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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)
28 Jan 2016	AP01	Appointment of Dame Julie Moore as a director on 2 December 2015	View PDF Appointment of Dame Julie Moore as a director on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	AP01	Appointment of Dr Menelas Pangalos as a director on 2 December 2015	View PDF Appointment of Dr Menelas Pangalos as a director on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
27 Aug 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	View PDF Current accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
09 Jul 2015	AP03	Appointment of Dr Lisa Jacqueline Page as a secretary on 8 July 2015	View PDF Appointment of Dr Lisa Jacqueline Page as a secretary on 8 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	TM02	Termination of appointment of Christopher Martin Stait as a secretary on 8 July 2015	View PDF Termination of appointment of Christopher Martin Stait as a secretary on 8 July 2015 - link opens in a new window - 1 page (1 page)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
18 May 2015	AP01	Appointment of Dr Richard Barker as a director on 13 March 2015	View PDF Appointment of Dr Richard Barker as a director on 13 March 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	AR01	Annual return made up to 13 December 2014 no member list	View PDF Annual return made up to 13 December 2014 no member list - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	CERTNM	Company name changed diagnostics for stratified medicine catapult LIMITED\certificate issued on 23/10/14 RES15 ‐ Change company name resolution on 2014-10-06	View PDF Company name changed diagnostics for stratified medicine catapult LIMITED\certificate issued on 23/10/14 RES15 ‐ Change company name resolution on 2014-10-06 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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