TRANSDERMAL DIAGNOSTICS LTD

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-15 with updates

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16/05/2516 May 2025 Micro company accounts made up to 2024-08-31

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27/03/2527 March 2025 Registered office address changed from Office 7W3.13 University of Bath Department of Pharmacy & Pharmacology (7W3.13) Bath BA2 7AY United Kingdom to Lab06 - Science Creates Old Market Midland Road Bristol BS2 0NS on 2025-03-27

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-08-15 with updates

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28/05/2428 May 2024 Micro company accounts made up to 2023-08-31

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Resolutions

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02/04/242 April 2024 Statement of capital following an allotment of shares on 2024-03-27

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19/03/2419 March 2024 Second filing of a statement of capital following an allotment of shares on 2024-02-19

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28/02/2428 February 2024 Resolutions

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28/02/2428 February 2024 Resolutions

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28/02/2428 February 2024 Resolutions

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23/02/2423 February 2024 Statement of capital following an allotment of shares on 2024-02-19

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07/02/247 February 2024 Appointment of Mr Giles Hamilton as a director on 2023-07-08

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30/01/2430 January 2024 Notification of a person with significant control statement

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10/01/2410 January 2024 Cessation of Luca Lipani as a person with significant control on 2022-09-14

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22/12/2322 December 2023 Change of share class name or designation

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14/12/2314 December 2023 Termination of appointment of Adelina Ilie as a director on 2023-09-30

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-15 with updates

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25/08/2325 August 2023 Director's details changed for Dr Adelina Ilie on 2022-09-13

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23/08/2323 August 2023 Cessation of Luca Lipani as a person with significant control on 2022-09-13

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23/08/2323 August 2023 Notification of Luca Lipani as a person with significant control on 2022-09-14

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04/05/234 May 2023 Micro company accounts made up to 2022-08-31

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16/12/2216 December 2022 Appointment of Dr Glenn Crocker as a director on 2022-12-12

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15/12/2215 December 2022 Termination of appointment of John Boyd Carson as a director on 2022-12-12

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13/09/2213 September 2022 Statement of capital following an allotment of shares on 2022-08-22

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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01/04/221 April 2022 Sub-division of shares on 2022-03-21

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30/01/2230 January 2022 Appointment of Dr Adelina Ilie as a director on 2022-01-30

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30/01/2230 January 2022 Appointment of Dr. Luca Lipani as a director on 2022-01-20

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