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SPECTRUM BIOMEDICAL UK LIMITED

Company number 11544382

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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)
30 Jul 2024	CS01	Confirmation statement made on 30 July 2024 with updates	View PDF Confirmation statement made on 30 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2024	AP01	Appointment of Mr Matthias Glaser as a director on 31 December 2023	View PDF Appointment of Mr Matthias Glaser as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Julie Ann Brunker as a director on 31 December 2023	View PDF Termination of appointment of Julie Ann Brunker as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ No less than 2 directors 20/09/2023	View PDF Resolutions RES13 ‐ No less than 2 directors 20/09/2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	TM01	Termination of appointment of Trine Katborg Davidsen as a director on 20 September 2023	View PDF Termination of appointment of Trine Katborg Davidsen as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	AP01	Appointment of Ms Christelle Gedeon as a director on 21 August 2023	View PDF Appointment of Ms Christelle Gedeon as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AP01	Appointment of Ms Julie Ann Brunker as a director on 21 August 2023	View PDF Appointment of Ms Julie Ann Brunker as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	TM01	Termination of appointment of Paul Leopold Steckler as a director on 21 August 2023	View PDF Termination of appointment of Paul Leopold Steckler as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2022	CS01	Confirmation statement made on 30 July 2022 with updates	View PDF Confirmation statement made on 30 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2022	PSC05	Change of details for Canopy Growth Corporation as a person with significant control on 21 January 2019	View PDF Change of details for Canopy Growth Corporation as a person with significant control on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	PSC02	Notification of Beckley Canopy Therapeutics Limited as a person with significant control on 21 January 2019	View PDF Notification of Beckley Canopy Therapeutics Limited as a person with significant control on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with updates	View PDF Confirmation statement made on 30 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jan 2021	TM01	Termination of appointment of Erik Storgaard as a director on 16 December 2020	View PDF Termination of appointment of Erik Storgaard as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with updates	View PDF Confirmation statement made on 30 July 2020 with updates - link opens in a new window - 6 pages (6 pages)
18 Aug 2020	PSC05	Change of details for Canopy Growth Corporation as a person with significant control on 11 October 2019	View PDF Change of details for Canopy Growth Corporation as a person with significant control on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	PSC07	Cessation of Beckley Canopy Therapeutics Limited as a person with significant control on 11 October 2019	View PDF Cessation of Beckley Canopy Therapeutics Limited as a person with significant control on 11 October 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2020	TM01	Termination of appointment of Cosmo Birdie Feilding Mellen as a director on 20 March 2020	View PDF Termination of appointment of Cosmo Birdie Feilding Mellen as a director on 20 March 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	TM01	Termination of appointment of Marc Wayne as a director on 20 March 2020	View PDF Termination of appointment of Marc Wayne as a director on 20 March 2020 - link opens in a new window - 1 page (1 page)

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SPECTRUM BIOMEDICAL UK LIMITED

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