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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05 Apr 2024 |
PSC01 |
Notification of Karen Webb as a person with significant control on 29 January 2024
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05 Apr 2024 |
PSC01 |
Notification of Edyta Wirkowska as a person with significant control on 28 March 2024
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05 Apr 2024 |
PSC07 |
Cessation of Napp Pharmaceutical Holdings Limited as a person with significant control on 15 February 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Zedra Governance Limited as a director on 28 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Ms Edyta Wirkowska as a director on 28 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of William Shepherd as a director on 31 March 2024
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2024 |
MA |
Memorandum and Articles of Association
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31 Jan 2024 |
TM01 |
Termination of appointment of Paul Kenneth Christopher Carpenter as a director on 17 October 2023
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31 Jan 2024 |
AP01 |
Appointment of Ms Karen Webb as a director on 17 October 2023
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11 Oct 2023 |
AP02 |
Appointment of Zedra Governance Limited as a director on 2 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Psgs Trust Corporation Limited as a director on 2 October 2023
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05 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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17 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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05 Apr 2023 |
TM01 |
Termination of appointment of Stephanie Alexandra Wilson as a director on 24 March 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Rachel Clare Herron as a director on 24 March 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Alexandra Hilary Lee as a director on 24 March 2023
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05 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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22 Jun 2022 |
AD02 |
Register inspection address has been changed from C/O Gareth Kendall & Sarah Galaud Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ England to Unit 196 Milton Road Cambridge CB4 0AB
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16 Jun 2022 |
AD01 |
Registered office address changed from 9th Floor New Zealand House 80 Haymarket London SW1Y 4TQ to Unit 196 Cambridge Science Park Milton Road Cambridge CB4 0AB on 16 June 2022
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26 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Sep 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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16 Sep 2021 |
AP01 |
Appointment of Mr Paul Kenneth Christopher Carpenter as a director on 23 June 2021
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12 Aug 2021 |
AP01 |
Appointment of Dr Rachel Clare Herron as a director on 23 June 2021
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