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VICKERS LABORATORIES (HOLDINGS) LIMITED

Company number 07378501

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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)
23 Jan 2025	TM01	Termination of appointment of Benjamin Ross Travis as a director on 31 December 2024	View PDF Termination of appointment of Benjamin Ross Travis as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 May 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	MR04	Satisfaction of charge 073785010004 in full	View PDF Satisfaction of charge 073785010004 in full - link opens in a new window - 1 page (1 page)
12 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
12 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
09 Dec 2024	TM01	Termination of appointment of Phil Constantine as a director on 4 December 2024	View PDF Termination of appointment of Phil Constantine as a director on 4 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	TM01	Termination of appointment of Paul Leroy Bottomley as a director on 4 December 2024	View PDF Termination of appointment of Paul Leroy Bottomley as a director on 4 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	AP01	Appointment of Ms Joyce Ann Heidinger as a director on 4 December 2024	View PDF Appointment of Ms Joyce Ann Heidinger as a director on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AP01	Appointment of Mr Benjamin Ross Travis as a director on 4 December 2024	View PDF Appointment of Mr Benjamin Ross Travis as a director on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AP01	Appointment of Mr Brian Wall as a director on 4 December 2024	View PDF Appointment of Mr Brian Wall as a director on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	TM01	Termination of appointment of Stephen Harold Foster as a director on 28 October 2024	View PDF Termination of appointment of Stephen Harold Foster as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with updates	View PDF Confirmation statement made on 16 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	PSC02	Notification of Vickers Laboratories Group Limited as a person with significant control on 17 April 2023	View PDF Notification of Vickers Laboratories Group Limited as a person with significant control on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	PSC07	Cessation of Stephen Harold Foster as a person with significant control on 17 April 2023	View PDF Cessation of Stephen Harold Foster as a person with significant control on 17 April 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with updates	View PDF Confirmation statement made on 16 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages)
18 Oct 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Nov 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	View PDF Confirmation statement made on 16 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	View PDF Confirmation statement made on 16 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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VICKERS LABORATORIES (HOLDINGS) LIMITED

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