IFP LABS LIMITED

Company Documents

DateDescription
22/08/2522 August 2025 NewTermination of appointment of Mark O'connor as a director on 2025-08-22

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22/08/2522 August 2025 NewAppointment of Mr Lee Michael Dawson as a director on 2025-08-22

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22/08/2522 August 2025 NewAppointment of Mr Peter Jarrett as a director on 2025-08-22

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25/02/2525 February 2025 Confirmation statement made on 2025-02-15 with no updates

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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31/07/2431 July 2024 Termination of appointment of Felix Walther as a director on 2024-07-30

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02/03/242 March 2024 Register(s) moved to registered inspection location The Scalpel 18th Floor, 52 Lime Street London EC3M 7AF

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02/03/242 March 2024 Register inspection address has been changed to The Scalpel 18th Floor, 52 Lime Street London EC3M 7AF

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28/02/2428 February 2024 Confirmation statement made on 2024-02-15 with no updates

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23/02/2423 February 2024 Change of details for Bv Acquisitions Xiii If Limited as a person with significant control on 2023-10-18

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07/02/247 February 2024 Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to Unit 1B Moderna Way Mytholmroyd Hebden Bridge West Yorkshire HX7 5QQ on 2024-02-07

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Accounts for a small company made up to 2022-12-31

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13/10/2313 October 2023 Appointment of Markus Zell as a director on 2023-09-29

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13/10/2313 October 2023 Appointment of Felix Walther as a director on 2023-09-29

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13/10/2313 October 2023 Appointment of Patrick Bennett as a director on 2023-09-29

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13/10/2313 October 2023 Termination of appointment of Hans Stefan Steinhardt as a director on 2023-09-07

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08/08/238 August 2023 Termination of appointment of Nathalie Krausse as a director on 2023-08-08

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14/07/2314 July 2023 Previous accounting period shortened from 2023-02-28 to 2022-12-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-15 with updates

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14/02/2314 February 2023 Appointment of Mr Danny Franklin as a director on 2023-02-03

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14/02/2314 February 2023 Appointment of Mark O'connor as a director on 2023-02-03

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14/02/2314 February 2023 Termination of appointment of John Mckenzie as a director on 2023-02-01

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11/01/2311 January 2023 Termination of appointment of Ronald David O'connor as a director on 2023-01-04

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/11/222 November 2022 Termination of appointment of Wolfgang Weber as a director on 2022-10-27

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31/10/2231 October 2022 Registration of charge 139195690001, created on 2022-10-26

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07/10/227 October 2022 Appointment of Mr John Mckenzie as a director on 2022-09-22

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07/10/227 October 2022 Appointment of Mr Hans Stefan Steinhardt as a director on 2022-09-22

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26/03/2226 March 2022 Resolutions

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26/03/2226 March 2022 Resolutions

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16/02/2216 February 2022 Incorporation

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