ACTION ON PRE-ECLAMPSIA LIMITED
Company number 02736320 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Appointment of Dr Rosemary Anne Leonard as a director on 2026-09-02 · 2 pages | View document |
| 17 Aug 2026 | Appointment of Dr Anita Banerjee as a director on 2026-08-17 · 2 pages | View document |
| 22 Jun 2026 | Appointment of Doctor Jenny Elisabeth Myers as a director on 2026-06-22 · 2 pages | View document |
| 17 Jun 2026 | Appointment of Mr Robert James Crussell as a director on 2026-06-11 · 2 pages | View document |
| 17 Jun 2026 | Appointment of Mr Darren Marc Reece as a director on 2026-06-11 · 2 pages | View document |
| 26 May 2026 | Appointment of Dr Kate Harding as a director on 2026-05-16 · 2 pages | View document |
| 13 Feb 2026 | Appointment of Prof Lisa Hinton as a director on 2026-01-01 · 2 pages | View document |
| 9 Feb 2026 | Termination of appointment of Kim Turner as a director on 2025-12-31 · 1 page | View document |
| 9 Feb 2026 | Termination of appointment of James Johnston Walker as a director on 2025-12-31 · 1 page | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-09-24 with no updates · 3 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 33 pages | View document |
| 7 Mar 2025 | Termination of appointment of Catherine Nelson Piercy as a director on 2025-03-07 · 1 page | View document |
| 7 Mar 2025 | Termination of appointment of Carol Cooper as a director on 2025-03-07 · 1 page | View document |
| 7 Mar 2025 | Termination of appointment of Janet Bray as a director on 2025-03-07 · 1 page | View document |
| 7 Mar 2025 | Termination of appointment of Rex Delicate as a director on 2025-03-07 · 1 page | View document |
| 2 Nov 2024 | Confirmation statement made on 2024-09-24 with no updates · 3 pages | View document |
| 11 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 32 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-09-24 with no updates · 3 pages | View document |
| 3 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 33 pages | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-09-24 with no updates · 3 pages | View document |
| 3 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 33 pages | View document |
| 24 Oct 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 30 May 2017 | ANNOTATION | View document |
| 30 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Sep 2016 | DIRECTOR APPOINTED PROF ANDREW SHENNAN | View document |
| 29 Sep 2016 | DIRECTOR APPOINTED MR REX DELICATE | View document |
| 29 Sep 2016 | DIRECTOR APPOINTED DR PHILIPPA BRICE | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 29 Sep 2016 | DIRECTOR APPOINTED DR CAROL COOPER | View document |
| 29 Sep 2016 | DIRECTOR APPOINTED MRS DIANNE GARLAND | View document |
| 29 Sep 2016 | DIRECTOR APPOINTED MRS VIJYA VARSHANI | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Nov 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REDMAN | View document |
| 24 Sep 2015 | 24/09/15 NO MEMBER LIST | View document |
| 5 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR FIONA MILNE | View document |
| 5 Feb 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM · 105 HIGH STREET · EVESHAM · WORCS · WR11 4EB | View document |
| 14 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Aug 2014 | 26/08/14 NO MEMBER LIST | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN CRAFTER | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN CRAFTER | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Aug 2013 | 31/07/13 NO MEMBER LIST | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 Aug 2012 | 31/07/12 NO MEMBER LIST | View document |
| 12 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Aug 2011 | 31/07/11 NO MEMBER LIST | View document |
| 23 Aug 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 5 MUSEUM SQUARE LEICESTER LE1 6UF ENGLAND | View document |
| 9 Mar 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 2C THE HALFCROFT SYSTON LEICESTERSHIRE LE7 1LD UK · 1 page | View document |
| 4 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2010 | 31/07/10 NO MEMBER LIST | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ROSE CRAFTER / 27/07/2010 | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER WILLARD GEORGE REDMAN / 27/07/2010 | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET BRAY / 27/07/2010 | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JAMES JOHNSTON WALKER / 27/07/2010 | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM TURNER / 27/07/2010 | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARAGARET MILNE / 27/07/2010 | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE NELSON PIERCY / 27/07/2010 | View document |
| 31 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE WALKER | View document |
| 31 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MURPHY | View document |
| 7 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 Aug 2009 | ANNUAL RETURN MADE UP TO 31/07/09 | View document |
| 14 May 2009 | DIRECTOR RESIGNED ANNE O'DONOGHUE | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 5 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Aug 2008 | ANNUAL RETURN MADE UP TO 31/07/08 | View document |
| 5 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Aug 2008 | REGISTERED OFFICE CHANGED ON 05/08/08 FROM: 84-88 PINNER ROAD HARROW MIDDLESEX HA1 4HZ | View document |
| 4 Aug 2008 | DIRECTOR RESIGNED PETER TOUCHE | View document |
| 4 Mar 2008 | SECRETARY RESIGNED MICHAEL RICH | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Jul 2007 | ANNUAL RETURN MADE UP TO 31/07/07 | View document |
| 23 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Oct 2006 | ANNUAL RETURN MADE UP TO 31/07/06 | View document |
| 27 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Nov 2005 | ANNUAL RETURN MADE UP TO 31/07/05 | View document |
| 18 Nov 2005 | DIRECTOR RESIGNED | View document |
| 23 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2004 | ANNUAL RETURN MADE UP TO 31/07/04 | View document |
| 25 May 2004 | SECRETARY RESIGNED | View document |
| 11 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Sep 2003 | ANNUAL RETURN MADE UP TO 31/07/03 | View document |
| 19 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2002 | ANNUAL RETURN MADE UP TO 31/07/02 | View document |
| 12 Sep 2002 | DIRECTOR RESIGNED | View document |
| 31 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 84-88 PINNER ROAD HARROW MIDDLESEX HA1 4HZ | View document |
| 5 Sep 2001 | ANNUAL RETURN MADE UP TO 31/07/01 | View document |
| 5 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2001 | DIRECTOR RESIGNED | View document |
| 1 Aug 2001 | REGISTERED OFFICE CHANGED ON 01/08/01 FROM: 31 33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ | View document |
| 22 Sep 2000 | DIRECTOR RESIGNED | View document |
| 25 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2000 | ANNUAL RETURN MADE UP TO 31/07/00;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2000 | AUDITOR'S RESIGNATION | View document |
| 14 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 14 Jun 2000 | SECRETARY RESIGNED | View document |
| 14 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2000 | AUDITOR'S RESIGNATION | View document |
| 26 Aug 1999 | ANNUAL RETURN MADE UP TO 31/07/99 | View document |
| 9 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 2 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1998 | ANNUAL RETURN MADE UP TO 31/07/98;DIRECTOR RESIGNED | View document |
| 14 Jul 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 | View document |
| 2 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 14 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 1997 | ANNUAL RETURN MADE UP TO 31/07/97;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 12 Mar 1997 | DIRECTOR RESIGNED | View document |
| 12 Mar 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 1997 | DIRECTOR RESIGNED | View document |
| 26 Feb 1997 | DIRECTOR RESIGNED | View document |
| 26 Feb 1997 | DIRECTOR RESIGNED | View document |
| 26 Feb 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Sep 1996 | ANNUAL RETURN MADE UP TO 31/07/96 | View document |
| 9 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 6 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1995 | ANNUAL RETURN MADE UP TO 31/07/95 | View document |
| 21 Apr 1995 | REGISTERED OFFICE CHANGED ON 21/04/95 FROM: G OFFICE CHANGED 21/04/95 61 GREENWAYS ABBOTS LANGLEY HERTFORDSHIRE WD5 0EU | View document |
| 21 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 20 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1994 | ANNUAL RETURN MADE UP TO 31/07/94 | View document |
| 21 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 21 Apr 1994 | DIRECTOR RESIGNED | View document |
| 21 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1993 | 31/07/93 NOF | View document |
| 9 Dec 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 23 Apr 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 31 Jul 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |