GLENTHAM LIFE SCIENCES LIMITED

Company number 08553103 ·

Active

56 filings

Date Filing
11 Aug 2026 Satisfaction of charge 085531030001 in full · 1 page View document
26 May 2026 Confirmation statement made on 2026-05-26 with no updates · 3 pages View document
31 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
9 Jun 2025 Confirmation statement made on 2025-06-08 with no updates · 3 pages View document
3 Apr 2025 Amended total exemption full accounts made up to 2024-06-30 · 8 pages View document
28 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
10 Jun 2024 Confirmation statement made on 2024-06-08 with no updates · 3 pages View document
2 Jan 2024 Total exemption full accounts made up to 2023-06-30 · 9 pages View document
24 Jul 2023 Appointment of Mr Clive Reginald Hayler as a director on 2023-07-01 · 2 pages View document
17 Jul 2023 Change of details for Mr Samuel White as a person with significant control on 2023-07-17 · 2 pages View document
17 Jul 2023 Change of details for Mr Nicholas Paul Leszek Zieleniewski as a person with significant control on 2023-07-17 · 2 pages View document
11 Jul 2023 Resolutions · 2 pages View document
11 Jul 2023 Memorandum and Articles of Association · 21 pages View document
11 Jul 2023 Resolutions View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
8 Jun 2023 Confirmation statement made on 2023-06-08 with no updates · 3 pages View document
4 Jan 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
6 Sep 2022 Change of details for Mr Samuel White as a person with significant control on 2022-09-06 · 2 pages View document
6 Sep 2022 Change of details for Mr Nicholas Paul Leszek Zieleniewski as a person with significant control on 2022-09-06 · 2 pages View document
22 Aug 2022 Memorandum and Articles of Association · 19 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
8 Feb 2021 REGISTERED OFFICE CHANGED ON 08/02/2021 FROM UNIT 5 INGOLDMELLS COURT EDINBURGH WAY CORSHAM WILTSHIRE SN13 9XN View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
25 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 085531030002 View document
16 Jun 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES View document
25 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR SAMUEL WHITE / 27/06/2019 View document
27 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. SAMUEL WHITE / 27/06/2019 View document
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES View document
18 Oct 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES View document
16 Oct 2017 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES View document
29 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS PAUL LESZEK ZIELENIEWSKI / 29/03/2017 View document
16 Sep 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
6 Jun 2016 Annual return made up to 3 June 2016 with full list of shareholders View document
7 Sep 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
4 Jun 2015 Annual return made up to 3 June 2015 with full list of shareholders View document
23 Feb 2015 REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 12 DEER PARK ROAD DEER PARK ROAD LOMBARD BUSINESS PARK WIMBLEDON LONDON SW19 3FB View document
5 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085531030001 View document
8 Aug 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
20 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. SAMUEL WHITE / 01/07/2013 View document
20 Jun 2014 Annual return made up to 3 June 2014 with full list of shareholders View document
15 Jul 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM MAYFIELD FARM NEW ROAD BROAD OAK STURMINSTER NEWTON DORSET DT10 2HF ENGLAND View document
12 Jul 2013 REGISTERED OFFICE CHANGED ON 12/07/2013 FROM C/O NICHOLAS ZIELENIEWSKI MAYFIELD FARM NEW ROAD BROAD OAK STURMINSTER NEWTON DORSET DT10 2HF UNITED KINGDOM View document
3 Jun 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document