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Company details

Name	Cti Life Sciences Limited
Number	06547045
Date of Incorporation:	2008-03-27
End of financial year:	31 December
Address:	1 More London Place, London, SE1 2AF
SIC code:	21100 - Manufacture of basic pharmaceutical products

Cti Life Sciences Limited was officially closed on 2021-07-14. Cti Life Sciences was a private limited company that could have been found at 1 More London Place, London, SE1 2AF. This company (formally started on 2008-03-27) was run by 1 director.
Director Bruce S. who was appointed on 08 September 2015.

The company was officially classified as "manufacture of basic pharmaceutical products" (21100). As stated in the CH data, there was a name change on 2009-03-17 and their previous name was Canary Wharf Life Sciences. The most recent confirmation statement was sent on 2020-03-27 and last time the accounts were sent was on 31 December 2018. 2016-03-27 was the date of the latest annual return.

Directors

Filings

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(AD01) Address change date: Mon, 3rd Aug 2020. New Address: 1 More London Place London SE1 2AF. Previous address: Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT filed on: 3rd, August 2020 \| address	Free Download (2 pages)

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(AD01) Address change date: Mon, 3rd Aug 2020. New Address: 1 More London Place London SE1 2AF. Previous address: Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT filed on: 3rd, August 2020 \| address	Free Download (2 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 9th, October 2019 \| accounts	Free Download (10 pages)
(CH01) On Wed, 27th Mar 2019 director's details were changed filed on: 27th, March 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 4th, October 2018 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 5th, October 2017 \| accounts	Free Download (14 pages)
(TM01) Wed, 31st May 2017 - the day director's appointment was terminated filed on: 30th, June 2017 \| officers	Free Download (1 page)
(TM01) Sun, 2nd Oct 2016 - the day director's appointment was terminated filed on: 11th, April 2017 \| officers	Free Download (1 page)
(TM01) Mon, 13th Mar 2017 - the day director's appointment was terminated filed on: 11th, April 2017 \| officers	Free Download (1 page)
(CH01) On Tue, 11th Apr 2017 director's details were changed filed on: 11th, April 2017 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (7 pages)
(AUD) Resignation of an auditor filed on: 15th, April 2016 \| auditors	Free Download (1 page)
(TM01) Wed, 6th Apr 2016 - the day director's appointment was terminated filed on: 14th, April 2016 \| officers	Free Download (1 page)
(CH01) On Wed, 6th Apr 2016 director's details were changed filed on: 6th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 27th Mar 2016 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (7 pages)
(AP01) On Fri, 1st Jan 2016 new director was appointed. filed on: 11th, March 2016 \| officers	Free Download (2 pages)
(TM01) Fri, 29th Jan 2016 - the day director's appointment was terminated filed on: 9th, March 2016 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (7 pages)
(AP01) On Tue, 8th Sep 2015 new director was appointed. filed on: 16th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 27th Mar 2015 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 14th Apr 2015: 1.00 GBP capital
(AP01) On Mon, 23rd Feb 2015 new director was appointed. filed on: 4th, March 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution, Resolution filed on: 29th, October 2014 \| resolution
(AA) Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 2nd, October 2014 \| accounts	Free Download (7 pages)
(CH01) On Thu, 17th Apr 2014 director's details were changed filed on: 17th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 27th Mar 2014 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (5 pages)
(CH01) On Thu, 17th Apr 2014 director's details were changed filed on: 17th, April 2014 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (7 pages)
(CH01) On Fri, 1st Jun 2012 director's details were changed filed on: 26th, April 2013 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Jun 2012 director's details were changed filed on: 26th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 27th Mar 2013 with full list of members filed on: 26th, April 2013 \| annual return	Free Download (5 pages)
(TM01) Fri, 30th Nov 2012 - the day director's appointment was terminated filed on: 30th, November 2012 \| officers	Free Download (1 page)
(AP01) On Fri, 30th Nov 2012 new director was appointed. filed on: 30th, November 2012 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 27th Mar 2012 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 4th, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 27th Mar 2011 with full list of members filed on: 15th, April 2011 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 1st, July 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 27th Mar 2010 with full list of members filed on: 15th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On Fri, 1st Jan 2010 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, January 2010 \| resolution	Free Download (31 pages)
(AA01) Accounting reference date changed from Wed, 30th Sep 2009 to Thu, 31st Dec 2009 filed on: 11th, January 2010 \| accounts	Free Download (1 page)
(AP01) On Mon, 30th Nov 2009 new director was appointed. filed on: 30th, November 2009 \| officers	Free Download (3 pages)
(AP01) On Mon, 30th Nov 2009 new director was appointed. filed on: 30th, November 2009 \| officers	Free Download (3 pages)
(CH01) On Wed, 7th Oct 2009 director's details were changed filed on: 23rd, November 2009 \| officers	Free Download (3 pages)
(AA) Small-sized company accounts made up to Tue, 30th Sep 2008 filed on: 2nd, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to Tue, 7th Jul 2009 with shareholders record filed on: 7th, July 2009 \| annual return	Free Download (5 pages)
(287) Registered office changed on 03/07/2009 from biopark broadwater road welwyn garden city hertfordshire AL7 3AX filed on: 3rd, July 2009 \| address	Free Download (1 page)
(288a) On Mon, 20th Apr 2009 Director appointed filed on: 20th, April 2009 \| officers	Free Download (2 pages)
(288b) On Thu, 9th Apr 2009 Appointment terminated director filed on: 9th, April 2009 \| officers	Free Download (1 page)
(288b) On Thu, 9th Apr 2009 Appointment terminated secretary filed on: 9th, April 2009 \| officers	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 20th, March 2009 \| incorporation	Free Download (12 pages)
(CERTNM) Company name changed canary wharf life sciences LTDcertificate issued on 17/03/09 filed on: 17th, March 2009 \| change of name	Free Download (3 pages)
(287) Registered office changed on 08/05/2008 from hogan & hartson corporate services LIMITED juxon house 100 st. Paul's churchyard london EC4M 8BU filed on: 8th, May 2008 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/2009 to 30/09/2008 filed on: 8th, May 2008 \| accounts	Free Download (1 page)
(288b) On Tue, 1st Apr 2008 Appointment terminated director filed on: 1st, April 2008 \| officers	Free Download (1 page)
(288a) On Mon, 31st Mar 2008 Director appointed filed on: 31st, March 2008 \| officers	Free Download (1 page)
(288a) On Mon, 31st Mar 2008 Secretary appointed filed on: 31st, March 2008 \| officers	Free Download (1 page)
(288b) On Mon, 31st Mar 2008 Appointment terminated secretary filed on: 31st, March 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, March 2008 \| incorporation	Free Download (21 pages)

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