CompaniesInTheUK

INTEGENX LIMITED

Company number 07414702 ·

Active

64 filings

Date Filing
3 Apr 2026 Accounts for a dormant company made up to 2025-12-31 · 1 page View document
1 Apr 2026 Termination of appointment of Rhona Gregg as a secretary on 2026-03-31 · 1 page View document
30 Oct 2025 Confirmation statement made on 2025-10-21 with no updates · 3 pages View document
28 Mar 2025 Accounts for a dormant company made up to 2024-12-31 · 1 page View document
22 Oct 2024 Confirmation statement made on 2024-10-21 with no updates · 3 pages View document
23 Apr 2024 Appointment of Georgina Adams Green as a director on 2024-04-18 · 2 pages View document
19 Apr 2024 Appointment of Alison Jane Starr as a director on 2024-04-18 · 2 pages View document
19 Apr 2024 Termination of appointment of David John Norman as a director on 2024-04-18 · 1 page View document
4 Apr 2024 Accounts for a dormant company made up to 2023-12-31 · 1 page View document
23 Oct 2023 Confirmation statement made on 2023-10-21 with no updates · 3 pages View document
6 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 1 page View document
21 Oct 2022 Confirmation statement made on 2022-10-21 with no updates · 3 pages View document
21 Oct 2021 Confirmation statement made on 2021-10-21 with no updates · 3 pages View document
24 Sep 2021 Change of details for Thermo Fisher Scientific Inc. as a person with significant control on 2021-08-30 · 2 pages View document
15 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 12 pages View document
14 Jun 2021 Withdrawal of a person with significant control statement on 2021-06-14 · 2 pages View document
14 Jun 2021 Notification of Thermo Fisher Scientific Inc. as a person with significant control on 2018-03-16 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Nov 2018 DIRECTOR APPOINTED ANTHONY HUGH SMITH View document
2 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS INCE View document
2 Nov 2018 DIRECTOR APPOINTED EUAN DANEY ROSS CAMERON View document
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES View document
11 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
7 Aug 2018 ADOPT ARTICLES 19/07/2018 View document
27 Jul 2018 DIRECTOR APPOINTED LUCIE MARY KATJA GRANT View document
27 Jul 2018 DIRECTOR APPOINTED DAVID JOHN NORMAN View document
27 Jul 2018 DIRECTOR APPOINTED NICHOLAS INCE View document
23 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH View document
23 Jul 2018 SECRETARY APPOINTED RHONA GREGG View document
23 Jul 2018 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View document
23 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHUEREN View document
23 Jul 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES View document
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Dec 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View document
30 Nov 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Sep 2016 PREVSHO FROM 30/12/2015 TO 29/12/2015 View document
28 Oct 2015 Annual return made up to 21 October 2015 with full list of shareholders View document
13 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 Dec 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Nov 2014 Annual return made up to 21 October 2014 with full list of shareholders View document
4 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR HOWARD GOLDSTEIN View document
4 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Mar 2014 DIRECTOR APPOINTED MR DAVID VELLENGA SMITH View document
28 Feb 2014 DIRECTOR APPOINTED MR ROBERT ALAN SCHUEREN View document
9 Jan 2014 REGISTERED OFFICE CHANGED ON 09/01/2014 FROM C/O EBS BOX 3942 INNOVATION CENTRE, GALLOWS HILL WARWICK WARWICKSHIRE CV34 9AE View document
9 Jan 2014 APPOINTMENT TERMINATED, SECRETARY HT CORPORATE SERVICES LIMITED View document
3 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH View document
15 Nov 2013 Annual return made up to 21 October 2013 with full list of shareholders View document
30 Sep 2013 PREVSHO FROM 31/12/2012 TO 30/12/2012 View document
30 Jul 2013 PREVEXT FROM 31/10/2012 TO 31/12/2012 View document
6 Nov 2012 Annual return made up to 21 October 2012 with full list of shareholders View document
28 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
1 Mar 2012 Annual return made up to 21 October 2011 with full list of shareholders View document
15 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DAVID GOLDSTEIN / 15/02/2012 View document
5 Aug 2011 REGISTERED OFFICE CHANGED ON 05/08/2011 FROM PO BOX 3942 INNOVATION CENTRE GALLOWS HILL WARWICK CV34 9AE ENGLAND View document
4 Feb 2011 DIRECTOR APPOINTED MR PAUL GEOFFREY SMITH View document
4 Feb 2011 CHANGE PERSON AS DIRECTOR View document
21 Oct 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document