APCER LIFE SCIENCES LTD.
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 13/12/2413 December 2024 | Full accounts made up to 2024-03-31 |
| 14/02/2414 February 2024 | Director's details changed for Mr Tejus Ravindra Menon on 2024-01-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 29/12/2329 December 2023 | Full accounts made up to 2023-03-31 |
| 10/05/2310 May 2023 | Registration of charge 069936460010, created on 2023-05-09 |
| 14/02/2314 February 2023 | Director's details changed for Mr Thiruthipalli Gopal Menon on 2023-02-06 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 03/01/233 January 2023 | Full accounts made up to 2022-03-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 30/12/2130 December 2021 | Full accounts made up to 2021-03-31 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 06/03/206 March 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM C/O MAYFIELD & CO 6 HARBOROUGH INNOVATION CENTRE AIRFIELD BUSINESS PARK MARKET HARBOROUGH LE16 7WB ENGLAND |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TEJUS RAVINDRA MENON / 18/02/2020 |
| 27/12/1927 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 14/10/1914 October 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM HARBOROUGH INNOVATION CENTRE WELLINGTON WAY AIRFIELD BUSINESS PARK MARKET HARBOROUGH LEICESTERSHIRE LE16 7WB |
| 10/05/1910 May 2019 | ADOPT ARTICLES 25/04/2019 |
| 02/05/192 May 2019 | ADOPT ARTICLES 21/03/2019 |
| 18/04/1918 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069936460009 |
| 11/04/1911 April 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 6800100 |
| 10/04/1910 April 2019 | ADOPT ARTICLES 20/03/2019 |
| 10/04/1910 April 2019 | ADOPT ARTICLES 29/03/2019 |
| 08/04/198 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APCER LIFE SCIENCES HOLDING LIMITED |
| 05/04/195 April 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 9805778 |
| 04/04/194 April 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 100 |
| 04/04/194 April 2019 | STATEMENT BY DIRECTORS |
| 04/04/194 April 2019 | REDUCE ISSUED CAPITAL 04/04/2019 |
| 04/04/194 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069936460007 |
| 04/04/194 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069936460008 |
| 04/04/194 April 2019 | SOLVENCY STATEMENT DATED 04/04/19 |
| 03/04/193 April 2019 | CESSATION OF RAVINDRA NARAYAN MENON AS A PSC |
| 29/03/1929 March 2019 | REDUCE ISSUED CAPITAL 29/03/2019 |
| 29/03/1929 March 2019 | SOLVENCY STATEMENT DATED 29/03/19 |
| 29/03/1929 March 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 100 |
| 29/03/1929 March 2019 | STATEMENT BY DIRECTORS |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TEJUS RAVINDRA MENON / 21/01/2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 05/01/195 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TEJUS RAVINDRA MENON / 01/02/2018 |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THIRUTHIPALLI GOPAL MENON / 01/02/2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THIRUTHIPALLI GOPAL MENON / 31/01/2018 |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TEJUS RAVINDRA MENON / 31/01/2018 |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS KILEY / 31/01/2018 |
| 22/12/1722 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 16/10/1716 October 2017 | 05/10/17 STATEMENT OF CAPITAL GBP 3305778 |
| 10/10/1710 October 2017 | STATEMENT BY DIRECTORS |
| 10/10/1710 October 2017 | SOLVENCY STATEMENT DATED 04/10/17 |
| 10/10/1710 October 2017 | REDUCE ISSUED CAPITAL 05/10/2017 |
| 10/10/1710 October 2017 | 10/10/17 STATEMENT OF CAPITAL GBP 3305778 |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NAVITA SRINET |
| 11/07/1711 July 2017 | COMPANY NAME CHANGED APCER PHARMA EUROPE LIMITED CERTIFICATE ISSUED ON 11/07/17 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR VINEET KACKER / 16/02/2017 |
| 20/12/1620 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 15/08/1615 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069936460006 |
| 26/02/1626 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 29/12/1529 December 2015 | DEED OF TRANSFER 10/12/2015 |
| 29/12/1529 December 2015 | 11/12/15 STATEMENT OF CAPITAL GBP 5305778 |
| 29/12/1529 December 2015 | ADOPT ARTICLES 11/12/2015 |
| 29/12/1529 December 2015 | DEED OF TRANSFER 10/12/2015 |
| 22/12/1522 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/12/1522 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/12/1522 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/12/1521 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 17/12/1517 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069936460004 |
| 17/12/1517 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069936460005 |
| 30/07/1530 July 2015 | AUDITOR'S RESIGNATION |
| 13/07/1513 July 2015 | AUDITOR'S RESIGNATION |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THURUTHIPALLI GOPAL MENON / 02/02/2015 |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED THURUTHIPALLI GOPAL MENON |
| 13/04/1513 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR JOHN FRANCIS KILEY |
| 11/02/1511 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED NAVITA SRINET |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SUGATA BHATTACHARYA |
| 28/07/1428 July 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 105778 |
| 16/07/1416 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 04/07/144 July 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 105778 |
| 04/07/144 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 1ST FLOOR FOUNTAIN COURT HIGH STREET MARKET HARBOROUGH LEICESTERSHIRE LE16 7AF |
| 21/08/1321 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAVINDRA NARAYAN MENON / 18/08/2013 |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUGATA BHATTACHARYA / 18/08/2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/10/1212 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/10/1211 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/08/1221 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED TEJUS RAVINDRA MENON |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR VINEET KACKER / 31/05/2012 |
| 08/06/128 June 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 17/01/1217 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KORNELIA NEMETH |
| 15/09/1115 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 07/09/107 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 25/08/0925 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUGATA BHATTACHARYA / 18/08/2009 |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED KORNELIA NEMETH |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED DR RAVINDRA NARAYAN MENON |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED DR VINEET KACKER |
| 21/08/0921 August 2009 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 18/08/0918 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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