AC THERAPEUTICS LIMITED

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Company Documents

DateDescription
27/10/2527 October 2025 NewDirector's details changed for Mr Jacques Francis Veyrat on 2025-10-27

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12/09/2512 September 2025 NewTermination of appointment of Augustinus Bader as a director on 2025-09-03

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12/09/2512 September 2025 NewAppointment of Mr Jacques Francis Veyrat as a director on 2025-09-03

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11/02/2511 February 2025 Confirmation statement made on 2024-12-12 with no updates

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31/01/2531 January 2025 Group of companies' accounts made up to 2023-12-31

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14/08/2414 August 2024 Compulsory strike-off action has been discontinued

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13/08/2413 August 2024 First Gazette notice for compulsory strike-off

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07/08/247 August 2024 Group of companies' accounts made up to 2022-12-31

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12/02/2412 February 2024 Confirmation statement made on 2023-12-12 with no updates

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12/02/2412 February 2024 Change of details for Mr Charles Rosier as a person with significant control on 2022-02-13

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02/02/242 February 2024 Director's details changed for Mr Charles Antoine Monique Chantal Rosier on 2022-02-13

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01/08/231 August 2023 Registration of charge 105221290001, created on 2023-07-31

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13/03/2313 March 2023 Confirmation statement made on 2022-12-12 with no updates

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09/01/239 January 2023 Group of companies' accounts made up to 2021-12-31

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01/04/221 April 2022 Group of companies' accounts made up to 2020-12-31

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19/12/2119 December 2021 Confirmation statement made on 2021-12-12 with no updates

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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08/10/198 October 2019 31/12/18 TOTAL EXEMPTION FULL

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18/02/1918 February 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 7 THE OLD LAUNDRY ALEXANDER STUDIOS HAYDON WAY LONDON SW11 1YF UNITED KINGDOM

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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14/09/1814 September 2018 31/12/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 CESSATION OF 3YS PTE LTD AS A PSC

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES

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21/12/1721 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES ROSIER

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21/12/1721 December 2017 PSC'S CHANGE OF PARTICULARS / PROF AUGUSTINUS BADER / 13/04/2017

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04/05/174 May 2017 ADOPT ARTICLES 13/04/2017

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02/05/172 May 2017 CONSOLIDATION 03/03/17

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02/05/172 May 2017 03/03/17 STATEMENT OF CAPITAL USD 12200

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02/05/172 May 2017 SUB-DIVISION 03/03/17

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18/04/1718 April 2017 DIRECTOR APPOINTED MR CHARLES ROSIER

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22/03/1722 March 2017 SECTION 622 OF VTHE COMPANIES ACT 2006 03/03/2017

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13/12/1613 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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