Companies House does not verify the accuracy of the information filed

HEALOME THERAPEUTICS LTD

Company number 13123884

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with no updates	View PDF Confirmation statement made on 10 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2025	AP01	Appointment of Mr Andrew Percy James Webb as a director on 17 December 2024	View PDF Appointment of Mr Andrew Percy James Webb as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 11 pages (11 pages)
16 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 11 pages (11 pages)
24 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	PSC07	Cessation of Richard Lee Williams as a person with significant control on 19 October 2021	View PDF Cessation of Richard Lee Williams as a person with significant control on 19 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Apr 2022	AP01	Appointment of David Bailey as a director on 22 March 2022	View PDF Appointment of David Bailey as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with updates	View PDF Confirmation statement made on 10 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 21 October 2021 GBP 833.6842	View PDF Statement of capital following an allotment of shares on 21 October 2021 GBP 833.6842 - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	SH01	Statement of capital following an allotment of shares on 19 October 2021 GBP 707.3684	View PDF Statement of capital following an allotment of shares on 19 October 2021 GBP 707.3684 - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	SH02	Sub-division of shares on 6 August 2021	View PDF Sub-division of shares on 6 August 2021 - link opens in a new window - 5 pages (5 pages)
21 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 06/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 06/08/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
07 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 October 2021 GBP 133.6842	View PDF Second filing of a statement of capital following an allotment of shares on 1 October 2021 GBP 133.6842 - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	AP01	Appointment of Dr Christopher John Astle as a director on 1 October 2021	View PDF Appointment of Dr Christopher John Astle as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 133.6842 ANNOTATION Clarification a second filed SH01 was registered on 07/10/2021	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 133.6842 ANNOTATION Clarification a second filed SH01 was registered on 07/10/2021 - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	AP03	Appointment of Elizabeth Rose Dainty as a secretary on 28 April 2021	View PDF Appointment of Elizabeth Rose Dainty as a secretary on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

HEALOME THERAPEUTICS LTD

Filter by category