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PRESCIENT LIFE SCIENCES LIMITED

Company number 06936613

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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)
01 Aug 2017 AA Full accounts made up to 31 December 2016
30 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with no updates
09 Oct 2016 AA Accounts for a small company made up to 31 December 2015
04 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
04 Jul 2016 AD01 Registered office address changed from C/O C/0 Business Research Group Limited Cp House 97-107 Uxbridge Road Ealing London W5 5TL to C/O C/O Prescient Healthcare Group Limited 97-107 Uxbridge Road London W5 5TL on 4 July 2016
03 Oct 2015 AA Accounts for a small company made up to 31 December 2014
25 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
28 Apr 2015 TM01 Termination of appointment of Donald Wildey as a director on 28 April 2015
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
22 Feb 2014 MR01 Registration of charge 069366130001
10 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17
12 Mar 2013 AP03 Appointment of Mr Andrew Charles Gordon Mcmeeking as a secretary
16 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
25 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
25 Jun 2012 TM02 Termination of appointment of Anthony Browne as a secretary
28 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
20 Jun 2011 AP03 Appointment of Mr Anthony Patrick Browne as a secretary
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Sep 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
20 Jul 2010 AD01 Registered office address changed from C P House 97-107 Uxbridge Road Ealing London W5 5TL on 20 July 2010
03 Nov 2009 AP01 Appointment of Jamie Alexander Denison-Pender as a director