TRES CANTOS OPEN LAB FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Appointment of Valerie Mizrahi as a director on 2024-10-08 |
| 29/07/2429 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 27/06/2427 June 2024 | Change of details for Glaxo Group Limited as a person with significant control on 2024-06-13 |
| 16/04/2416 April 2024 | Appointment of Steven Sheldon as a director on 2024-04-01 |
| 16/04/2416 April 2024 | Termination of appointment of Audra Jane Halsey as a director on 2024-04-01 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 21/08/2321 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 05/09/195 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/07/1827 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALAN HUTCHINSON FAIRLAMB / 24/07/2018 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLAXO GROUP LIMITED |
| 26/07/1726 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/07/2017 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 03/07/173 July 2017 | DIRECTOR APPOINTED PROFESSOR BARON PETER PIOT KCMG |
| 08/03/178 March 2017 | ADOPT ARTICLES 10/11/2016 |
| 08/03/178 March 2017 | APPROVAL FOR CHANGE TO OBJECTS/RES TO ADOPT ARTS CONFIRMED RATIFIED AND APPROVED 10/11/2016 |
| 08/03/178 March 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 24/02/1724 February 2017 | ALTER ARTICLES 17/11/2016 |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR LESZEK BORYSIEWICZ |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED PROFESSOR CARL FRANCIS NATHAN |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 22/07/1622 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/07/1529 July 2015 | 01/07/15 NO MEMBER LIST |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR JOSE-MARIA ROMERO RODRIGUEZ |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON STRUTT |
| 04/02/154 February 2015 | DIRECTOR APPOINTED ALAN HUTCHINSON FAIRLAMB |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PEDRO ALONSO FERNANDEZ |
| 05/09/145 September 2014 | 01/07/14 NO MEMBER LIST |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | 01/07/13 NO MEMBER LIST |
| 21/11/1221 November 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW UNITED KINGDOM |
| 07/08/127 August 2012 | 01/07/12 NO MEMBER LIST |
| 02/04/122 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/12/1120 December 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 980 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9GS |
| 04/08/114 August 2011 | 01/07/11 |
| 09/06/119 June 2011 | ADOPT ARTICLES 20/04/2011 |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED PROFESSOR SIR LESZEK BORYSIEWICZ |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED PROFESSOR DR PEDRO LUIS ALONSO FERNANDEZ |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GLAXO GROUP LIMITED |
| 01/07/101 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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