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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30 Oct 2024 |
AD01 |
Registered office address changed from Mackrell Savoy Hill London WC2R 0BU England to Mackrell, 60 st. Martin's Lane Covent Garden London WC2N 4JS on 30 October 2024
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23 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 August 2024
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10 Sep 2024 |
CERTNM |
Company name changed khiron life sciences uk LIMITED\certificate issued on 10/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-06
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/09/2024
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21 Aug 2024 |
AP01 |
Appointment of Mr Michael Anthony Steele as a director on 21 August 2024
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21 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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20 Aug 2024 |
PSC07 |
Cessation of Heal Europe Holdings Ltd as a person with significant control on 29 July 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Dec 2023 |
PSC02 |
Notification of Heal Europe Holdings Ltd as a person with significant control on 28 November 2023
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07 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 7 December 2023
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06 Nov 2023 |
AP01 |
Appointment of Mrs Helen Elizabeth Gale as a director on 1 November 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to Mackrell Savoy Hill London WC2R 0BU on 4 October 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with updates
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Helen Louise Bellwood as a director on 1 August 2023
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11 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Oct 2022 |
AP01 |
Appointment of Mrs Helen Louise Bellwood as a director on 26 September 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Juan Diego Alvarez Gamez as a director on 26 September 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
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12 Sep 2022 |
TM02 |
Termination of appointment of Paul David Beare as a secretary on 31 August 2022
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11 Aug 2022 |
CH01 |
Director's details changed for Juan Diego Alvarez Gamez on 10 August 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Ms Franziska Maximiliane Maria Therese Katterbach on 10 August 2022
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22 Jul 2022 |
AD01 |
Registered office address changed from 49 Greek Street London W1D 4EG United Kingdom to 85 Great Portland Street London W1W 7LT on 22 July 2022
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03 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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