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PRECISION MEDICINE CATAPULT LIMITED

Company number 08815006

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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)
23 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
13 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 29 August 2018
22 Feb 2018 TM02 Termination of appointment of Lisa Jacqueline Page as a secretary on 22 February 2018
29 Sep 2017 600 Appointment of a voluntary liquidator
29 Sep 2017 LIQ01 Declaration of solvency
18 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-30
05 Jun 2017 TM01 Termination of appointment of Elaine Harrington Warburton as a director on 31 May 2017
05 Jun 2017 TM01 Termination of appointment of Menelas Pangalos as a director on 31 May 2017
05 Jun 2017 TM01 Termination of appointment of Julie Moore as a director on 31 May 2017
05 Jun 2017 TM01 Termination of appointment of Michael Robert Evans as a director on 31 May 2017
05 Jun 2017 TM01 Termination of appointment of Leszek Borysiewicz as a director on 31 May 2017
05 Jun 2017 TM01 Termination of appointment of John Bell as a director on 31 May 2017
09 May 2017 AA Total exemption small company accounts made up to 31 March 2016
06 Mar 2017 TM01 Termination of appointment of Richard Barker as a director on 17 February 2017
06 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
22 Dec 2016 AP01 Appointment of Professor Sir Alexander Fred Markham as a director on 1 December 2016
22 Dec 2016 AP01 Appointment of Mr Paul Blackburn as a director on 1 December 2016
21 Dec 2016 CH01 Director's details changed for Mr Michael Evans on 21 December 2016
21 Dec 2016 AP01 Appointment of Ms Elaine Harrington Warburton as a director on 1 December 2016
21 Dec 2016 AP01 Appointment of Mr Michael Evans as a director on 1 December 2016
19 Feb 2016 AR01 Annual return made up to 13 December 2015 no member list
15 Feb 2016 AP01 Appointment of Sir John Bell as a director on 2 December 2015
28 Jan 2016 AP01 Appointment of Professor Sir Leszek Borysiewicz as a director on 2 December 2015