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CELL THERAPY CATAPULT LIMITED

Company number 07964711

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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)
26 Aug 2021 PSC07 Cessation of Matthew Brian Durdy as a person with significant control on 2 March 2021
26 Aug 2021 PSC07 Cessation of John Robert Brown as a person with significant control on 2 March 2021
05 Jul 2021 TM01 Termination of appointment of Marc Leighton Turner as a director on 31 March 2021
30 Jun 2021 TM01 Termination of appointment of Nicolas Andrew Higgins as a director on 1 June 2021
19 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
16 Apr 2021 CH01 Director's details changed for Professor Uta Griesenbach on 20 November 2019
13 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2021 MA Memorandum and Articles of Association
15 Feb 2021 AP01 Appointment of Christine Helen Soden as a director on 13 October 2020
15 Feb 2021 AP01 Appointment of Professor Angela Eleine Thomas as a director on 13 October 2020
12 Feb 2021 AP01 Appointment of Dr Ian William Campbell as a director on 25 January 2021
18 Sep 2020 MR01 Registration of charge 079647110002, created on 9 September 2020
04 Aug 2020 AA Group of companies' accounts made up to 31 March 2020
24 Jul 2020 PSC01 Notification of Matthew Brian Durdy as a person with significant control on 2 April 2020
24 Jul 2020 PSC07 Cessation of Keith John Thompson as a person with significant control on 2 April 2020
13 May 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
13 May 2020 TM01 Termination of appointment of Michael John Whitaker as a director on 31 May 2019
09 Apr 2020 TM01 Termination of appointment of Keith John Thompson as a director on 31 March 2020
23 Jul 2019 AA Group of companies' accounts made up to 31 March 2019
10 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
28 Jan 2019 AP01 Appointment of Professor Uta Griesenbach as a director on 1 September 2018
28 Jan 2019 AP01 Appointment of Professor Sir Bruce Edward Keogh as a director on 1 September 2018
28 Jan 2019 AP01 Appointment of Hilary Jane Newiss as a director on 1 September 2018
03 Aug 2018 AA Group of companies' accounts made up to 31 March 2018