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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11 Oct 2024 |
AP01 |
Appointment of Mr Nicholas Guy Pearson as a director on 8 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Geoffrey John Twist as a director on 8 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Richard William Erwin as a director on 8 October 2024
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08 Oct 2024 |
AP01 |
Appointment of Mr Ross Gerard Reynolds as a director on 8 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Veronique Yvonne Ameye as a director on 8 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Niklas Kruse as a director on 8 October 2024
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08 Oct 2024 |
TM02 |
Termination of appointment of Catherine Sarah Pawan as a secretary on 8 October 2024
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10 Sep 2024 |
AP03 |
Appointment of Mrs Catherine Sarah Pawan as a secretary on 30 August 2024
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29 Aug 2024 |
MR05 |
All of the property or undertaking has been released from charge 092061230008
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29 Aug 2024 |
MR05 |
All of the property or undertaking has been released from charge 092061230009
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12 Aug 2024 |
AP01 |
Appointment of Mr Richard William Erwin as a director on 26 July 2024
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09 Aug 2024 |
PSC02 |
Notification of Roche Diagnostics Limited as a person with significant control on 26 July 2024
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09 Aug 2024 |
PSC07 |
Cessation of Lumira Holdings Limited as a person with significant control on 26 July 2024
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09 Aug 2024 |
CH01 |
Director's details changed for Ms Veronique Yvonne Ameye on 8 August 2024
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08 Aug 2024 |
AD01 |
Registered office address changed from 3 More London Riverside London SE1 2AQ to Roche House Charles Avenue Burgess Hill RH15 9RY on 8 August 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Niklas Kruse as a director on 26 July 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Geoffrey John Twist as a director on 26 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Aidan Whiteman De Brunner as a director on 26 July 2024
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09 May 2024 |
AA |
Full accounts made up to 31 December 2022
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12 Jan 2024 |
MA |
Memorandum and Articles of Association
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12 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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05 Jan 2024 |
AP01 |
Appointment of Mr Aidan Whiteman De Brunner as a director on 28 December 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Jerome Francis Mcaleer as a director on 1 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Ron Zwanziger as a director on 1 November 2023
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