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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09 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 May 2023 |
AD01 |
Registered office address changed from Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ to 21 Blacklands Way Abingdon Oxfordshire OX14 1DY on 25 May 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Aug 2022 |
AP01 |
Appointment of Nicola Wojciechowicz as a director on 1 August 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Nicholas Anthony Breare as a director on 25 July 2022
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16 May 2022 |
AP01 |
Appointment of Michael Robert Kendall Clayton as a director on 16 May 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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21 Jan 2022 |
TM01 |
Termination of appointment of Kenneth James Rowe as a director on 14 January 2022
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21 Jan 2022 |
AP01 |
Appointment of Mrs Jennifer Deeley as a director on 14 January 2022
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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13 Apr 2021 |
AD02 |
Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to C/O Citco 7 Albemarle Street London Oxford W1S 4HQ
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09 Apr 2021 |
CH01 |
Director's details changed for Kenneth James Rowe on 8 April 2021
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07 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Aug 2020 |
PSC05 |
Change of details for Alere Toxicology Plc as a person with significant control on 1 May 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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10 Mar 2020 |
TM01 |
Termination of appointment of Paolo Beato as a director on 2 March 2020
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10 Mar 2020 |
AP01 |
Appointment of Kenneth James Rowe as a director on 2 March 2020
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13 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
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13 Jan 2020 |
AD02 |
Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
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22 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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15 May 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
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