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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18 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with updates
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13 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2024
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15 Nov 2024 |
CH03 |
Secretary's details changed for Ms. Marie Iskra on 4 November 2024
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12 Nov 2024 |
CH01 |
Director's details changed for Bruce Philip Pritchard on 4 November 2024
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11 Nov 2024 |
PSC05 |
Change of details for Liminal Biosciences Holdings Limited as a person with significant control on 4 November 2024
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11 Nov 2024 |
PSC05 |
Change of details for Prometic Pharma Smt Holdings Limited as a person with significant control on 10 October 2019
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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
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12 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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19 Oct 2023 |
TM01 |
Termination of appointment of Patrick Sartore as a director on 17 October 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Simon Geoffrey Best as a director on 26 September 2023
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Jul 2023 |
MR04 |
Satisfaction of charge 099139600001 in full
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24 Jul 2023 |
MR04 |
Satisfaction of charge 099139600002 in full
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24 Jul 2023 |
MR04 |
Satisfaction of charge 099139600003 in full
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24 Jul 2023 |
MR04 |
Satisfaction of charge 099139600004 in full
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24 Jul 2023 |
MR04 |
Satisfaction of charge 099139600005 in full
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2022
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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12 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 October 2021
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08 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 12/10/2021.
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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