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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06 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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06 Jan 2025 |
LIQ10 |
Removal of liquidator by court order
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15 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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11 Jan 2024 |
AD01 |
Registered office address changed from C/O the Cambridge Partnership Ltd, the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3FH United Kingdom to Pem, Salisbury House Station Road Cambridge CB1 2LA on 11 January 2024
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11 Jan 2024 |
LIQ01 |
Declaration of solvency
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-01-05
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04 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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31 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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21 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Sep 2021 |
AP01 |
Appointment of Mr Giovanni Mariggi as a director on 15 September 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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28 Apr 2021 |
TM01 |
Termination of appointment of Moncef Slaoui as a director on 27 March 2021
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21 Jan 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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02 Oct 2020 |
AD01 |
Registered office address changed from C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT United Kingdom to C/O the Cambridge Partnership Ltd, the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3FH on 2 October 2020
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27 Aug 2020 |
AD01 |
Registered office address changed from Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP United Kingdom to C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT on 27 August 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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18 Jun 2020 |
SH08 |
Change of share class name or designation
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27 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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10 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 Sep 2019 |
TM01 |
Termination of appointment of Richard Colin St Helier Mason as a director on 10 September 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with updates
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26 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2019
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26 Mar 2019 |
SH08 |
Change of share class name or designation
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