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VENN LIFE SCIENCES UK LIMITED

Company number 08071621

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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)
11 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2021 DS01 Application to strike the company off the register
16 Dec 2020 AA Full accounts made up to 31 December 2019
29 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
27 May 2020 AP01 Appointment of Mr Cathal Friel as a director on 22 May 2020
26 May 2020 PSC07 Cessation of Venn Life Sciences Holdings Plc as a person with significant control on 27 June 2019
26 May 2020 PSC02 Notification of Open Orphan Plc as a person with significant control on 27 June 2019
26 May 2020 AD01 Registered office address changed from 1 Berkley Street Berkeley Street London Greater London W1J 8DJ to Queen Mary Bioenterprises 42 New Road London E1 2AX on 26 May 2020
26 May 2020 TM01 Termination of appointment of Anthony Francis Richardson as a director on 22 May 2020
09 Oct 2019 AA Full accounts made up to 31 December 2018
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
15 May 2019 PSC02 Notification of Venn Life Sciences Holdings Plc as a person with significant control on 6 April 2016
15 May 2019 PSC07 Cessation of Venn Life Sciences Ltd as a person with significant control on 6 April 2016
22 Nov 2018 PSC02 Notification of Venn Life Sciences Ltd as a person with significant control on 6 April 2016
26 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
30 May 2018 TM01 Termination of appointment of Jonathan David Hartshorn as a director on 21 March 2018
18 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
16 Oct 2017 AA Full accounts made up to 31 December 2016
24 Jul 2017 CS01 Confirmation statement made on 16 May 2017 with updates
14 Jul 2016 AA Full accounts made up to 31 December 2015
08 Jul 2016 AP01 Appointment of Mr Jonathan David Hartshorn as a director on 9 May 2016
10 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
15 Jul 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
11 Jun 2015 AA Full accounts made up to 31 December 2014