| Date | Description |
|---|
| 2025-10-18 |
update website_status OK => EmptyPage |
| 2025-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BULLOCK |
| 2025-06-30 |
update statutory_documents 30/09/24 UNAUDITED ABRIDGED |
| 2024-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/24, NO UPDATES |
| 2024-06-21 |
update statutory_documents 30/09/23 UNAUDITED ABRIDGED |
| 2024-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2024 FROM
SALISBURY HOUSE STATION ROAD
CAMBRIDGE
CB1 2LA
UNITED KINGDOM |
| 2024-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2024 FROM
UPPER HERDSWICK FARM HACKPEN
BURDEROP
WROUGHTON
WILTSHIRE
SN4 0QH
ENGLAND |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES |
| 2023-08-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address STIRLING HOUSE DENNY END ROAD WATERBEACH CAMBRIDGE CB25 9QE |
| 2021-12-07 |
insert address SALISBURY HOUSE STATION ROAD CAMBRIDGE UNITED KINGDOM CB1 2LA |
| 2021-12-07 |
update registered_address |
| 2021-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES BULLOCK / 11/10/2021 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2021 FROM
STIRLING HOUSE DENNY END ROAD
WATERBEACH
CAMBRIDGE
CB25 9QE |
| 2021-04-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-23 |
update statutory_documents ADOPT ARTICLES 19/02/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-05 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HUGH MALKIN / 29/04/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-04 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-01-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 2019-10-24 |
update statutory_documents DIRECTOR APPOINTED MS CLARE GILLIAN TWEMLOW |
| 2019-10-18 |
update statutory_documents SUB-DIVISION
26/07/19 |
| 2019-09-11 |
update statutory_documents 26/07/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-17 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HUGH MALKIN / 18/10/2018 |
| 2018-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAMS / 18/10/2018 |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 2018-09-22 |
update statutory_documents 18/09/18 STATEMENT OF CAPITAL GBP 4755661 |
| 2018-07-18 |
update statutory_documents 21/06/18 STATEMENT OF CAPITAL GBP 4505661 |
| 2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-19 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-17 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED MR OMAR KAMAL |
| 2017-05-19 |
update statutory_documents 10/05/17 STATEMENT OF CAPITAL GBP 4255661 |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE MATTHEW HOPEWELL |
| 2017-03-08 |
update statutory_documents ADOPT ARTICLES 20/02/2017 |
| 2017-02-23 |
update statutory_documents 20/02/17 STATEMENT OF CAPITAL GBP 4255658 |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update account_ref_month 12 => 9 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-06-30 |
| 2016-09-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-20 |
update statutory_documents CURRSHO FROM 31/12/2016 TO 30/09/2016 |
| 2015-11-25 |
update statutory_documents 19/11/15 STATEMENT OF CAPITAL GBP 2950450 |
| 2015-11-25 |
update statutory_documents 19/11/15 STATEMENT OF CAPITAL GBP 2950450 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
| 2015-11-07 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
| 2015-10-22 |
update statutory_documents 12/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-05-28 |
update statutory_documents 21/05/15 STATEMENT OF CAPITAL GBP 2650450 |
| 2015-05-28 |
update statutory_documents 21/05/15 STATEMENT OF CAPITAL GBP 2650450 |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAWKINS |
| 2015-04-30 |
update statutory_documents SECOND FILING WITH MUD 12/10/14 FOR FORM AR01 |
| 2015-02-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-02-12 |
update statutory_documents 21/01/15 STATEMENT OF CAPITAL GBP 2350450 |
| 2015-02-12 |
update statutory_documents 21/01/15 STATEMENT OF CAPITAL GBP 2350450 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
| 2014-12-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
| 2014-11-07 |
update statutory_documents 12/10/14 FULL LIST |
| 2014-09-26 |
update statutory_documents ADOPT ARTICLES 18/07/2014 |
| 2014-07-30 |
update statutory_documents 24/07/14 STATEMENT OF CAPITAL GBP 2050517.749951 |
| 2014-07-30 |
update statutory_documents 27/03/14 STATEMENT OF CAPITAL GBP 1750549.75 |
| 2014-06-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-05-09 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NEWEY |
| 2013-11-07 |
delete address STRILING HOUSE DENNY END ROAD WATERBEACH CB25 9QE |
| 2013-11-07 |
insert address STIRLING HOUSE DENNY END ROAD WATERBEACH CAMBRIDGE CB25 9QE |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
| 2013-11-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
| 2013-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2013 FROM
STRILING HOUSE DENNY END ROAD
WATERBEACH
CB25 9QE |
| 2013-10-30 |
update statutory_documents 12/10/13 FULL LIST |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-09-30 |
| 2013-06-23 |
delete address UNIT B8 BEECH HOUSE MELBOURN SCIENCE PARK MELBOURN HERTFORDSHIRE SG8 6HB |
| 2013-06-23 |
insert address STRILING HOUSE DENNY END ROAD WATERBEACH CB25 9QE |
| 2013-06-23 |
insert sic_code 32500 - Manufacture of medical and dental instruments and supplies |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-12 |
| 2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
| 2013-06-22 |
update account_ref_month 10 => 12 |
| 2013-06-22 |
update accounts_next_due_date 2013-07-12 => 2013-07-31 |
| 2013-06-21 |
update account_ref_month 12 => 10 |
| 2013-06-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY NEWEY |
| 2013-03-20 |
update statutory_documents ADOPT ARTICLES 28/02/2013 |
| 2013-03-20 |
update statutory_documents 28/02/13 STATEMENT OF CAPITAL GBP 1500549.75 |
| 2012-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2012 FROM
UNIT B8 BEECH HOUSE
MELBOURN SCIENCE PARK
MELBOURN
HERTFORDSHIRE
SG8 6HB |
| 2012-11-12 |
update statutory_documents 12/10/12 FULL LIST |
| 2012-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD HAWKINS / 12/10/2012 |
| 2012-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL RIORDEN GEORGE / 12/10/2012 |
| 2012-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES BULLOCK / 12/10/2012 |
| 2012-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS WILLIAMS / 12/10/2012 |
| 2012-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES BULLOCK / 17/10/2012 |
| 2012-08-07 |
update statutory_documents CURREXT FROM 31/10/2012 TO 31/12/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2012-06-12 |
update statutory_documents CURRSHO FROM 31/12/2012 TO 31/10/2012 |
| 2011-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2011 FROM
THIRD FLOOR 207 REGENT STREET
LONDON
W1B 3HH
UNITED KINGDOM |
| 2011-12-01 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WILLIAMS |
| 2011-11-15 |
update statutory_documents CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 2011-11-15 |
update statutory_documents DIRECTOR APPOINTED ANTHONY EDWARD HAWKINS |
| 2011-11-15 |
update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL RIORDEN GEORGE |
| 2011-11-15 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CHARLES BULLOCK |
| 2011-11-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2011-11-15 |
update statutory_documents 28/10/11 STATEMENT OF CAPITAL GBP 1250549.75 |
| 2011-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2011 FROM
SUITE 250 162-168 REGENT STREET
LONDON
W1B 5TD
UNITED KINGDOM |
| 2011-10-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |