LINKS LIFE SCIENCES LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Registered office address changed from The Charter Building Charter Place Uxbridge UB8 1JG England to Fawley House 2 Regatta Place Marlow Road Bourne Road Buckinghamshire SL8 5TD on 2025-06-11

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11/03/2511 March 2025 Confirmation statement made on 2025-02-25 with updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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16/10/2416 October 2024 Statement of capital following an allotment of shares on 2024-10-16

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16/10/2416 October 2024 Change of details for Mr Michael Harvey as a person with significant control on 2024-10-16

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16/10/2416 October 2024 Notification of Subrosa Health Ag as a person with significant control on 2024-10-16

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/03/244 March 2024 Confirmation statement made on 2024-02-25 with updates

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31/10/2331 October 2023 Purchase of own shares.

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07/09/237 September 2023 Cancellation of shares. Statement of capital on 2023-08-17

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21/08/2321 August 2023 Change of details for Michael Harvey as a person with significant control on 2023-08-17

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21/08/2321 August 2023 Termination of appointment of James Robert Hitchman as a director on 2023-08-17

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21/08/2321 August 2023 Cessation of James Robert Hitchman as a person with significant control on 2023-08-17

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21/07/2321 July 2023 Change of details for James Robert Hitchman as a person with significant control on 2023-03-31

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21/05/2321 May 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/03/233 March 2023 Confirmation statement made on 2023-02-25 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-25 with updates

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23/11/2123 November 2021 Resolutions

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23/11/2123 November 2021 Resolutions

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23/11/2123 November 2021 Resolutions

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11/05/2111 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES

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02/03/212 March 2021 SUB-DIVISION 15/02/21

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02/03/212 March 2021 SUB DIVIDE 08/02/2021

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02/03/212 March 2021 SUB-DIVISION 15/02/21

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02/03/212 March 2021 SUB-DIVISION 15/02/21

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19/02/2119 February 2021 PSC'S CHANGE OF PARTICULARS / MR MICHAEL HARVEY / 19/02/2021

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15/02/2115 February 2021 PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT HITCHMAN / 15/02/2021

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11/08/2011 August 2020 REGISTERED OFFICE CHANGED ON 11/08/2020 FROM 2 BAKERY COURT 35-39 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HW

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13/07/2013 July 2020 31/03/20 TOTAL EXEMPTION FULL

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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17/05/1817 May 2018 31/03/18 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/05/1724 May 2017 31/03/17 TOTAL EXEMPTION FULL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/07/163 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/04/1515 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/09/1423 September 2014 REGISTERED OFFICE CHANGED ON 23/09/2014 FROM THE CHAPEL REAR OF CANON HOUSE 27 LONDON END BEACONSFIELD HP9 2HN

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/04/1422 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/10/132 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT HITCHMAN / 02/10/2013

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23/04/1323 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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18/04/1318 April 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/04/1318 April 2013 COMPANY NAME CHANGED LINKS EXECUTIVE SEARCH GROUP LTD CERTIFICATE ISSUED ON 18/04/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/02/1313 February 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL CHARLESTON

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28/06/1228 June 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 9 AMERSHAM HILL DRIVE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6QX UNITED KINGDOM

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28/06/1228 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLESTON / 29/03/2012

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28/06/1228 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARVEY / 29/03/2012

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28/06/1228 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT HITCHMAN / 29/03/2012

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28/03/1228 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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