| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-07 |
delete address MELBOURNE HOUSE 5TH FLOOR, 44-46 ALDWYCH LONDON ENGLAND WC2B 4LL |
| 2023-06-07 |
insert address CONCEPT LIFE SCIENCES FRITH KNOLL ROAD CHAPEL-EN-LE-FRITH HIGH PEAK ENGLAND SK23 0PG |
| 2023-06-07 |
update registered_address |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2023 FROM
WARWICK HOUSE 25-27 BUCKINGHAM PALACE ROAD
LONDON
SW1W 0PP
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2023 FROM
LIMERSTON CAPITAL 12-18 GROSVENOR GARDENS
LONDON
SW1W 0DH
ENGLAND |
| 2023-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2023 FROM
MELBOURNE HOUSE 5TH FLOOR, 44-46 ALDWYCH
LONDON
WC2B 4LL
ENGLAND |
| 2023-04-05 |
update statutory_documents DIRECTOR APPOINTED DR BENJAMIN CLIFF |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CARNEGIE-BROWN |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BLAIR |
| 2022-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HORDER |
| 2022-09-09 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN BLAIR |
| 2022-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN FRANCIS AXTELL HORDER / 28/06/2022 |
| 2022-05-07 |
delete address HERITAGE HOUSE CHURCH ROAD EGHAM ENGLAND TW20 9QD |
| 2022-05-07 |
insert address MELBOURNE HOUSE 5TH FLOOR, 44-46 ALDWYCH LONDON ENGLAND WC2B 4LL |
| 2022-05-07 |
update registered_address |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2022 FROM
HERITAGE HOUSE CHURCH ROAD
EGHAM
TW20 9QD
ENGLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT LIMITED |
| 2021-05-17 |
update statutory_documents CESSATION OF PEAKDALE MOLECULAR LIMITED AS A PSC |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-02 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN FRANCIS AXTELL HORDER |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HANSON |
| 2020-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-08-09 |
delete address ONE ST PETER'S SQUARE MANCHESTER UNITED KINGDOM M2 3DE |
| 2020-08-09 |
insert address HERITAGE HOUSE CHURCH ROAD EGHAM ENGLAND TW20 9QD |
| 2020-08-09 |
update registered_address |
| 2020-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2020 FROM
ONE ST PETER'S SQUARE MANCHESTER
M2 3DE
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCCLUSKEY |
| 2020-04-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-28 |
update statutory_documents ADOPT ARTICLES 21/04/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 2019-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DOYLE |
| 2019-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-07 |
update statutory_documents DIRECTOR APPOINTED DR MARK CARNEGIE-BROWN |
| 2019-08-07 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES HANSON |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 2018-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORT |
| 2018-03-07 |
update num_mort_outstanding 2 => 0 |
| 2018-03-07 |
update num_mort_satisfied 0 => 2 |
| 2018-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070467340002 |
| 2018-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070467340001 |
| 2017-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PEAKDALE MOLECULAR LIMITED / 20/02/2017 |
| 2017-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FORT / 20/02/2017 |
| 2017-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FORT / 31/08/2017 |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 2017-06-08 |
update account_category FULL => DORMANT |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-27 |
delete address 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 2017-04-27 |
insert address ONE ST PETER'S SQUARE MANCHESTER UNITED KINGDOM M2 3DE |
| 2017-04-27 |
update registered_address |
| 2017-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2017 FROM
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-07 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN FORT |
| 2015-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-11-08 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-10-16 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-10-08 |
update account_category SMALL => FULL |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND FISHER |
| 2015-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MCCLUSKEY |
| 2014-12-07 |
delete address 100 BARBIROLLI SQUARE MANCHESTER UNITED KINGDOM M2 3AB |
| 2014-12-07 |
insert address 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2014-12-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-11-07 |
delete address PEAKDALE SCIENCE PARK SHEFFIELD ROAD CHAPEL-EN-LE-FRITH HIGH PEAK DERBYSHIRE SK23 0PG |
| 2014-11-07 |
insert address 100 BARBIROLLI SQUARE MANCHESTER UNITED KINGDOM M2 3AB |
| 2014-11-07 |
update registered_address |
| 2014-11-04 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2014 FROM
PEAKDALE SCIENCE PARK SHEFFIELD ROAD
CHAPEL-EN-LE-FRITH
HIGH PEAK
DERBYSHIRE
SK23 0PG |
| 2014-10-22 |
update statutory_documents DIRECTOR APPOINTED DR PAUL MARTIN DOYLE |
| 2014-10-22 |
update statutory_documents DIRECTOR APPOINTED MR ALAN STUART MORGAN |
| 2014-10-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MCCLUSKEY |
| 2014-10-13 |
update statutory_documents SECRETARY APPOINTED MR PAUL MCCLUSKEY |
| 2014-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOZER |
| 2014-10-07 |
update account_ref_month 3 => 12 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-09-15 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 2014-08-07 |
update num_mort_charges 0 => 2 |
| 2014-08-07 |
update num_mort_outstanding 0 => 2 |
| 2014-07-30 |
update statutory_documents 04/07/2014 |
| 2014-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070467340002 |
| 2014-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070467340001 |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
| 2014-01-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-12-02 |
update statutory_documents 16/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
| 2013-06-24 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-03 |
update statutory_documents 16/10/12 FULL LIST |
| 2012-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME SMITH |
| 2011-11-01 |
update statutory_documents 16/10/11 FULL LIST |
| 2011-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2010-11-17 |
update statutory_documents 16/10/10 FULL LIST |
| 2010-10-11 |
update statutory_documents CURREXT FROM 31/03/2010 TO 31/03/2011 |
| 2010-01-03 |
update statutory_documents COMPANY NAME CHANGED FLEETNESS 686 LIMITED
CERTIFICATE ISSUED ON 03/01/10 |
| 2009-12-11 |
update statutory_documents CURRSHO FROM 31/10/2010 TO 31/03/2010 |
| 2009-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2009 FROM
123 DEANSGATE
MANCHESTER
M3 2BU
UNITED KINGDOM |
| 2009-12-11 |
update statutory_documents DIRECTOR APPOINTED DR MATTHEW TOZER |
| 2009-12-11 |
update statutory_documents DIRECTOR APPOINTED DR RAY FISHER |
| 2009-12-11 |
update statutory_documents DIRECTOR APPOINTED GRAEME RICHARD SMITH |
| 2009-12-11 |
update statutory_documents 02/12/09 STATEMENT OF CAPITAL GBP 100 |
| 2009-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR P & P DIRECTORS LIMITED |
| 2009-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP TREANOR |
| 2009-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY P & P SECRETARIES LIMITED |
| 2009-12-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-12-10 |
update statutory_documents CHANGE OF NAME 25/11/2009 |
| 2009-10-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |