EXTENTUS PHARMA LTD
Company number 08949503 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Appointment of Ms Allison Claire Hogg as a director on 2026-09-01 · 2 pages | View document |
| 29 Jun 2026 | CAP-SS · 1 page | View document |
| 29 Jun 2026 | Resolutions · 3 pages | View document |
| 29 Jun 2026 | SH20 · 1 page | View document |
| 24 Jun 2026 | Resolutions · 3 pages | View document |
| 19 May 2026 | Sub-division of shares on 2026-02-11 · 6 pages | View document |
| 29 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 6 pages | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-03-20 with updates · 6 pages | View document |
| 2 Mar 2026 | Memorandum and Articles of Association · 30 pages | View document |
| 6 Nov 2025 | Certificate of change of name · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-03-20 with no updates · 3 pages | View document |
| 20 Sep 2024 | Appointment of Dr Nicola Ann Broughton as a director on 2024-08-01 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 10 Jan 2024 | Termination of appointment of Steven Paul Rannard as a director on 2022-12-11 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 27 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 8 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-20 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Jul 2021 | Micro company accounts made up to 2020-07-31 · 5 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 27 May 2020 | REGISTERED OFFICE CHANGED ON 27/05/2020 FROM C/O THE UNIVERSITY OF LIVERPOOL IP COMMERCIALISATION 1ST FLOOR BLK D WATERHOUSE BUILDING 3 BROWNLOW ST LIVERPOOL L22 3GL | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 18 Jun 2019 | DIRECTOR APPOINTED MR ANTONY RUBEN ODELL | View document |
| 31 May 2019 | DIRECTOR APPOINTED MR ANDREW OWEN | View document |
| 20 May 2019 | PSC'S CHANGE OF PARTICULARS / UNIVERSITY OF LIVERPOOL / 19/04/2019 | View document |
| 17 May 2019 | ADOPT ARTICLES 19/04/2019 | View document |
| 15 May 2019 | SUB-DIVISION 19/04/19 | View document |
| 15 May 2019 | 19/04/19 STATEMENT OF CAPITAL GBP 74.96 | View document |
| 9 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM C/O COMPANY SECRETARY FOUNDATION BUILDING 765 BROWNLOW HILL LIVERPOOL L69 7ZX | View document |
| 8 May 2019 | DIRECTOR APPOINTED MR STEVEN PAUL RANNARD | View document |
| 27 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 4 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 22 Jan 2018 | DIRECTOR APPOINTED MS EMMA NOLAN | View document |
| 22 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW UNSWORTH | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 11 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 4 Apr 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 18 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 11 May 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 22 Apr 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM BUSINESS GATEWAY WATERHOUSE BUILDING BROWNLOW STREET LIVERPOOL MERSEYSIDE L69 3GL UNITED KINGDOM | View document |
| 22 Apr 2014 | SECRETARY APPOINTED MR ROGER BICKERSTAFF | View document |
| 17 Apr 2014 | CURREXT FROM 31/03/2015 TO 31/07/2015 | View document |
| 20 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |