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PEDANIUS THERAPEUTICS LIMITED

Company number 11249269

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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)
03 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2023 DS01 Application to strike the company off the register
04 Jul 2023 AA Total exemption full accounts made up to 30 June 2023
22 Jun 2023 AA01 Current accounting period extended from 31 March 2023 to 30 June 2023
06 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
25 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
07 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
11 Aug 2021 PSC04 Change of details for Dr Timothy Schulz-Utermoehl as a person with significant control on 3 August 2021
11 Aug 2021 CH01 Director's details changed for Dr Timothy Schulz-Utermoehl on 5 August 2021
09 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
07 May 2020 AA Total exemption full accounts made up to 31 March 2020
18 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 438
21 Dec 2018 PSC01 Notification of Martin Quibell as a person with significant control on 30 November 2018
21 Dec 2018 PSC01 Notification of Fraser Murray as a person with significant control on 30 November 2018
02 Nov 2018 AP01 Appointment of Dr Martin Quibell as a director on 1 November 2018
02 Nov 2018 AP01 Appointment of Dr Fraser Murray as a director on 1 November 2018
27 Jul 2018 AD03 Register(s) moved to registered inspection location 29a Rectory Lane Lymm Cheshire WA13 0AJ
27 Jul 2018 AD02 Register inspection address has been changed from 29a Rectory Lane Lymm Cheshire WA13 0AJ England to 29a Rectory Lane Lymm Cheshire WA13 0AJ
27 Jul 2018 AD03 Register(s) moved to registered inspection location 29a Rectory Lane Lymm Cheshire WA13 0AJ
27 Jul 2018 AD02 Register inspection address has been changed to 29a Rectory Lane Lymm Cheshire WA13 0AJ