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LIMINAL BIOSCIENCES HOLDINGS LIMITED

Company number 09913788

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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)
20 Dec 2023 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 140,962,696
11 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
19 Oct 2023 TM01 Termination of appointment of Patrick Sartore as a director on 17 October 2023
29 Sep 2023 TM01 Termination of appointment of Simon Geoffrey Best as a director on 26 September 2023
26 Sep 2023 AA Accounts for a small company made up to 31 December 2022
24 Jul 2023 MR04 Satisfaction of charge 099137880001 in full
24 Jul 2023 MR04 Satisfaction of charge 099137880002 in full
24 Jul 2023 MR04 Satisfaction of charge 099137880003 in full
24 Jul 2023 MR04 Satisfaction of charge 099137880004 in full
24 Jul 2023 MR04 Satisfaction of charge 099137880005 in full
09 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with updates
08 Dec 2022 SH01 Statement of capital following an allotment of shares on 6 December 2022
  • GBP 132,683,623
05 Oct 2022 AA Accounts for a small company made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
12 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 October 2021
  • GBP 121,838,362
08 Oct 2021 SH01 Statement of capital following an allotment of shares on 5 October 2021
  • GBP 113,098,122
  • ANNOTATION Clarification a second filed SH01 was registered on 12/10/2021.
05 Oct 2021 AA Accounts for a small company made up to 31 December 2020
04 Jan 2021 AA Accounts for a small company made up to 31 December 2019
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 113,098,122
11 Dec 2020 AP01 Appointment of Prof. Simon Geoffrey Best as a director on 13 November 2020
09 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with updates
09 Dec 2020 TM01 Termination of appointment of Kenneth Galbraith as a director on 13 November 2020
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 103,763,284
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
09 Dec 2019 AP03 Appointment of Ms. Marie Iskra as a secretary on 22 October 2019