Fisher as a director on 3 March 2015	(3 pages)