ABACUS MEDICINE PHARMA SERVICES LTD
Company number 08809922
- Company Overview for ABACUS MEDICINE PHARMA SERVICES LTD (08809922)
- Filing history for ABACUS MEDICINE PHARMA SERVICES LTD (08809922)
- People for ABACUS MEDICINE PHARMA SERVICES LTD (08809922)
- More for ABACUS MEDICINE PHARMA SERVICES LTD (08809922)
| 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) |
|---|---|---|---|
| 01 May 2024 | AP01 | Appointment of Mrs. Maxine Hamilton as a director on 1 May 2024 | |
| 01 May 2024 | PSC05 | Change of details for Aposave Aps as a person with significant control on 13 December 2021 | |
| 05 Apr 2024 | AP01 | Appointment of Director Flemming Wagner as a director on 1 April 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Simon Estcourt as a director on 31 March 2024 | |
| 18 Dec 2023 | CS01 | Confirmation statement made on 18 December 2023 with no updates | |
| 08 Jun 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 17 Jan 2023 | CS01 | Confirmation statement made on 4 January 2023 with no updates | |
| 28 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 05 Jan 2022 | CERTNM |
Company name changed aposave LTD\certificate issued on 05/01/22
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| 04 Jan 2022 | CS01 | Confirmation statement made on 4 January 2022 with no updates | |
| 22 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 20 Dec 2021 | PSC01 | Notification of Flemming Wagner as a person with significant control on 1 January 2020 | |
| 16 Dec 2021 | CS01 | Confirmation statement made on 11 December 2021 with no updates | |
| 15 Dec 2021 | PSC05 | Change of details for Aposave Aps as a person with significant control on 15 December 2021 | |
| 15 Dec 2021 | PSC07 | Cessation of Flemming Wagner as a person with significant control on 1 January 2020 | |
| 23 Feb 2021 | CS01 | Confirmation statement made on 11 December 2020 with no updates | |
| 26 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 20 Feb 2020 | CH01 | Director's details changed for Mr Simon Estcourt on 20 February 2020 | |
| 17 Jan 2020 | TM01 | Termination of appointment of Flemming Wagner as a director on 1 January 2020 | |
| 17 Dec 2019 | CS01 | Confirmation statement made on 11 December 2019 with no updates | |
| 16 Dec 2019 | PSC02 | Notification of Aposave Aps as a person with significant control on 21 December 2017 | |
| 16 Dec 2019 | PSC04 | Change of details for Flemming Wagner as a person with significant control on 16 December 2019 | |
| 03 Oct 2019 | AD01 | Registered office address changed from Floor 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Abbey House 282 Farnborough Road Farnborough GU14 7NA on 3 October 2019 | |
| 20 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 14 Dec 2018 | CS01 | Confirmation statement made on 11 December 2018 with updates |