ENGAGE SCIENTIFIC SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 28/02/2528 February 2025 | Director's details changed for Stanford Benjamin Rudnick on 2024-12-09 |
| 10/02/2510 February 2025 | Appointment of Stanford Benjamin Rudnick as a director on 2024-12-09 |
| 24/01/2524 January 2025 | Termination of appointment of Howard Collins Miller Iii as a director on 2024-12-31 |
| 24/01/2524 January 2025 | Termination of appointment of Joshua Hollis Korth as a director on 2024-11-15 |
| 29/10/2429 October 2024 | Appointment of Mr. Adam Brent Deutsch as a director on 2024-08-20 |
| 20/08/2420 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 20/08/2420 August 2024 | |
| 20/08/2420 August 2024 | |
| 20/08/2420 August 2024 | |
| 19/07/2419 July 2024 | Second filing of Confirmation Statement dated 2016-07-11 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 15/07/2415 July 2024 | Director's details changed for Joshua Hollis Korth on 2021-12-14 |
| 11/07/2411 July 2024 | Change of details for Envision Pharma Holdco Limited as a person with significant control on 2016-07-11 |
| 27/09/2327 September 2023 | Appointment of Mr Howard Collins Miller Iii as a director on 2023-09-12 |
| 26/09/2326 September 2023 | |
| 26/09/2326 September 2023 | Termination of appointment of Margaret Heim as a director on 2023-08-02 |
| 26/09/2326 September 2023 | |
| 26/09/2326 September 2023 | |
| 26/09/2326 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 22/03/2322 March 2023 | Appointment of Mrs Margaret Heim as a director on 2023-02-21 |
| 21/09/2221 September 2022 | |
| 21/09/2221 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | |
| 21/09/2221 September 2022 | |
| 17/01/2217 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 17/01/2217 January 2022 | |
| 17/01/2217 January 2022 | |
| 17/01/2217 January 2022 | |
| 12/01/2212 January 2022 | Termination of appointment of Brian Alexander Hepburn as a director on 2021-12-14 |
| 12/01/2212 January 2022 | Termination of appointment of Gregory Spencer Caswill as a director on 2021-12-14 |
| 11/01/2211 January 2022 | Appointment of Mr Joshua Hollis Korth as a director on 2021-12-14 |
| 24/09/2124 September 2021 | Termination of appointment of John David Gillie as a director on 2021-08-10 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 12/07/1912 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 12/07/1912 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 12/07/1912 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 04/10/184 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/184 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 10/10/1710 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 10/10/1710 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 10/10/1710 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 10/10/1710 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENVISION PHARMA HOLDCO LIMITED |
| 17/07/1717 July 2017 | CESSATION OF ENGAGE SCIENTIFIC SOLUTIONS INC. AS A PSC |
| 27/04/1727 April 2017 | SAIL ADDRESS CREATED |
| 27/04/1727 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEXANDER HEPBURN / 27/01/2017 |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY SPENCER CASWILL / 27/01/2017 |
| 11/10/1611 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 11/10/1611 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 11/10/1611 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 11/10/1611 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 09/08/169 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066440580001 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 25/07/1625 July 2016 | 11/07/16 Statement of Capital gbp 1 |
| 20/07/1620 July 2016 | ADOPT ARTICLES 14/07/2016 |
| 07/08/157 August 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 01/07/151 July 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 28/05/1528 May 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 28/05/1528 May 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 28/05/1528 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 04/11/144 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 04/11/144 November 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 20/10/1420 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 20/10/1420 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 06/08/146 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/08/1320 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEXANDER HEPBURN / 20/08/2013 |
| 02/08/132 August 2013 | NAME CHANGED 29/07/2013 |
| 29/07/1329 July 2013 | COMPANY NAME CHANGED UBC SCIENTIFIC SOLUTIONS LIMITED CERTIFICATE ISSUED ON 29/07/13 |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM C/O UNITED BIOSOURCE CORPORATION 26-28 HAMMERSMITH GROVE LONDON W6 7HA UNITED KINGDOM |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR GREGORY SPENCER CASWILL |
| 21/06/1321 June 2013 | ALTER ARTICLES 07/06/2013 |
| 21/06/1321 June 2013 | SUB-DIVISION 07/06/13 |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORTON |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR DAVID ALLEN NORTON |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BODMER |
| 25/10/1225 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR SHIH |
| 20/07/1220 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 07/02/127 February 2012 | SECOND FILING FOR FORM TM01 |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR KENNETH JOHN BODMER |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CASWILL |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK CLEIN |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR ARTHUR SHIH |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR JOHN DAVID GILLIE |
| 28/10/1128 October 2011 | FULL ACCOUNTS MADE UP TO 25/12/10 |
| 19/07/1119 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 22/03/1122 March 2011 | AUDITOR'S RESIGNATION |
| 21/01/1121 January 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM C/O C/O SPEECHLY BIRCHAM LLP 6 NEW STREET SQUARE LONDON EC4A 3LX UNITED KINGDOM |
| 22/07/1022 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEXANDER HEPBURN / 11/07/2010 |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM ENVISION HOUSE 5 NORTH STREET HORSHAM WEST SUSSEX RH12 1WQ |
| 07/08/097 August 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CASWILL / 07/08/2009 |
| 01/09/081 September 2008 | DIRECTOR APPOINTED MARK CLEIN |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED BRIAN ALEXANDER HEPBURN |
| 11/07/0811 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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