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Company number 10269298

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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)
10 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 19 pages (19 pages)
10 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 20 pages (20 pages)
08 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 19 pages (19 pages)
08 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 17 pages (17 pages)
10 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	View PDF Confirmation statement made on 7 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 18 pages (18 pages)
09 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	View PDF Confirmation statement made on 7 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 16 pages (16 pages) Download iXBRL
10 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	View PDF Confirmation statement made on 7 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 5 pages (5 pages)
02 Aug 2017	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 - 20 pages (20 pages)
02 Aug 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	View PDF Confirmation statement made on 7 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	PSC01	Notification of John Burn as a person with significant control on 1 February 2017	View PDF Notification of John Burn as a person with significant control on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	PSC07	Cessation of Christopher Arnold as a person with significant control on 1 February 2017	View PDF Cessation of Christopher Arnold as a person with significant control on 1 February 2017 - link opens in a new window - 1 page (1 page)
18 May 2017	AD01	Registered office address changed from C/O Prof Sir John Burn International Centre for Life Times Square Newcastle Newcastle-upon-Tyne NE2 4EP United Kingdom to International Centre for Life Times Square Newcastle upon Tyne NE1 3BZ on 18 May 2017	View PDF Registered office address changed from C/O Prof Sir John Burn International Centre for Life Times Square Newcastle Newcastle-upon-Tyne NE2 4EP United Kingdom to International Centre for Life Times Square Newcastle upon Tyne NE1 3BZ on 18 May 2017 - link opens in a new window - 1 page (1 page)
16 Mar 2017	AP01	Appointment of Professor Ingrid Margaret Winship as a director on 1 March 2017	View PDF Appointment of Professor Ingrid Margaret Winship as a director on 1 March 2017 - link opens in a new window - 3 pages (3 pages)
09 Mar 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	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 - 20 pages (20 pages)
13 Feb 2017	TM01	Termination of appointment of Christopher Arnold as a director on 1 February 2017	View PDF Termination of appointment of Christopher Arnold as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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