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LIFE SCIENCES (UK) HOLDINGS II LIMITED

Company number 13784083

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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)
22 May 2023 AP01 Appointment of Miss Abigail Jane Shapiro as a director on 19 May 2023
15 May 2023 AP04 Appointment of Crestbridge Corporate Services Limited as a secretary on 27 October 2022
15 May 2023 TM02 Termination of appointment of Crestbridge Uk Limited as a secretary on 27 October 2022
17 Apr 2023 SH01 Statement of capital following an allotment of shares on 28 March 2023
  • GBP 157,171,553
17 Apr 2023 SH01 Statement of capital following an allotment of shares on 22 March 2023
  • GBP 151,671,553
17 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 February 2023
  • GBP 151,627,790
14 Feb 2023 SH01 Statement of capital following an allotment of shares on 8 February 2023
  • GBP 151,627,790
  • ANNOTATION Clarification a second filed SH01 was registered on 17/02/2023.
13 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
09 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 August 2022
  • GBP 150,221,785
09 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 August 2022
  • GBP 149,921,785
09 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 April 2022
  • GBP 108,228,000
08 Dec 2022 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 151,577,785
08 Dec 2022 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 150,577,785
27 Oct 2022 SH01 Statement of capital following an allotment of shares on 12 August 2022
  • GBP 150,521,785
  • ANNOTATION Clarification a second filed SH01 was registered on 09/12/2022.
14 Oct 2022 AP01 Appointment of Mr Robin James Ele Everall as a director on 7 October 2022
14 Oct 2022 TM01 Termination of appointment of Alison Jane Lambert as a director on 1 October 2022
22 Aug 2022 SH01 Statement of capital following an allotment of shares on 12 August 2022
  • GBP 150,221,785
  • ANNOTATION Clarification a second filed SH01 was registered on 09/12/2022.
22 Aug 2022 SH01 Statement of capital following an allotment of shares on 13 April 2022
  • GBP 108,227,000
  • ANNOTATION Clarification a second filed SH01 was registered on 09/12/2022.
28 Jul 2022 TM01 Termination of appointment of Henry Charles Shearer as a director on 19 July 2022
01 Mar 2022 AP01 Appointment of Mr Henry Charles Shearer as a director on 24 February 2022
06 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-06
  • GBP 1,000
  • GBP 100