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CALLISTO LIFE SCIENCE PARTNERS LTD

Company number 12196253

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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)
17 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
03 Jul 2024 TM01 Termination of appointment of Amy Rose Leach as a director on 5 June 2024
27 Jun 2024 AA Unaudited abridged accounts made up to 30 September 2023
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
28 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
17 Oct 2022 TM01 Termination of appointment of Keith Straughan as a director on 17 October 2022
15 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
19 Apr 2022 AD01 Registered office address changed from Unit 2 Malvern Hills Science Park Geraldine Road Malvern WR14 3SZ England to 34 Malvern Hills Science Park Geraldine Road Malvern WR14 3SZ on 19 April 2022
07 Apr 2022 AA Unaudited abridged accounts made up to 30 September 2021
08 Mar 2022 AP01 Appointment of Professor Keith Straughan as a director on 7 March 2022
09 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
09 Sep 2021 PSC01 Notification of Amy Rose Leach as a person with significant control on 2 September 2021
01 Apr 2021 AD01 Registered office address changed from 14 the Oaks Clews Road Redditch B98 7st England to Unit 2 Malvern Hills Science Park Geraldine Road Malvern WR14 3SZ on 1 April 2021
18 Mar 2021 AP01 Appointment of Mrs Amy Rose Leach as a director on 1 March 2021
10 Mar 2021 AA Unaudited abridged accounts made up to 30 September 2020
09 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
31 Oct 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 2
18 Sep 2019 AD01 Registered office address changed from 48a Malvern Road Powick Worcester Worcestershire WR2 4RT United Kingdom to 14 the Oaks Clews Road Redditch B98 7st on 18 September 2019
09 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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