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ACT THERAPEUTICS LTD

Company number 12541462

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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 AA Total exemption full accounts made up to 31 December 2023
21 Aug 2024 TM01 Termination of appointment of William Martin Castell as a director on 28 June 2024
10 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
13 Sep 2023 AA Full accounts made up to 31 December 2022
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
23 Nov 2022 AP01 Appointment of Dr per Edvard Walday as a director on 17 November 2022
12 Aug 2022 TM01 Termination of appointment of Dominic Michael Moreland as a director on 12 August 2022
05 May 2022 AA Full accounts made up to 31 December 2021
30 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
03 Nov 2021 AP01 Appointment of Mr Dominic Michael Moreland as a director on 27 October 2021
02 Nov 2021 TM01 Termination of appointment of Rafiq Hasan as a director on 19 October 2021
15 Jun 2021 AA Full accounts made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with updates
14 Apr 2021 PSC02 Notification of Exact Therapeutics As as a person with significant control on 14 July 2020
13 Apr 2021 PSC09 Withdrawal of a person with significant control statement on 13 April 2021
03 Sep 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
04 Aug 2020 AP01 Appointment of Dr Masha Stromme as a director on 1 August 2020
04 Aug 2020 AP01 Appointment of Dr Rafiq Hasan as a director on 1 August 2020
01 Jun 2020 AP03 Appointment of Mr Ian Peter Radford as a secretary on 25 May 2020
31 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-31
  • GBP 10,000