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NEW PATH MOLECULAR RESEARCH LTD

Company number 09412383

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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)
14 Dec 2018 AA Micro company accounts made up to 31 May 2018
10 Aug 2018 PSC04 Change of details for Professor Steven Victor Ley as a person with significant control on 10 August 2018
15 Mar 2018 AA Micro company accounts made up to 31 May 2017
12 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
04 Dec 2017 AD01 Registered office address changed from Building 580 Babraham Research Campus Cambridge Cambridgeshire N16 8DG England to Building 580 Babraham Research Campus Cambridge Cambridgeshire CB22 3AT on 4 December 2017
11 Jul 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Building 580 Babraham Research Campus Cambridge Cambridgeshire N16 8DG on 11 July 2017
11 Jul 2017 AD01 Registered office address changed from 10 John Street London WC1N 2EB England to Building 580 Babraham Research Campus Cambridge Cambridgeshire N16 8DG on 11 July 2017
23 May 2017 AP01 Appointment of Mr Savvas Ioannou Neophytou as a director on 23 May 2017
23 May 2017 TM01 Termination of appointment of Deepbridge Capital Llp as a director on 23 May 2017
15 May 2017 AP01 Appointment of Ms Beatrice Leigh as a director on 15 May 2017
15 May 2017 AP02 Appointment of Deepbridge Capital Llp as a director on 15 May 2017
15 May 2017 TM01 Termination of appointment of James Edward Oury as a director on 15 May 2017
15 May 2017 TM01 Termination of appointment of Duncan Airton Mcinnes as a director on 15 May 2017
10 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
28 Oct 2016 AA01 Previous accounting period extended from 31 January 2016 to 31 May 2016
07 Jun 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 10 John Street London WC1N 2EB on 7 June 2016
25 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 43.48
25 Feb 2016 AP01 Appointment of Mr James Edward Oury as a director on 5 October 2015
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 43.48
24 Feb 2016 AP01 Appointment of Dr Duncan Airton Mcinnes as a director on 22 June 2015
24 Feb 2016 AD03 Register(s) moved to registered inspection location 56 Princess May Road London N16 8DG
24 Feb 2016 AD02 Register inspection address has been changed to 56 Princess May Road London N16 8DG
15 Jun 2015 AD01 Registered office address changed from 56 Princess May Road London London N16 8DG England to 20-22 Wenlock Road London N1 7GU on 15 June 2015
07 May 2015 AP01 Appointment of Mr Andrew Wilson Maccormack as a director on 7 May 2015