DRUG DEVELOPMENT SOLUTIONS LIMITED

Company number 13985205

Date	Type	Description	View / Download
12 Dec 2024	AP01	Appointment of Mr Robert Francis Stachlewitz Iii as a director on 11 December 2024	(2 pages)
11 Dec 2024	TM01	Termination of appointment of Patrick Kevin Bennett as a director on 11 December 2024	(1 page)
17 Oct 2024	AA	Full accounts made up to 31 December 2023	(34 pages)
24 Apr 2024	AA	Full accounts made up to 31 December 2022	(33 pages)
28 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	(3 pages)
11 Jul 2023	AD01	Registered office address changed from Dds Newmarket Road Fordham Ely CB7 5WW England to Resolian Newmarket Road Fordham Ely CB7 5WW on 11 July 2023	(1 page)
11 Jul 2023	CH01	Director's details changed for Mr Alexander Eugene Abramov on 11 July 2023	(2 pages)
05 May 2023	AP01	Appointment of Mr Alexander Eugene Abramov as a director on 1 April 2023	(2 pages)
05 May 2023	TM01	Termination of appointment of Michael John Van Der Merwe as a director on 31 March 2023	(1 page)
05 May 2023	TM01	Termination of appointment of Glenn Daniel Weber as a director on 31 March 2023	(1 page)
13 Apr 2023	CS01	Confirmation statement made on 16 March 2023 with updates	(4 pages)
21 Jul 2022	PSC08	Notification of a person with significant control statement	(2 pages)
21 Jul 2022	PSC07	Cessation of Lgc Limited as a person with significant control on 12 July 2022	(1 page)
20 Jul 2022	MA	Memorandum and Articles of Association	(10 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(16 pages)
19 Jul 2022	AP01	Appointment of Mr Glenn Daniel Weber as a director on 12 July 2022	(2 pages)
19 Jul 2022	AP01	Appointment of Mr Michael John Van Der Merwe as a director on 12 July 2022	(2 pages)
19 Jul 2022	AP01	Appointment of Mr Patrick Kevin Bennett as a director on 12 July 2022	(2 pages)
19 Jul 2022	AD01	Registered office address changed from Queens Road Teddington Middlesex TW11 0LY United Kingdom to Dds Newmarket Road Fordham Ely CB7 5WW on 19 July 2022	(1 page)
19 Jul 2022	TM01	Termination of appointment of Euan Ralph Herbert O'sullivan as a director on 12 July 2022	(1 page)
19 Jul 2022	TM01	Termination of appointment of Andrew James Motyer Ballantyne as a director on 12 July 2022	(1 page)
19 Jul 2022	TM02	Termination of appointment of Teri-Anne Cavanagh as a secretary on 12 July 2022	(1 page)
13 Jul 2022	MR01	Registration of charge 139852050001, created on 12 July 2022	(71 pages)
19 May 2022	CERTNM	Company name changed lgc rhodes LIMITED\certificate issued on 19/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-19	(3 pages)
17 Mar 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)

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