CONSILIUM SCIENTIFIC

Company number 11634394

Date	Type	Description	View / Download
31 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	(3 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	(7 pages) Download iXBRL
15 Nov 2022	AP01	Appointment of Dr Martin Kaiser as a director on 3 November 2022	(2 pages)
06 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	(3 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	(7 pages) Download iXBRL
28 Apr 2022	TM01	Termination of appointment of Kalypso Chalkidou as a director on 27 April 2022	(1 page)
26 Apr 2022	AP01	Appointment of Sir Andrew Dillon as a director on 26 April 2022	(2 pages)
26 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	(3 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	(6 pages) Download iXBRL
13 Jul 2021	AD01	Registered office address changed from Mabledon Mabledon Place Hamilton House London WC1H 9BB England to Mabledon Place Hamilton House London WC1H 9BB on 13 July 2021	(1 page)
09 Jul 2021	MA	Memorandum and Articles of Association	(1 page)
03 Jul 2021	AD01	Registered office address changed from 506 Hallmark Court London E14 7FX to Mabledon Mabledon Place Hamilton House London WC1H 9BB on 3 July 2021	(1 page)
21 Jun 2021	CC04	Statement of company's objects	(2 pages)
04 May 2021	TM01	Termination of appointment of Yacoub Khalaf as a director on 4 May 2021	(1 page)
25 Mar 2021	AP01	Appointment of Dr John Hickman as a director on 22 March 2021	(2 pages)
22 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	(3 pages)
14 Jun 2020	AA	Accounts for a dormant company made up to 31 October 2019	(2 pages) Download iXBRL
03 Nov 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	(3 pages)
04 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
04 Jul 2019	CC04	Statement of company's objects	(2 pages)
19 Mar 2019	AP03	Appointment of Dr Elizaveta Osipenko as a secretary on 5 March 2019	(3 pages)
22 Feb 2019	AP01	Appointment of Professor Yacoub Khalaf as a director on 7 February 2019	(2 pages)
22 Feb 2019	TM01	Termination of appointment of Elizaveta Osipenko as a director on 29 January 2019	(1 page)
08 Feb 2019	AP01	Appointment of Professor Kalypso Chalkidou as a director on 29 January 2019	(2 pages)
06 Feb 2019	TM01	Termination of appointment of Keith Stephen Bragman as a director on 29 January 2019	(1 page)