Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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23 Apr 2024 |
AP01 |
Appointment of Georgina Adams Green as a director on 18 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Alison Jane Starr as a director on 18 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of David John Norman as a director on 18 April 2024
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21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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14 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Dec 2023 |
SH19 |
Statement of capital on 13 December 2023
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13 Dec 2023 |
SH20 |
Statement by Directors
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13 Dec 2023 |
CAP-SS |
Solvency Statement dated 12/12/23
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13 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium account 12/12/2023
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RES06 ‐
Resolution of reduction in issued share capital
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09 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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30 Mar 2023 |
PSC02 |
Notification of Thermo Fisher Scientific Life Holdings 2 Limited as a person with significant control on 7 March 2023
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29 Mar 2023 |
PSC07 |
Cessation of Thermo Fisher Scientific Life Holdings Limited as a person with significant control on 7 March 2023
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2023
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16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2023
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2023
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04 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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01 Mar 2022 |
TM01 |
Termination of appointment of Claire Marie Wallace as a director on 1 March 2022
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30 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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16 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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24 Mar 2020 |
AP01 |
Appointment of Syed Waqas Ahmed as a director on 23 March 2020
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