HEPYX LIMITED

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Company Documents

DateDescription
26/10/2526 October 2025 NewConfirmation statement made on 2025-10-23 with no updates

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22/10/2522 October 2025 NewSecond filing for the cessation of Bobby Satyadev Yerramilli-Rao as a person with significant control

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16/10/2516 October 2025 NewChange of details for Professor Rajiv Jalan as a person with significant control on 2020-12-23

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11/09/2511 September 2025 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU

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10/09/2510 September 2025 Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU

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28/08/2528 August 2025 Director's details changed for Professor Rajiv Jalan on 2025-06-16

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05/08/255 August 2025 Termination of appointment of Nichola Karen Cole as a secretary on 2025-07-31

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14/07/2514 July 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

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24/06/2524 June 2025 Director's details changed for Mr Troels Jordansen on 2025-06-24

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22/06/2522 June 2025 Appointment of Mr Troels Jordansen as a director on 2025-06-20

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-04-30

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17/04/2517 April 2025 Confirmation statement made on 2025-04-07 with no updates

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10/01/2510 January 2025 Satisfaction of charge 119324370002 in full

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/04/2425 April 2024 Confirmation statement made on 2024-04-07 with no updates

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02/04/242 April 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

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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19/10/2319 October 2023 Registration of charge 119324370002, created on 2023-10-18

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20/06/2320 June 2023 Satisfaction of charge 119324370001 in full

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11/04/2311 April 2023 Confirmation statement made on 2023-04-07 with no updates

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-04-30

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27/10/2227 October 2022 Termination of appointment of Nichola Karen Cole as a director on 2022-10-26

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09/05/229 May 2022 Confirmation statement made on 2022-04-07 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/01/2224 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/04/2016 April 2020 CESSATION OF BOBBY SATYADEV YERRAMILLI-RAO AS A PSC

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16/04/2016 April 2020 Cessation of Bobby Satyadev Yerramilli-Rao as a person with significant control on 2019-12-20

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16/04/2016 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJIV JALAN

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES

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08/05/198 May 2019 DIRECTOR APPOINTED DR RAJIV JALAN

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08/05/198 May 2019 APPOINTMENT TERMINATED, DIRECTOR BRYAN SHAW

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08/04/198 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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