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Company number 06943628

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
23 Sep 2024	AP01	Appointment of Dr Andreas Kattem Husoy as a director on 10 September 2024	View PDF Appointment of Dr Andreas Kattem Husoy as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
06 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	CH01	Director's details changed for Professor Derya Uluduz Ugurlu on 1 July 2023	View PDF Director's details changed for Professor Derya Uluduz Ugurlu on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CH01	Director's details changed for Professor Lars Jacob Stovner on 1 July 2023	View PDF Director's details changed for Professor Lars Jacob Stovner on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CH01	Director's details changed for Professor Zaza Katsarava on 1 July 2023	View PDF Director's details changed for Professor Zaza Katsarava on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CH01	Director's details changed for Ass Professor Rigmor Hoejland Jensen on 1 July 2023	View PDF Director's details changed for Ass Professor Rigmor Hoejland Jensen on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
03 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
05 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
02 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
07 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	AP01	Appointment of Professor Derya Uluduz Ugurlu as a director on 1 January 2019	View PDF Appointment of Professor Derya Uluduz Ugurlu as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
27 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	View PDF Confirmation statement made on 24 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
11 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	View PDF Confirmation statement made on 24 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	TM01	Termination of appointment of Gretchen Lano Birbeck as a director on 25 November 2016	View PDF Termination of appointment of Gretchen Lano Birbeck as a director on 25 November 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016	TM01	Termination of appointment of Paolo Martelletti as a director on 15 September 2016	View PDF Termination of appointment of Paolo Martelletti as a director on 15 September 2016 - link opens in a new window - 1 page (1 page)

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