ADVANCED ACCELERATOR APPLICATIONS (UK & IRELAND) LIMITED
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| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Full accounts made up to 2024-12-31 |
| 13/05/2513 May 2025 | Appointment of Mr Sandeep Gupta as a director on 2025-05-12 |
| 17/04/2517 April 2025 | Termination of appointment of Jason Mark Brooks as a director on 2025-04-08 |
| 10/01/2510 January 2025 | Director's details changed for Mr Johan Mikael Olof Kahlstroem on 2025-01-09 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 20/11/2420 November 2024 | Termination of appointment of Giancarlo Benelli as a director on 2024-11-19 |
| 05/11/245 November 2024 | Appointment of Mr Johan Mikael Olof Kahlstroem as a director on 2024-11-01 |
| 04/11/244 November 2024 | Termination of appointment of Marie-Andree Renee Gamache as a director on 2024-10-31 |
| 17/07/2417 July 2024 | Full accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 01/09/231 September 2023 | Director's details changed for Mr Jason Mark Brooks on 2023-08-31 |
| 09/08/239 August 2023 | Full accounts made up to 2022-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 16/12/2116 December 2021 | Appointment of Mr Remo Walter Inglin as a director on 2021-12-14 |
| 16/12/2116 December 2021 | Termination of appointment of Caio Ortiz De Kugelmas as a director on 2021-12-14 |
| 26/07/2126 July 2021 | Termination of appointment of Prabhjeevan Singh Virk as a director on 2021-07-22 |
| 26/07/2126 July 2021 | Appointment of Mr Caio Ortiz De Kugelmas as a director on 2021-07-22 |
| 19/07/2119 July 2021 | Full accounts made up to 2020-12-31 |
| 23/10/1923 October 2019 | REGISTERED OFFICE CHANGED ON 23/10/2019 FROM EDISON HOUSE 223 - 231 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND |
| 22/10/1922 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/10/1914 October 2019 | APPOINTED AS AUDITORS/ AGREEMENT 12/02/2019 |
| 09/10/199 October 2019 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM THE BARN MANOR FARM, CHURCH LANE CHILCOMPTON RADSTOCK SOMERSET BA3 4HP UNITED KINGDOM |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR JASON MARK BROOKS |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ORIANE LACAZE |
| 18/03/1918 March 2019 | COMPANY AUDITOR APPOINTED 12/02/2019 |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRABHJEEVAN SINGH VIRK / 12/02/2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARAK AVRAHAM PALACHI / 05/12/2018 |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEVENS |
| 25/10/1825 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR HASEEB AHMAD |
| 04/09/184 September 2018 | SECRETARY APPOINTED MR RICHARD SAMUEL CULLEN |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MRS ORIANE FANNY LACAZE |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR BARAK AVRAHAM PALACHI |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GERARD BER |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR HEINZ MAUSLI |
| 19/02/1819 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/02/2018 |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED ACCELERATOR APPLICATIONS SA |
| 17/01/1817 January 2018 | ARTICLES OF ASSOCIATION |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | ALTER ARTICLES 17/11/2017 |
| 31/10/1731 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRABHJEEVAN SINGH VIRK / 09/09/2016 |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEINZ MAUSLI / 09/09/2016 |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEINZ MAUSLI / 09/09/2016 |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRABHJEEVAN SINGH VIRK / 09/09/2016 |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD BER / 09/09/2016 |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD BER / 09/09/2016 |
| 09/09/169 September 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM THE BARN MANOR FARM CHURCH LANE CHILCOMPTON RADSTOCK BA3 4HP |
| 25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRABHJEEVAN SINGH VIRK / 25/07/2016 |
| 06/07/166 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 19/01/1619 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEVENS / 21/08/2015 |
| 13/07/1513 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/04/1516 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041891930004 |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRABRUEEVAN SINGH VIRK / 16/03/2011 |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MR GERARD BER |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MR HEINZ MAUSLI |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTOR GRIFFIN |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/12/132 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR GRIFFIN / 11/11/2013 |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRABHJEEVAN SINGH SINGH SINGH VIRK / 06/11/2013 |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRABRUEEVAN SINGH VIRK / 19/07/2013 |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/04/134 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/03/1229 March 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/04/1121 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED PRABHJEEVAN SINGH VIRK |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 19 OLD MILLS INDUSTRIAL ESTATE PAULTON BRISTOL BS39 7SU |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN STEVENS |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/04/106 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 04/03/104 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 08/02/2010 |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/09/0914 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN STEVENS / 08/04/2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/07/0816 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR GRIFFIN / 30/06/2008 |
| 04/04/084 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEVENS / 08/01/2008 |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/09/064 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: UNIT 1 ORPHEUS HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8TA |
| 24/01/0624 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/09/0430 September 2004 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: SOMER HOUSE THE STREET CHILCOMPTON RADSTOCK BA3 4HB |
| 20/07/0420 July 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0412 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 06/09/036 September 2003 | SECRETARY RESIGNED |
| 06/09/036 September 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/07/0328 July 2003 | NEW SECRETARY APPOINTED |
| 28/04/0328 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED |
| 10/04/0210 April 2002 | SECRETARY RESIGNED |
| 04/04/024 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/012 April 2001 | SECRETARY RESIGNED |
| 28/03/0128 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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