SPECTRUM BIOMEDICAL UK LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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21/01/2521 January 2025 First Gazette notice for voluntary strike-off

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21/01/2521 January 2025 First Gazette notice for voluntary strike-off

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09/01/259 January 2025 Application to strike the company off the register

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30/12/2430 December 2024 Previous accounting period extended from 2024-03-31 to 2024-04-30

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27/12/2427 December 2024 Change of details for Canopy Growth Corporation as a person with significant control on 2024-12-17

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20/12/2420 December 2024 Cessation of Beckley Canopy Therapeutics Limited as a person with significant control on 2024-12-17

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30/07/2430 July 2024 Confirmation statement made on 2024-07-30 with updates

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07/01/247 January 2024 Appointment of Mr Matthias Glaser as a director on 2023-12-31

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02/01/242 January 2024 Termination of appointment of Julie Ann Brunker as a director on 2023-12-31

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24/11/2324 November 2023 Accounts for a small company made up to 2023-03-31

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Resolutions

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23/10/2323 October 2023 Termination of appointment of Trine Katborg Davidsen as a director on 2023-09-20

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19/10/2319 October 2023 Appointment of Ms Christelle Gedeon as a director on 2023-08-21

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19/10/2319 October 2023 Termination of appointment of Paul Leopold Steckler as a director on 2023-08-21

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19/10/2319 October 2023 Appointment of Ms Julie Ann Brunker as a director on 2023-08-21

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24/08/2324 August 2023 Confirmation statement made on 2023-07-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Accounts for a small company made up to 2022-03-31

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19/10/2219 October 2022 Compulsory strike-off action has been discontinued

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19/10/2219 October 2022 Compulsory strike-off action has been discontinued

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18/10/2218 October 2022 First Gazette notice for compulsory strike-off

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18/10/2218 October 2022 First Gazette notice for compulsory strike-off

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14/10/2214 October 2022 Confirmation statement made on 2022-07-30 with updates

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14/10/2214 October 2022 Change of details for Canopy Growth Corporation as a person with significant control on 2019-01-21

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13/10/2213 October 2022 Notification of Beckley Canopy Therapeutics Limited as a person with significant control on 2019-01-21

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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09/08/219 August 2021 Confirmation statement made on 2021-07-30 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/08/2018 August 2020 PSC'S CHANGE OF PARTICULARS / CANOPY GROWTH CORPORATION / 11/10/2019

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES

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14/08/2014 August 2020 CESSATION OF BECKLEY CANOPY THERAPEUTICS LIMITED AS A PSC

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25/03/2025 March 2020 APPOINTMENT TERMINATED, DIRECTOR COSMO MELLEN

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24/03/2024 March 2020 DIRECTOR APPOINTED MR ERIK STORGAARD

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24/03/2024 March 2020 DIRECTOR APPOINTED TRINE KATBORG DAVIDSEN

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24/03/2024 March 2020 APPOINTMENT TERMINATED, DIRECTOR PHILLIP SHAER

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24/03/2024 March 2020 APPOINTMENT TERMINATED, DIRECTOR MARC WAYNE

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23/12/1923 December 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL NORRIS

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08/11/198 November 2019 SAIL ADDRESS CREATED

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08/11/198 November 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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07/11/197 November 2019 REGISTERED OFFICE CHANGED ON 07/11/2019 FROM THE PINNACLE 170 MIDSUMMER BOUELVARD MILTON KEYNES MK9 1FE ENGLAND

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25/10/1925 October 2019 31/03/19 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 DIRECTOR APPOINTED PAUL LEOPOLD STECKLER

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07/08/197 August 2019 APPOINTMENT TERMINATED, DIRECTOR PIERRE DEBS

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31/07/1931 July 2019 SECRETARY APPOINTED MR MICHAEL NORRIS

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30/07/1930 July 2019 APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES

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08/05/198 May 2019 PSC'S CHANGE OF PARTICULARS / CANOPY GROWTH CORPORATION / 21/01/2019

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07/05/197 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BECKLEY CANOPY THERAPEUTICS LIMITED

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07/05/197 May 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/05/2019

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07/05/197 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANOPY GROWTH CORPORATION

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/02/194 February 2019 ADOPT ARTICLES 18/01/2019

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28/01/1928 January 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SAUNDERS

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28/01/1928 January 2019 21/01/19 STATEMENT OF CAPITAL GBP 200

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28/01/1928 January 2019 DIRECTOR APPOINTED COSMO FEILDING MELLEN

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28/01/1928 January 2019 DIRECTOR APPOINTED MARC WAYNE

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28/01/1928 January 2019 APPOINTMENT TERMINATED, DIRECTOR MARK ZEKULIN

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28/01/1928 January 2019 APPOINTMENT TERMINATED, DIRECTOR BRUCE LINTON

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21/01/1921 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115443820002

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15/01/1915 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115443820001

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29/10/1829 October 2018 COMPANY NAME CHANGED SPECTRUM CANOPY UK LIMITED CERTIFICATE ISSUED ON 29/10/18

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22/10/1822 October 2018 CESSATION OF CANOPY GROWTH CORPORATION AS A PSC

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22/10/1822 October 2018 NOTIFICATION OF PSC STATEMENT ON 30/08/2018

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14/09/1814 September 2018 CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED

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05/09/185 September 2018 CURRSHO FROM 31/08/2019 TO 31/03/2019

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30/08/1830 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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