ACTION ON PRE-ECLAMPSIA LIMITED

Company number 02736320 ·

Active

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