| Date | Description |
|---|
| 2024-04-21 |
delete address 967 Route de la Plaine
La Plaine
26400 Chabrillan
France |
| 2024-04-21 |
insert address 4 rue de la République
69001 LYON
France |
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2024-03-20 |
insert otherexecutives Isla Mathieson |
| 2024-03-20 |
delete person Ilze Rasnaca |
| 2024-03-20 |
insert person Amandine Vigneron |
| 2024-03-20 |
insert person Estelle Ghyselinck |
| 2024-03-20 |
insert person Martyn Shenton |
| 2024-03-20 |
update person_title Andrea Milne: Consultant => Senior Consultant |
| 2024-03-20 |
update person_title Emilie Vizade: Senior Consultant => Senior Consultant; Principal Consultant |
| 2024-03-20 |
update person_title Isla Mathieson: Principal Consultant => Associate Director |
| 2024-03-20 |
update person_title Lauren Hypson: Regulatory Specialist; Consultant => Senior Consultant; Regulatory Specialist |
| 2023-10-04 |
delete phone +33 (0) 4 75 56 50 15 |
| 2023-10-04 |
delete phone +44 (0) 131 523 1412 |
| 2023-10-04 |
delete phone +44 (0) 2920 660 104 |
| 2023-10-04 |
insert phone +33 (0) 9 71 07 60 05 |
| 2023-10-04 |
insert phone +44 (0) 1313 747 422 |
| 2023-10-04 |
insert phone +44 (0) 1792 946 986 |
| 2023-10-04 |
insert phone +44 (0) 2922 803 707 |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
| 2023-09-02 |
delete person Jiri Kulhavy |
| 2023-09-02 |
insert person Sophie Kaszuba |
| 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 |
| 2023-06-14 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-05-28 |
insert person Mélissa Perea |
| 2023-05-28 |
insert person Steven Andrews |
| 2023-04-11 |
delete managingdirector Steve Kent |
| 2023-04-11 |
insert otherexecutives Steve Kent |
| 2023-04-11 |
delete person Alistair Morriss |
| 2023-04-11 |
delete person Sarah Mariottino |
| 2023-04-11 |
update person_title Bryony Ross: Senior Consultant => Senior Consultant; Principal Consultant |
| 2023-04-11 |
update person_title Kai Paul: Senior Consultant => Senior Consultant; Principal Consultant |
| 2023-04-11 |
update person_title Rachel Hill: Senior Consultant => Principal Consultant |
| 2023-04-11 |
update person_title Steve Kent: Managing Director => Associate Director |
| 2023-03-10 |
update person_title Aurélie Herbelet: Aurélie Herbelet / Senior Regulatory Toxicologist => Senior Regulatory Toxicologist |
| 2023-03-10 |
update person_title Damien Carson: Director => Group Director; Co - Owner |
| 2023-03-10 |
update person_title Tom Hargreaves: Director => Group Director; Co - Owner |
| 2023-02-07 |
insert person David Paylor |
| 2023-02-07 |
insert person John Cairns |
| 2023-02-07 |
insert person Rachel Tilley |
| 2022-12-05 |
delete source_ip 109.123.68.210 |
| 2022-12-05 |
insert source_ip 82.163.78.83 |
| 2022-11-04 |
insert person Susan Watters |
| 2022-10-04 |
delete person Gabor Pap |
| 2022-10-04 |
delete person Holly-Hannah Maguire |
| 2022-10-04 |
insert person Keyu Liu |
| 2022-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES |
| 2022-07-04 |
insert person Jamie Marshall |
| 2022-07-04 |
insert person John Miller |
| 2022-07-04 |
insert person Liam Burns |
| 2022-06-04 |
delete person Vera Papasova |
| 2022-04-05 |
delete person Ruth Dawson |
| 2022-04-05 |
delete person Tess Marczewski-Newman |
| 2022-04-05 |
delete phone +33 (0) 4 75 56 50 15 |
| 2022-04-05 |
delete phone +44 (0) 131 523 1412 |
| 2022-04-05 |
delete phone +44 (0) 2920 660 104 |
| 2022-04-05 |
insert person Ilze Rasnaca |
| 2022-04-05 |
insert person Jiri Kulhavy |
| 2022-04-05 |
insert person Sarah Mariottino |
| 2022-04-05 |
insert phone +33 (0) 971 076 005 |
| 2022-04-05 |
insert phone +44 (0) 131 374 7422 |
| 2022-04-05 |
insert phone +44 (0) 1792 946 986 |
| 2022-04-05 |
insert phone +44 (0) 2922 803 707 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-08 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
| 2021-08-16 |
delete address 10 St James's Crescent,
Swansea
SA1 6DZ
United Kingdom |
| 2021-08-16 |
delete address Quantum House
91 George Street
Edinburgh EH2 3ES
United Kingdom |
| 2021-08-16 |
insert address 23 Old Fishmarket Close
190 High Street
Edinburgh
EH1 1AE
United Kingdom |
| 2021-08-16 |
insert address Unit 6B
Fishmarket Quay
Maritime Quarter
Swansea SA1 1UP
United Kingdom |
| 2021-08-16 |
update primary_contact Quantum House
91 George Street
Edinburgh EH2 3ES
United Kingdom => 23 Old Fishmarket Close
190 High Street
Edinburgh
EH1 1AE
United Kingdom |
| 2021-06-12 |
insert about_pages_linkeddomain linkedin.com |
| 2021-06-12 |
insert contact_pages_linkeddomain linkedin.com |
| 2021-06-12 |
insert index_pages_linkeddomain linkedin.com |
| 2021-06-12 |
insert management_pages_linkeddomain linkedin.com |
| 2021-06-12 |
insert person Aurélie Herbelet |
| 2021-06-12 |
insert person Ayesha Begum |
| 2021-06-12 |
insert person Emilie Vizade |
| 2021-06-12 |
insert person Gabor Pap |
| 2021-06-12 |
insert person Pauline Remuzat |
| 2021-06-12 |
insert person Virginie Burosse |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-24 |
delete person Sarah Butler |
| 2021-02-24 |
insert address 10 St James's Crescent,
Swansea
SA1 6DZ
United Kingdom |
| 2021-01-23 |
delete person Concy Aciro |
| 2021-01-23 |
insert person Bryony Ross |
| 2021-01-23 |
update person_description Rachel Hill => Rachel Hill |
| 2021-01-23 |
update person_title Rachel Hill: Consultant; Regulatory Consultant => Senior Consultant |
| 2020-10-07 |
insert person Holly-Hannah Maguire |
| 2020-10-07 |
insert person Lauren Hypson |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-07 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-02 |
delete address 30 Upper Pembroke Street
Pembroke House
Dublin 2
Republic Of Ireland |
| 2019-11-02 |
delete phone +353 1-234-2450 |
| 2019-11-02 |
insert address 967 Route de la Plaine
La Plaine
26400 Chabrillan
France |
| 2019-11-02 |
insert phone +33 (0) 4 75 56 50 15 |
| 2019-11-02 |
update person_description Steve Kent => Steve Kent |
| 2019-11-02 |
update person_title Craig Anderson: Consultant => Senior Consultant |
| 2019-11-02 |
update person_title Kai Paul: Expert; Consultant => Senior Consultant |
| 2019-10-03 |
insert managingdirector Steve Kent |
| 2019-10-03 |
insert person Steve Kent |
| 2019-10-03 |
update person_title Tess Marczewski-Newman: Regulatory Scientist => Senior Regulatory Scientist |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 2019-06-04 |
delete person Steven Gaulier |
| 2019-05-05 |
insert person Alistair Morriss |
| 2019-04-04 |
insert person Andrea Milne |
| 2019-04-04 |
insert person Vera Papasova |
| 2019-02-22 |
insert address 30 Upper Pembroke Street
Pembroke House
Dublin 2
Republic Of Ireland |
| 2019-02-22 |
insert phone +353 1-234-2450 |
| 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 |
| 2018-12-18 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-16 |
insert person Rachel Hill |
| 2018-10-17 |
delete address Regus House
Falcon Drive
Cardiff Bay CF10 4RU
United Kingdom |
| 2018-10-17 |
delete fax +44 (0) 131 523 1406 |
| 2018-10-17 |
delete fax +44 (0) 29 20504001 |
| 2018-10-17 |
delete phone +44 (0) 29 20504020 |
| 2018-10-17 |
insert address Sophia House
28 Cathedral Road
Cardiff CF11 9LJ
United Kingdom |
| 2018-10-17 |
insert phone +44 (0) 2920 660 104 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 2018-08-29 |
delete person Dominic Byrne |
| 2018-08-29 |
insert person Isla Mathieson |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-13 |
insert person Steven Gaulier |
| 2018-01-16 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 2017-08-10 |
insert person Ruth Dawson |
| 2017-08-10 |
insert person Tess Marczewski-Newman |
| 2017-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN STUART CARSON / 30/06/2017 |
| 2017-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM HARGREAVES / 06/12/2016 |
| 2017-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TOM HARGREAVES / 08/06/2017 |
| 2017-06-02 |
update website_status FailedRobots => OK |
| 2017-06-02 |
delete index_pages_linkeddomain wowslider.com |
| 2017-04-05 |
update website_status OK => FailedRobots |
| 2017-02-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-06 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-05 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-10-07 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-09-07 |
update statutory_documents 04/09/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-11-19 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 3B ORMISTON TERRACE EDINBURGH SCOTLAND EH12 7SJ |
| 2014-11-07 |
insert address 3B ORMISTON TERRACE EDINBURGH EH12 7SJ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
| 2014-11-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-10-09 |
delete address 10 York Place
Edinburgh
Midlothian EH1 3EP
United Kingdom |
| 2014-10-09 |
insert address Scott House
10 South St Andrew Street
Edinburgh EH2 2AZ
United Kingdom |
| 2014-10-09 |
update primary_contact 10 York Place
Edinburgh
Midlothian EH1 3EP
United Kingdom => Scott House
10 South St Andrew Street
Edinburgh EH2 2AZ
United Kingdom |
| 2014-10-07 |
update statutory_documents 01/10/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-10-02 |
update statutory_documents 04/09/14 FULL LIST |
| 2014-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM HARGREAVES / 23/07/2014 |
| 2014-07-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TOM HARGREAVES / 23/07/2014 |
| 2014-07-20 |
insert about_pages_linkeddomain onlyrepresentative.org |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-28 |
update website_status FlippedRobots => OK |
| 2014-04-28 |
insert about_pages_linkeddomain reachready.co.uk |
| 2014-04-24 |
update website_status OK => FlippedRobots |
| 2014-04-10 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address ABERCORN SCHOOL NEWTON BROXBURN WEST LOTHIAN UNITED KINGDOM EH52 6PZ |
| 2014-03-07 |
insert address 3B ORMISTON TERRACE EDINBURGH SCOTLAND EH12 7SJ |
| 2014-03-07 |
update reg_address_care_of null => PHILIP BALD ACCOUNTANCY |
| 2014-03-07 |
update registered_address |
| 2014-02-08 |
update website_status OK => FlippedRobots |
| 2014-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2014 FROM
ABERCORN SCHOOL NEWTON
BROXBURN
WEST LOTHIAN
EH52 6PZ
UNITED KINGDOM |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-04 => 2013-09-04 |
| 2013-10-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
| 2013-09-05 |
update statutory_documents 04/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-05 => 2012-09-04 |
| 2013-06-22 |
update returns_next_due_date 2012-10-03 => 2013-10-02 |
| 2012-12-14 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-16 |
update statutory_documents ASSOCIATE DIRECTORS CREATED 31/08/2012 |
| 2012-09-04 |
update statutory_documents 04/09/12 FULL LIST |
| 2012-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAMIEN STUART CARSON / 01/07/2012 |
| 2012-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2012 FROM
SUITE 110 12 SOUTH BRIDGE
EDINBURGH
EH1 1DD
SCOTLAND |
| 2011-11-14 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-05 |
update statutory_documents 05/09/11 FULL LIST |
| 2010-09-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |