PATHFINDER CLINICAL DEVELOPMENT LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/07/2021 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/07/209 July 2020 | APPLICATION FOR STRIKING-OFF |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 26/05/2026 May 2020 | NOTIFICATION OF PSC STATEMENT ON 26/05/2020 |
| 26/05/2026 May 2020 | CESSATION OF ANDREW BAKER AS A PSC |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/07/195 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010580230017 |
| 13/06/1913 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010580230014 |
| 13/06/1913 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010580230010 |
| 13/06/1913 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010580230011 |
| 13/06/1913 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010580230015 |
| 13/06/1913 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010580230013 |
| 13/06/1913 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010580230012 |
| 13/06/1913 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010580230016 |
| 13/06/1913 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 07/06/197 June 2019 | CESSATION OF ENVIGO CRS LIMITED AS A PSC |
| 07/06/197 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BAKER |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 07/06/197 June 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM WOOLLEY ROAD ALCONBURY HUNTINGDON CAMBRIDGESHIRE PE28 4HS ENGLAND |
| 23/05/1923 May 2019 | 23/05/19 STATEMENT OF CAPITAL GBP 0.10 |
| 23/05/1923 May 2019 | STATEMENT BY DIRECTORS |
| 23/05/1923 May 2019 | SOLVENCY STATEMENT DATED 23/05/19 |
| 23/05/1923 May 2019 | REDUCE SHARE PREM A/C 23/05/2019 |
| 30/11/1830 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010580230017 |
| 05/10/185 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CASS |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR MICHAEL GREGORY O'REILLY |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 22/11/1622 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 22/11/1622 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 09/11/169 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010580230016 |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR STEPHEN DANIEL SYMONDS |
| 12/10/1612 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN |
| 09/06/169 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CASS / 18/09/2015 |
| 09/06/169 June 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM HUNTINGDON RESEARCH CENTRE WOOLLEY ROAD ALCONBURY HUNTINGDON CAMBRIDGESHIRE PE28 4HS |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/08/1414 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010580230015 |
| 14/08/1414 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010580230013 |
| 14/08/1414 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010580230014 |
| 30/05/1430 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 14/05/1414 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010580230011 |
| 14/05/1414 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010580230012 |
| 14/05/1414 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010580230010 |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID BROWN |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GRIFFITHS |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 29/05/1229 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 19/04/1219 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 19/04/1219 April 2012 | ADOPT ARTICLES 15/03/2012 |
| 07/04/127 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 23/03/1223 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/02/1213 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 21/01/1121 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 10/03/1010 March 2010 | SECRETARY APPOINTED MR MICHAEL GREGORY O'REILLY |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, SECRETARY JULIAN GRIFFITHS |
| 14/12/0914 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/12/0912 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/067 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/051 November 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/11/0311 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0219 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/026 November 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | COMPANY NAME CHANGED HUNTINGDON LSR LIMITED CERTIFICATE ISSUED ON 10/05/02 |
| 01/05/021 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/10/0127 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 23/02/0123 February 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0011 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/02/0023 February 2000 | SECRETARY RESIGNED |
| 23/02/0023 February 2000 | NEW SECRETARY APPOINTED |
| 02/11/992 November 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9924 April 1999 | NEW DIRECTOR APPOINTED |
| 24/04/9924 April 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: WOOLLEY ROAD ALCONBURY HUNTINGDON CAMBRIDGESHIRE PE18 6ES |
| 10/11/9810 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/9822 May 1998 | SECRETARY RESIGNED |
| 22/05/9822 May 1998 | NEW SECRETARY APPOINTED |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/03/983 March 1998 | SECRETARY RESIGNED |
| 24/10/9724 October 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/05/971 May 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | NEW SECRETARY APPOINTED |
| 08/10/968 October 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | REGISTERED OFFICE CHANGED ON 08/10/96 FROM: EYE SUFFOLK IP23 7BX |
| 05/12/955 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/955 December 1995 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/9528 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/9528 November 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/11/9521 November 1995 | COMPANY NAME CHANGED PHARMACO LSR LTD. CERTIFICATE ISSUED ON 21/11/95 |
| 20/11/9520 November 1995 | RE TABLE A 14/11/95 |
| 20/11/9520 November 1995 | ALTER MEM AND ARTS 14/11/95 |
| 17/11/9517 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9517 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9517 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/9531 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
| 17/06/9417 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9426 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/9318 October 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/01/9321 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/9319 January 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/01/93 |
| 19/01/9319 January 1993 | COMPANY NAME CHANGED LIFE SCIENCE RESEARCH LIMITED CERTIFICATE ISSUED ON 20/01/93 |
| 22/10/9222 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | NEW DIRECTOR APPOINTED |
| 25/10/9125 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
| 23/10/9023 October 1990 | RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 01/08/901 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/901 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/8922 November 1989 | DIRECTOR RESIGNED |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/11/8922 November 1989 | RETURN MADE UP TO 30/10/89; NO CHANGE OF MEMBERS |
| 08/11/888 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 08/11/888 November 1988 | RETURN MADE UP TO 19/10/88; NO CHANGE OF MEMBERS |
| 16/02/8816 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/02/8816 February 1988 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 23/11/8723 November 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 |
| 30/10/8630 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/10/8630 October 1986 | ANNUAL RETURN MADE UP TO 04/09/86 |
| 29/12/8029 December 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/12/80 |
| 14/06/7214 June 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/7214 June 1972 | CERTIFICATE OF INCORPORATION |
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