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TRANSDERMAL DIAGNOSTICS LTD

Company number 13566819

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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)
20 Apr 2026 SH01 Statement of capital following an allotment of shares on 14 April 2026
  • GBP 162.2768
View PDF Statement of capital following an allotment of shares on 14 April 2026
  • GBP 162.2768
- link opens in a new window - 3 pages (3 pages)
20 Apr 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
20 Apr 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
20 Apr 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 31/03/2026
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Subdivision 31/03/2026
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
19 Apr 2026 SH02 Sub-division of shares on 31 March 2026
View PDF Sub-division of shares on 31 March 2026 - link opens in a new window - 6 pages (6 pages)
02 Apr 2026 SH01 Statement of capital following an allotment of shares on 2 April 2026
  • GBP 157.9413
View PDF Statement of capital following an allotment of shares on 2 April 2026
  • GBP 157.9413
- link opens in a new window - 3 pages (3 pages)
16 Feb 2026 AA Micro company accounts made up to 31 August 2025
View PDF Micro company accounts made up to 31 August 2025 - link opens in a new window - 4 pages (4 pages)
19 Aug 2025 CS01 Confirmation statement made on 15 August 2025 with updates
View PDF Confirmation statement made on 15 August 2025 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2025 AA Micro company accounts made up to 31 August 2024
View PDF Micro company accounts made up to 31 August 2024 - link opens in a new window - 4 pages (4 pages)
27 Mar 2025 AD01 Registered office address changed from Office 7W3.13 University of Bath Department of Pharmacy & Pharmacology (7W3.13) Bath BA2 7AY United Kingdom to Lab06 - Science Creates Old Market Midland Road Bristol BS2 0NS on 27 March 2025
View PDF Registered office address changed from Office 7W3.13 University of Bath Department of Pharmacy & Pharmacology (7W3.13) Bath BA2 7AY United Kingdom to Lab06 - Science Creates Old Market Midland Road Bristol BS2 0NS on 27 March 2025 - link opens in a new window - 1 page (1 page)
27 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with updates
View PDF Confirmation statement made on 15 August 2024 with updates - link opens in a new window - 7 pages (7 pages)
28 May 2024 AA Micro company accounts made up to 31 August 2023
View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages)
06 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
02 Apr 2024 SH01 Statement of capital following an allotment of shares on 27 March 2024
  • GBP 152.11
View PDF Statement of capital following an allotment of shares on 27 March 2024
  • GBP 152.11
- link opens in a new window - 3 pages (3 pages)
19 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 February 2024
  • GBP 137.85
View PDF Second filing of a statement of capital following an allotment of shares on 19 February 2024
  • GBP 137.85
- link opens in a new window - 4 pages (4 pages)
28 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
23 Feb 2024 SH01 Statement of capital following an allotment of shares on 19 February 2024
  • GBP 132.4
  • ANNOTATION Clarification a second filed SH01 was registered on 19/03/24
View PDF Statement of capital following an allotment of shares on 19 February 2024
  • GBP 132.4
  • ANNOTATION Clarification a second filed SH01 was registered on 19/03/24
- link opens in a new window - 4 pages (4 pages)
07 Feb 2024 AP01 Appointment of Mr Giles Hamilton as a director on 8 July 2023
View PDF Appointment of Mr Giles Hamilton as a director on 8 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Jan 2024 PSC07 Cessation of Luca Lipani as a person with significant control on 14 September 2022
View PDF Cessation of Luca Lipani as a person with significant control on 14 September 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Dec 2023 TM01 Termination of appointment of Adelina Ilie as a director on 30 September 2023
View PDF Termination of appointment of Adelina Ilie as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with updates
View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
25 Aug 2023 CH01 Director's details changed for Dr Adelina Ilie on 13 September 2022
View PDF Director's details changed for Dr Adelina Ilie on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023 PSC01 Notification of Luca Lipani as a person with significant control on 14 September 2022
View PDF Notification of Luca Lipani as a person with significant control on 14 September 2022 - link opens in a new window - 2 pages (2 pages)