INCANTHERA THERAPEUTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-06-12 with no updates |
| 20/02/2520 February 2025 | Registered office address changed from 76 King Street King Street Manchester M2 4NH England to C/O Gateley Legal, Ship Canal House 98 King Street Manchester Greater Manchester M2 4WU on 2025-02-20 |
| 10/12/2410 December 2024 | Micro company accounts made up to 2024-03-31 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-06-12 with updates |
| 20/08/2420 August 2024 | First Gazette notice for voluntary strike-off |
| 08/08/248 August 2024 | Application to strike the company off the register |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Micro company accounts made up to 2023-03-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/01/2316 January 2023 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Micro company accounts made up to 2021-03-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 06/04/216 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/02/2026 February 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/02/2026 February 2020 | COMPANY NAME CHANGED SPEAR THERAPEUTICS LIMITED CERTIFICATE ISSUED ON 26/02/20 |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/10/1812 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INCANTHERA LIMITED |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/07/175 July 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES |
| 24/03/1724 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM C/O SUITE 315 LIVERPOOL SCIENCE PARK IC2 146 BROWNLOW HILL LIVERPOOL MERSEYSIDE L3 5RF |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/11/153 November 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 76 KING STREET MANCHESTER M2 4NH ENGLAND |
| 10/03/1510 March 2015 | TERMINATE SEC APPOINTMENT |
| 10/03/1510 March 2015 | TERMINATE DIR APPOINTMENT |
| 10/03/1510 March 2015 | TERMINATE DIR APPOINTMENT |
| 10/03/1510 March 2015 | TERMINATE DIR APPOINTMENT |
| 10/03/1510 March 2015 | TERMINATE DIR APPOINTMENT |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON FISHERMAN |
| 06/03/156 March 2015 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM WEST WALK BUILDING 110 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7LT |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MR TIMOTHY PAUL MCCARTHY |
| 06/03/156 March 2015 | DIRECTOR APPOINTED DR SIMON JULIAN WARD |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NEEDHAM |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HURLEY |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, SECRETARY ROBIN BROWN |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BROWN |
| 03/02/153 February 2015 | ADOPT ARTICLES 12/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/07/141 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/06/1327 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE MERY |
| 26/09/1226 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/06/1212 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NEEDHAM / 01/05/2012 |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JASON FISHERMAN / 01/05/2012 |
| 19/09/1119 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/06/1121 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARK GORDON DELAP HURLEY / 01/01/2011 |
| 27/10/1027 October 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 02/07/102 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NEEDHAM / 01/01/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROBIN JOHN BROWN / 01/01/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JASON FISHERMAN / 01/01/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 6TH FLOOR SARDINIA HOUSE SARDINIA STREET LONDON WC2A 3NL |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 19/08/0819 August 2008 | NC INC ALREADY ADJUSTED 16/07/08 |
| 12/08/0812 August 2008 | GBP NC 2097/2338.926 03/07/2008 |
| 12/08/0812 August 2008 | ARTICLES OF ASSOCIATION |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED |
| 06/03/076 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | SECRETARY RESIGNED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/054 August 2005 | £ NC 1000/2097 15/07/0 |
| 04/08/054 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/054 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/08/054 August 2005 | VARYING SHARE RIGHTS AND NAMES |
| 04/08/054 August 2005 | NC INC ALREADY ADJUSTED 15/07/05 |
| 21/04/0521 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/04/0515 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 16/04/0416 April 2004 | S366A DISP HOLDING AGM 07/04/04 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | DIV 03/07/02 |
| 21/03/0321 March 2003 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: 5 ALFRED PLACE LONDON WC1E 7EB |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | S-DIV 30/07/02 |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | DIV 03/07/02 |
| 09/07/029 July 2002 | COMPANY NAME CHANGED ALMIN LIMITED CERTIFICATE ISSUED ON 09/07/02 |
| 28/06/0228 June 2002 | SECRETARY RESIGNED |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | NEW SECRETARY APPOINTED |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 12/06/0212 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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