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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 08/02/258 February 2025 | Termination of appointment of Janice Ann Denoncourt as a director on 2025-01-08 |
| 08/02/258 February 2025 | Appointment of Dr Louise Loder as a director on 2025-01-08 |
| 08/02/258 February 2025 | Director's details changed for Dr Louise Loder on 2025-02-08 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 24/07/2424 July 2024 | Appointment of Ms Phoebe Clarice Whitlock as a director on 2024-03-01 |
| 18/07/2418 July 2024 | Termination of appointment of Ruth Soetendorp as a director on 2023-11-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/09/231 September 2023 | Registered office address changed from C/O Chartered Institute of Patent Attorneys Halton House 20-23 Holborn London EC1N 2JD England to Viaro House 20-23 Holborn London EC1N 2JD on 2023-09-01 |
| 01/09/231 September 2023 | Micro company accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 09/06/239 June 2023 | Termination of appointment of Ian Carmichael Wishart as a director on 2023-05-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Appointment of Dr Bola Olabisi as a director on 2022-11-17 |
| 24/11/2224 November 2022 | Termination of appointment of Mandy Nicola Haberman as a director on 2022-11-17 |
| 24/11/2224 November 2022 | Termination of appointment of Stephen Francis Jones as a director on 2022-11-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Micro company accounts made up to 2020-12-31 |
| 28/07/2128 July 2021 | Director's details changed for Mr Ian Carmichael Wishart on 2021-07-21 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 26/06/2026 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR. JANICE ANN DENONCOURT / 13/05/2020 |
| 15/05/2015 May 2020 | DIRECTOR APPOINTED MR. STEPHEN FRANCIS JONES |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED EMERITUS PROFESSOR RUTH SOETENDORP |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED DR. JANICE ANN DENONCOURT |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE MAPLESTONE |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR HAYLEIGH BOSHER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GALLAFENT |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SILVIA BAUMGART |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED DR HAYLEIGH BOSHER |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RUTH SOETENDORP |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 20-23 HALTON HOUSE C/O CHARTERED INSTITUTE OF PATENT ATTORNEYS HOLBORN LONDON EC1N 2JD ENGLAND |
| 11/08/1711 August 2017 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM C/O C/O CIPA 3RD FLOOR 95 CHANCERY LANE LONDON WC2A 1DT |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 06/07/176 July 2017 | DIRECTOR APPOINTED DR. PENNY MAPLESTONE |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HEATHCOTE HOBBINS |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HILL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SILVIA THERESIA BAUMGART / 01/10/2016 |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR IAN CARMICHAEL WISHART |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MISS SILVIA THERESIA BAUMGART |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GALLAFENT / 01/12/2015 |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SILVERMAN |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRANT |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE MACDONALD |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/07/1522 July 2015 | 05/07/15 NO MEMBER LIST |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR GEORGE ROLAND HILL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR NIGEL HOWARTH WORTH |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER PROWSE |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR RICHARD JOHN GALLAFENT |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER OGIER / 03/02/2014 |
| 01/08/141 August 2014 | 05/07/14 NO MEMBER LIST |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MS MANDY NICOLA HABERMAN |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE DAVIES |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/07/1310 July 2013 | 05/07/13 NO MEMBER LIST |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TREVOR RUFUS SILVERMAN / 10/07/2013 |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/03/137 March 2013 | PREVEXT FROM 31/07/2012 TO 31/12/2012 |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARBER |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR JONATHAN TREVOR RUFUS SILVERMAN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RALPH |
| 24/07/1224 July 2012 | 05/07/12 NO MEMBER LIST |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR LEE MARK DAVIES |
| 24/07/1224 July 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM C/O CIPA 95 CHANCERY LANE LONDON WC2A 1DT |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RALPH |
| 05/07/115 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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