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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10 Feb 2021 |
AP01 |
Appointment of Dr Rob Beudeker as a director on 10 February 2021
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10 Feb 2021 |
AP01 |
Appointment of Mr Johan Herman Hueffer as a director on 10 February 2021
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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30 Jul 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
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23 Jul 2020 |
CH01 |
Director's details changed for Dr Peter Nicholas Rowe on 22 July 2020
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23 Jul 2020 |
PSC04 |
Change of details for Peter Nicholas Rowe as a person with significant control on 22 July 2020
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23 Jul 2020 |
CH01 |
Director's details changed for Dr Peter Nicholas Rowe on 31 July 2018
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23 Jul 2020 |
PSC04 |
Change of details for Peter Nicholas Rowe as a person with significant control on 31 July 2018
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11 Jun 2020 |
AD01 |
Registered office address changed from , Medicity D6 Thane Road, Nottingham, NG90 6BH, England to 5th Floor 10 Finsbury Square London EC2A 1AF on 11 June 2020
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11 Jun 2020 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 4 June 2020
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09 Jun 2020 |
CH01 |
Director's details changed for Ms Lisa Kirsty Thomas on 1 April 2020
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15 May 2020 |
AP01 |
Appointment of Ms Lisa Kirsty Thomas as a director on 1 April 2020
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14 May 2020 |
AP01 |
Appointment of Mr Lars Topholm as a director on 1 December 2019
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13 May 2020 |
AP01 |
Appointment of Mr John Neil Carolin as a director on 1 December 2019
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25 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2020
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25 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2020
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25 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2020
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25 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2020
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25 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2020
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25 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2020
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08 Jan 2020 |
TM01 |
Termination of appointment of Bart Pander as a director on 7 November 2019
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08 Jan 2020 |
PSC07 |
Cessation of Bart Pander as a person with significant control on 7 November 2019
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10 Nov 2019 |
SH02 |
Sub-division of shares on 30 October 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with no updates
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05 Sep 2019 |
AD01 |
Registered office address changed from , 90 Middleton Boulevard, Nottingham, NG8 1AA, United Kingdom to 5th Floor 10 Finsbury Square London EC2A 1AF on 5 September 2019
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