DOMANTIS LIMITED
Company number 03907643 · Monitor this company
187 filings
| Date | Filing | |
|---|---|---|
| 24 May 2026 | PARENT_ACC · 331 pages | View document |
| 24 May 2026 | AGREEMENT2 · 1 page | View document |
| 24 May 2026 | GUARANTEE2 · 3 pages | View document |
| 24 May 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 15 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-22 with no updates · 3 pages | View document |
| 22 May 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages | View document |
| 22 May 2025 | GUARANTEE2 · 3 pages | View document |
| 22 May 2025 | AGREEMENT2 · 1 page | View document |
| 22 May 2025 | PARENT_ACC · 344 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-09 with no updates · 3 pages | View document |
| 23 Sep 2024 | Secretary's details changed for Mrs Victoria Anne Whyte on 2024-09-11 · 1 page | View document |
| 18 Jul 2024 | Register inspection address has been changed from 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom to 79 New Oxford Street London WC1A 1DG · 1 page | View document |
| 12 Jul 2024 | Appointment of Mrs Demet Gurunlu Russ as a director on 2024-06-25 · 2 pages | View document |
| 5 Jul 2024 | Termination of appointment of Jill Dawn Anderson as a director on 2024-06-25 · 1 page | View document |
| 21 May 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages | View document |
| 21 May 2024 | PARENT_ACC · 320 pages | View document |
| 21 May 2024 | AGREEMENT2 · 1 page | View document |
| 21 May 2024 | GUARANTEE2 · 3 pages | View document |
| 1 Dec 2023 | Register inspection address has been changed to 980 Great West Road Brentford Middlesex TW8 9GS · 1 page | View document |
| 1 Dec 2023 | Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to Gsk Medicines Research Centre Gunnels Wood Road Stevenage SG1 2NY on 2023-12-01 · 1 page | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-10-09 with no updates · 3 pages | View document |
| 16 Aug 2023 | Director's details changed for Glaxo Group Limited on 2023-06-06 · 1 page | View document |
| 16 Aug 2023 | Change of details for Glaxo Group Limited as a person with significant control on 2023-06-06 · 2 pages | View document |
| 1 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 13 pages | View document |
| 1 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 1 Aug 2023 | PARENT_ACC · 320 pages | View document |
| 1 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 3 May 2023 | Appointment of Ms Jill Anderson as a director on 2023-04-04 · 2 pages | View document |
| 4 Apr 2023 | Termination of appointment of Jerome Charles Maurice Andries as a director on 2023-03-24 · 1 page | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 27 May 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 27 May 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 | View document |
| 18 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES BORGER | View document |
| 18 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARALAMPOS PANAGIOTIDIS | View document |
| 17 Mar 2020 | DIRECTOR APPOINTED MR JEROME CHARLES MAURICE ANDRIES | View document |
| 20 Feb 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | View document |
| 20 Feb 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES | View document |
| 1 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURNS | View document |
| 12 Mar 2019 | DIRECTOR APPOINTED MR CHARALAMPOS PANAGIOTIDIS | View document |
| 28 Feb 2019 | DIRECTOR APPOINTED MR JAMES BORGER | View document |
| 18 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR OLEG DUBIANSKIJ | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES | View document |
| 25 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | View document |
| 17 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Feb 2017 | DIRECTOR APPOINTED MR OLEG DUBIANSKIJ | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 10 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Feb 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 19 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Jan 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 4 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 17 Jan 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 08/03/2013 | View document |
| 12 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 Jan 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 18 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK DAVIES | View document |
| 6 Dec 2012 | DIRECTOR APPOINTED MR ALAN BURNS | View document |
| 9 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Jan 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 1 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 Jan 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 17/01/2011 | View document |
| 27 Jan 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 27 Jan 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 17/01/2011 | View document |
| 21 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY GRIST | View document |
| 14 Sep 2010 | DIRECTOR APPOINTED DEREK DAVIES | View document |
| 15 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Feb 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 24 Jun 2009 | DIRECTOR APPOINTED ASHLEY ALEXANDER GRIST | View document |
| 16 Jun 2009 | SHARE PREMIUM ACCOUNT REDUCED TO NIL 15/06/2009 | View document |
| 16 Jun 2009 | MIN DETAIL AMEND CAPITAL EFF 16/06/09 | View document |
| 16 Jun 2009 | STATEMENT BY DIRECTORS | View document |
| 16 Jun 2009 | SOLVENCY STATEMENT DATED 12/06/09 | View document |
| 15 Jun 2009 | ADOPT ARTICLES 12/06/2009 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS | View document |
| 18 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 17/01/07; CHANGE OF MEMBERS | View document |
| 15 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 24 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2007 | DIRECTOR RESIGNED | View document |
| 18 Jan 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 315 CAMBRIDGE SCIENCE PARK CAMBRIDGE CAMBRIDGESHIRE CB4 0WG | View document |
| 18 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2007 | SECRETARY RESIGNED | View document |
| 18 Jan 2007 | DIRECTOR RESIGNED | View document |
| 18 Jan 2007 | DIRECTOR RESIGNED | View document |
| 18 Jan 2007 | DIRECTOR RESIGNED | View document |
| 18 Jan 2007 | DIRECTOR RESIGNED | View document |
| 18 Jan 2007 | DIRECTOR RESIGNED | View document |
| 18 Jan 2007 | DIRECTOR RESIGNED | View document |
| 18 Jan 2007 | DIRECTOR RESIGNED | View document |
| 18 Jan 2007 | DIRECTOR RESIGNED | View document |
| 19 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Nov 2006 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Oct 2006 | DIRECTOR RESIGNED | View document |
| 26 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Mar 2006 | NC INC ALREADY ADJUSTED 08/12/05 | View document |
| 23 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Mar 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Mar 2006 | £ NC 5281/7408 08/12/05 | View document |
| 23 Mar 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Feb 2006 | RETURN MADE UP TO 17/01/06; CHANGE OF MEMBERS | View document |
| 12 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 12 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2005 | RETURN MADE UP TO 17/01/05; CHANGE OF MEMBERS | View document |
| 10 Feb 2005 | AMENDING SH OPTION SCHE 17/09/04 | View document |
| 10 Feb 2005 | £ NC 5116/5281 17/09/0 | View document |
| 10 Feb 2005 | NC INC ALREADY ADJUSTED 17/09/04 | View document |
| 12 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 16 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Mar 2004 | NC INC ALREADY ADJUSTED 19/02/04 | View document |
| 9 Mar 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Mar 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Mar 2004 | £ NC 2681/5116 19/02/0 | View document |
| 8 Mar 2004 | DIRECTOR RESIGNED | View document |
| 12 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 10 Jan 2004 | REGISTERED OFFICE CHANGED ON 10/01/04 FROM: GRANTA PARK ABINGTON CAMBRIDGE CB1 6GS | View document |
| 30 May 2003 | DIRECTOR RESIGNED | View document |
| 3 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 19 Feb 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 2002 | COMPANY NAME CHANGED DIVERSYS LIMITED CERTIFICATE ISSUED ON 29/04/02 | View document |
| 7 Feb 2002 | NC INC ALREADY ADJUSTED 30/11/01 | View document |
| 7 Feb 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Feb 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Feb 2002 | £ NC 2612/2681 30/11/01 | View document |
| 31 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | SECRETARY RESIGNED | View document |
| 24 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2002 | SECRETARY RESIGNED | View document |
| 17 Dec 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: 20 PARK CRESCENT LONDON W1N 4AL | View document |
| 3 Dec 2001 | NC INC ALREADY ADJUSTED 04/04/01 | View document |
| 15 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 Jul 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 18 pages | View document |
| 1 Jun 2001 | AMENDING RESOLUTIONS 04/04/01 | View document |
| 1 Jun 2001 | AMENDING 123 PASSED 04/04/01 | View document |
| 11 May 2001 | £ NC 1650/2612 29/03/01 | View document |
| 11 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Apr 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | View document |
| 27 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2001 | ADOPT ARTICLES 09/02/01 | View document |
| 2 Mar 2001 | S-DIV 09/02/01 | View document |
| 2 Mar 2001 | RE SHARE OPTION SCHEME 09/02/01 | View document |
| 2 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | View document |
| 8 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2000 | SECRETARY RESIGNED | View document |
| 6 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2000 | S-DIV 19/07/00 | View document |
| 3 Aug 2000 | VARYING SHARE RIGHTS AND NAMES 19/07/00 | View document |
| 3 Aug 2000 | ADOPT ARTICLES 19/07/00 | View document |
| 3 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2000 | NC INC ALREADY ADJUSTED 19/07/00 | View document |
| 27 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2000 | COMPANY NAME CHANGED MELLOWGIFT LIMITED CERTIFICATE ISSUED ON 21/06/00 | View document |
| 10 May 2000 | DIRECTOR RESIGNED | View document |
| 10 May 2000 | SECRETARY RESIGNED | View document |
| 21 Apr 2000 | REGISTERED OFFICE CHANGED ON 21/04/00 FROM: 90 LONG ACRE LONDON WC2E 9TT | View document |
| 21 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01 | View document |
| 21 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 23 Mar 2000 | SECRETARY RESIGNED | View document |
| 23 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2000 | DIRECTOR RESIGNED | View document |
| 17 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 15 pages | View document |