Companies House does not verify the accuracy of the information filed

NIAB.

Company number 03395389

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
04 Apr 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 63 pages (63 pages)
24 Jan 2024	AP01	Appointment of Ms Patricia Malarkey as a director on 20 December 2023	View PDF Appointment of Ms Patricia Malarkey as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	TM01	Termination of appointment of Alison Smith as a director on 22 November 2023	View PDF Termination of appointment of Alison Smith as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	TM01	Termination of appointment of Nigel Wells Kerby as a director on 22 November 2023	View PDF Termination of appointment of Nigel Wells Kerby as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AP01	Appointment of Dr David James Buckeridge as a director on 21 June 2023	View PDF Appointment of Dr David James Buckeridge as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
26 Apr 2023	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 - 7 pages (7 pages)
14 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 65 pages (65 pages)
28 Nov 2022	TM01	Termination of appointment of James Eric Godfrey as a director on 17 November 2022	View PDF Termination of appointment of James Eric Godfrey as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	TM01	Termination of appointment of Charles Alfred Lang as a director on 17 November 2022	View PDF Termination of appointment of Charles Alfred Lang as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	TM01	Termination of appointment of Kathleen Elizabeth Fidgeon as a director on 17 November 2022	View PDF Termination of appointment of Kathleen Elizabeth Fidgeon as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AP01	Appointment of Dr Guy Henry Smith as a director on 18 November 2021	View PDF Appointment of Dr Guy Henry Smith as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 62 pages (62 pages)
29 Nov 2021	TM01	Termination of appointment of Tina Lorraine Barsby as a director on 18 November 2021	View PDF Termination of appointment of Tina Lorraine Barsby as a director on 18 November 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	CH01	Director's details changed for Dr Tina Lorraine Barsby on 30 September 2021	View PDF Director's details changed for Dr Tina Lorraine Barsby on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AP01	Appointment of Professor Mario Jose Caccamo as a director on 1 October 2021	View PDF Appointment of Professor Mario Jose Caccamo as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
11 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
08 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AAMD	Amended group of companies' accounts made up to 31 March 2020	View PDF Amended group of companies' accounts made up to 31 March 2020 - link opens in a new window - 60 pages (60 pages)
04 Jan 2021	AP03	Appointment of Dr Juno Mckee as a secretary on 1 January 2021	View PDF Appointment of Dr Juno Mckee as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM02	Termination of appointment of Stephen Clark Masson as a secretary on 31 December 2020	View PDF Termination of appointment of Stephen Clark Masson as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

NIAB.

Filter by category