SCIENSUS2 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/06/1910 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR JOHN SPENCER SHERIDAN |
| 23/06/1823 June 2018 | DIRECTOR APPOINTED MR DARRYN STANLEY GIBSON |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK RODERICK |
| 14/05/1814 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR MARK EDWARD RODERICK |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS |
| 15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM FIFTH AVENUE CENTRUM 100 BURTON ON TRENT STAFFORDSHIRE DE14 2WS |
| 04/05/174 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR MATTHEW STEVENS |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAFF |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR JOHN RICHARD BRADSHAW |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES FEATHERSTONE |
| 03/08/163 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 23/12/1523 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES MICHAEL FEATHERSTONE / 14/10/2015 |
| 23/07/1523 July 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED DR JAMES MICHAEL FEATHERSTONE |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER POOLE |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR ANTHONY DANIEL GRAFF |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MRS JENNIFER RUTH POOLE |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BAILEY |
| 15/12/1415 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BAILEY / 15/12/2014 |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROGER WHITE / 30/04/2014 |
| 16/12/1316 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BAILEY / 10/12/2013 |
| 04/12/134 December 2013 | SECRETARY APPOINTED MR JOHN BRADSHAW |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM WHITE |
| 01/10/131 October 2013 | SECRETARY APPOINTED MR GRAHAM ROGER WHITE |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, SECRETARY SHARON ROBERTS |
| 25/02/1325 February 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 10/12/1210 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROGER WHITE / 04/05/2012 |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COHEN |
| 02/02/122 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/01/123 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 11/08/1111 August 2011 | CURRSHO FROM 20/12/2011 TO 31/10/2011 |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 20 December 2010 |
| 18/07/1118 July 2011 | PREVEXT FROM 31/10/2010 TO 20/12/2010 |
| 15/06/1115 June 2011 | PREVSHO FROM 20/12/2010 TO 31/10/2010 |
| 09/06/119 June 2011 | PREVSHO FROM 31/12/2010 TO 20/12/2010 |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN BAILEY |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED JONATHAN COHEN |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM SUSSEX INNOVATION CENTRE SCIENCE PARK SQUARE FALMER EAST SUSSEX BN1 9SB ENGLAND |
| 17/01/1117 January 2011 | SECRETARY APPOINTED SHARON ROBERTS |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR GRAHAM ROGER WHITE |
| 06/01/116 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BAILEY / 10/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN BAILEY / 10/12/2009 |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/02/0918 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/096 February 2009 | COMPANY NAME CHANGED IMPACT RX LIMITED CERTIFICATE ISSUED ON 06/02/09 |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM CORNELIUS HOUSE, 178/180 CHURCH ROAD, HOVE EAST SUSSEX BN3 2DJ |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED SECRETARY PP SECRETARIES LIMITED |
| 31/12/0831 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | S366A DISP HOLDING AGM 10/12/03 |
| 10/12/0310 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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