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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14 Oct 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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17 Jun 2024 |
AAMD |
Amended full accounts made up to 30 November 2022
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07 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2022
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11 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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11 Dec 2023 |
PSC02 |
Notification of Zoetis Inc as a person with significant control on 1 July 2020
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11 Dec 2023 |
PSC07 |
Cessation of Pharmaq As as a person with significant control on 1 July 2020
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14 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 November 2020
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10 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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04 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-09
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12 Feb 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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26 Nov 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 November 2020
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15 Sep 2020 |
AA |
Full accounts made up to 30 September 2019
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13 Jul 2020 |
AP01 |
Appointment of Nils Arne Grønlie as a director on 1 July 2020
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13 Jul 2020 |
PSC02 |
Notification of Pharmaq As as a person with significant control on 1 July 2020
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13 Jul 2020 |
AP01 |
Appointment of Dr Benjamin Paul North as a director on 1 July 2020
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13 Jul 2020 |
AP01 |
Appointment of Trine Vatle as a director on 1 July 2020
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13 Jul 2020 |
TM01 |
Termination of appointment of Hernan Rinaldo Pizarro Tonini as a director on 1 July 2020
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13 Jul 2020 |
TM01 |
Termination of appointment of Christopher Graham Goodall Matthews as a director on 1 July 2020
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13 Jul 2020 |
TM01 |
Termination of appointment of John William Marshall as a director on 1 July 2020
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13 Jul 2020 |
TM02 |
Termination of appointment of Prism Cosec Limited as a secretary on 1 July 2020
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13 Jul 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 March 2020
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13 Jul 2020 |
PSC07 |
Cessation of Benchmark Animal Health Group Limited as a person with significant control on 1 July 2020
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01 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2020
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