THORPE LABORATORIES LIMITED

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Company Documents

DateDescription
29/10/2429 October 2024

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29/10/2429 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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29/10/2429 October 2024

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29/10/2429 October 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-18 with no updates

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10/04/2410 April 2024 Resolutions

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10/04/2410 April 2024 Memorandum and Articles of Association

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10/04/2410 April 2024 Resolutions

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05/04/245 April 2024 Registration of charge 048027990003, created on 2024-04-02

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05/04/245 April 2024 Registration of charge 048027990002, created on 2024-04-02

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20/11/2320 November 2023 Satisfaction of charge 1 in full

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27/10/2327 October 2023

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27/10/2327 October 2023

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27/10/2327 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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27/10/2327 October 2023

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14/09/2314 September 2023 Previous accounting period extended from 2022-12-22 to 2022-12-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-18 with no updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2021-12-22

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20/09/2220 September 2022 Previous accounting period shortened from 2022-06-30 to 2021-12-22

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23/12/2123 December 2021 Appointment of Mr Mohammed Khalid Al-Doori as a director on 2021-12-23

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23/12/2123 December 2021 Notification of Crescent Pharmaceuticals Limited as a person with significant control on 2021-12-23

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23/12/2123 December 2021 Registered office address changed from Network House Stubs Beck Lane West 26 Cleckheaton West Yorkshire BD19 4TT to Key House Sarum Hill Basingstoke Hampshire RG21 8SR on 2021-12-23

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23/12/2123 December 2021 Cessation of Ian John Kirk as a person with significant control on 2021-12-23

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23/12/2123 December 2021 Appointment of Ms Laith Aldoori as a director on 2021-12-23

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23/12/2123 December 2021 Appointment of Ms Samie Aldoori as a director on 2021-12-23

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23/12/2123 December 2021 Termination of appointment of Ian John Kirk as a director on 2021-12-23

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23/12/2123 December 2021 Termination of appointment of James Ritchie Kilner as a secretary on 2021-12-23

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22/12/2122 December 2021 Annual accounts for year ending 22 Dec 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-06-18 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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05/02/215 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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25/03/2025 March 2020 30/06/19 TOTAL EXEMPTION FULL

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JOHN KIRK

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/07/164 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/07/1510 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/07/148 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/07/138 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/06/1219 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/06/1120 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/09/1014 September 2010 Annual return made up to 18 June 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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26/03/1026 March 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN SABIN

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18/09/0918 September 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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18/09/0918 September 2009 APPOINTMENT TERMINATED DIRECTOR STEVE WILLIAMS

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02/05/092 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/05/092 May 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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04/02/094 February 2009 Annual accounts small company total exemption made up to 30 June 2007

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28/07/0828 July 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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03/07/073 July 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/08/0618 August 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/03/0630 March 2006 DIRECTOR RESIGNED

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11/07/0511 July 2005 DIRECTOR'S PARTICULARS CHANGED

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11/07/0511 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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26/08/0426 August 2004 NEW DIRECTOR APPOINTED

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26/08/0426 August 2004 NEW DIRECTOR APPOINTED

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26/08/0426 August 2004 NEW DIRECTOR APPOINTED

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17/08/0417 August 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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10/08/0310 August 2003 REGISTERED OFFICE CHANGED ON 10/08/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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10/08/0310 August 2003 NEW DIRECTOR APPOINTED

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10/08/0310 August 2003 NEW SECRETARY APPOINTED

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10/08/0310 August 2003 SECRETARY RESIGNED

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10/08/0310 August 2003 DIRECTOR RESIGNED

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18/06/0318 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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