| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update num_mort_outstanding 1 => 0 |
| 2023-10-07 |
update num_mort_satisfied 4 => 5 |
| 2023-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2023-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTROPHER NOWELL |
| 2023-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MACDONALD |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
| 2022-11-21 |
update statutory_documents DIRECTOR APPOINTED JOHN MACDONALD |
| 2022-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLEESON |
| 2022-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
delete address 100 PARK DRIVE MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY |
| 2021-12-07 |
insert address 500 SOUTH OAK WAY GREEN PARK READING ENGLAND RG2 6AD |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2021 FROM
100 PARK DRIVE
MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4RY |
| 2021-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ICON CLINICAL RESEARCH (U.K.) LIMITED / 05/10/2021 |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-07 |
delete company_previous_name PINCO 1202 LIMITED |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIARMAID CUNNINGHAM / 18/08/2018 |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2017-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN BELCHER |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-05-12 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-04-18 |
update statutory_documents 18/03/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
| 2015-05-07 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-04-09 |
update statutory_documents 18/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NUALA MURPHY |
| 2014-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA WESTON |
| 2014-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIARMAID CUNNINGHAM / 13/07/2014 |
| 2014-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GLEESON / 09/07/2014 |
| 2014-07-07 |
update num_mort_outstanding 5 => 1 |
| 2014-07-07 |
update num_mort_satisfied 0 => 4 |
| 2014-06-12 |
update statutory_documents DIRECTOR APPOINTED MR DIARMAID CUNNINGHAM |
| 2014-06-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GLEESON |
| 2014-06-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HOLMES |
| 2014-06-12 |
update statutory_documents DIRECTOR APPOINTED MS. NUALA MURPHY |
| 2014-06-12 |
update statutory_documents SECRETARY APPOINTED MS ERINA FOX |
| 2014-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN BLACK |
| 2014-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR J. BOND |
| 2014-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE GOODMAN |
| 2014-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK DONNELLY |
| 2014-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP BIRCH |
| 2014-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-05-07 |
delete address 100 PARK DRIVE MILTON PARK ABINGDON OXFORDSHIRE ENGLAND OX14 4RY |
| 2014-05-07 |
insert address 100 PARK DRIVE MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
| 2014-05-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-04-16 |
update statutory_documents 18/03/14 FULL LIST |
| 2014-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DEVLIN |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
delete address 100 MILTON PARK MILTON ABINGDON OXFORDSHIRE UNITED KINGDOM OX14 4RY |
| 2013-09-06 |
insert address 100 PARK DRIVE MILTON PARK ABINGDON OXFORDSHIRE ENGLAND OX14 4RY |
| 2013-09-06 |
update registered_address |
| 2013-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2013 FROM
100 MILTON PARK
MILTON
ABINGDON
OXFORDSHIRE
OX14 4RY
UNITED KINGDOM |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
| 2013-06-25 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
| 2013-06-25 |
update num_mort_charges 4 => 5 |
| 2013-06-25 |
update num_mort_outstanding 4 => 5 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2013-03-21 |
update statutory_documents 18/03/13 FULL LIST |
| 2012-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-10 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE GOODMAN |
| 2012-08-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTROPHER NOWELL |
| 2012-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIS |
| 2012-03-21 |
update statutory_documents 18/03/12 FULL LIST |
| 2012-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES ALASTAIR DEVLIN / 14/03/2012 |
| 2012-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2012 FROM
HEMEL ONE
BOUNDARY WAY
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7YU |
| 2012-02-21 |
update statutory_documents DIRECTOR APPOINTED ANGELA WESTON |
| 2012-01-28 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ELLIS |
| 2012-01-26 |
update statutory_documents DIRECTOR APPOINTED CAROLYN BELCHER |
| 2012-01-26 |
update statutory_documents DIRECTOR APPOINTED J. MATTHEW BOND |
| 2012-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM CATLIN-HALLETT |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-26 |
update statutory_documents 18/03/11 FULL LIST |
| 2011-05-26 |
update statutory_documents COMPANY NAME CHANGED FULCRUM PHARMA (EUROPE) LIMITED
CERTIFICATE ISSUED ON 26/05/11 |
| 2011-05-09 |
update statutory_documents DIRECTOR APPOINTED MR DARREN MICHAEL BLACK |
| 2011-05-09 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK KEVIN DONNELLY |
| 2011-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY KNIGHT |
| 2011-03-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-03-18 |
update statutory_documents DIRECTOR APPOINTED DR PHILLIP JOHN BIRCH |
| 2010-10-26 |
update statutory_documents CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK ARMSTRONG |
| 2010-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2010-05-28 |
update statutory_documents 18/03/10 FULL LIST |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK MURDOCH ARMSTRONG / 18/03/2010 |
| 2009-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2009-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES SMITH |
| 2009-06-09 |
update statutory_documents DIRECTOR APPOINTED MR BARRY KENNETH KNIGHT |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 2009-01-15 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM ANDREW CATLIN-HALLETT |
| 2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LESLEY WOTHERSPOON |
| 2008-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-04-09 |
update statutory_documents DIRECTOR APPOINTED DR FRANK MURDOCH ARMSTRONG |
| 2008-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN COURT |
| 2008-04-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents COMPANY NAME CHANGED FULCRUM PHARMA DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 05/04/08 |
| 2007-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 2007-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/06 FROM:
5TH FLOOR KODAK HOUSE
STATION ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE HP1 1JY |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-04-14 |
update statutory_documents RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-03-25 |
update statutory_documents RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 2004-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-31 |
update statutory_documents RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 2003-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/03 FROM:
DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON EC2M 1NR |
| 2003-02-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-06-16 |
update statutory_documents RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 2001-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-04-02 |
update statutory_documents RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 2000-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-05-05 |
update statutory_documents RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 2000-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 |
| 1999-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/99 FROM:
41 PARK SQUARE NORTH
LEEDS
LS1 2NS |
| 1999-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-06 |
update statutory_documents COMPANY NAME CHANGED
PINCO 1202 LIMITED
CERTIFICATE ISSUED ON 06/04/99 |
| 1999-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |