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THERACRYF PHARMA LTD

Company number 06403643

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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)
24 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
22 Oct 2018 AD02 Register inspection address has been changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
13 Aug 2018 AA Full accounts made up to 31 March 2018
20 Jul 2018 SH10 Particulars of variation of rights attached to shares
20 Jul 2018 SH08 Change of share class name or designation
18 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
02 Oct 2017 AA Full accounts made up to 31 March 2017
02 Mar 2017 AP01 Appointment of Mr Richard Anthony Moulson as a director on 1 March 2017
02 Mar 2017 CH01 Director's details changed for Mr Barry Clare on 9 February 2017
02 Mar 2017 TM01 Termination of appointment of John Bradshaw as a director on 1 March 2017
25 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
26 Sep 2016 AA Full accounts made up to 31 March 2016
16 May 2016 AP01 Appointment of Mr John Bradshaw as a director on 21 October 2015
16 May 2016 TM01 Termination of appointment of Mark Andrew Wyatt as a director on 21 October 2015
16 May 2016 TM01 Termination of appointment of David Howat as a director on 21 October 2015
16 May 2016 TM01 Termination of appointment of Nwf4B Directors Limited as a director on 21 October 2015
16 May 2016 TM01 Termination of appointment of Susan Elizabeth Foden as a director on 21 October 2015
12 Apr 2016 AD01 Registered office address changed from Liverpool Science Park Innovation Centre 1 131 Mount Pleasant Liverpool Merseyside L3 5TF United Kingdom to Liverpool Science Park Innovation Centre 2 146 Brownlow Hill Liverpool Merseyside L3 5RF on 12 April 2016
04 Apr 2016 AD01 Registered office address changed from Liverpool Science Park Innovation Centre 1 Mount Pleasant Liverpool Merseyside L3 5TF United Kingdom to Liverpool Science Park Innovation Centre 1 131 Mount Pleasant Liverpool Merseyside L3 5TF on 4 April 2016
04 Apr 2016 AD01 Registered office address changed from Liverpool Science Park Innovation Centre 2 146 Brownlow Hill Liverpool Merseyside L3 5RF to Liverpool Science Park Innovation Centre 1 131 Mount Pleasant Liverpool Merseyside L3 5TF on 4 April 2016
13 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2016 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 36,462
14 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share option agreement 25/06/2015