AIXIAL UK LIMITED

Company number 03859092

Date	Type	Description	View / Download
19 Jan 2024	AD01	Registered office address changed from Ashurst Langhurstwood Road Broadlands Business Campus Horsham RH12 4QP England to Unit 15 City Business Centre 6 Brighton Road Horsham RH13 5BB on 19 January 2024	(1 page)
13 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
13 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(24 pages)
13 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
13 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
04 Dec 2023	AP01	Appointment of Mr Jonas Nils Moller as a director on 1 December 2023	(2 pages)
04 Dec 2023	TM01	Termination of appointment of Luca Ferro as a director on 1 December 2023	(1 page)
16 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with updates	(4 pages)
31 May 2023	PSC05	Change of details for Cmed Group Limited as a person with significant control on 16 May 2023	(2 pages)
25 May 2023	CERTNM	Company name changed cmed (clinical research services) LIMITED\certificate issued on 25/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-16	(3 pages)
14 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
14 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
02 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
31 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(28 pages)
28 Oct 2022	AP01	Appointment of Mr Luca Ferro as a director on 14 October 2022	(2 pages)
28 Oct 2022	TM01	Termination of appointment of Jean-Christophe Pierre Robert Franoux as a director on 14 October 2022	(1 page)
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	(3 pages)
18 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	(3 pages)
01 Oct 2021	MA	Memorandum and Articles of Association	(43 pages)
01 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) of the companies act 2006 31/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
13 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(18 pages)
13 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(28 pages)
13 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
13 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
11 May 2021	TM01	Termination of appointment of Andrew Griffiths as a director on 1 May 2021	(1 page)