PRECISION FOR MEDICINE (UK LABS) LIMITED
Company number 08092729
- Company Overview for PRECISION FOR MEDICINE (UK LABS) LIMITED (08092729)
- Filing history for PRECISION FOR MEDICINE (UK LABS) LIMITED (08092729)
- People for PRECISION FOR MEDICINE (UK LABS) LIMITED (08092729)
- Charges for PRECISION FOR MEDICINE (UK LABS) LIMITED (08092729)
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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) |
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08 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
14 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
27 Feb 2024 | AP01 | Appointment of Stacey Josephine Hanna as a director on 26 February 2024 | |
11 Jan 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
12 Sep 2023 | PSC01 | Notification of Stephen Allen Schwarzman as a person with significant control on 15 May 2020 | |
12 Sep 2023 | PSC09 | Withdrawal of a person with significant control statement on 12 September 2023 | |
01 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
08 Nov 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
14 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
21 Apr 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
02 Dec 2021 | TM01 | Termination of appointment of John B. Mariano as a director on 29 November 2021 | |
30 Nov 2021 | AP01 | Appointment of Mr Matthew J Dezee as a director on 29 November 2021 | |
30 Nov 2021 | AP01 | Appointment of Mr Krzysztof Aleksander Mazurek as a director on 29 November 2021 | |
03 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with updates | |
01 Apr 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
19 Mar 2021 | CH01 | Director's details changed for Mr John B. Mariano, Jr. on 4 September 2020 | |
08 Jun 2020 | AD03 | Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP | |
08 Jun 2020 | AD02 | Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP | |
03 Jun 2020 | AD01 | Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 2a Orchard Road Royston Hertfordshire SG8 5HD on 3 June 2020 | |
02 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with no updates | |
20 May 2020 | AP04 | Appointment of Bird & Bird Company Secretaries Limited as a secretary on 19 May 2020 | |
20 May 2020 | AD01 | Registered office address changed from 2a Orchard Road Royston Hertfordshire SG8 5HD to 12 New Fetter Lane London EC4A 1JP on 20 May 2020 | |
18 May 2020 | RESOLUTIONS |
Resolutions
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15 May 2020 | TM01 | Termination of appointment of Clifford Monroe Raynor as a director on 15 May 2020 | |
15 May 2020 | TM01 | Termination of appointment of William Tempone as a director on 15 May 2020 |