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NOVACYT UK HOLDINGS LIMITED

Company number 12031776

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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)
26 Sep 2023 AP01 Appointment of Mr Steven Michael Gibson as a director on 20 September 2023
15 Jun 2023 AA Full accounts made up to 31 December 2022
07 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
30 Nov 2022 AD01 Registered office address changed from Unit 1 Watchmoor Point Watchmoor Road Camberley Surrey GU15 3AD England to York House School Lane Chandler's Ford Eastleigh SO53 4DG on 30 November 2022
10 Nov 2022 TM01 Termination of appointment of David James Allmond as a director on 10 November 2022
23 Aug 2022 AA Full accounts made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
09 Dec 2021 MR04 Satisfaction of charge 120317760003 in full
01 Nov 2021 AP01 Appointment of Mr David James Allmond as a director on 18 October 2021
21 Oct 2021 AP03 Appointment of Mr James Martin Mccarthy as a secretary on 15 October 2021
20 Oct 2021 TM01 Termination of appointment of Graham Mullis as a director on 18 October 2021
20 Oct 2021 TM02 Termination of appointment of Nicholas Plummer as a secretary on 15 October 2021
28 Jul 2021 AA Full accounts made up to 31 December 2020
06 Jul 2021 TM02 Termination of appointment of Anthony William Dyer as a secretary on 1 April 2021
02 Jul 2021 AP03 Appointment of Mr Nicholas Plummer as a secretary on 1 April 2021
01 Jul 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
02 Feb 2021 TM01 Termination of appointment of Anthony William Dyer as a director on 5 January 2021
18 Jan 2021 AP01 Appointment of Mr James Martin Mccarthy as a director on 5 January 2021
18 Jan 2021 AP03 Appointment of Mr Anthony William Dyer as a secretary on 4 June 2019
14 Sep 2020 AA Full accounts made up to 31 December 2019
18 Jun 2020 MR04 Satisfaction of charge 120317760004 in full
16 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
14 Nov 2019 MR04 Satisfaction of charge 120317760001 in full
14 Nov 2019 MR04 Satisfaction of charge 120317760002 in full
13 Nov 2019 MR01 Registration of charge 120317760003, created on 12 November 2019