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GLYTHERA LIMITED

Company number 11380673

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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)
07 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
21 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
27 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
30 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
05 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
24 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
05 Aug 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 December 2021
05 Aug 2021 AA Accounts for a dormant company made up to 31 May 2021
25 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
19 Jan 2021 PSC02 Notification of Iksuda Therapeutics Limited as a person with significant control on 19 January 2021
19 Jan 2021 PSC07 Cessation of Ip2Ipo Limited as a person with significant control on 19 January 2021
19 Jan 2021 PSC07 Cessation of North East Technology (Gp) Limited as a person with significant control on 19 January 2021
22 Sep 2020 AA Accounts for a dormant company made up to 31 May 2020
26 May 2020 CS01 Confirmation statement made on 23 May 2020 with updates
23 Oct 2019 AA Accounts for a dormant company made up to 31 May 2019
28 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
16 Jan 2019 PSC02 Notification of North East Technology (Gp) Limited as a person with significant control on 16 January 2019
16 Jan 2019 PSC02 Notification of Ip2Ipo Limited as a person with significant control on 16 January 2019
16 Jan 2019 PSC07 Cessation of Glythera Limited as a person with significant control on 16 January 2019
15 Jan 2019 AD01 Registered office address changed from Herschel Annex Kings Road Newcastle upon Tyne NE1 7RU United Kingdom to The Biosphere Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5BX on 15 January 2019
08 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-07
07 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-07
24 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-24
  • GBP 100