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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22 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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08 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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06 Oct 2022 |
PSC05 |
Change of details for Ascension Healthcare Plc as a person with significant control on 16 September 2022
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16 Sep 2022 |
AD01 |
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022
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06 Dec 2021 |
CH01 |
Director's details changed for Mr Richard Wolf - Garraway on 21 November 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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27 May 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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01 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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27 May 2020 |
AP01 |
Appointment of Mr Biresh Roy as a director on 20 May 2020
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19 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-15
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02 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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02 Dec 2019 |
PSC05 |
Change of details for Pro Bono Bio Plc as a person with significant control on 4 January 2019
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15 Jul 2019 |
TM02 |
Termination of appointment of Throgmorton Secretaries Llp as a secretary on 12 July 2019
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10 May 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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05 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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13 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 13 March 2018
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13 Mar 2018 |
PSC02 |
Notification of Pro Bono Bio Plc as a person with significant control on 6 April 2016
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20 Dec 2017 |
CS01 |
Confirmation statement made on 21 November 2017 with no updates
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19 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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01 Jul 2017 |
TM01 |
Termination of appointment of John Charles Mayo as a director on 29 May 2017
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01 Jul 2017 |
TM01 |
Termination of appointment of William John Henry as a director on 10 April 2017
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05 Dec 2016 |
CS01 |
Confirmation statement made on 21 November 2016 with updates
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20 Sep 2016 |
AA |
Full accounts made up to 31 December 2015
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