- Company Overview for PHARMACOGENOMIC INNOVATIVE SOLUTIONS LIMITED (06242578)
- Filing history for PHARMACOGENOMIC INNOVATIVE SOLUTIONS LIMITED (06242578)
- People for PHARMACOGENOMIC INNOVATIVE SOLUTIONS LIMITED (06242578)
- More for PHARMACOGENOMIC INNOVATIVE SOLUTIONS LIMITED (06242578)
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) |
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19 Jun 2015 | AR01 |
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
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19 Jun 2015 | CH01 | Director's details changed for Olivier Georges Jean-Pierre Delrieu on 1 April 2015 | |
19 Jun 2015 | CH03 | Secretary's details changed for Mr Alun Daniel Mccarthy on 1 April 2015 | |
19 Jun 2015 | CH01 | Director's details changed for Mr Alun Daniel Mccarthy on 1 April 2015 | |
24 Feb 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
16 May 2014 | AR01 |
Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
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21 Jan 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
17 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 25 August 2013
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10 Jun 2013 | AR01 | Annual return made up to 10 May 2013 with full list of shareholders | |
16 May 2013 | CH01 | Director's details changed for Olivier Georges Jean-Pierre Delrieu on 16 May 2013 | |
20 Dec 2012 | AA | Total exemption small company accounts made up to 30 September 2012 | |
11 Jun 2012 | AR01 | Annual return made up to 10 May 2012 with full list of shareholders | |
30 Mar 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
13 May 2011 | AR01 | Annual return made up to 10 May 2011 with full list of shareholders | |
10 May 2011 | AP01 | Appointment of Mr Ryuji Yamamoto as a director | |
28 Apr 2011 | TM01 | Termination of appointment of Yoshiji Fujita as a director | |
05 Apr 2011 | TM01 | Termination of appointment of David Walker as a director | |
04 Feb 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
18 Oct 2010 | TM01 | Termination of appointment of Kozo Hashimoto as a director | |
04 Jun 2010 | AR01 | Annual return made up to 10 May 2010 with full list of shareholders | |
03 Jun 2010 | CH01 | Director's details changed for Dr Kozo Hashimoto on 1 October 2009 | |
03 Jun 2010 | CH01 | Director's details changed for Dr Alun Daniel Mccarthy on 1 October 2009 | |
30 Nov 2009 | AA | Total exemption small company accounts made up to 30 September 2009 | |
17 Nov 2009 | AP01 | Appointment of Olivier Georges Jean-Pierre Delrieu as a director | |
17 Nov 2009 | AP01 | Appointment of David Graeme Walker as a director |