ARECOR LIMITED
Company number 06256698 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2026 | Full accounts made up to 2025-12-31 · 36 pages | View document |
| 27 May 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 25 Sep 2025 | Registration of charge 062566980002, created on 2025-09-24 · 14 pages | View document |
| 19 Jun 2025 | Full accounts made up to 2024-12-31 · 39 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-22 with no updates · 3 pages | View document |
| 24 Mar 2025 | Appointment of Mr David John Ellam as a director on 2025-03-24 · 2 pages | View document |
| 7 Feb 2025 | Change of details for Arecor Therapeutics Plc as a person with significant control on 2021-07-23 · 2 pages | View document |
| 22 Jul 2024 | Termination of appointment of Susan Day Lowther as a secretary on 2024-07-17 · 1 page | View document |
| 18 Jul 2024 | Appointment of Dr Jan Jezek as a director on 2024-07-17 · 2 pages | View document |
| 18 Jul 2024 | Termination of appointment of Susan Day Lowther as a director on 2024-07-17 · 1 page | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-22 with updates · 4 pages | View document |
| 23 Jun 2023 | Full accounts made up to 2022-12-31 · 39 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-22 with updates · 4 pages | View document |
| 9 Aug 2021 | Notification of Arecor Therapeutics Plc as a person with significant control on 2021-07-23 · 2 pages | View document |
| 9 Aug 2021 | Withdrawal of a person with significant control statement on 2021-08-09 · 2 pages | View document |
| 21 Jun 2021 | Termination of appointment of Alan Smith as a director on 2021-06-21 · 1 page | View document |
| 21 Jun 2021 | Termination of appointment of Mohammad Sohail Fazeli as a director on 2021-06-21 · 1 page | View document |
| 21 Jun 2021 | Termination of appointment of Andrew John Mcglashan Richards as a director on 2021-06-21 · 1 page | View document |
| 15 Jun 2021 | Resolutions | View document |
| 15 Jun 2021 | Resolutions · 2 pages | View document |
| 15 Jun 2021 | Resolutions · 2 pages | View document |
| 15 Jun 2021 | Resolutions · 1 page | View document |
| 15 Jun 2021 | Resolutions · 1 page | View document |
| 15 Jun 2021 | Resolutions | View document |
| 15 Jun 2021 | Resolutions | View document |
| 15 Jun 2021 | Resolutions | View document |
| 15 Jun 2021 | Resolutions | View document |
| 15 Jun 2021 | Resolutions | View document |
| 15 Jun 2021 | Resolutions | View document |
| 15 Jun 2021 | Resolutions | View document |
| 15 Jun 2021 | Memorandum and Articles of Association · 66 pages | View document |
| 15 Jun 2021 | Memorandum and Articles of Association · 71 pages | View document |
| 10 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | View document |
| 31 May 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 25639.73 | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY VINCENT SYKES & HIGHAM LLP | View document |
| 1 Apr 2019 | SECRETARY APPOINTED MRS SUSAN DAY LOWTHER | View document |
| 15 Mar 2019 | DIRECTOR APPOINTED MRS SUSAN DAY LOWTHER | View document |
| 18 Jan 2019 | 14/12/18 STATEMENT OF CAPITAL GBP 25586.88 | View document |
| 18 Jan 2019 | 26/10/18 STATEMENT OF CAPITAL GBP 23780.64 | View document |
| 11 Dec 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2018 | CESSATION OF UNILEVER UK HOLDINGS LIMITED AS A PSC | View document |
| 25 Oct 2018 | NOTIFICATION OF PSC STATEMENT ON 25/10/2018 | View document |
| 17 Oct 2018 | ADOPT ARTICLES 15/08/2018 | View document |
| 12 Oct 2018 | 10/10/18 STATEMENT OF CAPITAL GBP 23768.69 | View document |
| 9 Oct 2018 | 03/09/18 STATEMENT OF CAPITAL GBP 22314.14 | View document |
| 4 Oct 2018 | DIRECTOR APPOINTED JEREMY LAURENCE CURNOCK COOK | View document |
| 1 Oct 2018 | DIRECTOR APPOINTED MR ALEXANDER MERVYN COLVILLE CRAWFORD | View document |
| 19 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN FREELANCE | View document |
| 13 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SAYLOR | View document |
| 6 Jun 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | View document |
| 11 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH JENNIFER HOWELL / 11/04/2018 | View document |
| 21 Dec 2017 | 07/12/17 STATEMENT OF CAPITAL GBP 16495.96 | View document |
| 5 Dec 2017 | ADOPT ARTICLES 27/11/2017 | View document |
| 29 Nov 2017 | 27/11/17 STATEMENT OF CAPITAL GBP 16487.46 | View document |
| 28 Nov 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/05/2017 | View document |
| 11 Sep 2017 | DIRECTOR APPOINTED DR MOHAMMAD SOHAIL FAZELI | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 22 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Mar 2017 | 20/02/17 STATEMENT OF CAPITAL GBP 16243.13 | View document |
| 11 Feb 2017 | 30/01/17 STATEMENT OF CAPITAL GBP 16128.13 | View document |
| 6 Jan 2017 | 18/11/16 STATEMENT OF CAPITAL GBP 26018.13 | View document |
| 21 Nov 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/05/16 | View document |
| 17 Nov 2016 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM, 2 CAMBRIDGE SCIENCE PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0FE | View document |
| 16 Nov 2016 | ADOPT ARTICLES 19/08/2016 | View document |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 27 Sep 2016 | DIRECTOR APPOINTED IAN FREELANCE | View document |
| 27 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR MARCEL KLOOSTERMAN | View document |
| 28 Jun 2016 | 23/05/16 STATEMENT OF CAPITAL GBP 14507.99 | View document |
| 6 Jun 2016 | 26/04/16 STATEMENT OF CAPITAL GBP 14507.99 | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 24 Jun 2015 | 28/05/15 STATEMENT OF CAPITAL GBP 14317.49 | View document |
| 15 Jun 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 8 Jun 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 14101.99 | View document |
| 20 Oct 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 23 Sep 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 13923.42 | View document |
| 23 Sep 2014 | ADOPT ARTICLES 17/09/2013 | View document |
| 30 Jun 2014 | 23/05/14 CHANGES | View document |
| 10 Jan 2014 | 07/01/14 STATEMENT OF CAPITAL GBP 13801.42 | View document |
| 28 Nov 2013 | 20/11/13 STATEMENT OF CAPITAL GBP 13751.98 | View document |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 14 Jun 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 3 May 2013 | 29/03/13 STATEMENT OF CAPITAL GBP 13651.79 | View document |
| 1 May 2013 | DIRECTOR APPOINTED DR MARCEL KLOOSTERMAN | View document |
| 22 Apr 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 13507.79 | View document |
| 22 Jan 2013 | ADOPT ARTICLES 21/12/2012 | View document |
| 21 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGUS WHITELEY | View document |
| 29 Nov 2012 | 26/11/12 STATEMENT OF CAPITAL GBP 11732.78 | View document |
| 25 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 6 Sep 2012 | 03/09/12 STATEMENT OF CAPITAL GBP 11712.78 | View document |
| 18 Jul 2012 | ADOPT ARTICLES 19/06/2012 | View document |
| 6 Jun 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 19 Mar 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 10950.28 | View document |
| 24 Feb 2012 | 07/02/12 STATEMENT OF CAPITAL GBP 10908.45 | View document |
| 8 Dec 2011 | ADOPT ARTICLES 28/11/2011 | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 9 Nov 2011 | DIRECTOR APPOINTED DR SARAH JENNIFER HOWELL | View document |
| 6 Jun 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 29 Jul 2010 | 13/07/10 STATEMENT OF CAPITAL GBP 10080.11 | View document |
| 3 Jun 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 28 Apr 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 7991.49 | View document |
| 30 Mar 2010 | 03/08/09 STATEMENT OF CAPITAL GBP 6172.82 | View document |
| 30 Mar 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 7990.77 | View document |
| 2 Mar 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM, COLWORTH SCIENCE PARK, SHARNBROOK, BEDFORD, MK44 1LQ | View document |
| 12 Feb 2010 | 09/02/10 STATEMENT OF CAPITAL GBP 6172.82 | View document |
| 14 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Jan 2010 | ADOPT ARTICLES 27/10/2009 | View document |
| 23 Oct 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 17 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL DAVIS | View document |
| 4 Aug 2009 | GBP NC 7537.42/7583.66 23/07/2009 | View document |
| 4 Aug 2009 | ADOPT ARTICLES 23/07/2009 | View document |
| 4 Aug 2009 | NC INC ALREADY ADJUSTED 23/07/09 | View document |
| 27 Jul 2009 | NC INC ALREADY ADJUSTED 18/06/09 | View document |
| 27 Jul 2009 | GBP NC 6621.04/7537.42 18/06/2009 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 8 Feb 2009 | GBP NC 5600/6272.61 22/07/08 | View document |
| 8 Feb 2009 | NC INC ALREADY ADJUSTED 14/11/2008 | View document |
| 8 Feb 2009 | NC INC ALREADY ADJUSTED 01/07/2008 | View document |
| 8 Feb 2009 | GBP NC 6272.61/6621.04 10/12/08 | View document |
| 21 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 23 Sep 2008 | DIRECTOR APPOINTED DR ANDREW JOHN MCGLASHEN RICHARDS | View document |
| 30 Jul 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | DIRECTOR APPOINTED ALAN EDWARD SMITH | View document |
| 17 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2007 | DIRECTOR RESIGNED | View document |
| 8 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2007 | ALLOCATE SHARES 27/07/07 | View document |
| 13 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 2007 | SECRETARY RESIGNED | View document |
| 26 Jul 2007 | NC INC ALREADY ADJUSTED 04/07/07 | View document |
| 26 Jul 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jul 2007 | CONSO DIV 04/07/07 | View document |
| 26 Jul 2007 | £ NC 1000/5600 04/07/0 | View document |
| 26 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2007 | SECRETARY RESIGNED | View document |
| 20 Jun 2007 | DIRECTOR RESIGNED | View document |
| 7 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |