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IRONSTONE LIFE SCIENCE HOLDINGS LIMITED

Company number 13390321

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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)
01 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
01 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
15 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
15 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
04 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
30 Nov 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 133903210002
13 Nov 2023 MR04 Satisfaction of charge 133903210001 in full
20 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
20 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
20 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
03 Jul 2023 MR01 Registration of charge 133903210002, created on 23 June 2023
24 May 2023 PSC05 Change of details for Life Science Reit Plc as a person with significant control on 2 February 2023
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
05 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Apr 2022 MA Memorandum and Articles of Association
21 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company enter into agrreements/ approve terms and transaction by the documents/ company business/ execution, delivery and performance by the company of documents be approved 24/03/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Mar 2022 MR01 Registration of charge 133903210001, created on 29 March 2022
02 Feb 2022 AP01 Appointment of Mr Mr Ian David Harris as a director on 1 February 2022
02 Feb 2022 AP01 Appointment of Mr Mr David John Lewis as a director on 1 February 2022
22 Dec 2021 TM01 Termination of appointment of Stephen Barrow as a director on 21 December 2021
21 Dec 2021 TM01 Termination of appointment of Simon Hope as a director on 21 December 2021
13 Dec 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 December 2021
29 Nov 2021 PSC07 Cessation of Simon Hope as a person with significant control on 26 November 2021
29 Nov 2021 PSC02 Notification of Life Science Reit Plc as a person with significant control on 26 November 2021