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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18 Nov 2020 |
AA01 |
Current accounting period shortened from 31 December 2020 to 30 November 2020
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30 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 December 2017
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30 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 December 2018
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30 Jul 2020 |
AP01 |
Appointment of Jamie Andrew Brannan as a director on 16 July 2020
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29 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 December 2019
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29 Jul 2020 |
PSC02 |
Notification of Zoetis Llc as a person with significant control on 16 July 2020
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29 Jul 2020 |
AP01 |
Appointment of Miss Julie Ann Louise Billington as a director on 16 July 2020
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28 Jul 2020 |
PSC07 |
Cessation of James Gordon Ley Crittall as a person with significant control on 16 July 2020
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28 Jul 2020 |
PSC07 |
Cessation of Charles Henry John Barton as a person with significant control on 16 July 2020
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28 Jul 2020 |
AP01 |
Appointment of Dr Ben Backmann as a director on 16 July 2020
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28 Jul 2020 |
TM01 |
Termination of appointment of Douglas Chalmers Hutchison as a director on 16 July 2020
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 29/07/2020.
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11 Dec 2019 |
PSC04 |
Change of details for Mr James Gordon Ley Crittal as a person with significant control on 8 December 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Aug 2019 |
AD01 |
Registered office address changed from Surrey Technology Centre Surrey Technology Centre, Occam Road Surrey Research Park Guildford Surrey GU2 7YG England to 7 Huxley Road Surrey Research Park Guildford GU2 7RE on 29 August 2019
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11 Dec 2018 |
CS01 |
08/12/18 Statement of Capital gbp 240
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 30/07/2020.
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22 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Dec 2017 |
CS01 |
Confirmation statement made on 8 December 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 30/07/2020.
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31 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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28 Apr 2017 |
SH08 |
Change of share class name or designation
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20 Apr 2017 |
RESOLUTIONS |
Resolutions
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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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08 Dec 2016 |
CS01 |
Confirmation statement made on 8 December 2016 with updates
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08 Dec 2016 |
AD01 |
Registered office address changed from Beech House 16 Queens Road Hersham Walton-on-Thames Surrey KT12 5NH to Surrey Technology Centre Surrey Technology Centre, Occam Road Surrey Research Park Guildford Surrey GU2 7YG on 8 December 2016
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16 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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