FORSITE DIAGNOSTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Termination of appointment of Chris Yates as a secretary on 2025-04-30 |
| 12/05/2512 May 2025 | Appointment of Thomas Edward Hayes as a secretary on 2025-04-30 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 31/01/2531 January 2025 | Registration of charge 056966730002, created on 2025-01-30 |
| 28/01/2528 January 2025 | Director's details changed for Dr Christopher William Hand on 2024-12-01 |
| 27/11/2427 November 2024 | Full accounts made up to 2024-06-30 |
| 04/10/244 October 2024 | Director's details changed for Mr Chris Henry Francis Yates on 2024-09-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 26/10/2326 October 2023 | Full accounts made up to 2023-06-30 |
| 18/10/2318 October 2023 | Termination of appointment of Melanie Ross as a secretary on 2023-10-18 |
| 18/10/2318 October 2023 | Appointment of Mr Chris Yates as a secretary on 2023-10-18 |
| 18/10/2318 October 2023 | Termination of appointment of Melanie Ross as a director on 2023-10-18 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 14/12/2214 December 2022 | Full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 20/12/2120 December 2021 | Full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 08/04/218 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES |
| 29/01/2129 January 2021 | DIRECTOR APPOINTED MRS MELANIE ROSS |
| 29/01/2129 January 2021 | APPOINTMENT TERMINATED, DIRECTOR SCOTT PAGE |
| 12/11/2012 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/11/2012 November 2020 | PSC'S CHANGE OF PARTICULARS / ABINGDON HEALTH LIMITED / 11/11/2020 |
| 29/10/2029 October 2020 | REGISTERED OFFICE CHANGED ON 29/10/2020 FROM NATIONAL AGRI FOOD INNOVATION CAMPUS SAND HUTTON YORK YO41 1LZ |
| 08/10/208 October 2020 | PSC'S CHANGE OF PARTICULARS / ABINGDON HEALTH LIMITED / 06/04/2016 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/03/2024 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR SCOTT ANDREW PAGE |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARLOW |
| 11/09/1911 September 2019 | SECRETARY APPOINTED MR SCOTT ANDREW PAGE |
| 11/09/1911 September 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD MARLOW |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/02/1922 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 21/09/1821 September 2018 | PREVSHO FROM 31/12/2018 TO 30/06/2018 |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/05/1829 May 2018 | CESSATION OF TOUCHSTONE INNOVATIONS BUSINESSES LLP AS A PSC |
| 08/02/188 February 2018 | PSC'S CHANGE OF PARTICULARS / IMPERIAL INNOVATIONS BUSINESSES LLP / 16/02/2017 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/02/168 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/10/159 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BRETT POLLARD |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEARMON |
| 17/02/1517 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 12/12/1412 December 2014 | SECRETARY APPOINTED MR RICHARD JAMES MARLOW |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DANKS |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DANKS |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | SECOND FILING FOR FORM SH01 |
| 15/08/1415 August 2014 | 14/08/14 STATEMENT OF CAPITAL GBP 1700 |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 9 BRIDLE CLOSE KINGSTON UPON THAMES SURREY KT1 2JW |
| 17/02/1417 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANGUS HEARMON / 03/02/2013 |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DANKS / 03/02/2013 |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED RICHARD JAMES MARLOW |
| 05/11/125 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/07/1211 July 2012 | ADOPT ARTICLES 26/06/2012 |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW UNITED KINGDOM |
| 06/07/126 July 2012 | DIRECTOR APPOINTED CHRIS YATES |
| 06/07/126 July 2012 | DIRECTOR APPOINTED DR BRETT DAVID POLLARD |
| 06/07/126 July 2012 | DIRECTOR APPOINTED DR CHRISTOPHER WILLIAM HAND |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STRAFEHL |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SHERMAN |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOLTON |
| 04/07/124 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/1229 June 2012 | 15/06/12 STATEMENT OF CAPITAL GBP 1700 |
| 03/02/123 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANSON |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/02/118 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 01/06/091 June 2009 | DIRECTOR APPOINTED RICHARD ANGUS HEARMON |
| 03/02/093 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/09/081 September 2008 | DIRECTOR APPOINTED DAVID LAURENCE GEORGE DANSON |
| 15/02/0815 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 12/02/0812 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0720 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 03/06/073 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0727 April 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | S-DIV 04/08/06 |
| 10/11/0610 November 2006 | SUBDIVISION 04/08/06 |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | COMPANY NAME CHANGED PIMCO 2434 LIMITED CERTIFICATE ISSUED ON 22/02/06 |
| 03/02/063 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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