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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15 Oct 2024 |
AAMD |
Amended full accounts made up to 31 March 2024
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14 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2024
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30 Apr 2024 |
PSC02 |
Notification of Biocon Biologics Uk Limited as a person with significant control on 22 March 2024
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30 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 30 April 2024
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Rajendra Jatar as a director on 24 January 2024
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13 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr Nicholas Robert Haggar as a director on 6 November 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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10 Mar 2023 |
MR01 |
Registration of charge 142598340001, created on 6 March 2023
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23 Jan 2023 |
AD01 |
Registered office address changed from Trident Place, Building 4 Mosquito Way Hatfield Hertfordshire AL10 9UL United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 23 January 2023
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15 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/company business/directors authority 29/11/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Dec 2022 |
MA |
Memorandum and Articles of Association
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13 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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13 Dec 2022 |
PSC07 |
Cessation of Viatris Inc. as a person with significant control on 29 November 2022
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Arnd Annweiler as a director on 29 November 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Paul Harmon as a director on 29 November 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr John Russell Fotheringham Walls as a director on 29 November 2022
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08 Dec 2022 |
AP01 |
Appointment of Ms Claire Mazumdar as a director on 29 November 2022
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