| 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 |
| 2023-05-05 |
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 |
| 2023-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IPATIA EFRAIMIDOU / 24/06/2021 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 2023-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / QUANTUM PHARMA GROUP LIMITED / 24/06/2021 |
| 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 |
| 2022-04-01 |
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 |
| 2022-03-07 |
delete sic_code 72110 - Research and experimental development on biotechnology |
| 2022-03-07 |
insert sic_code 74990 - Non-trading company |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES |
| 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 HOBSON COUNTY DURHAM UNITED KINGDOM 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
HOBSON
COUNTY DURHAM
NE16 6EA
UNITED KINGDOM |
| 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 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2020-12-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/20 |
| 2020-12-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/20 |
| 2020-12-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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 |
| 2020-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2019-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PALING / 19/03/2019 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 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 |
| 2018-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IPATIA EFRAIMIDOU / 11/10/2017 |
| 2018-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IPATIA EFRAIMIDOU / 17/10/2017 |
| 2018-07-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN PALING |
| 2018-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMSON |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, 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 |
| 2017-12-08 |
update num_mort_outstanding 1 => 0 |
| 2017-12-08 |
update num_mort_satisfied 2 => 3 |
| 2017-11-27 |
update statutory_documents CURREXT FROM 31/01/2018 TO 30/06/2018 |
| 2017-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094214680003 |
| 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 |
| 2017-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2017-03-02 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JAMES FISHER |
| 2017-03-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN SANSON |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 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 |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-12-20 |
update accounts_last_madeup_date null => 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 |
| 2016-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MR XANTHIPPOS XANTHAKIS |
| 2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE LIOLIOS |
| 2016-09-22 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/02/16 |
| 2016-03-11 |
insert sic_code 72110 - Research and experimental development on biotechnology |
| 2016-03-11 |
update returns_last_madeup_date null => 2016-02-04 |
| 2016-03-11 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-03-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER RIGG |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SUCH |
| 2016-02-22 |
update statutory_documents SECRETARY APPOINTED MR CRAIG ROBERT SWINHOE |
| 2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SCAIFE |
| 2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN SUCH |
| 2016-02-04 |
update statutory_documents 04/02/16 STATEMENT OF CAPITAL GBP 1.00 |
| 2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JAYME MASSEY / 04/02/2016 |
| 2015-11-10 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JAYNE MASSEY |
| 2015-09-07 |
update num_mort_outstanding 2 => 1 |
| 2015-09-07 |
update num_mort_satisfied 1 => 2 |
| 2015-08-10 |
delete address QUANTUM HOUSE HOBSON INDUSTRIAL ESTATE BURNOPFIELD BURNOPFIELD COUNTY DURHAM ENGLAND NE16 6EA |
| 2015-08-10 |
insert address QUANTUM HOUSE HOBSON INDUSTRIAL ESTATE, BURNOPFIELD HOBSON COUNTY DURHAM UNITED KINGDOM NE16 6EA |
| 2015-08-10 |
update num_mort_charges 1 => 3 |
| 2015-08-10 |
update num_mort_outstanding 0 => 2 |
| 2015-08-10 |
update registered_address |
| 2015-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094214680002 |
| 2015-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094214680003 |
| 2015-07-08 |
update num_mort_outstanding 1 => 0 |
| 2015-07-08 |
update num_mort_satisfied 0 => 1 |
| 2015-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2015 FROM, QUANTUM HOUSE HOBSON INDUSTRIAL ESTATE, BURNOPFIELD, BURNOPFIELD, COUNTY DURHAM, NE16 6EA, ENGLAND |
| 2015-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094214680002 |
| 2015-06-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094214680001 |
| 2015-06-16 |
update statutory_documents ADOPT ARTICLES 05/06/2015 |
| 2015-06-08 |
update num_mort_charges 0 => 1 |
| 2015-06-08 |
update num_mort_outstanding 0 => 1 |
| 2015-05-17 |
update statutory_documents DIRECTOR APPOINTED ANGELOS KARATZAS |
| 2015-05-17 |
update statutory_documents DIRECTOR APPOINTED GEORGE LIOLIOS |
| 2015-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094214680001 |
| 2015-05-07 |
delete address TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR UNITED KINGDOM NE1 4BF |
| 2015-05-07 |
insert address QUANTUM HOUSE HOBSON INDUSTRIAL ESTATE BURNOPFIELD BURNOPFIELD COUNTY DURHAM ENGLAND NE16 6EA |
| 2015-05-07 |
insert company_previous_name TIMEC 1492 LIMITED |
| 2015-05-07 |
update account_ref_day 28 => 31 |
| 2015-05-07 |
update account_ref_month 2 => 1 |
| 2015-05-07 |
update accounts_next_due_date 2016-11-04 => 2016-10-31 |
| 2015-05-07 |
update name TIMEC 1492 LIMITED => LAMDA PHARMA LIMITED |
| 2015-05-07 |
update registered_address |
| 2015-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SCAIFE / 01/04/2015 |
| 2015-04-01 |
update statutory_documents CURRSHO FROM 28/02/2016 TO 31/01/2016 |
| 2015-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2015 FROM, TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF, UNITED KINGDOM |
| 2015-04-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN SCAIFE |
| 2015-04-01 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN SUCH |
| 2015-04-01 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ENGELEN |
| 2015-04-01 |
update statutory_documents SECRETARY APPOINTED MR MARTIN JOHN SUCH |
| 2015-04-01 |
update statutory_documents COMPANY NAME CHANGED TIMEC 1492 LIMITED
CERTIFICATE ISSUED ON 01/04/15 |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
| 2015-02-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |