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HOX THERAPEUTICS LIMITED

Company number 08415038

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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)
17 Aug 2021 AA Total exemption full accounts made up to 28 February 2021
04 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
31 Mar 2021 TM01 Termination of appointment of Karl David Keegan as a director on 31 March 2021
20 Aug 2020 AA Total exemption full accounts made up to 29 February 2020
17 May 2020 TM01 Termination of appointment of Stephen Joseph Shuttleworth as a director on 1 May 2020
15 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
26 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
09 Oct 2019 CH01 Director's details changed for Dr Karl David Keegan on 30 September 2019
07 Oct 2019 CH01 Director's details changed for Mr Randeep Singh Grewal on 30 September 2019
07 Oct 2019 CH01 Director's details changed for Dr Stephen Joseph Shuttleworth on 30 September 2019
07 Oct 2019 CH01 Director's details changed for Prof Hardev Singh Pandha on 30 September 2019
07 Oct 2019 CH01 Director's details changed for Mr Anthony James Culverwell on 30 September 2019
07 Oct 2019 AD01 Registered office address changed from Ashbridge House Luckington Chippenham SN14 6NJ England to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 7 October 2019
16 Aug 2019 AD01 Registered office address changed from Unit 24 Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG England to Ashbridge House Luckington Chippenham SN14 6NJ on 16 August 2019
25 Jul 2019 AP01 Appointment of Mr Randeep Singh Grewal as a director on 25 July 2019
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 09/08/22
26 Apr 2019 SH01 Statement of capital following an allotment of shares on 15 December 2018
  • GBP 1,554.82
19 Jan 2019 AP01 Appointment of Dr Stephen Joseph Shuttleworth as a director on 17 January 2019
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
08 Oct 2018 SH01 Statement of capital following an allotment of shares on 11 May 2018
  • GBP 1,415.69
19 Sep 2018 AD01 Registered office address changed from Unit 2 40 Occam Road Surrey Research Park Guildford GU2 7YG England to Unit 24 Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG on 19 September 2018
06 Sep 2018 AP01 Appointment of Dr Karl David Keegan as a director on 4 September 2018
06 Sep 2018 AD01 Registered office address changed from The Lane House Skinners Lane Ashtead Surrey KT21 2NP to Unit 2 40 Occam Road Surrey Research Park Guildford GU2 7YG on 6 September 2018
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (no updates) was registered on 09/08/22
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 1,363.04