PROMETIC BIOTHERAPEUTICS LTD

Company number 08053268

Date	Type	Description	View / Download
28 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Dec 2022	DS01	Application to strike the company off the register	(1 page)
02 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 8,373,328	(3 pages)
05 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(25 pages)
10 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	(3 pages)
05 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(28 pages)
11 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	(3 pages)
04 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(25 pages)
09 Dec 2020	TM01	Termination of appointment of Kenneth Galbraith as a director on 13 November 2020	(1 page)
20 Jun 2020	PSC05	Change of details for Prometic Life Sciences Inc as a person with significant control on 5 October 2019	(2 pages)
16 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	(4 pages)
21 Jan 2020	AD01	Registered office address changed from Unit 1a Barton Road Comberton Cambridge CB23 7AJ to Park Ground Floor Unit 1 Iconix Park, London Road Sawston Cambridge CB22 3EG on 21 January 2020	(1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
14 May 2019	CH01	Director's details changed for Mr. Kenneth Galbraith on 23 April 2019	(2 pages)
14 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
14 May 2019	TM01	Termination of appointment of Simon Geoffrey Best as a director on 23 April 2019	(1 page)
14 May 2019	AP01	Appointment of Mr. Kenneth Galbraith as a director on 23 April 2019	(2 pages)
25 Jan 2019	AP01	Appointment of Prof. Simon Geoffrey Best as a director on 19 December 2018	(2 pages)
24 Jan 2019	TM01	Termination of appointment of Pierre Laurin as a director on 19 December 2018	(1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
14 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
08 May 2018	MR01	Registration of charge 080532680004, created on 1 May 2018	(76 pages)
13 Dec 2017	MR01	Registration of charge 080532680003, created on 30 November 2017	(63 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)

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