(AD01) New registered office address 1 More London Place London SE1 2AF. Change occurred on 2022-10-11. Company's previous address: Park View, Riverside Way Watchmoor Park Camberley Surrey GU15 3YL United Kingdom.
filed on: 11th, October 2022
| address
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Free Download
(2 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Park View, Riverside Way Watchmoor Park Camberley Surrey GU15 3YL at an unknown date
filed on: 7th, October 2022
| address
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Free Download
(2 pages)
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(AD02) New sail address Park View, Riverside Way Watchmoor Park Camberley Surrey GU15 3YL. Change occurred at an unknown date. Company's previous address: 2nd Floor, the Westworks Building White City Place 195 Wood Lane London W12 7FQ United Kingdom.
filed on: 7th, October 2022
| address
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Free Download
(2 pages)
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(AP03) Appointment (date: 2022-07-20) of a secretary
filed on: 26th, July 2022
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2022-07-20
filed on: 25th, July 2022
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2020-12-31
filed on: 7th, October 2021
| accounts
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Free Download
(22 pages)
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(TM01) Director's appointment was terminated on 2021-06-08
filed on: 16th, June 2021
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2021-06-08
filed on: 16th, June 2021
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2021-03-03
filed on: 3rd, March 2021
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2021-03-03
filed on: 3rd, March 2021
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2021-02-01
filed on: 2nd, February 2021
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2021-02-01
filed on: 2nd, February 2021
| officers
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Free Download
(1 page)
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(AP03) Appointment (date: 2021-01-01) of a secretary
filed on: 5th, January 2021
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2021-01-01
filed on: 4th, January 2021
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2019-12-31
filed on: 14th, December 2020
| accounts
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Free Download
(24 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 2nd Floor, the Westworks Building White City Place 195 Wood Lane London W12 7FQ at an unknown date
filed on: 30th, January 2020
| address
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Free Download
(1 page)
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(AD01) New registered office address Park View, Riverside Way Watchmoor Park Camberley Surrey GU15 3YL. Change occurred on 2019-12-16. Company's previous address: C/O Novartis Pharmaceuticals Uk Limited Frimley Business Park Frimley Camberley Surrey GU16 7SR.
filed on: 16th, December 2019
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2018-12-31
filed on: 22nd, July 2019
| accounts
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Free Download
(23 pages)
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(AP01) New director was appointed on 2019-05-01
filed on: 9th, May 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2019-05-01
filed on: 8th, May 2019
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2018-05-09
filed on: 16th, August 2018
| officers
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Free Download
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(AA) Full accounts data made up to 2017-12-31
filed on: 1st, August 2018
| accounts
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Free Download
(23 pages)
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(TM01) Director's appointment was terminated on 2018-05-09
filed on: 9th, May 2018
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2017-10-10
filed on: 10th, October 2017
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to 2016-12-31
filed on: 5th, September 2017
| accounts
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Free Download
(23 pages)
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(TM01) Director's appointment was terminated on 2017-07-05
filed on: 12th, July 2017
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2017-05-26
filed on: 14th, June 2017
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2017-05-25
filed on: 25th, May 2017
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2015-12-31
filed on: 11th, August 2016
| accounts
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Free Download
(23 pages)
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(AP03) Appointment (date: 2016-02-01) of a secretary
filed on: 17th, February 2016
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2016-01-31
filed on: 10th, February 2016
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2014-12-31
filed on: 13th, October 2015
| accounts
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Free Download
(17 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-09-10
filed on: 7th, October 2015
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2015-10-07: 1.00 GBP
capital
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(AR01) Annual return with full list of company shareholders, made up to 2014-09-10
filed on: 9th, October 2014
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2014-10-09: 1.00 GBP
capital
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(AA) Full accounts data made up to 2013-12-31
filed on: 23rd, September 2014
| accounts
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Free Download
(16 pages)
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(AP01) New director was appointed on 2014-03-05
filed on: 5th, March 2014
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2014-02-27
filed on: 27th, February 2014
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2013-09-10
filed on: 10th, October 2013
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2013-10-10: 1.00 GBP
capital
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(AA) Full accounts data made up to 2012-12-31
filed on: 1st, October 2013
| accounts
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Free Download
(14 pages)
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(AP01) New director was appointed on 2013-08-21
filed on: 21st, August 2013
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2013-08-15
filed on: 15th, August 2013
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from C/O Novartis Pharmaceuticsls Uk Limited Frimley Business Park Frimley Camberley Surrey GU16 7SR United Kingdom on 2013-04-17
filed on: 17th, April 2013
| address
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Free Download
(1 page)
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(AP03) Appointment (date: 2013-03-13) of a secretary
filed on: 13th, March 2013
| officers
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Free Download
(3 pages)
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(AP01) New director was appointed on 2013-03-13
filed on: 13th, March 2013
| officers
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Free Download
(3 pages)
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(AP01) New director was appointed on 2013-03-13
filed on: 13th, March 2013
| officers
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Free Download
(3 pages)
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(AP01) New director was appointed on 2013-03-13
filed on: 13th, March 2013
| officers
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2013-03-12
filed on: 12th, March 2013
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2013-03-12
filed on: 12th, March 2013
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2013-03-08
filed on: 8th, March 2013
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge CB5 8EP on 2013-03-08
filed on: 8th, March 2013
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2011-12-31
filed on: 8th, February 2013
| accounts
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Free Download
(14 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-09-10
filed on: 26th, September 2012
| annual return
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Free Download
(5 pages)
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(CH01) On 2012-09-10 director's details were changed
filed on: 26th, September 2012
| officers
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Free Download
(2 pages)
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(AUD) Auditor's resignation
filed on: 6th, August 2012
| auditors
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Free Download
(1 page)
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(AA) Full accounts data made up to 2010-12-31
filed on: 5th, October 2011
| accounts
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Free Download
(14 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-09-10
filed on: 16th, September 2011
| annual return
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Free Download
(5 pages)
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(AA01) Accounting period ending changed to 2010-09-30 (was 2010-12-31).
filed on: 9th, June 2011
| accounts
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Free Download
(3 pages)
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(AA) Full accounts data made up to 2009-09-30
filed on: 20th, September 2010
| accounts
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Free Download
(12 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-09-10
filed on: 17th, September 2010
| annual return
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Free Download
(5 pages)
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(CH01) On 2009-10-01 director's details were changed
filed on: 17th, September 2010
| officers
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Free Download
(2 pages)
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(CH04) Secretary's details changed on 2009-10-01
filed on: 17th, September 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2009-10-01 director's details were changed
filed on: 17th, September 2010
| officers
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Free Download
(2 pages)
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(363a) Period up to 2009-09-29 - Annual return with full member list
filed on: 29th, September 2009
| annual return
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Free Download
(3 pages)
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(288b) On 2009-04-03 Appointment terminated director
filed on: 3rd, April 2009
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 10th, September 2008
| incorporation
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Free Download
(19 pages)
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