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PEAKDALE MOLECULAR LIMITED

Company number 09643723

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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)
21 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
21 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
21 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
21 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
07 Aug 2019 AP01 Appointment of Dr Mark Carnegie-Brown as a director on 5 August 2019
24 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
18 Jun 2019 AP01 Appointment of Matthew James Hanson as a director on 3 June 2019
17 Jun 2019 TM01 Termination of appointment of Mark Calderbank as a director on 14 June 2019
30 Oct 2018 TM01 Termination of appointment of a director
29 Oct 2018 AP01 Appointment of Mark Calderbank as a director on 31 August 2018
29 Oct 2018 TM01 Termination of appointment of Michael John Fort as a director on 31 August 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with updates
06 Feb 2018 MR04 Satisfaction of charge 096437230001 in full
06 Feb 2018 MR04 Satisfaction of charge 096437230002 in full
06 Feb 2018 MR04 Satisfaction of charge 096437230003 in full
31 Oct 2017 PSC07 Cessation of Concept Life Sciences (Holdings) Limited as a person with significant control on 1 October 2017
31 Oct 2017 PSC07 Cessation of Concept Life Sciences (Midco) Limited as a person with significant control on 1 October 2017
30 Oct 2017 PSC02 Notification of Concept Life Sciences Integrated Discovery & Development Services Limited as a person with significant control on 1 October 2017
19 Oct 2017 CH01 Director's details changed for Michael John Fort on 20 February 2017
19 Oct 2017 CH01 Director's details changed for Michael John Fort on 31 August 2017
01 Sep 2017 CERTNM Company name changed concept life sciences (pre-clinical) LIMITED\certificate issued on 01/09/17
  • CONNOT ‐ Change of name notice
01 Aug 2017 PSC02 Notification of Concept Life Sciences (Midco) Limited as a person with significant control on 1 August 2016
01 Aug 2017 PSC02 Notification of Concept Life Sciences (Holdings) Limited as a person with significant control on 6 April 2017
29 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates