SCANCELL LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 15/04/2515 April 2025 | Director's details changed for Dr Phillip John L’Huillier on 2025-04-15 |
| 08/01/258 January 2025 | Full accounts made up to 2024-04-30 |
| 21/11/2421 November 2024 | Appointment of Dr Phillip John L’Huillier as a director on 2024-11-18 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 23/05/2423 May 2024 | Appointment of Sathijeevan Nirmalananthan as a secretary on 2024-04-30 |
| 23/05/2423 May 2024 | Termination of appointment of Keith Charles Green as a secretary on 2024-04-30 |
| 15/03/2415 March 2024 | Appointment of Mr Sathijeevan Nirmalananthan as a director on 2024-03-14 |
| 05/02/245 February 2024 | Termination of appointment of Sally Elizabeth Adams as a director on 2024-02-02 |
| 02/01/242 January 2024 | Full accounts made up to 2023-04-30 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 19/02/2319 February 2023 | Termination of appointment of John Chiplin as a director on 2023-02-01 |
| 28/12/2228 December 2022 | Full accounts made up to 2022-04-30 |
| 22/11/2222 November 2022 | Termination of appointment of Richard Morley Goodfellow as a director on 2022-11-21 |
| 02/02/222 February 2022 | Full accounts made up to 2021-04-30 |
| 29/07/2129 July 2021 | Termination of appointment of Cliff Holloway as a director on 2021-07-28 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 02/08/202 August 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FROHN |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 18/02/1918 February 2019 | AUDITOR'S RESIGNATION |
| 13/12/1813 December 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 22/01/1822 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED DR CLIFF HOLLOWAY |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GERARD WINSTON FROHN / 01/08/2017 |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PROF LINDA GILLIAN DURRANT / 01/08/2017 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 28/07/1728 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD MORLEY GOODFELLOW / 01/07/2017 |
| 28/07/1728 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD MORLEY GOODFELLOW / 01/07/2017 |
| 31/01/1731 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 28/11/1628 November 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM C/O DEPARTMENT OF CLINICAL ONCOLOGY CITY HOSPITAL HUCKNALL ROAD NOTTINGHAM NG5 1PB |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED DR JOHN CHIPLIN |
| 15/01/1615 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 13/08/1513 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 22/09/1422 September 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED DR SALLY ELIZABETH ADAMS |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN |
| 17/10/1317 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 20/09/1320 September 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RIPPON |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, SECRETARY NIGEL EVANS |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL EVANS |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR PETER VANCE ALLEN |
| 31/10/1231 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 12/09/1212 September 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 18/10/1118 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 21/07/1121 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 17/09/1017 September 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL RIPPON / 17/07/2010 |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM C/O DEPARTMENT OF CLINICAL ONCOLOGY CITY HOSPITAL HUCKNALL ROAD NOTTINGHAM NG5 1PB UNITED KINGDOM |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM THE OLD POLICE STATION CHURCH STREET SWADLINCOTE DERBYSHIRE DE11 8LN |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 17/10/0917 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FROHN / 01/07/2009 |
| 11/12/0811 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 20/07/08; CHANGE OF MEMBERS; AMEND |
| 27/08/0827 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED DAVID ERIC EVANS |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0726 February 2007 | ARTICLES OF ASSOCIATION |
| 26/02/0726 February 2007 | CONSOLIDATE 23/01/07 |
| 13/02/0713 February 2007 | CONSO 24/01/07 |
| 11/11/0611 November 2006 | REGISTERED OFFICE CHANGED ON 11/11/06 FROM: BIOCITY PENNYFOOT STREET NOTTINGHAM NG1 1GF |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | CHANGE ACC REF DATE 25/04/06 |
| 09/05/069 May 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/04/06 |
| 09/05/069 May 2006 | FORM 225 TO BE FILED 25/04/06 |
| 05/05/065 May 2006 | AUDITOR'S RESIGNATION |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 25/06/0525 June 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 1 WOODBOROUGH ROAD NOTTINGHAM NG1 3FG |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0312 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0315 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 19/12/0219 December 2002 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 1 ROYAL STANDARD PLACE NOTTINGHAM NG1 6FZ |
| 06/09/026 September 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/11/0126 November 2001 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 14 BREEZE HILL PARK NESTON SOUTH WIRRAL L64 9XZ |
| 03/07/013 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 02/07/012 July 2001 | SECRETARY RESIGNED |
| 02/07/012 July 2001 | NEW SECRETARY APPOINTED |
| 29/03/0129 March 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/12/006 December 2000 | RETURN MADE UP TO 07/08/00; NO CHANGE OF MEMBERS |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 07/08/99; CHANGE OF MEMBERS |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | SECRETARY RESIGNED |
| 07/08/967 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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