NIMROD LIFE SCIENCES LIMITED

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DateDescription
05/02/255 February 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-16 with no updates

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13/07/2313 July 2023 Total exemption full accounts made up to 2022-09-30

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01/11/221 November 2022 Confirmation statement made on 2022-09-16 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/02/2211 February 2022 Total exemption full accounts made up to 2021-09-30

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01/02/221 February 2022 Cancellation of shares. Statement of capital on 2021-12-31

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01/02/221 February 2022 Purchase of own shares.

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05/01/225 January 2022 Termination of appointment of Christine Pamela Lawrence as a secretary on 2021-12-31

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04/01/224 January 2022 Cessation of Stephen John Lawrence as a person with significant control on 2021-12-31

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04/01/224 January 2022 Termination of appointment of Stephen John Lawrence as a director on 2021-12-31

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04/01/224 January 2022 Change of details for Mr Mark Justin Millington Rawe as a person with significant control on 2021-12-31

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-16 with no updates

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10/06/2110 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES

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26/05/2026 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/03/1913 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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28/03/1828 March 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/05/174 May 2017 20/11/12 STATEMENT OF CAPITAL GBP 8

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/09/1523 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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01/07/151 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/10/148 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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07/10/147 October 2014 SAIL ADDRESS CHANGED FROM: 2A WALDEN ROAD SEWARDS END SAFFRON WALDEN ESSEX CB10 2LE UNITED KINGDOM

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04/07/144 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/03/146 March 2014 COMPANY NAME CHANGED AARGAU INNOVATION LIMITED CERTIFICATE ISSUED ON 06/03/14

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25/09/1325 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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23/09/1323 September 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/12

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28/06/1328 June 2013 30/09/12 TOTAL EXEMPTION FULL

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08/06/138 June 2013 PREVSHO FROM 31/12/2012 TO 30/09/2012

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03/05/133 May 2013 REGISTERED OFFICE CHANGED ON 03/05/2013 FROM 87 RYE STREET BISHOPS STORTFORD HERTS CM23 2HA

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02/03/132 March 2013 13/11/12 STATEMENT OF CAPITAL GBP 2

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22/11/1222 November 2012 DIRECTOR APPOINTED MARK JUSTIN RAWE

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20/11/1220 November 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LAWRENCE

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08/10/128 October 2012 31/12/11 TOTAL EXEMPTION FULL

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18/09/1218 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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07/10/117 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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04/10/114 October 2011 31/12/10 TOTAL EXEMPTION FULL

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02/10/102 October 2010 31/12/09 TOTAL EXEMPTION FULL

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20/09/1020 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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20/09/1020 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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19/09/1019 September 2010 SAIL ADDRESS CREATED

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19/09/1019 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE PAMELA LAWRENCE / 01/01/2010

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03/11/093 November 2009 31/12/08 TOTAL EXEMPTION FULL

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21/09/0921 September 2009 LOCATION OF REGISTER OF MEMBERS

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21/09/0921 September 2009 LOCATION OF DEBENTURE REGISTER

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21/09/0921 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 31/12/07 TOTAL EXEMPTION FULL

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29/09/0829 September 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAWRENCE / 14/02/2008

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02/11/072 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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08/10/078 October 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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11/10/0611 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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07/10/057 October 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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28/09/0428 September 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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06/10/036 October 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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06/10/026 October 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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14/11/0114 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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28/09/0128 September 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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24/10/0024 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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24/10/0024 October 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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27/10/9927 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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19/10/9919 October 1999 RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS

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31/10/9831 October 1998 RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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13/10/9713 October 1997 RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS

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13/10/9713 October 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/10/9713 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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22/10/9622 October 1996 RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS

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25/09/9625 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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26/10/9526 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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26/10/9526 October 1995 RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS

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25/10/9425 October 1994 RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS

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25/10/9425 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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01/11/931 November 1993 RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS

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15/10/9315 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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30/10/9230 October 1992 RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS

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21/07/9221 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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23/10/9123 October 1991 RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS

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14/06/9114 June 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/03/9112 March 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/03/9112 March 1991 DIRECTOR'S PARTICULARS CHANGED

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29/01/9129 January 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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03/10/903 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/09/9025 September 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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