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HOLOS LIFE SCIENCES (UK) LIMITED

Company number 11893499

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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)
28 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
21 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
21 Mar 2024 PSC07 Cessation of Oxford Biodynamics Plc as a person with significant control on 26 September 2023
01 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
24 Apr 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
24 Apr 2023 CH01 Director's details changed for Mr Scott Gordon Callender on 14 November 2022
24 Apr 2023 PSC04 Change of details for Mr Scott Gordon Callender as a person with significant control on 14 November 2022
19 Dec 2022 AD01 Registered office address changed from 41 Cornmarket Street Oxford OX1 3HA United Kingdom to 6-7 Citibase, New Barclay House 234 Botley Road Oxford OX2 0HP on 19 December 2022
24 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
17 Sep 2020 TM01 Termination of appointment of Matthew Hastedt Dallimore as a director on 31 May 2020
14 May 2020 AA Total exemption full accounts made up to 31 December 2019
20 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
20 Apr 2020 TM01 Termination of appointment of Christian Gurth Hoyer Millar as a director on 16 April 2020
19 Nov 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
20 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-20
  • GBP 1,000