INTEGENX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 23/04/2423 April 2024 | Appointment of Georgina Adams Green as a director on 2024-04-18 |
| 19/04/2419 April 2024 | Termination of appointment of David John Norman as a director on 2024-04-18 |
| 19/04/2419 April 2024 | Appointment of Alison Jane Starr as a director on 2024-04-18 |
| 04/04/244 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 06/07/236 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 24/09/2124 September 2021 | Change of details for Thermo Fisher Scientific Inc. as a person with significant control on 2021-08-30 |
| 15/07/2115 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/06/2114 June 2021 | Withdrawal of a person with significant control statement on 2021-06-14 |
| 14/06/2114 June 2021 | Notification of Thermo Fisher Scientific Inc. as a person with significant control on 2018-03-16 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/09/196 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED ANTHONY HUGH SMITH |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS INCE |
| 02/11/182 November 2018 | DIRECTOR APPOINTED EUAN DANEY ROSS CAMERON |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 11/09/1811 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | ADOPT ARTICLES 19/07/2018 |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED LUCIE MARY KATJA GRANT |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED DAVID JOHN NORMAN |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED NICHOLAS INCE |
| 23/07/1823 July 2018 | SECRETARY APPOINTED RHONA GREGG |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHUEREN |
| 23/07/1823 July 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
| 23/07/1823 July 2018 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/09/1627 September 2016 | PREVSHO FROM 30/12/2015 TO 29/12/2015 |
| 28/10/1528 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/11/1418 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MR DAVID VELLENGA SMITH |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR HOWARD GOLDSTEIN |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR ROBERT ALAN SCHUEREN |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM C/O EBS BOX 3942 INNOVATION CENTRE, GALLOWS HILL WARWICK WARWICKSHIRE CV34 9AE |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, SECRETARY HT CORPORATE SERVICES LIMITED |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 15/11/1315 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 30/07/1330 July 2013 | PREVEXT FROM 31/10/2012 TO 31/12/2012 |
| 06/11/126 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 28/06/1228 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 01/03/121 March 2012 | Annual return made up to 21 October 2011 with full list of shareholders |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DAVID GOLDSTEIN / 15/02/2012 |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM PO BOX 3942 INNOVATION CENTRE GALLOWS HILL WARWICK CV34 9AE ENGLAND |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR PAUL GEOFFREY SMITH |
| 04/02/114 February 2011 | CHANGE PERSON AS DIRECTOR |
| 21/10/1021 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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