LIFE MOLECULAR IMAGING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Termination of appointment of Michel Pieter Jongens as a director on 2025-08-11 |
| 30/07/2530 July 2025 New | Cessation of Life Medical Group Limited as a person with significant control on 2025-07-21 |
| 30/07/2530 July 2025 New | Appointment of Mr Daniel Niedzwiecki as a director on 2025-07-21 |
| 30/07/2530 July 2025 New | Termination of appointment of Ludger Maria Theodor Dinkelborg as a director on 2025-07-25 |
| 30/07/2530 July 2025 New | Termination of appointment of Nico Francois Beukman as a director on 2025-07-25 |
| 30/07/2530 July 2025 New | Termination of appointment of Peter Gerard Wharton Hood as a director on 2025-07-21 |
| 30/07/2530 July 2025 New | Termination of appointment of Petrus Phillippus Van Der Westhuizen as a director on 2025-07-21 |
| 30/07/2530 July 2025 New | Appointment of Mr Brian Markison as a director on 2025-07-21 |
| 30/07/2530 July 2025 New | Appointment of Mr Robert J Marshall, Jr as a director on 2025-07-21 |
| 30/07/2530 July 2025 New | Notification of Lantheus Radiopharmaceuticals Uk Limited as a person with significant control on 2025-07-21 |
| 30/07/2530 July 2025 New | Current accounting period extended from 2025-09-30 to 2025-12-31 |
| 25/04/2525 April 2025 | Second filing of a statement of capital following an allotment of shares on 2025-03-13 |
| 24/03/2524 March 2025 | Statement of capital following an allotment of shares on 2025-03-13 |
| 27/06/2427 June 2024 | Register inspection address has been changed from 9th Floor 3 Hardman Street Manchester M3 3HF to 25 Barnes Wallis Road Fareham PO15 5TT |
| 27/06/2427 June 2024 | Register(s) moved to registered office address 25 Barnes Wallis Road, Fareham Hampshire PO15 5TT |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with updates |
| 15/05/2415 May 2024 | Director's details changed for Nico Francois Beukman on 2024-01-10 |
| 11/03/2411 March 2024 | Full accounts made up to 2023-09-30 |
| 02/02/242 February 2024 | Termination of appointment of Howard Alexander David Marsh as a director on 2024-01-31 |
| 02/02/242 February 2024 | Termination of appointment of Mark David Chapman as a director on 2024-01-31 |
| 10/01/2410 January 2024 | Registered office address changed from 25 Barnes Wallis Road Fareham PO15 5TT England to 25 Barnes Wallis Road, Fareham Hampshire PO15 5TT on 2024-01-10 |
| 09/01/249 January 2024 | Registered office address changed from First Floor, the Woods, Opus 40 Business Park, Warwick CV34 5AH United Kingdom to 25 Barnes Wallis Road Fareham PO15 5TT on 2024-01-09 |
| 07/08/237 August 2023 | Cessation of Alliance Medical Acquisition Co Limited as a person with significant control on 2023-07-04 |
| 07/08/237 August 2023 | Notification of Alliance Medical Group Limited as a person with significant control on 2023-07-04 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-06 with updates |
| 03/07/233 July 2023 | Appointment of Mr Petrus Phillippus Van Der Westhuizen as a director on 2023-07-03 |
| 03/07/233 July 2023 | Appointment of Mr Peter Gerard Wharton Hood as a director on 2023-07-03 |
| 16/03/2316 March 2023 | Statement of capital following an allotment of shares on 2023-02-21 |
| 12/01/2312 January 2023 | Full accounts made up to 2022-09-30 |
| 21/11/2221 November 2022 | Registered office address changed from Iceni Centre Warwick Technology Park Warwick CV34 6DA to Aml Hub, the Woods,Opus 40 Business Park, Warwick CV34 5AH on 2022-11-21 |
| 21/11/2221 November 2022 | Registered office address changed from Aml Hub, the Woods,Opus 40 Business Park, Warwick CV34 5AH United Kingdom to First Floor, the Woods, Opus 40 Business Park, Warwick CV34 5AH on 2022-11-21 |
| 06/11/216 November 2021 | Statement of capital following an allotment of shares on 2021-09-01 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-06 with updates |
| 24/06/2124 June 2021 | Full accounts made up to 2020-09-30 |
| 18/06/2118 June 2021 | Appointment of Mr Howard Alexander David Marsh as a director on 2021-06-16 |
| 16/06/2116 June 2021 | Appointment of Mr Mark David Chapman as a director on 2021-06-16 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 05/06/205 June 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 05/06/205 June 2020 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 08/04/208 April 2020 | DISS40 (DISS40(SOAD)) |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 31/03/2031 March 2020 | FIRST GAZETTE |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MR MICHEL PIETER JONGENS |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LUNT |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MARSH |
| 19/03/1919 March 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/03/1919 March 2019 | COMPANY NAME CHANGED PIRAMAL IMAGING LIMITED CERTIFICATE ISSUED ON 19/03/19 |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, SECRETARY IAN CATTERMOLE |
| 30/08/1830 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIANCE MEDICAL ACQUISITION CO LIMITED |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 13/08/1813 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/08/2018 |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, SECRETARY NICO BEUKMAN |
| 26/07/1826 July 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD HAVANT HAMPSHIRE ENGLAND PO9 1SA |
| 26/07/1826 July 2018 | CURRSHO FROM 31/12/2018 TO 30/09/2018 |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KAUSHIK UPADHYAY |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR VIVEK VALSARAJ |
| 26/07/1826 July 2018 | SECRETARY APPOINTED IAN KENDAL CATTERMOLE |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR HOWARD ALEXANDER DAVID MARSH |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR EDWARD HENRY LUNT |
| 20/06/1820 June 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 30/05/1730 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 11/08/1611 August 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR LUDGER MARIA THEODOR DINKELBORG / 02/02/2015 |
| 02/06/162 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RAJESH LADDHA |
| 04/05/164 May 2016 | DIRECTOR APPOINTED KAUSHIK UPADHYAY |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR VIJAY SHAH |
| 19/01/1619 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / NICO FRANCOIS BEUKMAN / 19/01/2016 |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICO FRANCOIS BEUKMAN / 19/01/2016 |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH-WILHELM GAUSE |
| 23/07/1523 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RAJESH LADDHA / 01/01/2015 |
| 13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICO FRANCOIS BEUKMAN / 17/02/2015 |
| 13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR LUDGER MARIA THEODOR DINKELBORG / 17/02/2015 |
| 13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICH-WILHELM GAUSE / 17/02/2015 |
| 13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RAJESH LADDHA / 17/02/2015 |
| 28/05/1528 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 5 NORTH BUILDING , 1000 LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD HAVANT ENGLAND PO9 1SA ENGLAND |
| 10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 23 SCIENCE PARK CAMBRIDGE CB4 0EY |
| 12/01/1512 January 2015 | 18/08/14 STATEMENT OF CAPITAL GBP 1000 |
| 12/01/1512 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RAJESH LADDHA / 01/09/2014 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VIJAY SHAH / 01/09/2014 |
| 01/09/141 September 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 13/08/1413 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/08/1413 August 2014 | SAIL ADDRESS CREATED |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED NICO FRANCOIS BEUKMAN |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED DR LUDGER MARIA THEODOR DINKELBORG |
| 30/07/1430 July 2014 | SECRETARY APPOINTED NICO FRANCOIS BEUKMAN |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED FRIEDRICH-WILHELM GAUSE |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED VIVEK VALSARAJ |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, SECRETARY RODERICK HUMPHRIES |
| 17/06/1417 June 2014 | 06/03/14 STATEMENT OF CAPITAL GBP 500000 |
| 30/04/1430 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | OTHER COMPANY BUSINESS 06/03/2014 |
| 31/03/1431 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 31/03/1431 March 2014 | ALTER ARTICLES 06/03/2014 |
| 31/03/1431 March 2014 | 12/03/14 STATEMENT OF CAPITAL GBP 500000.00 |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SUNIL SHAH |
| 24/02/1424 February 2014 | COMPANY NAME CHANGED OXYGEN HEALTHCARE LIMITED CERTIFICATE ISSUED ON 24/02/14 |
| 24/02/1424 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/08/1330 August 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 20/05/1320 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 09/11/129 November 2012 | SECOND FILING WITH MUD 08/07/12 FOR FORM AR01 |
| 01/11/121 November 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 01/08/121 August 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LEONARD DSOUZA |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED LEONARD JOSEPH PETER DSOUZA |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED RAJESH LADDHA |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED VIJAY SHAH |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GERHARD KLEMENT |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SANTHANAM NARAYANSWAMY |
| 23/05/1223 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 06/12/116 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 01/09/111 September 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR APPOINTED GERHARD FRANZ KLEMENT |
| 02/02/112 February 2011 | DIRECTOR APPOINTED SANTHANAM NARAYANSWAMY |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PRASHANT SHAH |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/08/1016 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRASHANT SHIRISH SHAH / 08/07/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL SHAH / 01/04/2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 123 HISTON ROAD, CAMBRIDGE, CB4 3JD |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 01/09/061 September 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | DELIVERY EXT'D 3 MTH 31/07/05 |
| 27/02/0627 February 2006 | £ NC 100/1000 31/07/0 |
| 27/02/0627 February 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 08/07/058 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 13/05/0513 May 2005 | DELIVERY EXT'D 3 MTH 31/07/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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