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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04 Oct 2023 |
AD02 |
Register inspection address has been changed from Pollards Wood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SP United Kingdom to Unit 4 Blythe Valley Innovation Centre Central Boulevard,Blythe Valley Business Park Solihull B90 8AJ
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03 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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23 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Mar 2023 |
PSC07 |
Cessation of Cytiva Cth Holding Limited as a person with significant control on 17 March 2023
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22 Mar 2023 |
PSC02 |
Notification of Launchchange Operations Limited as a person with significant control on 17 March 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Karin Catarina Elisabet Flyborg as a director on 1 January 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Martin Sven Krister Westberg as a director on 1 January 2023
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03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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21 Dec 2022 |
SH19 |
Statement of capital on 21 December 2022
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21 Dec 2022 |
SH20 |
Statement by Directors
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21 Dec 2022 |
CAP-SS |
Solvency Statement dated 16/12/22
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21 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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28 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr William George White as a director on 3 December 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of George John Morris as a director on 31 August 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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24 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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04 Sep 2020 |
TM01 |
Termination of appointment of Olivier Dominique Loeillot as a director on 27 August 2020
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01 Jul 2020 |
CH01 |
Director's details changed for Mr Andrew Lawrence Lester on 22 June 2020
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02 Jun 2020 |
PSC05 |
Change of details for Ge Healthcare Cth Holding Limited as a person with significant control on 30 May 2020
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09 Apr 2020 |
AP01 |
Appointment of Mr Andrew Lawrence Lester as a director on 31 March 2020
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11 Feb 2020 |
CH01 |
Director's details changed for Olivier Dominique Loeillot on 30 September 2019
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