Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
AP01 |
Appointment of Ms. Jane Karczewski as a director on 29 October 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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21 Oct 2024 |
TM01 |
Termination of appointment of Andrew Stewart Case as a director on 21 October 2024
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24 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2024
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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17 Jul 2024 |
CH01 |
Director's details changed for Miss Amelia Susanna Seifalian on 5 July 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Ms Ulla Haaning Singapuri on 5 July 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Mr Andrew Stewart Case on 5 July 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 55-56 Russell Square London WC1B 4HP on 5 July 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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20 Oct 2023 |
TM01 |
Termination of appointment of Hana Salussolia as a director on 19 October 2023
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12 Oct 2023 |
AP01 |
Appointment of Mr Andrew Stewart Case as a director on 11 October 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Karolina Afors as a director on 18 September 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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02 Feb 2023 |
AP01 |
Appointment of Ms Ulla Haaning Singapuri as a director on 2 February 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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24 Feb 2022 |
TM01 |
Termination of appointment of Carlos Eduardo Cobiella as a director on 24 February 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Dr Karolina Afors on 9 February 2022
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19 Jan 2022 |
AP01 |
Appointment of Dr Karolina Afors as a director on 18 January 2022
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09 Nov 2021 |
AP01 |
Appointment of Mr Carlos Cobiella as a director on 9 November 2021
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09 Nov 2021 |
AP01 |
Appointment of Ms Amelia Susanna Seifalian as a director on 9 November 2021
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08 Nov 2021 |
PSC02 |
Notification of Nanoregmed as a person with significant control on 8 November 2021
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08 Nov 2021 |
PSC02 |
Notification of Medisonal Uk as a person with significant control on 8 November 2021
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08 Nov 2021 |
PSC07 |
Cessation of Hana Salussolia as a person with significant control on 8 November 2021
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