AEGIRBIO (UK) LIMITED filing history - Find and update company information

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AEGIRBIO (UK) LIMITED

Company number 12963210

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	AP01	Appointment of Mr Marco Daniel Witteveen as a director on 26 June 2023	View PDF Appointment of Mr Marco Daniel Witteveen as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	CH01	Director's details changed for Mrs Barbara Joyce Spurrier on 19 May 2023	View PDF Director's details changed for Mrs Barbara Joyce Spurrier on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AD01	Registered office address changed from 5 Chancery Lane London WC2A 1LG England to 330 High Holborn Holborn Gate London WC1V 7QH on 19 May 2023	View PDF Registered office address changed from 5 Chancery Lane London WC2A 1LG England to 330 High Holborn Holborn Gate London WC1V 7QH on 19 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with updates	View PDF Confirmation statement made on 19 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	PSC05	Change of details for Aegirbio Ab as a person with significant control on 1 February 2022	View PDF Change of details for Aegirbio Ab as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM01	Termination of appointment of Jens Patrik Elfwing as a director on 30 September 2022	View PDF Termination of appointment of Jens Patrik Elfwing as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Mar 2022	AD01	Registered office address changed from 12 Times Court Retreat Road Richmond TW9 1AF England to 5 Chancery Lane London WC2A 1LG on 25 March 2022	View PDF Registered office address changed from 12 Times Court Retreat Road Richmond TW9 1AF England to 5 Chancery Lane London WC2A 1LG on 25 March 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AP01	Appointment of Mr Jens Patrik Elfwing as a director on 20 January 2022	View PDF Appointment of Mr Jens Patrik Elfwing as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	AP01	Appointment of Mr Karl Anders Osten Ingvarsson as a director on 20 January 2022	View PDF Appointment of Mr Karl Anders Osten Ingvarsson as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	TM01	Termination of appointment of Mohamad Takwa as a director on 1 November 2021	View PDF Termination of appointment of Mohamad Takwa as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2021	PSC02	Notification of Aegirbio Ab as a person with significant control on 22 December 2020	View PDF Notification of Aegirbio Ab as a person with significant control on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	PSC07	Cessation of Barbara Joyce Spurrier as a person with significant control on 22 December 2020	View PDF Cessation of Barbara Joyce Spurrier as a person with significant control on 22 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AP01	Appointment of Mr Mohamad Takwa as a director on 16 December 2020	View PDF Appointment of Mr Mohamad Takwa as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AP01	Appointment of Mrs Vasiliki Fragkou as a director on 16 December 2020	View PDF Appointment of Mrs Vasiliki Fragkou as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-20 GBP 100	View PDF Incorporation Statement of capital on 2020-10-20 GBP 100 - link opens in a new window - 47 pages (47 pages)

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