EXCEL SCIENTIFIC SOLUTIONS LIMITED

Company Documents

Date	Description
29/07/2529 July 2025 New	Confirmation statement made on 2025-07-29 with no updates View Document
28/02/2528 February 2025	Director's details changed for Stanford Benjamin Rudnick on 2024-12-09 View Document
10/02/2510 February 2025	Appointment of Stanford Benjamin Rudnick as a director on 2024-12-09 View Document
24/01/2524 January 2025	Termination of appointment of Howard Collins Miller Iii as a director on 2024-12-31 View Document
24/01/2524 January 2025	Termination of appointment of Joshua Hollis Korth as a director on 2024-11-15 View Document
29/10/2429 October 2024	Appointment of Mr. Adam Brent Deutsch as a director on 2024-08-20 View Document
20/08/2420 August 2024	View Document
20/08/2420 August 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
20/08/2420 August 2024	View Document
20/08/2420 August 2024	View Document
05/08/245 August 2024	Confirmation statement made on 2024-07-29 with no updates View Document
29/07/2429 July 2024	Change of details for Envision Pharma Holdco Limited as a person with significant control on 2016-07-29 View Document
26/07/2426 July 2024	Director's details changed for Joshua Hollis Korth on 2021-12-14 View Document
27/09/2327 September 2023	Appointment of Mr Howard Collins Miller Iii as a director on 2023-09-12 View Document
26/09/2326 September 2023	Termination of appointment of Margaret Heim as a director on 2023-08-02 View Document
25/09/2325 September 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
25/09/2325 September 2023	View Document
25/09/2325 September 2023	View Document
25/09/2325 September 2023	View Document
02/08/232 August 2023	Confirmation statement made on 2023-07-29 with no updates View Document
22/03/2322 March 2023	Appointment of Mrs Margaret Heim as a director on 2023-02-21 View Document
21/09/2221 September 2022	View Document
21/09/2221 September 2022	View Document
21/09/2221 September 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
21/09/2221 September 2022	View Document
17/01/2217 January 2022	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
17/01/2217 January 2022	View Document
17/01/2217 January 2022	View Document
17/01/2217 January 2022	View Document
12/01/2212 January 2022	Termination of appointment of Brian Alexander Hepburn as a director on 2021-12-14 View Document
12/01/2212 January 2022	Termination of appointment of Gregory Spencer Caswill as a director on 2021-12-14 View Document
11/01/2211 January 2022	Appointment of Mr Joshua Hollis Korth as a director on 2021-12-14 View Document
24/09/2124 September 2021	Termination of appointment of John David Gillie as a director on 2021-08-10 View Document
04/08/214 August 2021	Confirmation statement made on 2021-07-29 with no updates View Document

29/07/2029 July 2020	CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES View Document
31/07/1931 July 2019	CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES View Document
12/07/1912 July 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
12/07/1912 July 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
12/07/1912 July 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
12/07/1912 July 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
15/10/1815 October 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
15/10/1815 October 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
24/09/1824 September 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
24/09/1824 September 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
09/08/189 August 2018	CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES View Document
10/10/1710 October 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
10/10/1710 October 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View Document
10/10/1710 October 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
10/10/1710 October 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
09/08/179 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENVISION PHARMA HOLDCO LIMITED View Document
09/08/179 August 2017	CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES View Document
09/08/179 August 2017	CESSATION OF EXCEL SCIENTIFIC SOLUTIONS INC. AS A PSC View Document
27/04/1727 April 2017	SAIL ADDRESS CREATED View Document
27/04/1727 April 2017	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View Document
03/01/173 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID GILLIE / 08/11/2016 View Document
11/10/1611 October 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View Document
11/10/1611 October 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View Document
11/10/1611 October 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View Document
11/10/1611 October 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View Document
15/08/1615 August 2016	CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES View Document
09/08/169 August 2016	REGISTRATION OF A CHARGE / CHARGE CODE 086282570001 View Document
07/08/157 August 2015	Annual return made up to 29 July 2015 with full list of shareholders View Document
01/07/151 July 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View Document
01/07/151 July 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View Document
28/05/1528 May 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View Document
28/05/1528 May 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View Document
06/08/146 August 2014	CURREXT FROM 31/07/2014 TO 31/12/2014 View Document
06/08/146 August 2014	Annual return made up to 29 July 2014 with full list of shareholders View Document
29/07/1329 July 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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