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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13 Feb 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Kevin Beauchamp on 3 January 2024
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29 Jun 2023 |
AP03 |
Appointment of Mr Ian Grahamslaw as a secretary on 29 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Michael Roy Richards as a director on 2 June 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from Biopharma House Winnall Valley Road Winnall Winchester Hampshire SO23 0LD to Beech House Ancells Business Park Ancells Road Fleet GU51 2UN on 5 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Vincent Johan Bremmer as a director on 2 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Robert Wolff as a director on 2 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Andrew John Howells as a director on 2 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Andrew Edward Cowen as a director on 2 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Roberto Castangia as a director on 2 June 2023
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05 Jun 2023 |
TM02 |
Termination of appointment of Michael Roy Richards as a secretary on 2 June 2023
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05 Jun 2023 |
PSC02 |
Notification of Normec Holding Uk Limited as a person with significant control on 2 June 2023
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05 Jun 2023 |
PSC07 |
Cessation of Pe487 Limited as a person with significant control on 2 June 2023
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23 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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10 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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03 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Mar 2021 |
TM01 |
Termination of appointment of Frank James Hackett as a director on 26 February 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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20 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Feb 2020 |
SH02 |
Statement of capital on 30 January 2020
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06 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The company be and is authorised to redeem the 1 deferred share of £1.00 30/01/2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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02 Sep 2019 |
AP01 |
Appointment of Mr Frank James Hackett as a director on 1 January 2019
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