MC2 THERAPEUTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 07/01/257 January 2025 | Termination of appointment of Richard William Twydell as a secretary on 2024-12-19 |
| 07/01/257 January 2025 | Appointment of Mr Tim Hilton as a secretary on 2024-12-19 |
| 28/09/2428 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 21/12/2321 December 2023 | Statement of capital following an allotment of shares on 2023-12-20 |
| 26/09/2326 September 2023 | Registration of charge 053491190002, created on 2023-09-22 |
| 02/08/232 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/03/2313 March 2023 | Termination of appointment of Nigel Crutchley as a director on 2023-03-13 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 29/12/2229 December 2022 | Termination of appointment of Stephen John Lenon as a director on 2022-12-29 |
| 23/12/2223 December 2022 | Statement of capital following an allotment of shares on 2022-12-23 |
| 22/12/2222 December 2022 | Appointment of Mr Tomas Dahl Mikklesen as a director on 2022-12-22 |
| 22/12/2222 December 2022 | Termination of appointment of Jesper Jorn Lange as a director on 2022-12-22 |
| 22/12/2222 December 2022 | Termination of appointment of Morten Praestegaard as a director on 2022-12-22 |
| 22/12/2222 December 2022 | Director's details changed for Mr Tomas Dahl Mikklesen on 2022-12-22 |
| 04/10/224 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 27/09/2227 September 2022 | Director's details changed for Dr Stephen John Lenon on 2022-09-27 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 24/12/2124 December 2021 | Statement of capital following an allotment of shares on 2021-12-22 |
| 24/12/2124 December 2021 | Director's details changed for Dr Nigel Crutchley on 2021-12-21 |
| 09/10/219 October 2021 | Registered office address changed from James House Emlyn Lane Leatherhead KT22 7EP England to 1a Guildford Business Park Guildford GU2 8XG on 2021-10-09 |
| 28/08/2028 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/02/1921 February 2019 | 03/02/19 STATEMENT OF CAPITAL GBP 24197080 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 15/02/1915 February 2019 | VARYING SHARE RIGHTS AND NAMES |
| 15/02/1915 February 2019 | STATEMENT BY DIRECTORS |
| 05/02/195 February 2019 | COMPANY NAME CHANGED DRUG DELIVERY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/02/19 |
| 04/02/194 February 2019 | REDUCE ISSUED CAPITAL 03/02/2019 |
| 04/02/194 February 2019 | SOLVENCY STATEMENT DATED 03/02/19 |
| 04/02/194 February 2019 | 04/02/19 STATEMENT OF CAPITAL GBP 200000.00 |
| 18/11/1818 November 2018 | DIRECTOR APPOINTED DR NIGEL CRUTCHLEY |
| 18/11/1818 November 2018 | DIRECTOR APPOINTED MORTEN PRAESTEGAARD |
| 18/11/1818 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TWYDELL |
| 18/11/1818 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK WHEELER |
| 18/11/1818 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANETTE CLAUSEN |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEVE JOHN LENON / 20/02/2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 25/10/1725 October 2017 | PSC'S CHANGE OF PARTICULARS / MC2 BIOTEK APS / 01/04/2017 |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 12/01/1712 January 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM LEATHERHEAD ENTERPRISE CENTRE RANDALLS ROAD LEATHERHEAD SURREY KT22 7RY |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/02/1623 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/02/1510 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/02/1427 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEEN SINDET PEDERSEN |
| 01/03/131 March 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEEN SINDET PEDERSEN |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/02/1220 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JESPER JORN LANGE / 01/02/2011 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MADS JORGEN NOHR CLAUSEN / 01/02/2011 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANETTE MERETE NOHR CLAUSEN / 01/02/2011 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ALFRED WHEELER / 01/02/2011 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM TWYDELL / 01/02/2011 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEVE JOHN LENON / 01/02/2011 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEEN SINDET PEDERSEN / 01/02/2011 |
| 22/02/1122 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM TWYDELL / 01/02/2011 |
| 22/02/1122 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEEN SINDET PEDERSEN / 01/01/2010 |
| 26/02/1026 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEVE JOHN LENON / 01/01/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANETTE MERETE NOHR CLAUSEN / 01/01/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JESPER JORN LANGE / 01/01/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MADS JORGEN NOHR CLAUSEN / 01/01/2010 |
| 26/02/1026 February 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 648788.44 |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ELSEBETH BUDOLFSEN |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/02/0927 February 2009 | GBP NC 500000/840000 15/09/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 |
| 06/08/086 August 2008 | DIRECTOR APPOINTED MR JESPER JORN LANGE |
| 05/08/085 August 2008 | DIRECTOR APPOINTED MR MADS JORGEN NOHR CLAUSEN |
| 04/03/084 March 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/01/083 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 28 SUTHERLAND DRIVE, BURPHAM GUILDFORD SURREY GU4 7YJ |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | SHARES AGREEMENT OTC |
| 02/08/052 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | VARYING SHARE RIGHTS AND NAMES |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | £ NC 1000/500000 06/06 |
| 28/06/0528 June 2005 | NC INC ALREADY ADJUSTED 06/06/05 |
| 01/02/051 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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