CLOSED LOOP MEDICINE LTD
Company number 10584642 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Resolutions · 2 pages | View document |
| 12 May 2026 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England to 1580 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2026-05-12 · 3 pages | View document |
| 12 May 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 May 2026 | Declaration of solvency · 6 pages | View document |
| 30 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-30 · 4 pages | View document |
| 6 Mar 2026 | Confirmation statement made on 2026-01-25 with no updates · 3 pages | View document |
| 3 Dec 2025 | Termination of appointment of Paul David Johnson as a director on 2025-11-30 · 1 page | View document |
| 26 Aug 2025 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 20 Aug 2025 | Previous accounting period shortened from 2025-12-31 to 2025-06-30 · 1 page | View document |
| 19 Jun 2025 | Registered office address changed from Babraham Research Campus Babraham Cambridge CB22 3AT England to 3rd Floor 1 Ashley Road Altincham Cheshire WA14 2DT on 2025-06-19 · 1 page | View document |
| 19 Jun 2025 | Registered office address changed from 3rd Floor 1 Ashley Road Altincham Cheshire WA14 2DT England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2025-06-19 · 1 page | View document |
| 5 Jun 2025 | Appointment of Mrs Kate Louise Jackson as a director on 2025-06-04 · 2 pages | View document |
| 3 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 29 May 2025 | Resolutions · 1 page | View document |
| 21 May 2025 | Termination of appointment of Hakim Adam Yadi as a director on 2025-05-16 · 1 page | View document |
| 6 Mar 2025 | Memorandum and Articles of Association · 52 pages | View document |
| 6 Mar 2025 | Resolutions · 2 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 29 Aug 2024 | Appointment of Luba Greenwood as a director on 2024-08-12 · 2 pages | View document |
| 10 Jun 2024 | Appointment of Mr Paul David Johnson as a director on 2024-05-01 · 2 pages | View document |
| 10 May 2024 | Resolutions | View document |
| 10 May 2024 | Memorandum and Articles of Association · 50 pages | View document |
| 10 May 2024 | Resolutions | View document |
| 10 May 2024 | Resolutions | View document |
| 10 May 2024 | Resolutions · 13 pages | View document |
| 3 May 2024 | Appointment of Ms Joanna Smart as a director on 2024-04-22 · 2 pages | View document |
| 3 May 2024 | Termination of appointment of Rebecca Thirza Todd as a director on 2024-04-22 · 1 page | View document |
| 3 May 2024 | Termination of appointment of Andy Richards as a director on 2024-04-22 · 1 page | View document |
| 3 May 2024 | Termination of appointment of Timothy Shan Rea as a director on 2024-04-22 · 1 page | View document |
| 5 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 3 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 11 Apr 2023 | Termination of appointment of Simon Stanley Ramsden as a secretary on 2023-04-11 · 1 page | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-25 with updates · 10 pages | View document |
| 13 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 1 Mar 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 18 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-04 · 4 pages | View document |
| 25 Jan 2022 | Cessation of Longwall Ventures 3 Ecf (Nominee) Ltd as a person with significant control on 2021-10-22 · 1 page | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-25 with updates · 8 pages | View document |
| 19 Jan 2022 | Statement of capital following an allotment of shares on 2021-11-30 · 4 pages | View document |
| 15 Dec 2021 | Resolutions · 7 pages | View document |
| 15 Dec 2021 | Resolutions | View document |
| 15 Dec 2021 | Memorandum and Articles of Association · 52 pages | View document |
| 15 Dec 2021 | Resolutions | View document |
| 8 Dec 2021 | Statement of capital following an allotment of shares on 2021-10-22 · 4 pages | View document |
| 3 Nov 2021 | Appointment of Mrs Clare Elizabeth Terlouw as a director on 2021-11-02 · 2 pages | View document |
| 13 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-12 · 4 pages | View document |
| 22 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |