| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
delete address 2ND FLOOR, 38-43, LINCOLN'S INN FIELDS, LONDON, UNITED KINGDOM WC2A 3PE |
| 2023-10-07 |
insert address ST FAITHS HOUSE MOUNTERGATE NORWICH ENGLAND NR1 1PY |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-07 |
update registered_address |
| 2023-09-08 |
update statutory_documents 09/12/22 STATEMENT OF CAPITAL GBP 1861514.01 |
| 2023-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2023 FROM
2ND FLOOR, 38-43, LINCOLN'S INN FIELDS,
LONDON,
WC2A 3PE
UNITED KINGDOM |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-06-12 |
update statutory_documents CESSATION OF UROPHARMA, INC. AS A PSC |
| 2023-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT GLICKMAN |
| 2022-07-07 |
delete address 200 STRAND LONDON UNITED KINGDOM WC2R 1DJ |
| 2022-07-07 |
insert address 2ND FLOOR, 38-43, LINCOLN'S INN FIELDS, LONDON, UNITED KINGDOM WC2A 3PE |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-07 |
update registered_address |
| 2022-06-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/06/2021 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-06-21 |
update statutory_documents 23/12/20 STATEMENT OF CAPITAL GBP 1461514.01 |
| 2022-06-17 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2022 FROM
200 STRAND
LONDON
WC2R 1DJ
UNITED KINGDOM |
| 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 |
| 2021-09-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, 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 |
| 2020-09-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-27 |
update statutory_documents 20/08/19 STATEMENT OF CAPITAL GBP 986470.01 |
| 2019-08-22 |
update statutory_documents 20/08/19 STATEMENT OF CAPITAL GBP 986465.01 |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-09-30 |
| 2019-02-14 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update account_ref_month 5 => 12 |
| 2019-01-25 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 31/12/2018 |
| 2018-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN FOGEL |
| 2018-11-09 |
update statutory_documents 02/11/18 STATEMENT OF CAPITAL GBP 673715.01 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 2018-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UROPHARMA, INC. |
| 2018-06-22 |
update statutory_documents CESSATION OF HOWARD TERENCE SHAPLAND AS A PSC |
| 2018-06-22 |
update statutory_documents CESSATION OF SCOTT GLICKMAN AS A PSC |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-11-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-17 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-09-18 |
update statutory_documents ADOPT ARTICLES 01/09/2017 |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME WILKINSON |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-04-27 |
delete address YARE HOUSE 62-64 THORPE ROAD NORWICH NR1 1RY |
| 2017-04-27 |
insert address 200 STRAND LONDON UNITED KINGDOM WC2R 1DJ |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-27 |
update reg_address_care_of BDO LLP => null |
| 2017-04-27 |
update registered_address |
| 2017-03-06 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2017 FROM
C/O BDO LLP
YARE HOUSE 62-64 THORPE ROAD
NORWICH
NR1 1RY |
| 2017-02-21 |
update statutory_documents 09/02/17 STATEMENT OF CAPITAL GBP 55715.01 |
| 2017-02-15 |
update statutory_documents 09/02/17 STATEMENT OF CAPITAL GBP 55715.01 |
| 2017-02-15 |
update statutory_documents 22/12/16 STATEMENT OF CAPITAL GBP 51143.01 |
| 2017-02-15 |
update statutory_documents SUB-DIVISION
04/08/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-07-08 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-06-27 |
update statutory_documents 25/05/16 FULL LIST |
| 2016-05-14 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-03 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
delete address YARE HOUSE 62-64 THORPE ROAD NORWICH ENGLAND NR1 1RY |
| 2015-07-10 |
insert address YARE HOUSE 62-64 THORPE ROAD NORWICH NR1 1RY |
| 2015-07-10 |
update registered_address |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-07-10 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-06-25 |
update statutory_documents 25/05/15 FULL LIST |
| 2015-06-10 |
delete address BDO LLP, CEDAR HOUSE 105 CARROW ROAD NORWICH NORFOLK NR1 1HP |
| 2015-06-10 |
insert address YARE HOUSE 62-64 THORPE ROAD NORWICH ENGLAND NR1 1RY |
| 2015-06-10 |
update reg_address_care_of null => BDO LLP |
| 2015-06-10 |
update registered_address |
| 2015-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2015 FROM
BDO LLP, CEDAR HOUSE 105 CARROW ROAD
NORWICH
NORFOLK
NR1 1HP |
| 2015-04-22 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME FRANCIS WILKINSON |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 105 CARROW ROAD NORWICH NORFOLK UNITED KINGDOM NR1 1HP |
| 2014-07-07 |
insert address BDO LLP, CEDAR HOUSE 105 CARROW ROAD NORWICH NORFOLK NR1 1HP |
| 2014-07-07 |
update reg_address_care_of PKF (UK) LLP => null |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-07-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2014 FROM
C/O PKF (UK) LLP
105 CARROW ROAD
NORWICH
NORFOLK
NR1 1HP
UNITED KINGDOM |
| 2014-06-20 |
update statutory_documents 25/05/14 FULL LIST |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-25 => 2015-02-28 |
| 2014-03-03 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
insert sic_code 32500 - Manufacture of medical and dental instruments and supplies |
| 2013-07-02 |
update returns_last_madeup_date null => 2013-05-25 |
| 2013-07-02 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-06-24 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ANTHONY FOGEL |
| 2013-06-21 |
delete address 16 THE HAVENS RANSOME EUROPARK IPSWICH SUFFOLK UNITED KINGDOM IP3 9SJ |
| 2013-06-21 |
insert address 105 CARROW ROAD NORWICH NORFOLK UNITED KINGDOM NR1 1HP |
| 2013-06-21 |
update reg_address_care_of null => PKF (UK) LLP |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update statutory_documents 25/05/13 FULL LIST |
| 2012-10-09 |
update statutory_documents 03/10/12 STATEMENT OF CAPITAL GBP 125 |
| 2012-08-28 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR SCOTT GLICKMAN |
| 2012-08-28 |
update statutory_documents 02/08/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-07-10 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD TERENCE SHAPLAND |
| 2012-07-10 |
update statutory_documents SECRETARY APPOINTED HOWARD TERENCE PEMBERTHY SHAPLAND |
| 2012-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2012 FROM
16 THE HAVENS
RANSOME EUROPARK
IPSWICH
SUFFOLK
IP3 9SJ
UNITED KINGDOM |
| 2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2012-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |