| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 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 |
| 2022-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED MR ENGUERRAND DUBOIS |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUBERT TRENTESAUX |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2022-01-28 |
update statutory_documents SECRETARY APPOINTED MR JAMIE JOHN WALLACE KING |
| 2022-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN BARTON |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KARST |
| 2021-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2021-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTTE HONOR COVELL |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ELLERTON |
| 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 |
| 2020-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 2019-03-15 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIEN HURON |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC MAREE |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2017-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-07-08 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-06-13 |
update statutory_documents 11/06/16 FULL LIST |
| 2016-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-07-10 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-06-11 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-06-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-07-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-06-12 |
update statutory_documents 11/06/14 FULL LIST |
| 2014-06-03 |
update statutory_documents DIRECTOR APPOINTED MR HUBERT TRENTESAUX |
| 2014-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN HURON |
| 2014-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIBRAC SOCIETE ANONYME |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE PAGES |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-07-02 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 5190 - Other wholesale |
| 2013-06-21 |
insert sic_code 46460 - Wholesale of pharmaceutical goods |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2013-06-13 |
update statutory_documents 11/06/13 FULL LIST |
| 2013-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-06-14 |
update statutory_documents 11/06/12 FULL LIST |
| 2012-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-13 |
update statutory_documents 11/06/11 FULL LIST |
| 2011-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLERTON / 01/06/2011 |
| 2011-04-12 |
update statutory_documents SECRETARY APPOINTED MR KEVIN MICHAEL BARTON |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH WICKS |
| 2010-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2010-07-07 |
update statutory_documents 11/06/10 FULL LIST |
| 2010-07-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN KARST / 11/06/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC MAREE / 11/06/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIERRE PAGES / 11/06/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN HURON / 11/06/2010 |
| 2010-07-06 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VIBRAC SOCIETE ANONYME / 11/06/2010 |
| 2009-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-19 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents DIRECTOR APPOINTED SEBASTIEN HURON |
| 2008-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN CLARK |
| 2008-06-27 |
update statutory_documents RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 2007-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 2006-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-08 |
update statutory_documents RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 2004-07-30 |
update statutory_documents RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 2004-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-06-18 |
update statutory_documents RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 2003-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-08-06 |
update statutory_documents RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 2002-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-22 |
update statutory_documents RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 2000-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-07 |
update statutory_documents ADOPT MEM AND ARTS 24/07/00 |
| 2000-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2000-07-25 |
update statutory_documents RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 2000-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/99 FROM:
CAMBRIDGE INNOVATION CENTRE2
278 CAMBRIDGE SCIENCE PARK
MILTON ROAD
CAMBRIDGE CB4 4WE |
| 1999-06-28 |
update statutory_documents RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS |
| 1999-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-06-18 |
update statutory_documents RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS |
| 1998-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-29 |
update statutory_documents RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS |
| 1996-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-06 |
update statutory_documents RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS |
| 1994-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/94 |
| 1994-06-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-06-16 |
update statutory_documents RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS |
| 1994-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/94 FROM:
CAMBRIDGE INNOVATION CENTRE
CAMBRIDGE SCIENCE PARK
MILTON ROAD
CAMBRIDGE CB4 4GF |
| 1993-06-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-06-08 |
update statutory_documents RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS |
| 1993-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/93 FROM:
GILBERT HOUSE
RIVER WALK
TONBRIDGE
KENT TN9 1DT |
| 1992-12-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 1992-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 1992-08-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-08-21 |
update statutory_documents RETURN MADE UP TO 11/06/92; CHANGE OF MEMBERS |
| 1991-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-06-17 |
update statutory_documents RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS |
| 1991-01-02 |
update statutory_documents RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS |
| 1990-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-05-09 |
update statutory_documents RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 1989-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-05-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-20 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-04-30 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 1987-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/87 FROM:
15 PEMBROKE ROAD
BRISTOL BS99 7DX |
| 1978-05-10 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 10/05/78 |
| 1972-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1972-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |