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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06 Feb 2025 |
AD02 |
Register inspection address has been changed from Unit 196 Milton Road Cambridge CB4 0AB England to Unit 191 Cambridge Science Park Milton Road Cambridge CB4 0GW
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29 Nov 2024 |
AD01 |
Registered office address changed from Unit 196 Cambridge Science Park Milton Road Cambridge CB4 0AB England to Unit 191 Cambridge Science Park Milton Road Cambridge CB4 0GW on 29 November 2024
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02 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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24 Jun 2024 |
PSC01 |
Notification of Eleanor Evelyn Halfpenny as a person with significant control on 21 June 2024
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24 Jun 2024 |
PSC07 |
Cessation of Edyta Wirkowska as a person with significant control on 21 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Edyta Wirkowska as a director on 21 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Ms Eleanor Evelyn Halfpenny as a director on 21 June 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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05 Apr 2024 |
PSC01 |
Notification of Karen Webb as a person with significant control on 29 January 2024
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05 Apr 2024 |
PSC01 |
Notification of Edyta Wirkowska as a person with significant control on 28 March 2024
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05 Apr 2024 |
PSC07 |
Cessation of Napp Pharmaceutical Holdings Limited as a person with significant control on 15 February 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Zedra Governance Limited as a director on 28 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Ms Edyta Wirkowska as a director on 28 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of William Shepherd as a director on 31 March 2024
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2024 |
MA |
Memorandum and Articles of Association
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31 Jan 2024 |
TM01 |
Termination of appointment of Paul Kenneth Christopher Carpenter as a director on 17 October 2023
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31 Jan 2024 |
AP01 |
Appointment of Ms Karen Webb as a director on 17 October 2023
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11 Oct 2023 |
AP02 |
Appointment of Zedra Governance Limited as a director on 2 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Psgs Trust Corporation Limited as a director on 2 October 2023
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05 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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17 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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05 Apr 2023 |
TM01 |
Termination of appointment of Stephanie Alexandra Wilson as a director on 24 March 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Rachel Clare Herron as a director on 24 March 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Alexandra Hilary Lee as a director on 24 March 2023
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