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PHARMACOGENOMIC INNOVATIVE SOLUTIONS LIMITED

Company number 06242578

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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)
19 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 400,001
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
  • GBP 400,001
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
  • GBP 400,001
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