QUETHERA LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Appointment of Dr. Andrew Austen Mortlock as a director on 2025-06-18 |
| 20/06/2520 June 2025 | Appointment of Ms. Chieri Higashitani as a director on 2025-06-18 |
| 20/06/2520 June 2025 | Termination of appointment of Natalie Louise Seddon as a director on 2025-06-19 |
| 09/06/259 June 2025 | Termination of appointment of Taiji Sawamoto as a director on 2025-03-31 |
| 11/04/2511 April 2025 | Appointment of Mr Stephen Andrew Hall as a director on 2025-04-01 |
| 07/04/257 April 2025 | Termination of appointment of Alan Mcdougall as a director on 2025-03-31 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 30/12/2430 December 2024 | Full accounts made up to 2024-03-31 |
| 17/05/2417 May 2024 | Amended full accounts made up to 2020-03-31 |
| 17/05/2417 May 2024 | Amended full accounts made up to 2019-03-31 |
| 17/05/2417 May 2024 | Amended full accounts made up to 2021-03-31 |
| 17/05/2417 May 2024 | Full accounts made up to 2023-03-31 |
| 17/05/2417 May 2024 | Amended full accounts made up to 2022-03-31 |
| 01/05/241 May 2024 | Second filing of a statement of capital following an allotment of shares on 2020-02-20 |
| 01/05/241 May 2024 | Second filing of a statement of capital following an allotment of shares on 2020-08-13 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-19 with updates |
| 19/01/2319 January 2023 | Statement of capital following an allotment of shares on 2023-01-18 |
| 06/01/236 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 06/04/226 April 2022 | Appointment of Mr Taiji Sawamoto as a director on 2022-04-01 |
| 04/04/224 April 2022 | Appointment of Dr Alan Mcdougall as a director on 2022-04-01 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/10/202 October 2020 | Statement of capital following an allotment of shares on 2020-08-13 |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR ADAM JOHN PEARSON |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONSSON |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MASAAKI HIRANO |
| 30/03/2030 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY PHILIP JONSSON / 19/11/2019 |
| 30/03/2030 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. YUICHI TOMURA / 19/11/2019 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 20/02/2020 February 2020 | Statement of capital following an allotment of shares on 2020-02-20 |
| 20/02/2020 February 2020 | 20/02/20 STATEMENT OF CAPITAL GBP 586.44 |
| 18/02/2018 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/01/202 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/11/1919 November 2019 | REGISTERED OFFICE CHANGED ON 19/11/2019 FROM 2000 HILLSWOOD DRIVE CHERTSEY KT16 0RS ENGLAND |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WIDDOWSON |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR. MASAAKI HIRANO |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR. YUICHI TOMURA |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR. TIMOTHY PHILIP JONSSON |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SEXTON |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PIERS MORGAN |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH MARTIN |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE DOBREE |
| 05/09/185 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASTELLAS PHARMA INC. |
| 05/09/185 September 2018 | CESSATION OF PETER STUART WIDDOWSON AS A PSC |
| 21/08/1821 August 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN |
| 15/08/1815 August 2018 | ADOPT ARTICLES 13/07/2018 |
| 10/08/1810 August 2018 | 13/07/18 STATEMENT OF CAPITAL GBP 242.1 |
| 10/08/1810 August 2018 | 09/08/18 STATEMENT OF CAPITAL GBP 286.44 |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR PIERS JOHN MORGAN |
| 26/04/1826 April 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED DR ANNE DOBREE |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLBROOK |
| 24/08/1724 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED DR DAVID MARK ANTHONY HOLBROOK |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY HARDIMAN |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/05/1623 May 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/11/154 November 2015 | 07/08/15 STATEMENT OF CAPITAL GBP 227.76 |
| 23/10/1523 October 2015 | SUB-DIVISION 29/07/15 |
| 12/10/1512 October 2015 | SUB DIVIDE SHARES 29/07/2015 |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR PETER OLIVER WHARTON SEXTON |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR BRADLEY WILLIAM HARDIMAN |
| 06/08/156 August 2015 | DIRECTOR APPOINTED PROFESSOR KEITH ROBERT GRAHAM MARTIN |
| 27/03/1527 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/04/1424 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 19/03/1319 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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