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LIFE SCIENCES HUB WALES LIMITED

Company number 08719645

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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)
31 Dec 2023 AA Full accounts made up to 31 March 2023
18 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
09 Oct 2023 AP01 Appointment of Professor Peter Romilly Bannister as a director on 19 September 2023
09 Oct 2023 AP01 Appointment of Mr Neil Mesher as a director on 19 September 2023
09 Oct 2023 AP01 Appointment of Mr Malcolm Howard Lowe-Lauri as a director on 19 September 2023
09 Oct 2023 TM01 Termination of appointment of Catherine O'brien as a director on 6 October 2023
09 Oct 2023 TM01 Termination of appointment of Jarred Evans as a director on 6 October 2023
10 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
03 Oct 2022 AA Full accounts made up to 31 March 2022
19 Apr 2022 TM01 Termination of appointment of Mansel Aylward as a director on 31 March 2022
26 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
29 Sep 2021 AA Full accounts made up to 31 March 2021
05 Jan 2021 AP01 Appointment of Mrs Erica Jayne Cassin as a director on 1 January 2021
05 Jan 2021 AP01 Appointment of Professor James Hamish Ellsworth Laing as a director on 1 January 2021
04 Jan 2021 AP01 Appointment of Mrs Victoria Jayne Bates as a director on 1 January 2021
04 Jan 2021 AP01 Appointment of Mr Peter Max as a director on 1 January 2021
04 Jan 2021 AP01 Appointment of Mr Leonard Richards as a director on 1 January 2021
23 Nov 2020 AA Full accounts made up to 31 March 2020
08 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
08 Oct 2020 TM01 Termination of appointment of Rhodri Clwyd Griffiths as a director on 24 September 2020
05 Nov 2019 TM01 Termination of appointment of Melya Hughes Crameri as a director on 27 October 2019
15 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2019 CC04 Statement of company's objects
08 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
24 Jul 2019 AA Full accounts made up to 31 March 2019