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GLOBAL BLOOD THERAPEUTICS UK LIMITED

Company number 12850868

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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)
20 Feb 2024 AD03 Register(s) moved to registered inspection location Discovery Park Ramsgate Road Sandwich Kent CT13 9NJ
20 Feb 2024 AD02 Register inspection address has been changed to Discovery Park Ramsgate Road Sandwich Kent CT13 9NJ
07 Feb 2024 LIQ01 Declaration of solvency
07 Feb 2024 600 Appointment of a voluntary liquidator
07 Feb 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-01-18
30 Jan 2024 AD01 Registered office address changed from Ramsgate Road Sandwich Kent CT13 9NJ England to 1 More Lkondon Place London SE1 2AF on 30 January 2024
15 Dec 2023 AA Full accounts made up to 28 May 2023
19 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with updates
31 May 2023 AD01 Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH England to Ramsgate Road Sandwich Kent CT13 9NJ on 31 May 2023
30 May 2023 AA01 Previous accounting period shortened from 30 November 2023 to 28 May 2023
24 May 2023 AA Full accounts made up to 30 November 2022
26 Apr 2023 AP01 Appointment of Mrs Susan Rienow as a director on 24 April 2023
26 Apr 2023 AP01 Appointment of Mrs Denise Jean Harnett as a director on 24 April 2023
26 Apr 2023 AP01 Appointment of Mr Edwin James Pearson as a director on 24 April 2023
25 Apr 2023 TM01 Termination of appointment of Nigel Lorenzo Nicholls as a director on 25 April 2023
25 Apr 2023 TM01 Termination of appointment of Giuseppe Codonesu as a director on 25 April 2023
25 Apr 2023 AP01 Appointment of Mr David Ian Highton as a director on 24 April 2023
13 Jan 2023 PSC07 Cessation of Pfizer, Inc. as a person with significant control on 1 January 2023
13 Jan 2023 PSC02 Notification of Pfizer Limited as a person with significant control on 1 January 2023
13 Jan 2023 PSC07 Cessation of Global Blood Therapeutics, Inc. as a person with significant control on 5 October 2022
13 Jan 2023 PSC02 Notification of Pfizer, Inc. as a person with significant control on 5 October 2022
02 Dec 2022 AD01 Registered office address changed from Pfizer Limited Ramsgate Road Sandwich Kent CT13 9NJ England to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B3HH on 2 December 2022
24 Nov 2022 AA01 Current accounting period shortened from 31 December 2022 to 30 November 2022
24 Nov 2022 AD01 Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Pfizer Limited Ramsgate Road Sandwich Kent CT139NJ on 24 November 2022
06 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates