VALIRX BIOINNOVATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 | |
| 12/08/2512 August 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 12/08/2512 August 2025 | |
| 12/08/2512 August 2025 | |
| 04/06/254 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 25/07/2425 July 2024 | Termination of appointment of Kevin John Alexander as a secretary on 2024-07-25 |
| 14/06/2414 June 2024 | |
| 14/06/2414 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | |
| 14/06/2414 June 2024 | |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 02/09/232 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 15/09/2215 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 02/07/212 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 23/07/2023 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MORRIS |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SATU VAINKKA |
| 09/07/199 July 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM 16 UPPER WOBURN PLACE LONDON WC1H 0BS ENGLAND |
| 20/06/1920 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 19/09/1819 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 03/06/173 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 02/06/172 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | REGISTERED OFFICE CHANGED ON 18/04/2017 FROM 24 GREVILLE STREET LONDON EC1N 8SS |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 18/06/1518 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1426 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/06/133 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 17/04/1317 April 2013 | 31/10/06 STATEMENT OF CAPITAL GBP 13.66 |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1213 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/06/1012 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS; AMEND |
| 08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 140B HIGH STREET ONGAR ESSEX CM5 9JH |
| 11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 14 HAY'S MEWS LONDON W1J 5PT |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | SHARES AGREEMENT OTC |
| 25/10/0625 October 2006 | SHARES AGREEMENT OTC |
| 24/10/0624 October 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 03/10/063 October 2006 | COMPANY NAME CHANGED VALIRX LIMITED CERTIFICATE ISSUED ON 03/10/06 |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | NEW SECRETARY APPOINTED |
| 14/07/0614 July 2006 | SECRETARY RESIGNED |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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