CLOSED LOOP MEDICINE LTD
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Total exemption full accounts made up to 2025-06-30 |
| 20/08/2520 August 2025 New | Previous accounting period shortened from 2025-12-31 to 2025-06-30 |
| 19/06/2519 June 2025 | Registered office address changed from 3rd Floor 1 Ashley Road Altincham Cheshire WA14 2DT England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2025-06-19 |
| 19/06/2519 June 2025 | Registered office address changed from Babraham Research Campus Babraham Cambridge CB22 3AT England to 3rd Floor 1 Ashley Road Altincham Cheshire WA14 2DT on 2025-06-19 |
| 05/06/255 June 2025 | Appointment of Mrs Kate Louise Jackson as a director on 2025-06-04 |
| 03/06/253 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 29/05/2529 May 2025 | Resolutions |
| 21/05/2521 May 2025 | Termination of appointment of Hakim Adam Yadi as a director on 2025-05-16 |
| 06/03/256 March 2025 | Resolutions |
| 06/03/256 March 2025 | Memorandum and Articles of Association |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 29/08/2429 August 2024 | Appointment of Luba Greenwood as a director on 2024-08-12 |
| 10/06/2410 June 2024 | Appointment of Mr Paul David Johnson as a director on 2024-05-01 |
| 10/05/2410 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Memorandum and Articles of Association |
| 10/05/2410 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Resolutions |
| 03/05/243 May 2024 | Termination of appointment of Andy Richards as a director on 2024-04-22 |
| 03/05/243 May 2024 | Termination of appointment of Rebecca Thirza Todd as a director on 2024-04-22 |
| 03/05/243 May 2024 | Termination of appointment of Timothy Shan Rea as a director on 2024-04-22 |
| 03/05/243 May 2024 | Appointment of Ms Joanna Smart as a director on 2024-04-22 |
| 05/04/245 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 03/11/233 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Termination of appointment of Simon Stanley Ramsden as a secretary on 2023-04-11 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with updates |
| 13/09/2213 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/03/221 March 2022 | Notification of a person with significant control statement |
| 18/02/2218 February 2022 | Statement of capital following an allotment of shares on 2022-02-04 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with updates |
| 25/01/2225 January 2022 | Cessation of Longwall Ventures 3 Ecf (Nominee) Ltd as a person with significant control on 2021-10-22 |
| 19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2021-11-30 |
| 15/12/2115 December 2021 | Memorandum and Articles of Association |
| 15/12/2115 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Resolutions |
| 08/12/218 December 2021 | Statement of capital following an allotment of shares on 2021-10-22 |
| 03/11/213 November 2021 | Appointment of Mrs Clare Elizabeth Terlouw as a director on 2021-11-02 |
| 13/10/2113 October 2021 | Statement of capital following an allotment of shares on 2021-10-12 |
| 22/09/2122 September 2021 | Accounts for a small company made up to 2020-12-31 |
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