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TELIX PHARMACEUTICALS (UK) LIMITED

Company number 10906441

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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)
23 Oct 2023 AA Accounts for a small company made up to 31 December 2022
02 Oct 2023 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023
06 Sep 2023 CH01 Director's details changed for Mr Raphael Ortiz on 6 September 2023
01 Sep 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
25 Jul 2023 AP01 Appointment of Mr Raphael Ortiz as a director on 1 July 2023
24 Jul 2023 CERTNM Company name changed telix life sciences (uk) LTD\certificate issued on 24/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-30
21 Jul 2023 TM01 Termination of appointment of Richard Arnaud Valeix as a director on 1 July 2023
21 Jul 2023 TM01 Termination of appointment of Melanie Louise Farris as a director on 1 July 2023
02 Mar 2023 AP03 Appointment of Genevieve Joy Ryan as a secretary on 5 December 2022
02 Mar 2023 TM02 Termination of appointment of Melanie Louise Farris as a secretary on 5 December 2022
01 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
05 Aug 2022 AP01 Appointment of Darren Charlton Smith as a director on 31 July 2022
05 Aug 2022 TM01 Termination of appointment of Douglas Ernest Charles Cubbin as a director on 31 July 2022
20 Dec 2021 AP01 Appointment of Melanie Louise Farris as a director on 30 November 2021
17 Dec 2021 CH01 Director's details changed for Douglas Ernest Charles Cubbin on 30 November 2021
17 Dec 2021 CH03 Secretary's details changed for Melanie Louise Farris on 30 November 2021
17 Dec 2021 AP01 Appointment of Richard Arnaud Valeix as a director on 30 November 2021
17 Dec 2021 AD01 Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to 100 New Bridge Street London EC4V 6JA on 17 December 2021
17 Dec 2021 TM01 Termination of appointment of Christian Peter Behrenbruch as a director on 30 November 2021
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
24 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
08 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates