CAPITHERA LIMITED
Company number 07796759 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Micro company accounts made up to 2025-10-31 · 6 pages | View document |
| 4 Jun 2026 | Change of details for Mr Roland Rutschmann as a person with significant control on 2026-06-04 · 2 pages | View document |
| 11 May 2026 | Notification of Roland Rutschmann as a person with significant control on 2026-05-11 · 2 pages | View document |
| 11 May 2026 | Change of details for Dr Roland Rutschmann as a person with significant control on 2026-05-01 · 2 pages | View document |
| 11 May 2026 | Cessation of Roland Rutschmann as a person with significant control on 2026-05-11 · 1 page | View document |
| 24 Feb 2026 | Change of details for Dr Roland Rutschmann as a person with significant control on 2023-02-01 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 9 Oct 2025 | Confirmation statement made on 2025-10-08 with no updates · 3 pages | View document |
| 7 Aug 2025 | Termination of appointment of Arnim Pause as a director on 2025-08-07 · 1 page | View document |
| 31 Jul 2025 | Registered office address changed from 13 Empress Mews London SE5 9BT England to 20 Wenlock Road London N1 7GU on 2025-07-31 · 1 page | View document |
| 2 Apr 2025 | Termination of appointment of Neil Graham Oughton as a director on 2025-03-30 · 1 page | View document |
| 2 Apr 2025 | Micro company accounts made up to 2024-10-31 · 6 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 8 Oct 2024 | Confirmation statement made on 2024-10-08 with no updates · 3 pages | View document |
| 5 Apr 2024 | Termination of appointment of Gunter Graubach as a director on 2024-04-05 · 1 page | View document |
| 6 Mar 2024 | Micro company accounts made up to 2023-10-31 · 6 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 9 Oct 2023 | Confirmation statement made on 2023-10-09 with no updates · 3 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 17 Apr 2023 | Micro company accounts made up to 2022-10-31 · 6 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 5 Oct 2022 | Confirmation statement made on 2022-10-04 with no updates · 3 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 1 Nov 2021 | Registered office address changed from Oaklyn House Walliswood Dorking Surrey RH5 5rd to 13 Empress Mews London SE5 9BT on 2021-11-01 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 5 Oct 2021 | Confirmation statement made on 2021-10-05 with no updates · 3 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 3 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 6 Oct 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES | View document |
| 25 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES | View document |
| 22 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 28 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLAND RUTSCHMANN | View document |
| 4 Feb 2019 | DIRECTOR APPOINTED DR ROLAND SCHOMER | View document |
| 4 Feb 2019 | COMPANY NAME CHANGED YGRAINE THERAPEUTICS LIMITED CERTIFICATE ISSUED ON 04/02/19 | View document |
| 4 Feb 2019 | DIRECTOR APPOINTED MR GUNTER GRAUBACH | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | View document |
| 11 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | View document |
| 7 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 11 Jul 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 26 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROF. DR ARNIM PAUSE / 01/03/2015 | View document |
| 26 Oct 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 28 Jul 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 15 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 15 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 23 Oct 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 10 WELLINGTON STREET CAMBRIDGE CAMBS CB1 1HW | View document |
| 23 Oct 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM OAKLYN HOUSE WALLISWOOD NR DORKING SURREY RH5 5RD UNITED KINGDOM | View document |
| 23 Oct 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 10 Dec 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 7 MAIDEN PLACE LONDON NW5 1HZ UNITED KINGDOM | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 16 Oct 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 4 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |