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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21 Apr 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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17 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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19 May 2020 |
PSC05 |
Change of details for Ge Healthcare Bioscience Holding Limited as a person with significant control on 15 May 2020
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19 May 2020 |
PSC05 |
Change of details for a person with significant control
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30 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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11 Feb 2020 |
CH01 |
Director's details changed for Olivier Dominique Loeillot on 30 September 2019
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24 Dec 2019 |
PSC05 |
Change of details for Ge Healthcare Bioscience Holding Limited as a person with significant control on 24 December 2019
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04 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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27 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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26 Mar 2019 |
CH01 |
Director's details changed for Maria De Los Angeles Khoury Gonzalo on 1 October 2018
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26 Mar 2019 |
CH01 |
Director's details changed for Maria De Los Angeles Khoury Gonzalo on 9 July 2018
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26 Mar 2019 |
CH01 |
Director's details changed for Mr Emmanuel Francois Joel Ligner on 1 October 2018
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26 Mar 2019 |
CH01 |
Director's details changed for Olivier Dominique Loeillot on 1 October 2018
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26 Mar 2019 |
CH01 |
Director's details changed for Mr Iwan Thomas Roberts on 7 August 2018
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26 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2018
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07 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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09 Apr 2018 |
CS01 |
Confirmation statement made on 15 March 2018 with updates
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18 Mar 2018 |
PSC02 |
Notification of Ge Healthcare Bioscience Holding Limited as a person with significant control on 24 November 2017
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18 Mar 2018 |
PSC07 |
Cessation of Touchstone Innovations Businesses Llp as a person with significant control on 24 November 2017
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16 Mar 2018 |
CH01 |
Director's details changed for Mr Oliver Johan Floris Hardick on 10 February 2018
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15 Mar 2018 |
SH10 |
Particulars of variation of rights attached to shares
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15 Mar 2018 |
SH08 |
Change of share class name or designation
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12 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2018 |
CH01 |
Director's details changed for Mr Oliver Johan Floris Hardick on 1 February 2018
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20 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2017
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