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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25 Mar 2024 |
TM01 |
Termination of appointment of Simon Khalid Hussain as a director on 29 February 2024
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25 Mar 2024 |
AP01 |
Appointment of Isabel Vandenberk as a director on 1 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Torben Dahl as a director on 29 February 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Simon Nicholson as a director on 15 February 2024
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22 Mar 2024 |
AP01 |
Appointment of Ms Sandy Lindsey as a director on 1 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Mr Michael Whale as a director on 1 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr Josef Ralph Laskowski as a director on 1 March 2024
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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20 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Torben Dahl as a director
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20 Sep 2021 |
AP01 |
Appointment of Dahl Torben as a director on 28 May 2021
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ANNOTATION
Clarification a second filed AP01 was registered 20/12/2021.
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20 Sep 2021 |
AP01 |
Appointment of Simon Khalid Hussain as a director on 28 May 2021
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02 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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11 Jun 2021 |
PSC02 |
Notification of Organon & Co., Inc. as a person with significant control on 2 June 2021
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11 Jun 2021 |
PSC07 |
Cessation of Merck & Co., Inc. as a person with significant control on 2 June 2021
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11 Jun 2021 |
PSC02 |
Notification of Merck & Co., Inc. as a person with significant control on 22 March 2021
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11 Jun 2021 |
PSC07 |
Cessation of Merck Sharp & Dohme (Uk) Limited as a person with significant control on 22 March 2021
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10 Jun 2021 |
TM01 |
Termination of appointment of Ebru Can Temucin as a director on 28 May 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of David Peacock as a director on 28 May 2021
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07 Jun 2021 |
AP03 |
Appointment of John Albert Parsons as a secretary on 28 May 2021
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07 Jun 2021 |
TM02 |
Termination of appointment of Amy Davies as a secretary on 1 June 2021
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15 Apr 2021 |
AD01 |
Registered office address changed from Hertford Road Hoddesdon Hertfordshire EN11 9BU to The Hewett Building 14 Hewett Street London EC2A 3NP on 15 April 2021
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