ACTACC

Company number 04577152 · Monitor this company

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140 filings

Date	Filing
23 Sep 2025	Confirmation statement made on 2025-08-27 with no updates · 3 pages	View document
23 Sep 2025	Micro company accounts made up to 2024-12-31 · 3 pages	View document
28 Feb 2025	Director's details changed for Dr Aamer Bashir Ahmed on 2025-02-27 · 2 pages	View document
28 Feb 2025	Director's details changed for Ms Gudrun Kunst on 2025-02-27 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
9 Dec 2024	Termination of appointment of Jeeji Ravish as a director on 2024-12-01 · 1 page	View document
27 Aug 2024	Confirmation statement made on 2024-08-27 with no updates · 3 pages	View document
27 Aug 2024	Micro company accounts made up to 2023-12-31 · 3 pages	View document
15 Jul 2024	Appointment of Dr Alison May Evans as a director on 2024-07-05 · 2 pages	View document
17 Jan 2024	Termination of appointment of Niall O'keeffe as a director on 2024-01-07 · 1 page	View document
17 Jan 2024	Termination of appointment of Kathryn Moyna Bill as a director on 2024-01-07 · 1 page	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
11 Dec 2023	Appointment of Dr Jeeji Ravish as a director on 2023-12-10 · 2 pages	View document
11 Dec 2023	Appointment of Dr Guillermo Cristian Martinez Munoz as a director on 2023-12-10 · 2 pages	View document
15 Nov 2023	Registered office address changed from Churchill House, Actacc Administrator 35 Red Lion Square London WC1R 4SG England to Unit 9, Hydra Business Park Nether Lane Ecclesfield Sheffield S35 9ZX on 2023-11-15 · 1 page	View document
23 Oct 2023	Confirmation statement made on 2023-10-21 with no updates · 3 pages	View document
6 Oct 2023	Amended total exemption full accounts made up to 2022-12-31 · 19 pages	View document
13 Sep 2023	Micro company accounts made up to 2022-12-31 · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
21 Oct 2022	Confirmation statement made on 2022-10-21 with no updates · 3 pages	View document
11 Dec 2021	Confirmation statement made on 2021-11-30 with no updates · 3 pages	View document
27 Sep 2021	Total exemption full accounts made up to 2020-12-31 · 19 pages	View document
1 Oct 2019	31/12/18 TOTAL EXEMPTION FULL	View document
23 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARNARD	View document
30 Nov 2018	CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES	View document
30 Nov 2018	REGISTERED OFFICE CHANGED ON 30/11/2018 FROM CHURCHILL HOUSE ACTA ADMINISTRATOR 35 RED LION SQUARE LONDON WC1R 4SG	View document
1 Nov 2018	DIRECTOR APPOINTED MR MARK STEVEN	View document
30 Sep 2018	DIRECTOR APPOINTED DR GUDRUN KUNST	View document
4 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
12 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR SIMON FLETCHER	View document
12 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR JONATHAN KENDALL	View document
12 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW LUMB	View document
12 Jul 2018	TERMINATE DIR APPOINTMENT	View document
30 Nov 2017	CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES	View document
20 Nov 2017	ADOPT ARTICLES 10/11/2017	View document
13 Oct 2017	31/12/16 TOTAL EXEMPTION FULL	View document
7 Aug 2017	ARTICLES OF ASSOCIATION	View document
20 May 2017	COMPANY NAME CHANGED ACTA CERTIFICATE ISSUED ON 20/05/17	View document
20 May 2017	NE01 FORM	View document
30 Nov 2016	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES	View document
30 Nov 2016	DIRECTOR APPOINTED DR ANDREW BRIAN LUMB	View document
30 Nov 2016	DIRECTOR APPOINTED DR MATTHEW JONATHAN BARNARD	View document
30 Nov 2016	DIRECTOR APPOINTED DR JOSEPH EDMUND ARROWSMITH	View document
9 Nov 2016	CHANGE OF NAME 23/06/2016	View document
9 Nov 2016	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
19 Sep 2016	31/12/15 TOTAL EXEMPTION FULL	View document
18 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR NOEL GAVIN	View document
18 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW KLEIN	View document
18 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR JONATHAN KENDALL	View document
3 Nov 2015	30/10/15 NO MEMBER LIST	View document
2 Nov 2015	DIRECTOR APPOINTED DR JONATHAN KENDALL	View document
2 Nov 2015	DIRECTOR APPOINTED DR NIALL O'KEEFFE	View document
2 Nov 2015	DIRECTOR APPOINTED DR JONATHAN KENDALL	View document
4 Oct 2015	31/12/14 TOTAL EXEMPTION FULL	View document
20 Oct 2014	20/10/14 NO MEMBER LIST	View document
29 Sep 2014	DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON GARDENER / 29/09/2014	View document
23 Sep 2014	31/12/13 TOTAL EXEMPTION FULL	View document
27 Nov 2013	30/10/13 NO MEMBER LIST	View document
27 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACFIE	View document
27 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR RAVJIT GILL	View document
27 Nov 2013	DIRECTOR APPOINTED DR SIMON GARDENER	View document
27 Nov 2013	DIRECTOR APPOINTED DR NIALL O'KEEFFE	View document
26 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACFIE	View document
26 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR RAVJIT GILL	View document
4 Oct 2013	31/12/12 TOTAL EXEMPTION FULL	View document
21 Nov 2012	SECRETARY APPOINTED DR KATHRYN MOYNA BILL	View document
21 Nov 2012	APPOINTMENT TERMINATED, SECRETARY SIMON FLETCHER	View document
13 Nov 2012	DIRECTOR APPOINTED DR KATHRYN MOYNA BILL	View document
13 Nov 2012	DIRECTOR APPOINTED DR ANDREW KLEIN	View document
12 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR DONNA GREENHALGH	View document
31 Oct 2012	30/10/12 NO MEMBER LIST	View document
25 Sep 2012	31/12/11 TOTAL EXEMPTION FULL	View document
19 Sep 2012	APPOINTMENT TERMINATED, SECRETARY DONNA GREENHALGH	View document
19 Sep 2012	SECRETARY APPOINTED DR SIMON NICHOLAS FLETCHER	View document
19 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR JUSTUS SWANEVELDER	View document
10 May 2012	SECRETARY'S CHANGE OF PARTICULARS / DR DONNA GREENHALGH / 18/11/2011	View document
6 Jan 2012	DIRECTOR APPOINTED DR SIMON NICHOLAS FLETCHER	View document
4 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MACKAY	View document
2 Nov 2011	30/10/11 NO MEMBER LIST	View document
29 Sep 2011	31/12/10 TOTAL EXEMPTION FULL	View document
29 Nov 2010	DIRECTOR APPOINTED DR JUSTUS LUDOLPH CHRISTIAAN SWANEVELDER	View document
21 Nov 2010	SECRETARY APPOINTED DR DONNA GREENHALGH	View document
18 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR ROBIN ALSTON	View document
18 Nov 2010	APPOINTMENT TERMINATED, SECRETARY ALISTAIR MACFIE	View document
1 Nov 2010	30/10/10 NO MEMBER LIST	View document
26 Jul 2010	31/12/09 TOTAL EXEMPTION FULL	View document
17 Nov 2009	DIRECTOR APPOINTED DR NOEL JAMES GAVIN	View document
16 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR JEAN VAN BESOUW	View document
1 Nov 2009	30/10/09 NO MEMBER LIST	View document
31 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DIR JONATHAN HICKEY MACKAY / 30/10/2009	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR ALISTAIR GORDON MACFIE / 30/10/2009	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN PETER ALSTON / 30/10/2009	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR JEAN PIERRE VAN BESOUW / 30/10/2009	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR RAVJIT SINGH GILL / 30/10/2009	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR DONNA LOUISE GREENHALGH / 30/10/2009	View document
18 Aug 2009	31/12/08 TOTAL EXEMPTION FULL	View document
31 Oct 2008	REGISTERED OFFICE CHANGED ON 31/10/2008 FROM CHURCHILL HOUSE 35 RED LION SQUARE LONDON WC1R 4SG	View document
31 Oct 2008	ANNUAL RETURN MADE UP TO 30/10/08	View document
31 Oct 2008	LOCATION OF REGISTER OF MEMBERS	View document
18 Aug 2008	ADOPT ARTICLES 31/07/2008	View document
13 Aug 2008	31/12/07 TOTAL EXEMPTION FULL	View document
22 Nov 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Nov 2007	ANNUAL RETURN MADE UP TO 30/10/07	View document
22 Nov 2007	DIRECTOR RESIGNED	View document
22 Nov 2007	DIRECTOR RESIGNED	View document
22 Nov 2007	SECRETARY RESIGNED	View document
22 Nov 2007	NEW DIRECTOR APPOINTED	View document
11 Jul 2007	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06	View document
30 Nov 2006	ANNUAL RETURN MADE UP TO 30/10/06	View document
10 Nov 2006	NEW DIRECTOR APPOINTED	View document
25 Oct 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
25 Oct 2006	NEW SECRETARY APPOINTED	View document
25 Oct 2006	NEW DIRECTOR APPOINTED	View document
13 Oct 2006	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05	View document
10 Oct 2006	NEW DIRECTOR APPOINTED	View document
10 Oct 2006	DIRECTOR RESIGNED	View document
10 Oct 2006	NEW DIRECTOR APPOINTED	View document
3 Oct 2006	ANNUAL RETURN MADE UP TO 30/10/05	View document
26 Sep 2006	DIRECTOR RESIGNED	View document
26 Sep 2006	DIRECTOR RESIGNED	View document
26 Sep 2006	SECRETARY RESIGNED	View document
3 Nov 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
6 Apr 2005	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04	View document
6 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03	View document
30 Nov 2004	DIRECTOR RESIGNED	View document
30 Nov 2004	ANNUAL RETURN MADE UP TO 30/10/04	View document
30 Nov 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
18 Nov 2003	ANNUAL RETURN MADE UP TO 30/10/03	View document
23 Jul 2003	SECRETARY RESIGNED	View document
5 Jun 2003	NEW DIRECTOR APPOINTED	View document
5 Jun 2003	NEW DIRECTOR APPOINTED	View document
5 Jun 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
5 Jun 2003	NEW DIRECTOR APPOINTED	View document
5 Jun 2003	DIRECTOR RESIGNED	View document
5 Jun 2003	NEW DIRECTOR APPOINTED	View document
5 Jun 2003	NEW DIRECTOR APPOINTED	View document
17 May 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 May 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
7 Nov 2002	REGISTERED OFFICE CHANGED ON 07/11/02 FROM: C/O ANSTEY SARGENT & PROBERT 4-6 BARNFIELD CRESCENT EXETER EX1 1RF	View document
30 Oct 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document