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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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22 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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22 Sep 2023 |
CH01 |
Director's details changed for Mr Peter Adelgunda Meine Van Weperen on 21 September 2023
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22 Sep 2023 |
AD01 |
Registered office address changed from Suite a, 6 Honduras Street London EC1Y 0th England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 22 September 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Soimitra Tony Dutta as a director on 19 April 2023
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09 Jun 2023 |
AP01 |
Appointment of Mr Vishal Patani as a director on 19 April 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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27 Mar 2023 |
PSC05 |
Change of details for Grow Biotech P.L.C. as a person with significant control on 6 November 2020
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24 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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16 Mar 2022 |
PSC05 |
Change of details for Grow Biotech P.L.C. as a person with significant control on 24 May 2019
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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15 Jan 2021 |
CH01 |
Director's details changed for Mr Soimitra Tony Dutta on 1 November 2020
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13 Jan 2021 |
CH01 |
Director's details changed for Mr Pierre Van Weperen on 8 September 2020
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01 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Jun 2020 |
AD01 |
Registered office address changed from Portman House C/O Grow Biotech 2 Portman Street London W1H 6DU England to Suite a, 6 Honduras Street London EC1Y 0th on 22 June 2020
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18 Jun 2020 |
AP01 |
Appointment of Mr Pierre Van Weperen as a director on 1 June 2020
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02 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
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09 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with updates
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09 Apr 2020 |
PSC02 |
Notification of Vertical Pharma Resources Ltd as a person with significant control on 24 May 2019
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17 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-11
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16 Mar 2020 |
TM01 |
Termination of appointment of Hari Guliani as a director on 3 February 2020
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