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VICKERS LABORATORIES GROUP LIMITED

Company number 14676741

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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)
23 Apr 2025	CS01	Confirmation statement made on 19 February 2025 with updates	View PDF Confirmation statement made on 19 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2025	AP01	Appointment of Siddhartha Kadia as a director on 1 January 2025	View PDF Appointment of Siddhartha Kadia as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	TM01	Termination of appointment of Benjamin Ross Travis as a director on 31 December 2024	View PDF Termination of appointment of Benjamin Ross Travis as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 May 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	MR04	Satisfaction of charge 146767410001 in full	View PDF Satisfaction of charge 146767410001 in full - link opens in a new window - 1 page (1 page)
11 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
11 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
10 Dec 2024	PSC02	Notification of Molecular Dimensions Ltd as a person with significant control on 4 December 2024	View PDF Notification of Molecular Dimensions Ltd as a person with significant control on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	AP01	Appointment of Mr Brian Wall as a director on 4 December 2024	View PDF Appointment of Mr Brian Wall as a director on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	PSC09	Withdrawal of a person with significant control statement on 10 December 2024	View PDF Withdrawal of a person with significant control statement on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	TM01	Termination of appointment of Philip Constantine as a director on 4 December 2024	View PDF Termination of appointment of Philip Constantine as a director on 4 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	TM01	Termination of appointment of Paul Leroy Bottomley as a director on 4 December 2024	View PDF Termination of appointment of Paul Leroy Bottomley as a director on 4 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	AP01	Appointment of Ms Joyce Ann Heidinger as a director on 4 December 2024	View PDF Appointment of Ms Joyce Ann Heidinger as a director on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AP01	Appointment of Mr Benjamin Ross Travis as a director on 4 December 2024	View PDF Appointment of Mr Benjamin Ross Travis as a director on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	TM01	Termination of appointment of Stephen Harold Foster as a director on 28 October 2024	View PDF Termination of appointment of Stephen Harold Foster as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jun 2024	AA01	Previous accounting period extended from 28 February 2024 to 31 May 2024	View PDF Previous accounting period extended from 28 February 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
15 Apr 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)
04 Apr 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	PSC07	Cessation of Philip Constantine as a person with significant control on 17 April 2023	View PDF Cessation of Philip Constantine as a person with significant control on 17 April 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2024	PSC07	Cessation of Paul Leroy Bottomley as a person with significant control on 17 April 2023	View PDF Cessation of Paul Leroy Bottomley as a person with significant control on 17 April 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	MR01	Registration of charge 146767410001, created on 23 November 2023	View PDF Registration of charge 146767410001, created on 23 November 2023 - link opens in a new window - 23 pages (23 pages)
27 Apr 2023	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 - 2 pages (2 pages)
17 Apr 2023	SH01	Statement of capital following an allotment of shares on 17 April 2023 GBP 6,000	View PDF Statement of capital following an allotment of shares on 17 April 2023 GBP 6,000 - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AP01	Appointment of Mr Stephen Harold Foster as a director on 17 April 2023	View PDF Appointment of Mr Stephen Harold Foster as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)

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VICKERS LABORATORIES GROUP LIMITED

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