Companies House does not verify the accuracy of the information filed

LIMINAL BIOSCIENCES HOLDINGS LIMITED

Company number 09913788

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
15 Nov 2024	CH03	Secretary's details changed for Ms. Marie Iskra on 4 November 2024	View PDF Secretary's details changed for Ms. Marie Iskra on 4 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	CH01	Director's details changed for Bruce Philip Pritchard on 4 November 2024	View PDF Director's details changed for Bruce Philip Pritchard on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AD01	Registered office address changed from Park Ground Floor, Unit 1 Iconix Park, London Road Sawston Cambridge CB22 3EG England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 4 November 2024	View PDF Registered office address changed from Park Ground Floor, Unit 1 Iconix Park, London Road Sawston Cambridge CB22 3EG England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 4 November 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 140,962,696	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 140,962,696 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	TM01	Termination of appointment of Patrick Sartore as a director on 17 October 2023	View PDF Termination of appointment of Patrick Sartore as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	TM01	Termination of appointment of Simon Geoffrey Best as a director on 26 September 2023	View PDF Termination of appointment of Simon Geoffrey Best as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
24 Jul 2023	MR04	Satisfaction of charge 099137880001 in full	View PDF Satisfaction of charge 099137880001 in full - link opens in a new window - 1 page (1 page)
24 Jul 2023	MR04	Satisfaction of charge 099137880002 in full	View PDF Satisfaction of charge 099137880002 in full - link opens in a new window - 1 page (1 page)
24 Jul 2023	MR04	Satisfaction of charge 099137880003 in full	View PDF Satisfaction of charge 099137880003 in full - link opens in a new window - 1 page (1 page)
24 Jul 2023	MR04	Satisfaction of charge 099137880004 in full	View PDF Satisfaction of charge 099137880004 in full - link opens in a new window - 1 page (1 page)
24 Jul 2023	MR04	Satisfaction of charge 099137880005 in full	View PDF Satisfaction of charge 099137880005 in full - link opens in a new window - 1 page (1 page)
09 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	SH01	Statement of capital following an allotment of shares on 6 December 2022 GBP 132,683,623	View PDF Statement of capital following an allotment of shares on 6 December 2022 GBP 132,683,623 - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
09 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 October 2021 GBP 121,838,362	View PDF Second filing of a statement of capital following an allotment of shares on 5 October 2021 GBP 121,838,362 - link opens in a new window - 4 pages (4 pages)
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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
04 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 16 December 2020 GBP 113,098,122	View PDF Statement of capital following an allotment of shares on 16 December 2020 GBP 113,098,122 - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AP01	Appointment of Prof. Simon Geoffrey Best as a director on 13 November 2020	View PDF Appointment of Prof. Simon Geoffrey Best as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with updates	View PDF Confirmation statement made on 9 December 2020 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

LIMINAL BIOSCIENCES HOLDINGS LIMITED

Filter by category