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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25 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Jan 2024 |
CH01 |
Director's details changed for Dr Marcel Gehrung on 14 October 2022
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03 Jan 2024 |
CH01 |
Director's details changed for Dr Marcel Gehrung on 12 August 2022
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02 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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13 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 December 2020
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31 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Aug 2022 |
PSC05 |
Change of details for Cyted Ltd as a person with significant control on 12 August 2022
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16 Aug 2022 |
PSC05 |
Change of details for Cyted Ltd as a person with significant control on 2 December 2021
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01 Mar 2022 |
AD01 |
Registered office address changed from 2 Falcon Road Hitchingbrooke Business Park Huntingdon PE29 6FG United Kingdom to 2 Falcon Road Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FG on 1 March 2022
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01 Mar 2022 |
CERTNM |
Company name changed pathognomics LIMITED\certificate issued on 01/03/22
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RES15 ‐
Change company name resolution on 2022-02-23
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01 Mar 2022 |
CONNOT |
Change of name notice
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24 Feb 2022 |
AD01 |
Registered office address changed from 11 Halcyon Court, St. Margarets Way Stukeley Meadows Industrial Estate Huntingdon PE29 6DG England to 2 Falcon Road Hitchingbrooke Business Park Huntingdon PE29 6FG on 24 February 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Marcel Gehrung on 18 December 2021
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23 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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11 Mar 2021 |
CS01 |
19/12/20 Statement of Capital gbp 120
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/02/2023.
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08 Mar 2021 |
CH01 |
Director's details changed for Mr Marcel Gehrung on 8 October 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Alec James Stuart Hirst as a director on 7 October 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Christopher Anthony Evagora as a director on 7 October 2020
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05 Nov 2020 |
PSC07 |
Cessation of Alec James Stuart Hirst as a person with significant control on 7 October 2020
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05 Nov 2020 |
PSC07 |
Cessation of Christopher Anthony Evagora as a person with significant control on 7 October 2020
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05 Nov 2020 |
PSC02 |
Notification of Cyted Ltd as a person with significant control on 7 October 2020
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05 Nov 2020 |
AP01 |
Appointment of Dr William Henry Lewarne West as a director on 7 October 2020
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