ADVANCED THERAPEUTICS (UK) LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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08/07/248 July 2024 Confirmation statement made on 2024-06-03 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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05/06/235 June 2023 Confirmation statement made on 2023-06-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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27/10/2227 October 2022 Registered office address changed from 12 Payton Street Stratford upon Avon Warwickshire CV37 6UA England to Unit 6 T1300 Unit 6 T1300 Plato Close Warwick Warwickshire CV34 6YB on 2022-10-27

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27/10/2227 October 2022 Registered office address changed from Unit 6 T1300 Unit 6 T1300 Plato Close Warwick Warwickshire CV34 6YB United Kingdom to Unit 6 T1300 Plato Close Tachbrook Park Warwick Warwickshire CV34 6YB on 2022-10-27

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/01/2128 January 2021 31/03/20 TOTAL EXEMPTION FULL

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/12/1912 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055176970007

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12/12/1912 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/12/194 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055176970009

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04/12/194 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055176970008

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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28/09/1828 September 2018 REGISTERED OFFICE CHANGED ON 28/09/2018 FROM 13 LEYES LANE KENILWORTH WARWICKSHIRE CV8 2DD ENGLAND

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09/08/189 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055176970008

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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14/05/1814 May 2018 REGISTERED OFFICE CHANGED ON 14/05/2018 FROM 1&2 MERCIA VILLAGE TORWOOD CLOSE WESTWOOD BUSINESS PARK COVENTRY WEST MIDLANDS CV4 8HX ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/12/174 December 2017 31/03/17 TOTAL EXEMPTION FULL

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17/11/1717 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/02/176 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055176970007

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29/12/1629 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055176970006

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/12/1510 December 2015 REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 12 PAYTON STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6UA

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/07/1529 July 2015 Annual return made up to 25 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/07/1430 July 2014 Annual return made up to 25 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/08/132 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/07/1226 July 2012 Annual return made up to 25 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/07/1128 July 2011 Annual return made up to 25 July 2011 with full list of shareholders

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28/01/1128 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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28/01/1128 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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27/01/1127 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/07/1026 July 2010 Annual return made up to 25 July 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON ROSE HUGHES / 25/07/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGHES / 25/07/2010

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29/07/0929 July 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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11/07/0911 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/11/0812 November 2008 REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 3 PEGASUS HOUSE PEGASUS COURT OLYMPUS AVENUE WARWICK WARWICKSHIRE CV34 6LW

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18/08/0818 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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25/04/0825 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/09/077 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/08/078 August 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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09/12/069 December 2006 NEW DIRECTOR APPOINTED

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/08/0624 August 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 REGISTERED OFFICE CHANGED ON 22/08/06 FROM: EDMUND HOUSE RUGBY ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6EL

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01/03/061 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0525 October 2005 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06

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30/09/0530 September 2005 REGISTERED OFFICE CHANGED ON 30/09/05 FROM: 13 LEYES LANE KENILWORTH CV8 2DD

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25/07/0525 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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