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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22 Oct 2024 |
AP01 |
Appointment of Lee Jason Heeson as a director on 16 October 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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21 Oct 2024 |
TM01 |
Termination of appointment of Jonathan Elliott Dickinson as a director on 16 October 2024
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20 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Aug 2024 |
TM01 |
Termination of appointment of Thierry Stéphane Bataillard as a director on 13 August 2024
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09 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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10 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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13 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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13 Oct 2022 |
AD04 |
Register(s) moved to registered office address First Floor Q1 the Square Randalls Way Leatherhead KT22 7TW
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13 Oct 2022 |
AP01 |
Appointment of Peter John Williams as a director on 12 September 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Mark Edwin Tanner as a director on 25 August 2022
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04 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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06 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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11 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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19 Aug 2020 |
PSC02 |
Notification of Incyte Corporation as a person with significant control on 19 August 2020
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19 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 19 August 2020
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10 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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17 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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16 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with no updates
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16 Oct 2018 |
CH01 |
Director's details changed for Jonathan Elliott Dickinson on 1 February 2018
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16 Oct 2018 |
CH01 |
Director's details changed for Thierry Stéphane Bataillard on 16 October 2018
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28 Aug 2018 |
AD01 |
Registered office address changed from , Riverbridge House Guildford Road, Leatherhead, Surrey, KT22 9AD to First Floor Q1 the Square Randalls Way Leatherhead KT22 7TW on 28 August 2018
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11 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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