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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25 Aug 2024 |
AA |
Full accounts made up to 30 November 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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30 May 2024 |
CH01 |
Director's details changed for Dr Ben Backmann on 29 May 2024
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17 Oct 2023 |
AP01 |
Appointment of Oya Canbas as a director on 1 October 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Stephanie Armstrong as a director on 1 October 2023
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05 Sep 2023 |
AA |
Full accounts made up to 30 November 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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24 Oct 2022 |
PSC05 |
Change of details for Zoetis Inc. as a person with significant control on 6 April 2016
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01 Sep 2022 |
AA |
Full accounts made up to 30 November 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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06 Dec 2021 |
AA |
Full accounts made up to 30 November 2020
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01 Sep 2021 |
AP01 |
Appointment of Stephanie Armstrong as a director on 1 September 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Jamie Andrew Brannan as a director on 1 September 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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05 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 June 2019
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05 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 June 2017
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28 Oct 2020 |
AA |
Full accounts made up to 30 November 2019
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03 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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12 Sep 2019 |
AA |
Full accounts made up to 30 November 2018
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18 Jul 2019 |
AD01 |
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to First Floor, Birchwood Building Springfield Drive Leatherhead KT22 7LP on 18 July 2019
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10 Jul 2019 |
AD02 |
Register inspection address has been changed from Walton Oaks Dorking Road Tadworth Surrey KT20 7NS England to 1st Floor, Birchwood Building Springfield Drive Leatherhead KT22 7LP
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28 Jun 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05.07.2021.
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26 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2019
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19 Feb 2019 |
TM01 |
Termination of appointment of Jonathan William Scholefield as a director on 23 January 2019
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10 Oct 2018 |
PSC02 |
Notification of Zoetis Inc. as a person with significant control on 6 April 2016
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