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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11 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 May 2023 |
TM01 |
Termination of appointment of Davina Margaret Dickson as a director on 3 April 2023
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18 May 2023 |
AP01 |
Appointment of Dr Joseph John Cefai as a director on 3 April 2023
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18 May 2023 |
TM01 |
Termination of appointment of Hywel Morgan as a director on 3 April 2023
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01 May 2023 |
CERTNM |
Company name changed vivoplex animal health LIMITED\certificate issued on 01/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-26
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01 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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14 Nov 2022 |
CH01 |
Director's details changed for Mr James Duncan Dickson on 14 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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24 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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30 Sep 2020 |
AP01 |
Appointment of Alex Charles Wallace Snow as a director on 2 September 2020
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30 Sep 2020 |
TM01 |
Termination of appointment of Joanna Smart as a director on 28 September 2020
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23 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 May 2020 |
AD01 |
Registered office address changed from Richard House Winckley Square Preston PR1 3HP United Kingdom to C/O 115B Innovation Drive Milton Park Milton Abingdon Oxfordshire OX14 4RZ on 12 May 2020
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02 Dec 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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23 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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17 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-10
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13 Dec 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with no updates
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28 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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23 Apr 2018 |
CH01 |
Director's details changed for Mr James Duncan Dickson on 1 March 2018
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19 Dec 2017 |
TM01 |
Termination of appointment of Ying Ching Cheong as a director on 28 November 2017
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19 Dec 2017 |
TM01 |
Termination of appointment of Shilong Lu as a director on 28 November 2017
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19 Dec 2017 |
AP01 |
Appointment of Mrs Davina Margaret Dickson as a director on 28 November 2017
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