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PENRHOS BIO LIMITED

Company number 12094235

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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)
15 Jul 2022 SH01 Statement of capital following an allotment of shares on 12 July 2022
  • GBP 112.5
15 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
03 Mar 2022 AP01 Appointment of Professor Richard Andrew Hammond as a director on 1 March 2022
22 Sep 2021 AD01 Registered office address changed from C4 Lab Psc Building Unilever R&D Port Sunlight Quarry Road East Bebington Wirral CH63 3JW United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 22 September 2021
04 Sep 2021 MA Memorandum and Articles of Association
04 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Article 13.2 25/08/2021
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 25 August 2021
  • GBP 106.25
26 Aug 2021 AP01 Appointment of Mr Paul Andrew Peter Foulger as a director on 25 August 2021
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
01 Apr 2021 AA Micro company accounts made up to 31 December 2020
03 Mar 2021 AA01 Previous accounting period extended from 31 July 2020 to 31 December 2020
09 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates
18 Dec 2019 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to C4 Lab Psc Building Unilever R&D Port Sunlight Quarry Road East Bebington Wirral CH63 3JW on 18 December 2019
02 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-27
08 Nov 2019 AP01 Appointment of Dr Neil James Parry as a director on 11 October 2019
06 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2019 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 100.00
30 Oct 2019 PSC05 Change of details for Innova Partnerships Limited as a person with significant control on 11 October 2019
30 Oct 2019 AP01 Appointment of Mr Jonathan Hague as a director on 11 October 2019
30 Oct 2019 PSC02 Notification of Unilever U.K. Holdings Limited as a person with significant control on 11 October 2019
09 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-09
  • GBP 1