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PREP BIOPHARM LIMITED

Company number 09795234

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 4 July 2024	View PDF Liquidators' statement of receipts and payments to 4 July 2024 - link opens in a new window - 10 pages (10 pages)
22 Jul 2023	AD01	Registered office address changed from Qmb Innovation Centre 42 New Road London E1 2AX England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 22 July 2023	View PDF Registered office address changed from Qmb Innovation Centre 42 New Road London E1 2AX England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 22 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Jul 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
22 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-05 - link opens in a new window - 1 page (1 page)
22 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
10 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
21 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
14 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
12 Nov 2020	AP01	Appointment of Mr Adrian Wildfire as a director on 6 November 2020	View PDF Appointment of Mr Adrian Wildfire as a director on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	View PDF Confirmation statement made on 24 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	PSC05	Change of details for Hvivo Plc as a person with significant control on 1 April 2020	View PDF Change of details for Hvivo Plc as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	TM01	Termination of appointment of Tim Sharpington as a director on 16 September 2020	View PDF Termination of appointment of Tim Sharpington as a director on 16 September 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	AP01	Appointment of Mr Cathal Friel as a director on 10 July 2020	View PDF Appointment of Mr Cathal Friel as a director on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	TM01	Termination of appointment of Trevor Michael Phillips as a director on 30 June 2020	View PDF Termination of appointment of Trevor Michael Phillips as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	View PDF Confirmation statement made on 24 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
22 Jan 2019	AP01	Appointment of Dr Trevor Michael Phillips as a director on 1 January 2019	View PDF Appointment of Dr Trevor Michael Phillips as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	TM01	Termination of appointment of Trevor Michael Phillips as a director on 24 December 2018	View PDF Termination of appointment of Trevor Michael Phillips as a director on 24 December 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2019	AP01	Appointment of Dr Trevor Michael Phillips as a director on 24 December 2018	View PDF Appointment of Dr Trevor Michael Phillips as a director on 24 December 2018 - link opens in a new window - 2 pages (2 pages)

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PREP BIOPHARM LIMITED

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