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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18 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from Innovation Building Pennyfoot Street Nottingham Nottinghamshire NG1 1GF England to Ng2 Business Park 21 the Triangle Nottingham NG2 1AE on 3 August 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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28 Jun 2023 |
AP03 |
Appointment of Mr Sukhjinder Singh Chahal as a secretary on 28 June 2023
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28 Jun 2023 |
TM02 |
Termination of appointment of Steven John Charlton as a secretary on 15 June 2023
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04 Apr 2023 |
AP01 |
Appointment of Mrs Joanne Holliday as a director on 31 March 2023
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Sep 2021 |
AP03 |
Appointment of Mr Steven John Charlton as a secretary on 20 February 2020
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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18 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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22 Jul 2020 |
AD01 |
Registered office address changed from The Discovery Building Pennyfoot Street Nottingham Nottinghamshire NG1 1GF England to Innovation Building Pennyfoot Street Nottingham Nottinghamshire NG1 1GF on 22 July 2020
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22 Jul 2020 |
AP01 |
Appointment of Dr Nicholas Dargue Holliday as a director on 22 July 2020
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24 Feb 2020 |
TM01 |
Termination of appointment of Steven John Charlton as a director on 21 February 2020
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14 Feb 2020 |
PSC07 |
Cessation of Steven John Charlton as a person with significant control on 14 February 2020
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14 Feb 2020 |
PSC07 |
Cessation of Viral Laxmiprasad Patel as a person with significant control on 14 February 2020
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14 Feb 2020 |
PSC07 |
Cessation of Sukhjinder Singh Chahal as a person with significant control on 14 February 2020
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14 Feb 2020 |
PSC02 |
Notification of Excellerate Bioscience Holdings Limited as a person with significant control on 14 February 2020
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17 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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07 Jan 2020 |
PSC01 |
Notification of Viral Laxmiprasad Patel as a person with significant control on 21 November 2019
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07 Jan 2020 |
PSC01 |
Notification of Sukhjinder Singh Chahal as a person with significant control on 21 November 2019
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07 Jan 2020 |
PSC04 |
Change of details for Mr Steven John Charlton as a person with significant control on 21 November 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
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