| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-28 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-10-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 23/08/2023 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-04 => 2023-12-31 |
| 2023-09-07 |
update num_mort_charges 2 => 4 |
| 2023-09-07 |
update num_mort_outstanding 0 => 2 |
| 2023-08-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-31 |
update statutory_documents ADOPT ARTICLES 23/08/2023 |
| 2023-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088720350004 |
| 2023-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088720350003 |
| 2023-08-24 |
update statutory_documents CESSATION OF CATALYST CLINICAL RESEARCH, LLC AS A PSC |
| 2023-08-07 |
update account_ref_day 28 => 31 |
| 2023-08-07 |
update account_ref_month 4 => 12 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-28 => 2023-10-04 |
| 2023-07-04 |
update statutory_documents PREVSHO FROM 28/04/2023 TO 31/12/2022 |
| 2023-06-07 |
delete address MERESIDE ALDERLEY PARK MACCLESFIELD CHESHIRE UNITED KINGDOM SK10 4ZF |
| 2023-06-07 |
insert address BLOCK 11, SUITE 2, 2ND FLOOR ALDERLEY PARK MACCLESFIELD UNITED KINGDOM SK10 4TG |
| 2023-06-07 |
insert company_previous_name APTUS CLINICAL LIMITED |
| 2023-06-07 |
update name APTUS CLINICAL LIMITED => CATALYST CLINICAL RESEARCH EUROPE, LTD. |
| 2023-06-07 |
update registered_address |
| 2023-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2023 FROM
BLOCK 11, SUITE 2, 2ND FLOOR ALDERLEY PARK
BLOCK 11, SUITE 2, 2ND FLOOR, CONGLETON ROAD
MACCLESFIELD
SK10 4TG
UNITED KINGDOM |
| 2023-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2023 FROM
BLOCK 11, SUITE 2, 2ND FLOOR ALDERLEY PARK, MERESIDE
BLOCK 11, SUITE 2, 2ND FLOOR, CONGLETON ROAD
MACCLESFIELD
CHESHIRE
SK20 4TG
ENGLAND |
| 2023-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2023 FROM
MERESIDE ALDERLEY PARK
MACCLESFIELD
CHESHIRE
SK10 4ZF
UNITED KINGDOM |
| 2023-04-27 |
update statutory_documents COMPANY NAME CHANGED APTUS CLINICAL LIMITED
CERTIFICATE ISSUED ON 27/04/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-28 => 2024-01-28 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES |
| 2022-12-20 |
update statutory_documents 28/04/22 TOTAL EXEMPTION FULL |
| 2022-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CATALYST CLINICAL RESEARCH, LLC / 12/09/2022 |
| 2022-10-20 |
update statutory_documents CESSATION OF PROJECT CONSTELLATION HOLDINGS, INC. AS A PSC |
| 2022-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DYER / 29/04/2022 |
| 2022-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MCNAMARA / 29/04/2022 |
| 2022-06-07 |
update account_ref_day 30 => 28 |
| 2022-06-07 |
update accounts_next_due_date 2023-01-31 => 2023-01-28 |
| 2022-05-23 |
update statutory_documents PREVSHO FROM 30/04/2022 TO 28/04/2022 |
| 2022-05-13 |
update statutory_documents DIRECTOR APPOINTED PATRICIA MCNAMARA |
| 2022-05-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATALYST CLINICAL RESEARCH, LLC |
| 2022-05-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT CONSTELLATION HOLDINGS, INC. |
| 2022-05-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROJECT CONSTELLATION HOLDINGS, INC. / 29/04/2022 |
| 2022-05-13 |
update statutory_documents CESSATION OF JONATHAN LEWIS AS A PSC |
| 2022-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCONCHIE |
| 2022-05-12 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS DYER |
| 2022-05-12 |
update statutory_documents CESSATION OF STEPHEN MCCONCHIE AS A PSC |
| 2022-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA CAWLEY |
| 2022-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEWIS |
| 2022-05-07 |
update num_mort_outstanding 2 => 0 |
| 2022-05-07 |
update num_mort_satisfied 0 => 2 |
| 2022-05-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088720350002 |
| 2022-04-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088720350001 |
| 2022-04-27 |
update statutory_documents 25/04/22 STATEMENT OF CAPITAL GBP 1068 |
| 2022-04-27 |
update statutory_documents 26/04/22 STATEMENT OF CAPITAL GBP 1067 |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-02 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete address MERESIDE ALDERLEY PARK ALDERLEY EDGE CHESHIRE ENGLAND SK10 4TG |
| 2021-10-07 |
insert address MERESIDE ALDERLEY PARK MACCLESFIELD CHESHIRE UNITED KINGDOM SK10 4ZF |
| 2021-10-07 |
update registered_address |
| 2021-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2021 FROM
MERESIDE ALDERLEY PARK
MACCLESFIELD
SK10 4TF
ENGLAND |
| 2021-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2021 FROM
MERESIDE ALDERLEY PARK
ALDERLEY EDGE
CHESHIRE
SK10 4TG
ENGLAND |
| 2021-05-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-20 |
update statutory_documents ADOPT ARTICLES 20/04/2021 |
| 2021-04-21 |
update statutory_documents SECOND FILED SH01 - 20/04/21 STATEMENT OF CAPITAL GBP 1067 |
| 2021-04-20 |
update statutory_documents 20/04/21 STATEMENT OF CAPITAL GBP 1067 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-07 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-19 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-06-03 |
update statutory_documents ADOPT ARTICLES 16/04/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 2019-01-18 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-08-07 |
update num_mort_charges 1 => 2 |
| 2018-08-07 |
update num_mort_outstanding 1 => 2 |
| 2018-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088720350002 |
| 2018-03-07 |
delete address BIOHUB ALDERLEY PARK ALDERLEY EDGE CHESHIRE UNITED KINGDOM SK10 4TG |
| 2018-03-07 |
insert address MERESIDE ALDERLEY PARK ALDERLEY EDGE CHESHIRE ENGLAND SK10 4TG |
| 2018-03-07 |
update registered_address |
| 2018-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2018 FROM
ALDERLEY PARK ALDERLEY PARK
ALDERLEY EDGE
MACCLESFIELD
CHESHIRE
SK10 4TG
ENGLAND |
| 2018-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2018 FROM
BIOHUB ALDERLEY PARK ALDERLEY EDGE
CHESHIRE
SK10 4TG
UNITED KINGDOM |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-09 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-09-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-04-26 |
delete address BIOHUB ALDERLEY PARK ALDERLEY EDGE MACCLESFIELD CHESHIRE SK10 4TG |
| 2017-04-26 |
insert address BIOHUB ALDERLEY PARK ALDERLEY EDGE CHESHIRE UNITED KINGDOM SK10 4TG |
| 2017-04-26 |
update registered_address |
| 2017-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2017 FROM
BIOHUB ALDERLEY PARK
ALDERLEY EDGE
MACCLESFIELD
CHESHIRE
SK10 4TG |
| 2017-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA CAWLEY / 07/02/2017 |
| 2017-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEWIS / 07/02/2017 |
| 2017-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEWIS / 07/02/2017 |
| 2017-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MCCONCHIE / 07/02/2017 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2017-01-07 |
update num_mort_charges 0 => 1 |
| 2017-01-07 |
update num_mort_outstanding 0 => 1 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088720350001 |
| 2016-11-29 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-11-15 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/01/16 |
| 2016-02-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2016-02-07 |
insert sic_code 72110 - Research and experimental development on biotechnology |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-02-07 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-01-28 |
update statutory_documents 27/01/16 STATEMENT OF CAPITAL GBP 1005 |
| 2015-12-23 |
update statutory_documents 23/12/15 STATEMENT OF CAPITAL GBP 1005 |
| 2015-12-23 |
update statutory_documents 23/12/15 STATEMENT OF CAPITAL GBP 1005 |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2017-01-31 |
| 2015-10-09 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-24 |
update statutory_documents 11/06/15 STATEMENT OF CAPITAL GBP 1003 |
| 2015-02-07 |
delete address BIOHUB ALDERLEY PARK ALDERLEY EDGE MACCLESFIELD CHESHIRE ENGLAND SK10 4TG |
| 2015-02-07 |
insert address BIOHUB ALDERLEY PARK ALDERLEY EDGE MACCLESFIELD CHESHIRE SK10 4TG |
| 2015-02-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2015-01-27 |
| 2015-02-07 |
update returns_next_due_date 2015-02-28 => 2016-02-24 |
| 2015-01-27 |
update statutory_documents 27/01/15 FULL LIST |
| 2015-01-07 |
update account_ref_day 31 => 30 |
| 2015-01-07 |
update account_ref_month 1 => 4 |
| 2014-12-19 |
update statutory_documents CURREXT FROM 31/01/2015 TO 30/04/2015 |
| 2014-05-07 |
delete address 8 HAWTHORN AVENUE WILMSLOW CHESHIRE UNITED KINGDOM SK9 5BR |
| 2014-05-07 |
insert address BIOHUB ALDERLEY PARK ALDERLEY EDGE MACCLESFIELD CHESHIRE ENGLAND SK10 4TG |
| 2014-05-07 |
update registered_address |
| 2014-04-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-04-17 |
update statutory_documents ALTER ARTICLES 04/04/2014 |
| 2014-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2014 FROM, 8 HAWTHORN AVENUE, WILMSLOW, CHESHIRE, SK9 5BR, UNITED KINGDOM |
| 2014-01-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |