PHARMACOGENOMIC INNOVATIVE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/2025 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/08/2017 August 2020 | APPLICATION FOR STRIKING-OFF |
| 29/06/2029 June 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 29/06/2029 June 2020 | PREVSHO FROM 30/09/2020 TO 31/05/2020 |
| 26/06/2026 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 21/01/2021 January 2020 | REGISTERED OFFICE CHANGED ON 21/01/2020 FROM ASTON COURT KINGSMEAD BUSINESS PARK FREDERICK PLACE HIGH WYCOMBE BUCKS HP11 1LA |
| 11/10/1911 October 2019 | 11/10/19 STATEMENT OF CAPITAL GBP 125001 |
| 11/10/1911 October 2019 | REDUCE ISSUED CAPITAL 26/09/2019 |
| 11/10/1911 October 2019 | SOLVENCY STATEMENT DATED 26/09/19 |
| 11/10/1911 October 2019 | STATEMENT BY DIRECTORS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/09/1927 September 2019 | PREVSHO FROM 31/03/2019 TO 30/09/2018 |
| 27/09/1927 September 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 25/03/1925 March 2019 | CURREXT FROM 30/09/2018 TO 31/03/2019 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER DELRIEU |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER DELRIEU |
| 21/03/1821 March 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/06/1613 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/06/1519 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN DANIEL MCCARTHY / 01/04/2015 |
| 19/06/1519 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 19/06/1519 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ALUN DANIEL MCCARTHY / 01/04/2015 |
| 19/06/1519 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER GEORGES JEAN-PIERRE DELRIEU / 01/04/2015 |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/05/1416 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/10/1317 October 2013 | 25/08/13 STATEMENT OF CAPITAL GBP 400001 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 10/06/1310 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER GEORGES JEAN-PIERRE DELRIEU / 16/05/2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 11/06/1211 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/05/1113 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR RYUJI YAMAMOTO |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR YOSHIJI FUJITA |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KOZO HASHIMOTO |
| 04/06/104 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALUN DANIEL MCCARTHY / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KOZO HASHIMOTO / 01/10/2009 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED OLIVIER GEORGES JEAN-PIERRE DELRIEU |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED YOSHIJI FUJITA |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED DAVID GRAEME WALKER |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 11 CASTLE HILL MAIDENHEAD BERKS SL6 4AA |
| 08/07/098 July 2009 | CURRSHO FROM 31/12/2009 TO 30/09/2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/06/0725 June 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | SECRETARY RESIGNED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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