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GHP SCIENTIFIC LIMITED

Company number 12358608

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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)
12 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2024	TM01	Termination of appointment of Dimitrios Pournaras as a director on 25 January 2024	View PDF Termination of appointment of Dimitrios Pournaras as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AP01	Appointment of Mr Steven Jan Zimmer as a director on 1 June 2023	View PDF Appointment of Mr Steven Jan Zimmer as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Aug 2022	PSC04	Change of details for Professor Marco Castagneto as a person with significant control on 28 August 2022	View PDF Change of details for Professor Marco Castagneto as a person with significant control on 28 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Aug 2022	PSC04	Change of details for Dr Giorgio Castagneto Gissey as a person with significant control on 28 August 2022	View PDF Change of details for Dr Giorgio Castagneto Gissey as a person with significant control on 28 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Aug 2022	CH01	Director's details changed for Dr Giorgio Castagneto Gissey on 28 August 2022	View PDF Director's details changed for Dr Giorgio Castagneto Gissey on 28 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	TM01	Termination of appointment of Francesco Rubino as a director on 15 December 2021	View PDF Termination of appointment of Francesco Rubino as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AD01	Registered office address changed from Lotuswise Suite, Ferrari House 258 Field End Road Ruislip HA4 9UU England to 57a Epirus Road London SW6 7UR on 12 August 2020	View PDF Registered office address changed from Lotuswise Suite, Ferrari House 258 Field End Road Ruislip HA4 9UU England to 57a Epirus Road London SW6 7UR on 12 August 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2019	AP01	Appointment of Mr Nicolaas Verheem as a director on 13 December 2019	View PDF Appointment of Mr Nicolaas Verheem as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	AP01	Appointment of Professor Francesco Rubino as a director on 13 December 2019	View PDF Appointment of Professor Francesco Rubino as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	AP01	Appointment of Professor Dimitrios Pournaras as a director on 13 December 2019	View PDF Appointment of Professor Dimitrios Pournaras as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	AP01	Appointment of Professor Carel Le Roux as a director on 13 December 2019	View PDF Appointment of Professor Carel Le Roux as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	AP03	Appointment of Professor Marco Castagneto as a secretary on 13 December 2019	View PDF Appointment of Professor Marco Castagneto as a secretary on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-11 GBP 9.9999	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-11 GBP 9.9999 - link opens in a new window - 13 pages (13 pages)

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GHP SCIENTIFIC LIMITED

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