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 |
AA |
Full accounts made up to 31 December 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Itai Raanan on 23 April 2024
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28 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/company business 25/01/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Paul Ellis Gill on 5 October 2023
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Itai Raanan on 24 April 2023
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19 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Aug 2022 |
AP01 |
Appointment of Mr Itai Raanan as a director on 1 August 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Ron Daniel Rappaport as a director on 1 August 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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05 May 2022 |
CH01 |
Director's details changed for Mr Robert Ian Harvey on 4 May 2022
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04 May 2022 |
CH01 |
Director's details changed for Mr Anthony Peter Sharpe on 4 May 2022
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04 May 2022 |
CH01 |
Director's details changed for Mr Ron Daniel Rappaport on 4 May 2022
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04 May 2022 |
CH01 |
Director's details changed for Mr Ron Daniel Rappaport on 4 May 2022
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03 May 2022 |
AD01 |
Registered office address changed from 5 Willowbank Road Millbrook Larne Antrim BT40 2SF United Kingdom to Granville Ecopark Granville Industrial Estate Dungannon Northern Ireland BT70 1NJ on 3 May 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Robert Ian Harvey on 21 April 2022
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20 Apr 2022 |
CH01 |
Director's details changed for Dr David Joseph Mckee on 20 April 2022
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20 Apr 2022 |
CH01 |
Director's details changed for Dr David Joseph Mckee on 20 April 2022
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10 Mar 2022 |
PSC05 |
Change of details for Bio Capital Finance Ltd as a person with significant control on 8 March 2022
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01 Feb 2022 |
AP01 |
Appointment of Mary Bethan Czulowski as a director on 26 January 2022
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16 Oct 2021 |
AP01 |
Appointment of Mr Anthony Peter Sharpe as a director on 1 October 2021
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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