HEMOGENYX UK LIMITED

Company number 10118339

Date	Type	Description	View / Download
17 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	(7 pages)
11 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	(3 pages)
28 Jun 2023	AP03	Appointment of Mr Ben Harber as a secretary on 27 June 2023	(2 pages)
28 Jun 2023	TM02	Termination of appointment of Andrew Wright as a secretary on 27 June 2023	(1 page)
11 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	(7 pages)
13 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	(3 pages)
12 Jul 2022	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 12 July 2022	(1 page)
27 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	(7 pages)
11 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	(3 pages)
16 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	(7 pages)
11 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	(3 pages)
16 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
14 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with updates	(4 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
01 May 2019	AA	Full accounts made up to 31 December 2017	(20 pages)
16 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	(4 pages)
25 Jan 2019	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
07 Jan 2019	TM01	Termination of appointment of Robin William Campbell as a director on 5 January 2019	(1 page)
18 Dec 2018	TM01	Termination of appointment of Lawrence Pemble as a director on 5 November 2018	(1 page)
14 Dec 2018	AP03	Appointment of Mr Andrew Wright as a secretary on 5 November 2018	(2 pages)
13 Dec 2018	TM02	Termination of appointment of Lawrence Pemble as a secretary on 5 November 2018	(1 page)
06 Jul 2018	TM02	Termination of appointment of Halco Secretaries Limited as a secretary on 23 June 2018	(1 page)
06 Jul 2018	AP03	Appointment of Mr Lawrence Pemble as a secretary on 23 June 2018	(2 pages)
26 Apr 2018	PSC07	Cessation of Lawrence Pemble as a person with significant control on 27 February 2018	(1 page)
26 Apr 2018	PSC02	Notification of Hemogenyx Pharmaceuticals Plc as a person with significant control on 27 February 2018	(2 pages)