EDINBURGH MOLECULAR IMAGING LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Registered office address changed from Nine Edinburgh Bioquarter 9 Little France Road Edinburgh EH16 4UX to 137a George Street Edinburgh EH2 4JY on 2025-06-11

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19/05/2519 May 2025 Termination of appointment of Robert Ian James as a director on 2025-05-19

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25/04/2525 April 2025 Termination of appointment of David John Jeans as a director on 2025-04-25

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09/04/259 April 2025 Resolutions

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15/01/2515 January 2025 Confirmation statement made on 2025-01-13 with no updates

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20/12/2420 December 2024 Resolutions

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13/06/2413 June 2024 Accounts for a small company made up to 2024-01-31

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07/05/247 May 2024 Resolutions

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07/05/247 May 2024 Resolutions

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07/05/247 May 2024 Resolutions

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31/01/2431 January 2024 Confirmation statement made on 2024-01-13 with updates

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03/10/233 October 2023 Appointment of Dr Lori Krim Gough as a director on 2023-10-01

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12/06/2312 June 2023 Accounts for a small company made up to 2023-01-31

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26/04/2326 April 2023 Appointment of Dr Robert Ian James as a director on 2023-04-25

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15/02/2315 February 2023 Statement of capital following an allotment of shares on 2023-02-03

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03/02/233 February 2023 Confirmation statement made on 2023-01-13 with updates

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03/02/233 February 2023 Termination of appointment of Gordon Roy Davis as a director on 2023-02-01

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31/01/2331 January 2023 Termination of appointment of Bernhard Michael Sixt as a director on 2022-12-16

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01/12/221 December 2022 Resolutions

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01/12/221 December 2022 Resolutions

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01/12/221 December 2022 Resolutions

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01/11/221 November 2022 Second filing of a statement of capital following an allotment of shares on 2022-03-28

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28/10/2228 October 2022 Second filing of a statement of capital following an allotment of shares on 2021-11-10

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04/04/224 April 2022 Statement of capital following an allotment of shares on 2022-03-28

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10/02/2210 February 2022 Termination of appointment of Barry Kenneth Knight as a secretary on 2022-01-31

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26/01/2226 January 2022 Statement of capital following an allotment of shares on 2021-11-10

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26/01/2226 January 2022 Confirmation statement made on 2022-01-13 with updates

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20/12/2120 December 2021 Accounts for a small company made up to 2021-01-31

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29/10/2129 October 2021 Termination of appointment of Daniel John Marshall as a director on 2021-10-28

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13/01/1913 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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28/11/1828 November 2018 DIRECTOR APPOINTED DR BERNHARD MICHAEL SIXT

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04/10/184 October 2018 DIRECTOR APPOINTED MR GORDON ROY DAVIS

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02/07/182 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18

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05/06/185 June 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4672690005

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01/06/181 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4672690005

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29/05/1829 May 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4672690004

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29/05/1829 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4672690004

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29/05/1829 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4672690003

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29/05/1829 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4672690002

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29/05/1829 May 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4672690003

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25/05/1825 May 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4672690002

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24/05/1824 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/04/189 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4672690001

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20/03/1820 March 2018 APPOINTMENT TERMINATED, DIRECTOR KANWALDEEP DHALIWAL

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20/03/1820 March 2018 APPOINTMENT TERMINATED, DIRECTOR MARK BRADLEY

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15/02/1815 February 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HASLETT

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06/02/186 February 2018 24/01/18 STATEMENT OF CAPITAL GBP 131.48

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06/02/186 February 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/01/1827 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES

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30/10/1730 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17

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08/06/178 June 2017 26/05/17 STATEMENT OF CAPITAL GBP 130.00

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14/03/1714 March 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC4672690001

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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04/11/164 November 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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18/08/1618 August 2016 26/07/16 STATEMENT OF CAPITAL GBP 110.00

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21/04/1621 April 2016 18/04/16 STATEMENT OF CAPITAL GBP 105.00000

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12/04/1612 April 2016 ADOPT ARTICLES 01/04/2016

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13/01/1613 January 2016 REGISTERED OFFICE CHANGED ON 13/01/2016 FROM EDINBURGH BIOQUARTER 9 LITTLE FRANCE ROAD EDINBURGH EH16 4UX SCOTLAND

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13/01/1613 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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04/11/154 November 2015 DIRECTOR APPOINTED MR DAVID JOHN JEANS

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14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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18/08/1518 August 2015 11/08/15 STATEMENT OF CAPITAL GBP 85.00

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10/07/1510 July 2015 SECRETARY APPOINTED BARRY KENNETH KNIGHT

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10/07/1510 July 2015 APPOINTMENT TERMINATED, SECRETARY SIMON JONES

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19/06/1519 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4672690001

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23/03/1523 March 2015 19/03/15 STATEMENT OF CAPITAL GBP 60.00

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17/02/1517 February 2015 Annual return made up to 13 January 2015 with full list of shareholders

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16/10/1416 October 2014 REGISTERED OFFICE CHANGED ON 16/10/2014 FROM, 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND

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30/06/1430 June 2014 SECRETARY APPOINTED SIMON JONES

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13/02/1413 February 2014 DIRECTOR APPOINTED MRS ELIZABETH ROPER

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30/01/1430 January 2014 ADOPT ARTICLES 28/01/2014

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30/01/1430 January 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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30/01/1430 January 2014 28/01/14 STATEMENT OF CAPITAL GBP 55.00

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30/01/1430 January 2014 DIRECTOR APPOINTED ANDREW SINCLAIR DUNLOP

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30/01/1430 January 2014 SUB-DIVISION 27/01/14

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30/01/1430 January 2014 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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30/01/1430 January 2014 SUBDIVISION INTO 3,000,000 ORDINARY SHARES OF £0.00001 EACH 28/01/2014

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14/01/1414 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HASLET / 13/01/2014

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13/01/1413 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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