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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14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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16 Apr 2024 |
AP01 |
Appointment of Paolo Garrone as a director on 16 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Andrew Harris Rosen as a director on 1 April 2024
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06 Oct 2023 |
PSC05 |
Change of details for Elsevier Limited as a person with significant control on 6 October 2023
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27 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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27 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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27 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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27 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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26 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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05 Jun 2023 |
AD01 |
Registered office address changed from The Barn Horningsea Road Cambridge CB5 8SZ England to Biodata Innovation Centre Wellcome Genome Campus Hinxton Cambridge England CB10 1DR on 5 June 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Sean Newell as a director on 15 February 2023
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16 Feb 2023 |
AP01 |
Appointment of Gail Beth Oshry as a director on 15 February 2023
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06 Dec 2022 |
PSC02 |
Notification of Elsevier Limited as a person with significant control on 2 December 2022
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06 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 6 December 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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06 Sep 2022 |
CH01 |
Director's details changed for Mr Sean Newell on 6 September 2022
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02 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location Relx Group 1-3 Strand London WC2N 5JR
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02 Sep 2022 |
AD02 |
Register inspection address has been changed to Relx Group 1-3 Strand London WC2N 5JR
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01 Sep 2022 |
AP04 |
Appointment of Re Secretaries Limited as a secretary on 25 August 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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13 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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18 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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