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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13 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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13 Nov 2024 |
CH01 |
Director's details changed for Mr Christian Bell on 20 November 2023
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13 Nov 2024 |
AD01 |
Registered office address changed from Manches Llp 9400 Garsington Road Oxford Business Park Oxford Oxfordshire OX4 2HN to 125 Wood Street London EC2V 7AW on 13 November 2024
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13 Nov 2024 |
TM02 |
Termination of appointment of Aldwych Secretaries Limited as a secretary on 13 November 2024
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13 Nov 2024 |
AP04 |
Appointment of Pennsec Limited as a secretary on 13 November 2024
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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Christian Bell on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Charles Richard Taylor on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Ronan O'connor on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Noriko Tojo on 20 November 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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14 Nov 2023 |
PSC05 |
Change of details for Otsuka Medical Devices Uk Limited as a person with significant control on 8 June 2020
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19 Oct 2023 |
MR04 |
Satisfaction of charge 064254820005 in full
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19 Oct 2023 |
MR04 |
Satisfaction of charge 064254820006 in full
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16 Oct 2023 |
MR01 |
Registration of charge 064254820007, created on 27 September 2023
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16 Oct 2023 |
MR01 |
Registration of charge 064254820008, created on 27 September 2023
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16 Oct 2023 |
MR01 |
Registration of charge 064254820009, created on 27 September 2023
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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14 Nov 2022 |
TM01 |
Termination of appointment of Rob Eyers as a director on 10 November 2022
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31 Oct 2022 |
MR01 |
Registration of charge 064254820006, created on 28 October 2022
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Aug 2022 |
TM01 |
Termination of appointment of Nicholas Howard Grenville Yeo as a director on 1 August 2022
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16 Dec 2021 |
AP01 |
Appointment of Noriko Tojo as a director on 25 November 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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