APTERNA LIMITED
Company number 07583272 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Confirmation statement made on 2026-03-29 with no updates · 3 pages | View document |
| 23 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 7 pages | View document |
| 16 Sep 2025 | Director's details changed for Robert Sebastian Habib on 2025-09-15 · 2 pages | View document |
| 16 Sep 2025 | Registered office address changed from 1 Vincent Square London SW1P 2PN to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 2025-09-16 · 1 page | View document |
| 16 Sep 2025 | Director's details changed for Dr Declan Doogan on 2025-09-15 · 2 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-29 with updates · 5 pages | View document |
| 20 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 10 pages | View document |
| 6 Dec 2024 | Statement of capital following an allotment of shares on 2024-02-03 · 3 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-03-29 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 4 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 9 pages | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-29 with no updates · 3 pages | View document |
| 29 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 9 pages | View document |
| 10 Apr 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 8 Jan 2015 | DIRECTOR APPOINTED CHI MING CHAN | View document |
| 17 Nov 2014 | DIRECTOR APPOINTED ROBERT SEBASTIAN HABIB | View document |
| 17 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNA NICHOLLS | View document |
| 24 Oct 2014 | ADOPT ARTICLES 09/10/2014 | View document |
| 24 Oct 2014 | CONSOLIDATION · 09/10/14 | View document |
| 2 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNA NICHOLLS | View document |
| 21 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 19 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 20 Aug 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Aug 2013 | COMPANY NAME CHANGED HCC RNA THERAPEUTICS LIMITED · CERTIFICATE ISSUED ON 20/08/13 | View document |
| 25 Jun 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 7 Mar 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM · DEPARTMENT OF SURGERY HAMMERSMITH CAMPUS IMPERIAL COLLEGE LONDON · DU CANE ROAD · LONDON · W12 0NN · ENGLAND | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Dec 2012 | DIRECTOR APPOINTED MS JOANNA PATRICIA NICHOLLS | View document |
| 10 Oct 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 3 May 2012 | SECOND FILING FOR FORM SH01 | View document |
| 11 Apr 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 5 Mar 2012 | SUB-DIVISION · 28/02/12 | View document |
| 5 Mar 2012 | SUB DIVISION 28/02/2012 | View document |
| 29 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |