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TELIX PHARMACEUTICALS (UK) LIMITED

Company number 10906441

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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)
02 Apr 2026 TM02 Termination of appointment of Genevieve Joy Ryan as a secretary on 2 April 2026
View PDF Termination of appointment of Genevieve Joy Ryan as a secretary on 2 April 2026 - link opens in a new window - 1 page (1 page)
28 Mar 2026 AD03 Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
View PDF Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG - link opens in a new window - 1 page (1 page)
28 Mar 2026 AD02 Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
View PDF Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG - link opens in a new window - 1 page (1 page)
26 Mar 2026 AD01 Registered office address changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG United Kingdom to St Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT on 26 March 2026
View PDF Registered office address changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG United Kingdom to St Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT on 26 March 2026 - link opens in a new window - 1 page (1 page)
08 Jan 2026 TM01 Termination of appointment of Darren Charlton Smith as a director on 31 December 2025
View PDF Termination of appointment of Darren Charlton Smith as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2026 AP01 Appointment of Michelle Elizabeth Rees Symington as a director on 31 December 2025
View PDF Appointment of Michelle Elizabeth Rees Symington as a director on 31 December 2025 - link opens in a new window - 2 pages (2 pages)
29 Dec 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 15 pages (15 pages)
08 Aug 2025 CH01 Director's details changed for Mr Raphael Ortiz on 19 June 2025
View PDF Director's details changed for Mr Raphael Ortiz on 19 June 2025 - link opens in a new window - 2 pages (2 pages)
08 Aug 2025 CS01 Confirmation statement made on 8 August 2025 with no updates
View PDF Confirmation statement made on 8 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
14 Oct 2024 AD01 Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024
View PDF Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with updates
View PDF Confirmation statement made on 8 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
02 Oct 2023 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023
View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023 CH01 Director's details changed for Mr Raphael Ortiz on 6 September 2023
View PDF Director's details changed for Mr Raphael Ortiz on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023 AP01 Appointment of Mr Raphael Ortiz as a director on 1 July 2023
View PDF Appointment of Mr Raphael Ortiz as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023 CERTNM Company name changed telix life sciences (uk) LTD\certificate issued on 24/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-30
View PDF Company name changed telix life sciences (uk) LTD\certificate issued on 24/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-30
- link opens in a new window - 3 pages (3 pages)
21 Jul 2023 TM01 Termination of appointment of Richard Arnaud Valeix as a director on 1 July 2023
View PDF Termination of appointment of Richard Arnaud Valeix as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023 TM01 Termination of appointment of Melanie Louise Farris as a director on 1 July 2023
View PDF Termination of appointment of Melanie Louise Farris as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023 AP03 Appointment of Genevieve Joy Ryan as a secretary on 5 December 2022
View PDF Appointment of Genevieve Joy Ryan as a secretary on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023 TM02 Termination of appointment of Melanie Louise Farris as a secretary on 5 December 2022
View PDF Termination of appointment of Melanie Louise Farris as a secretary on 5 December 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
12 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022 AP01 Appointment of Darren Charlton Smith as a director on 31 July 2022
View PDF Appointment of Darren Charlton Smith as a director on 31 July 2022 - link opens in a new window - 2 pages (2 pages)