THE GLOBAL PATHOGEN ANALYSIS SERVICE LTD
Company number 13776371
- Company Overview for THE GLOBAL PATHOGEN ANALYSIS SERVICE LTD (13776371)
- Filing history for THE GLOBAL PATHOGEN ANALYSIS SERVICE LTD (13776371)
- People for THE GLOBAL PATHOGEN ANALYSIS SERVICE LTD (13776371)
- More for THE GLOBAL PATHOGEN ANALYSIS SERVICE LTD (13776371)
| 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) |
|---|---|---|---|
| 08 Nov 2024 | AP01 | Appointment of Sarah Jayne Hoosdally as a director on 5 October 2024 | |
| 08 Nov 2024 | AP01 | Appointment of Jaykumar Vijay Mistry as a director on 5 October 2024 | |
| 03 Nov 2024 | RESOLUTIONS |
Resolutions
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| 03 Nov 2024 | MA | Memorandum and Articles of Association | |
| 17 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 21 May 2024 | AP01 | Appointment of Lisa Michelle Flashner as a director on 13 May 2024 | |
| 26 Apr 2024 | TM01 | Termination of appointment of Azure Tariro Makadzange as a director on 12 April 2024 | |
| 26 Apr 2024 | TM01 | Termination of appointment of David Bernard Agus as a director on 12 April 2024 | |
| 04 Dec 2023 | CS01 | Confirmation statement made on 30 November 2023 with updates | |
| 14 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 22 Dec 2022 | CS01 | Confirmation statement made on 30 November 2022 with no updates | |
| 26 Aug 2022 | AP01 | Appointment of Dr Azure Tariro Makadzange as a director on 12 August 2022 | |
| 31 May 2022 | AD01 | Registered office address changed from Kemp House 160, City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 31 May 2022 | |
| 15 Mar 2022 | CH01 | Director's details changed for Professor Derrick Crook on 15 March 2022 | |
| 15 Mar 2022 | CH01 | Director's details changed for Ms Tamsin Jane Berry on 15 March 2022 | |
| 07 Feb 2022 | PSC08 | Notification of a person with significant control statement | |
| 06 Feb 2022 | PSC07 | Cessation of Derrick Crook as a person with significant control on 3 February 2022 | |
| 06 Feb 2022 | PSC07 | Cessation of Tamsin Jane Berry as a person with significant control on 3 February 2022 | |
| 06 Feb 2022 | PSC07 | Cessation of John Bell as a person with significant control on 3 February 2022 | |
| 06 Feb 2022 | AP01 | Appointment of Dr David Bernard Agus as a director on 3 February 2022 | |
| 06 Jan 2022 | AD01 | Registered office address changed from 6 Ambleside Drive Headington Oxford OX3 0AG England to Kemp House 160, City Road London EC1V 2NX on 6 January 2022 | |
| 01 Dec 2021 | NEWINC | Incorporation |