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BROUGHTON LIFE SCIENCES LIMITED

Company number 11727624

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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)
04 Jan 2024 CS01 Confirmation statement made on 13 December 2023 with updates
09 Oct 2023 AA Full accounts made up to 31 December 2022
22 Dec 2022 AA Full accounts made up to 31 December 2021
15 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
22 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
26 Nov 2021 AA Full accounts made up to 31 December 2020
04 Oct 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-28
07 Jan 2021 CS01 Confirmation statement made on 13 December 2020 with updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
12 Oct 2020 CH01 Director's details changed for Dr Paul Moran on 12 October 2020
12 Oct 2020 CH01 Director's details changed for Dr Paul Moran on 12 October 2020
11 Sep 2020 CH01 Director's details changed for Dr Paul Moran on 1 September 2020
11 Sep 2020 CH01 Director's details changed for Mr Andrew Mooney on 1 September 2020
11 Sep 2020 CH01 Director's details changed for Mrs Elizabeth Johnson on 1 September 2020
11 Sep 2020 CH01 Director's details changed for Mr Chris Allen on 1 September 2020
11 Sep 2020 PSC04 Change of details for Dr Paul Moran as a person with significant control on 1 September 2020
23 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
23 Dec 2019 CH01 Director's details changed for Dr Paul Moran on 23 December 2019
23 Dec 2019 PSC04 Change of details for Dr Paul Moran as a person with significant control on 23 December 2019
06 Jun 2019 MR01 Registration of charge 117276240001, created on 4 June 2019
04 Jan 2019 SH08 Change of share class name or designation
04 Jan 2019 SH08 Change of share class name or designation
04 Jan 2019 SH08 Change of share class name or designation
04 Jan 2019 SH08 Change of share class name or designation
04 Jan 2019 SH08 Change of share class name or designation