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Company number 11739412

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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)
20 Jun 2025 AD01 Registered office address changed from 1 Lancaster Place Twickenham TW1 1HR England to 22 Highbury Grove Unit 401 London N5 2EF on 20 June 2025
20 Jun 2025 PSC07 Cessation of Alice Pelton as a person with significant control on 17 June 2025
20 Jun 2025 PSC02 Notification of Vira Health Ltd as a person with significant control on 17 June 2025
20 Jun 2025 TM01 Termination of appointment of Andrea Zitna as a director on 17 June 2025
20 Jun 2025 TM01 Termination of appointment of Marta Gaia Zanchi as a director on 17 June 2025
20 Jun 2025 TM01 Termination of appointment of Michael Ströck as a director on 17 June 2025
20 Jun 2025 TM01 Termination of appointment of Alice Pelton as a director on 17 June 2025
20 Jun 2025 AP01 Appointment of Dr Rebecca Love as a director on 17 June 2025
20 Jun 2025 AP01 Appointment of Ms Andrea Jane Berchowitz as a director on 17 June 2025
06 Feb 2025 AA Micro company accounts made up to 31 December 2024
02 Jan 2025 CS01 Confirmation statement made on 20 December 2024 with updates
02 Jan 2025 SH01 Statement of capital following an allotment of shares on 1 January 2025
  • GBP 172.4598
09 Dec 2024 PSC04 Change of details for Ms Alice Pelton as a person with significant control on 14 October 2024
31 Oct 2024 SH01 Statement of capital following an allotment of shares on 14 October 2024
  • GBP 173.1848
12 Feb 2024 AA Micro company accounts made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with updates
02 Jan 2024 CH01 Director's details changed for Ms Andrea Zitna on 19 December 2023
04 Aug 2023 SH01 Statement of capital following an allotment of shares on 23 February 2023
  • GBP 154.1023
20 Jul 2023 AA Micro company accounts made up to 31 December 2022
02 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with updates
02 Jan 2023 CH01 Director's details changed for Michael Ströck on 1 July 2022
02 Jan 2023 CH01 Director's details changed for Michael Ströck on 1 July 2022
30 Aug 2022 SH01 Statement of capital following an allotment of shares on 12 August 2022
  • GBP 154.0209
15 Aug 2022 AA Micro company accounts made up to 31 December 2021
28 Jul 2022 AP01 Appointment of Marta Gaia Zanchi as a director on 28 June 2022