Confirmation statement. Statement with no updates. |
2024-04-08 |
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Officers. Officer name: Rippon Ubhi. Appointment date: 2024-03-01. |
2024-03-03 |
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Officers. Officer name: Jessamy Rachel Baird. Termination date: 2024-03-01. |
2024-03-01 |
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Confirmation statement. Statement with no updates. |
2024-02-01 |
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Accounts. Accounts type full. |
2023-07-18 |
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Confirmation statement. Statement with no updates. |
2023-01-06 |
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Accounts. Accounts type full. |
2022-07-15 |
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Confirmation statement. Statement with no updates. |
2022-02-07 |
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Officers. Appointment date: 2021-08-19. Officer name: Jessamy Rachel Baird. |
2021-08-25 |
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Officers. Officer name: Gordon Michael Tillett. Termination date: 2021-08-19. |
2021-08-20 |
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Accounts. Accounts type full. |
2021-07-28 |
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Officers. Appointment date: 2021-03-31. Officer name: Mr Usman Khan. |
2021-04-08 |
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Officers. Appointment date: 2021-03-31. Officer name: Mr Gordon Michael Tillett. |
2021-04-07 |
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Officers. Officer name: Francois-Xavier Duhalde. Termination date: 2021-03-31. |
2021-04-01 |
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Officers. Termination date: 2021-03-31. Officer name: Hugo Rupert Alexander Fry. |
2021-04-01 |
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Confirmation statement. Statement with updates. |
2021-03-09 |
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Accounts. Accounts type full. |
2020-12-30 |
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Capital. Capital allotment shares. |
2020-12-18 |
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Resolution. Description: Resolutions. |
2020-11-26 |
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Confirmation statement. Statement with no updates. |
2020-01-13 |
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Accounts. Accounts type full. |
2019-10-10 |
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Persons with significant control. Change date: 2019-07-15. Psc name: Sanofi-Synthelabo Uk Limited. |
2019-10-03 |
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Persons with significant control. Psc name: Aventis Pharma Holdings Limited. Change date: 2019-07-15. |
2019-10-03 |
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Address. Change date: 2019-07-15. New address: 410 Thames Valley Park Drive Reading Berkshire RG6 1PT. Old address: One Onslow Street Guildford Surrey GU1 4YS. |
2019-07-15 |
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Accounts. Accounts type full. |
2019-07-03 |
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Gazette. Gazette filings brought up to date. |
2019-01-12 |
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Confirmation statement. Statement with no updates. |
2019-01-11 |
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Gazette. Gazette notice compulsory. |
2018-12-11 |
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Officers. Change date: 2017-02-28. Officer name: Mr Hugo Rupert Alexander Fry. |
2018-10-12 |
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Gazette. Gazette filings brought up to date. |
2018-03-21 |
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Gazette. Gazette notice compulsory. |
2018-03-20 |
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Confirmation statement. Statement with no updates. |
2018-03-16 |
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Accounts. Accounts type full. |
2017-10-07 |
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Officers. Appointment date: 2017-01-01. Officer name: Mr Hugo Rupert Alexander Fry. |
2017-01-13 |
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Confirmation statement. Statement with updates. |
2017-01-12 |
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Accounts. Accounts type full. |
2016-10-13 |
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Officers. Termination date: 2016-09-30. Officer name: Tarja Johanna Stenvall. |
2016-10-05 |
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Officers. Officer name: David Mathias Loew. Termination date: 2016-04-01. |
2016-05-20 |
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Officers. Officer name: Andrew Michael James Prosser. Termination date: 2016-04-01. |
2016-05-20 |
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Officers. Officer name: Mr Francois-Xavier Duhalde. Appointment date: 2016-04-01. |
2016-04-04 |
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Annual return. With made up date full list shareholders. |
2016-01-19 |
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Accounts. Accounts type full. |
2015-10-12 |
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Officers. Officer name: Mr David Mathias Loew. Appointment date: 2015-02-13. |
2015-02-16 |
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Officers. Officer name: Peter Antoan Guenter. Termination date: 2015-01-26. |
2015-01-26 |
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Annual return. With made up date full list shareholders. |
2015-01-12 |
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Accounts. Accounts type full. |
2015-01-08 |
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Officers. Appointment date: 2014-11-19. Officer name: Mrs Tarja Johanna Stenvall. |
2014-11-21 |
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Officers. Officer name: Stephen Philip Oldfield. Termination date: 2014-07-25. |
2014-07-25 |
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Accounts. Accounts type full. |
2014-03-25 |
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Annual return. With made up date full list shareholders. |
2014-01-30 |
View Report |