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METHUSELAH HEALTH UK LIMITED

Company number 09209003

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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)
20 Apr 2018	AP01	Appointment of Dr Kevin Stuart Johnson as a director on 6 April 2018	View PDF Appointment of Dr Kevin Stuart Johnson as a director on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	TM01	Termination of appointment of Francesco De Rubertis as a director on 6 April 2018	View PDF Termination of appointment of Francesco De Rubertis as a director on 6 April 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2018	CH01	Director's details changed for Mr Francesco De Rubertis on 20 November 2017	View PDF Director's details changed for Mr Francesco De Rubertis on 20 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with updates	View PDF Confirmation statement made on 9 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jun 2017	SH01	Statement of capital following an allotment of shares on 29 March 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 29 March 2017 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	CH01	Director's details changed for Dr David John Grainger on 20 September 2016	View PDF Director's details changed for Dr David John Grainger on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	CH01	Director's details changed for Mr Francesco De Rubertis on 20 September 2016	View PDF Director's details changed for Mr Francesco De Rubertis on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Jan 2015	AD01	Registered office address changed from C/O Index Venture Management Llp 3 Burlington Gardens Mayfair London W1S 3EP England to Moneta Building Babraham Research Campus Babraham Cambridge Cambridgeshire CB22 3AT on 15 January 2015	View PDF Registered office address changed from C/O Index Venture Management Llp 3 Burlington Gardens Mayfair London W1S 3EP England to Moneta Building Babraham Research Campus Babraham Cambridge Cambridgeshire CB22 3AT on 15 January 2015 - link opens in a new window - 1 page (1 page)
09 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-09 GBP 1	View PDF Incorporation Statement of capital on 2014-09-09 GBP 1 - link opens in a new window - 19 pages (19 pages)

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