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AELON LIFE SCIENCES LTD

Company number 14220034

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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)
08 Apr 2026 AA Micro company accounts made up to 31 December 2025
21 Jul 2025 TM02 Termination of appointment of Bcs Cosec Limited as a secretary on 18 June 2025
07 Jul 2025 CS01 Confirmation statement made on 6 July 2025 with no updates
03 Jul 2025 AD01 Registered office address changed from C/O Bcs Windsor House Station Court, Station Road Great Shelford, Cambridge CB22 5NE United Kingdom to The Gallery 14 Upland Road East Dulwich London SE22 9EE on 3 July 2025
09 May 2025 AA Micro company accounts made up to 31 December 2024
18 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with updates
18 Mar 2024 AA01 Current accounting period extended from 31 July 2024 to 31 December 2024
16 Feb 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
25 Jan 2024 PSC04 Change of details for Ms Anna Ohanjanyan as a person with significant control on 19 January 2024
24 Jan 2024 SH06 Cancellation of shares. Statement of capital on 19 January 2024
  • GBP 6.40
24 Jan 2024 PSC04 Change of details for Ms Anna Ohanjanyan as a person with significant control on 19 January 2024
24 Jan 2024 PSC04 Change of details for Ms Anna Ohanjanyan as a person with significant control on 19 January 2024
23 Jan 2024 PSC04 Change of details for Ms Anna Ohanjanyan as a person with significant control on 19 January 2024
23 Jan 2024 PSC07 Cessation of Lea Sefer as a person with significant control on 19 January 2024
23 Jan 2024 TM01 Termination of appointment of Lea Sefer as a director on 19 January 2024
19 Jan 2024 AA Micro company accounts made up to 31 July 2023
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
15 Aug 2022 AP04 Appointment of Bcs Cosec Limited as a secretary on 12 August 2022
07 Jul 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-07-07
  • GBP 10