| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2023-05-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-05-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22 |
| 2023-05-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22 |
| 2023-05-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22 |
| 2023-03-06 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL GORDON HERBERT |
| 2023-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELOS KARATZAS |
| 2023-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IPATIA EFRAIMIDOU |
| 2023-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XANTHIPPOS XANTHAKIS |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA MILLER |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2022-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LAMDA PHARMA LIMITED / 24/06/2021 |
| 2022-04-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/21 |
| 2022-04-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21 |
| 2022-04-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/21 |
| 2021-09-07 |
delete address 25 BEDFORD SQUARE BLOOMSBURY LONDON UNITED KINGDOM WC1B 3HW |
| 2021-09-07 |
insert address 25 BEDFORD SQUARE BLOOMSBURY LONDON UNITED KINGDOM WC1B 3HH |
| 2021-09-07 |
update registered_address |
| 2021-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2021 FROM
25 BEDFORD SQUARE
BLOOMSBURY
LONDON
WC1B 3HW
UNITED KINGDOM |
| 2021-07-07 |
delete address QUANTUM HOUSE HOBSON INDUSTRIAL ESTATE BURNOPFIELD COUTY DURHAM NE16 6EA |
| 2021-07-07 |
insert address 25 BEDFORD SQUARE BLOOMSBURY LONDON UNITED KINGDOM WC1B 3HW |
| 2021-07-07 |
update registered_address |
| 2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SANSON |
| 2021-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2021 FROM
QUANTUM HOUSE HOBSON INDUSTRIAL ESTATE
BURNOPFIELD
COUTY DURHAM
NE16 6EA |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2021-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/20 |
| 2020-12-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/20 |
| 2020-12-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/20 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2019-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PALING / 19/03/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN PALING |
| 2018-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMSON |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN FISHER |
| 2017-12-08 |
update account_ref_day 31 => 30 |
| 2017-12-08 |
update account_ref_month 1 => 6 |
| 2017-12-08 |
update accounts_next_due_date 2018-10-31 => 2019-03-31 |
| 2017-11-27 |
update statutory_documents CURREXT FROM 31/01/2018 TO 30/06/2018 |
| 2017-11-03 |
update statutory_documents SECRETARY APPOINTED AMANDA MILLER |
| 2017-11-02 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM RONALD THOMSON |
| 2017-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD MURRAY |
| 2017-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRAIG SWINHOE |
| 2017-10-11 |
update statutory_documents DIRECTOR APPOINTED IPATIA EFRAIMIDOU |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2017-03-02 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JAMES FISHER |
| 2017-03-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN SANSON |
| 2017-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA MASSEY |
| 2017-01-27 |
update statutory_documents DIRECTOR APPOINTED MR GERARD THOMAS MURRAY |
| 2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RIGG |
| 2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RIGG |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ENGELEN |
| 2016-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-10-31 |
update statutory_documents DIRECTOR APPOINTED MR XANTHIPPOS XANTHAKIS |
| 2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE LIOLIOS |
| 2016-09-23 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/04/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-05-13 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-04-18 |
update statutory_documents 16/04/16 STATEMENT OF CAPITAL GBP 900000 |
| 2016-03-11 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2016-03-11 |
update account_ref_day 30 => 31 |
| 2016-03-11 |
update account_ref_month 4 => 1 |
| 2016-03-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-01-31 => 2016-10-31 |
| 2016-03-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER RIGG |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SUCH |
| 2016-02-23 |
update statutory_documents PREVSHO FROM 30/04/2016 TO 31/01/2016 |
| 2016-02-22 |
update statutory_documents SECRETARY APPOINTED MR CRAIG ROBERT SWINHOE |
| 2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SCAIFE |
| 2016-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JAYNE MASSEY |
| 2015-07-08 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-07-08 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-06-17 |
update statutory_documents DIRECTOR APPOINTED THOMAS ENGELEN |
| 2015-06-08 |
delete address HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM TW20 9EY |
| 2015-06-08 |
insert address QUANTUM HOUSE HOBSON INDUSTRIAL ESTATE BURNOPFIELD COUTY DURHAM NE16 6EA |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update statutory_documents 16/04/15 FULL LIST |
| 2015-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2015 FROM, HEATHROW BUSINESS CENTRE 65 HIGH STREET, EGHAM, TW20 9EY |
| 2015-05-17 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN SCAIFE |
| 2015-05-17 |
update statutory_documents DIRECTOR APPOINTED ANGELOS KARATZAS |
| 2015-05-17 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN SUCH |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM UNITED KINGDOM TW20 9EY |
| 2014-06-07 |
insert address HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM TW20 9EY |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-06-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-05-01 |
update statutory_documents 16/04/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-16 => 2015-01-31 |
| 2014-01-13 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-23 |
update statutory_documents 19/07/13 STATEMENT OF CAPITAL GBP 900000 |
| 2013-08-01 |
insert sic_code 72110 - Research and experimental development on biotechnology |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-04-16 |
| 2013-08-01 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 2013-07-01 |
update statutory_documents 16/04/13 FULL LIST |
| 2012-04-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |