Advanced company searchLink opens in new window

THERAGENETICS LIMITED

Company number 05740995

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2013 AA Full accounts made up to 31 July 2012
25 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
13 Apr 2012 AA Full accounts made up to 31 July 2011
21 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 31 July 2010
17 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
02 Dec 2010 AD01 Registered office address changed from York Biocentre York Science Park Innovation Way Heslington York North Yorkshire YO10 5NY on 2 December 2010
22 Apr 2010 TM01 Termination of appointment of Alison Campbell as a director
22 Apr 2010 TM01 Termination of appointment of Alison Campbell as a director
16 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Richard Paul Kivel on 1 October 2009
15 Mar 2010 TM01 Termination of appointment of Richard Kivel as a director
03 Mar 2010 AA Full accounts made up to 31 July 2009
15 Jun 2009 363a Return made up to 13/03/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Jan 2009 225 Accounting reference date extended from 31/03/2009 to 31/07/2009
21 Jan 2009 288b Appointment terminated director swarraton partners directors LIMITED
21 Jan 2009 288b Appointment terminated director heiner dreismann
21 Jan 2009 288b Appointment terminated director IP2IPO services LIMITED
21 Jan 2009 288b Appointment terminated director robert forrester
21 Jan 2009 288b Appointment terminated director janet munro
21 Jan 2009 288b Appointment terminated secretary scrip secretaries LIMITED
21 Jan 2009 288a Director and secretary appointed timothy sykes
21 Jan 2009 288a Director appointed dr david alastair maclaughlin smith
21 Jan 2009 287 Registered office changed on 21/01/2009 from 17 hanover square fourth floor london W1S 1HU england