CompaniesInTheUK

HEPYX LIMITED

Company number 11932437 ·

Active

37 filings

Date Filing
27 Apr 2026 Total exemption full accounts made up to 2025-04-30 · 9 pages View document
13 Feb 2026 Termination of appointment of Julie Bailey as a director on 2026-02-03 · 1 page View document
14 Jan 2026 Appointment of Julie Bailey as a director on 2026-01-12 · 2 pages View document
26 Oct 2025 Confirmation statement made on 2025-10-23 with no updates · 3 pages View document
22 Oct 2025 Second filing for the cessation of Bobby Satyadev Yerramilli-Rao as a person with significant control · 5 pages View document
16 Oct 2025 Change of details for Professor Rajiv Jalan as a person with significant control on 2020-12-23 · 2 pages View document
11 Sep 2025 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU · 1 page View document
10 Sep 2025 Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU · 1 page View document
28 Aug 2025 Director's details changed for Professor Rajiv Jalan on 2025-06-16 · 2 pages View document
5 Aug 2025 Termination of appointment of Nichola Karen Cole as a secretary on 2025-07-31 · 1 page View document
14 Jul 2025 Registered office address changed from 34 High Street Aldridge Walsall West Midlands WS9 8LZ England to Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH on 2025-07-14 · 1 page View document
24 Jun 2025 Director's details changed for Mr Troels Jordansen on 2025-06-24 · 2 pages View document
22 Jun 2025 Appointment of Mr Troels Jordansen as a director on 2025-06-20 · 2 pages View document
30 Apr 2025 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
17 Apr 2025 Confirmation statement made on 2025-04-07 with no updates · 3 pages View document
10 Jan 2025 Satisfaction of charge 119324370002 in full · 1 page View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
25 Apr 2024 Confirmation statement made on 2024-04-07 with no updates · 3 pages View document
2 Apr 2024 Registered office address changed from The Elms Courtyard Bromesberrow Ledbury Herefordshire HR8 1RZ United Kingdom to 34 High Street Aldridge Walsall West Midlands WS9 8LZ on 2024-04-02 · 1 page View document
31 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 10 pages View document
19 Oct 2023 Registration of charge 119324370002, created on 2023-10-18 · 26 pages View document
20 Jun 2023 Satisfaction of charge 119324370001 in full · 1 page View document
11 Apr 2023 Confirmation statement made on 2023-04-07 with no updates · 3 pages View document
27 Oct 2022 Total exemption full accounts made up to 2022-04-30 · 11 pages View document
27 Oct 2022 Termination of appointment of Nichola Karen Cole as a director on 2022-10-26 · 1 page View document
9 May 2022 Confirmation statement made on 2022-04-07 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
24 Jan 2022 Micro company accounts made up to 2021-04-30 · 4 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
16 Apr 2020 Cessation of Bobby Satyadev Yerramilli-Rao as a person with significant control on 2019-12-20 · 1 page View document
16 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJIV JALAN View document
16 Apr 2020 CESSATION OF BOBBY SATYADEV YERRAMILLI-RAO AS A PSC View document
16 Apr 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES View document
8 May 2019 APPOINTMENT TERMINATED, DIRECTOR BRYAN SHAW View document
8 May 2019 DIRECTOR APPOINTED DR RAJIV JALAN View document
8 Apr 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document