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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28 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Mar 2024 |
MR01 |
Registration of charge 094131070001, created on 11 March 2024
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2024 |
AD01 |
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to York Biotech Campus Sand Hutton York YO41 1LZ on 23 January 2024
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22 Jan 2024 |
PSC02 |
Notification of Hazel Ii Bidco Limited as a person with significant control on 17 January 2024
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22 Jan 2024 |
PSC07 |
Cessation of Capita Business Services Ltd as a person with significant control on 17 January 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Gideon Mark Henderson as a director on 17 January 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Einav Ben-Yehuda as a director on 17 January 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Linda Kathryn Bell as a director on 17 January 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Richard John Mccarthy as a director on 17 January 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Ross Haynes as a director on 17 January 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Ian Lamont Boyd as a director on 17 January 2024
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22 Jan 2024 |
TM02 |
Termination of appointment of Capita Group Secretary Limited as a secretary on 17 January 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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19 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Apr 2023 |
AP01 |
Appointment of Ross Haynes as a director on 1 April 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Jennifer Anne Scott as a director on 1 April 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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06 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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24 Aug 2021 |
AP01 |
Appointment of Mrs Jennifer Anne Scott as a director on 11 August 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Patrick William Elliott as a director on 11 August 2021
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26 May 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Apr 2021 |
AP01 |
Appointment of Jodie Roebuck as a director on 1 April 2021
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