CERYX MEDICAL LIMITED
Company number 10001886 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Confirmation statement made on 2026-03-27 with updates · 9 pages | View document |
| 27 Feb 2026 | RP01SH01 · 4 pages | View document |
| 2 Feb 2026 | Appointment of Mr Mark Henry Strong as a director on 2026-02-02 · 2 pages | View document |
| 15 Sep 2025 | Director's details changed for Mr Joseph Caddell on 2025-09-15 · 2 pages | View document |
| 20 Aug 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 4 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-04 · 3 pages | View document |
| 17 Jun 2025 | Memorandum and Articles of Association · 42 pages | View document |
| 17 Jun 2025 | Resolutions · 1 page | View document |
| 13 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-10 · 3 pages | View document |
| 24 Apr 2025 | Previous accounting period shortened from 2025-07-31 to 2024-12-31 · 1 page | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-23 with no updates · 3 pages | View document |
| 23 Apr 2025 | Previous accounting period shortened from 2024-12-31 to 2024-07-31 · 1 page | View document |
| 3 Mar 2025 | Previous accounting period extended from 2024-07-31 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Nov 2024 | Previous accounting period shortened from 2024-12-31 to 2024-07-31 · 1 page | View document |
| 23 Sep 2024 | Current accounting period extended from 2024-07-31 to 2024-12-31 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 22 Apr 2024 | Confirmation statement made on 2024-04-22 with updates · 8 pages | View document |
| 15 Apr 2024 | Micro company accounts made up to 2023-07-31 · 6 pages | View document |
| 14 Feb 2024 | Director's details changed for Professor Julian Francis Richmond Paton on 2024-01-23 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 12 Apr 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 21 Feb 2023 | Second filing of Confirmation Statement dated 2022-04-07 · 7 pages | View document |
| 2 Jan 2023 | Micro company accounts made up to 2022-07-31 · 5 pages | View document |
| 9 Apr 2022 | Resolutions · 4 pages | View document |
| 9 Apr 2022 | Resolutions | View document |
| 9 Apr 2022 | Resolutions · 5 pages | View document |
| 9 Apr 2022 | Resolutions | View document |
| 9 Apr 2022 | Resolutions | View document |
| 9 Apr 2022 | Resolutions | View document |
| 9 Apr 2022 | Resolutions | View document |
| 9 Apr 2022 | Memorandum and Articles of Association · 42 pages | View document |
| 7 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-31 · 3 pages | View document |
| 7 Apr 2022 | Director's details changed for Professor Julian Francis Richmond Paton on 2022-04-07 · 2 pages | View document |
| 7 Apr 2022 | Confirmation statement made on 2022-04-07 with updates · 8 pages | View document |
| 5 Apr 2022 | Termination of appointment of Philip Michael Brown as a director on 2022-03-31 · 1 page | View document |
| 5 Apr 2022 | Appointment of Parkwalk Advisors Limited as a director on 2022-03-31 · 2 pages | View document |
| 5 Apr 2022 | Termination of appointment of Andrew David Wilson as a director on 2022-03-31 · 1 page | View document |
| 5 Apr 2022 | Termination of appointment of Alain Rene Adrien Nogaret as a director on 2022-03-31 · 1 page | View document |
| 2 Aug 2021 | Resolutions · 9 pages | View document |
| 2 Aug 2021 | Memorandum and Articles of Association · 34 pages | View document |
| 2 Aug 2021 | Resolutions | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 26 Jul 2021 | Appointment of Mr Joseph Caddell as a director on 2020-07-23 · 2 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-26 with updates · 5 pages | View document |
| 29 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2021 | ARTICLES OF ASSOCIATION | View document |
| 8 Apr 2021 | ADOPT ARTICLES 23/07/2020 | View document |
| 18 Mar 2021 | DIRECTOR APPOINTED MR CHARLES RICHARD TAYLOR | View document |
| 18 Mar 2021 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES | View document |
| 24 Nov 2020 | REGISTERED OFFICE CHANGED ON 24/11/2020 FROM HOUSE 3, OFFICE 1.1C THE MALTINGS EAST TINDALL STREET CARDIFF CF24 5EZ WALES | View document |
| 9 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED | View document |
| 5 Nov 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Nov 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Sep 2020 | 23/07/20 STATEMENT OF CAPITAL GBP 242.58 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 1 Apr 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM PO BOX CF24 5EZ THE MALTINGS HOUSE 3, OFFICE 1.1C, THE MALTINGS EAST TINDALL STREET CARDIFF CF24 5EZ WALES | View document |
| 27 Mar 2020 | REGISTERED OFFICE CHANGED ON 27/03/2020 FROM NEXUS DISCOVERY WAY LEEDS LS2 3AA UNITED KINGDOM | View document |
| 19 Mar 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES | View document |
| 10 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY IP2IPO SERVICES LIMITED | View document |
| 10 Feb 2020 | SAIL ADDRESS CREATED | View document |
| 10 Feb 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 10 Feb 2020 | CORPORATE SECRETARY APPOINTED HADDLETON & CO LIMITED | View document |
| 4 Feb 2020 | DIRECTOR APPOINTED DR STUART PLANT | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 21 Mar 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9DF UNITED KINGDOM | View document |
| 21 Mar 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM NEXUS NEXUS DISCOVERY WAY LEEDS LS2 3AA UNITED KINGDOM | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES | View document |
| 10 Dec 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 19 Feb 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | View document |
| 10 Nov 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 9 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP MICHAEL BROWN / 09/05/2017 | View document |
| 21 Apr 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 21/04/2017 | View document |
| 21 Apr 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 21/04/2017 | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 31 Aug 2016 | SECOND FILED SH01 - 03/05/16 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 1 Jun 2016 | DIRECTOR APPOINTED PROFESSOR JULIAN FRANCIS RICHMOND PATON | View document |
| 23 May 2016 | CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED | View document |
| 20 May 2016 | ADOPT ARTICLES 03/05/2016 | View document |
| 17 May 2016 | DIRECTOR APPOINTED MR ANDREW DAVID WILSON | View document |
| 17 May 2016 | 03/05/16 STATEMENT OF CAPITAL GBP 50.01 | View document |
| 16 May 2016 | 03/05/16 STATEMENT OF CAPITAL GBP 99.7 | View document |
| 16 May 2016 | DIRECTOR APPOINTED DR PHILIP MICHAEL BROWN | View document |
| 16 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MORLEY | View document |
| 16 May 2016 | DIRECTOR APPOINTED DR ALAIN RENE ADRIEN NOGARET | View document |
| 4 Apr 2016 | CURREXT FROM 28/02/2017 TO 31/07/2017 | View document |
| 12 Feb 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |