MERRIFIELD CENTRE LTD

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Company Documents

DateDescription
21/01/2521 January 2025 Final Gazette dissolved following liquidation

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21/01/2521 January 2025 Final Gazette dissolved following liquidation

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21/10/2421 October 2024 Return of final meeting in a members' voluntary winding up

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31/12/2331 December 2023 Resolutions

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31/12/2331 December 2023 Appointment of a voluntary liquidator

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31/12/2331 December 2023 Registered office address changed from C/O Hillier Hopkins, First Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP United Kingdom to 21 Lombard Street London EC3V 9AH on 2023-12-31

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31/12/2331 December 2023 Resolutions

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31/12/2331 December 2023 Declaration of solvency

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01/12/231 December 2023 Resolutions

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01/12/231 December 2023

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01/12/231 December 2023 Statement of capital on 2023-12-01

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01/12/231 December 2023 Resolutions

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01/12/231 December 2023 Resolutions

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01/12/231 December 2023

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28/09/2328 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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21/07/2321 July 2023

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21/07/2321 July 2023

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21/07/2321 July 2023

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02/02/232 February 2023 Confirmation statement made on 2023-01-26 with no updates

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12/10/2212 October 2022 Total exemption full accounts made up to 2021-12-31

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04/02/224 February 2022 Cessation of New Wave Ventures Llp as a person with significant control on 2021-11-29

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04/02/224 February 2022 Confirmation statement made on 2022-01-26 with updates

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04/02/224 February 2022 Notification of Ironstone Life Science Holdings Limited as a person with significant control on 2021-11-29

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31/01/2231 January 2022 Registered office address changed from The Merrifield Centre Rosemary Lane Cambridge CB1 3LQ United Kingdom to C/O Hillier Hopkins, First Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP on 2022-01-31

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04/01/224 January 2022 Memorandum and Articles of Association

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22/12/2122 December 2021 Termination of appointment of Ernesto Giorgio Reggiani as a director on 2021-11-29

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22/12/2122 December 2021 Termination of appointment of Clare Gillian Twemlow as a director on 2021-11-29

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22/12/2122 December 2021 Termination of appointment of John Richard Wain as a director on 2021-11-29

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22/12/2122 December 2021 Termination of appointment of David Hugh Williams as a director on 2021-11-29

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22/12/2122 December 2021 Termination of appointment of Ian Michael Riorden George as a director on 2021-11-29

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21/12/2121 December 2021 Appointment of Mr Simon Mark Farnsworth as a director on 2021-11-19

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09/11/219 November 2021 Resolutions

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09/11/219 November 2021 Resolutions

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/08/2024 August 2020 31/12/19 TOTAL EXEMPTION FULL

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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18/09/1918 September 2019 31/12/18 TOTAL EXEMPTION FULL

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES

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19/12/1819 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEW WAVE VENTURES LLP

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19/12/1819 December 2018 CESSATION OF DAVID HUGH WILLIAMS AS A PSC

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17/01/1817 January 2018 22/12/17 STATEMENT OF CAPITAL GBP 21786.493

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15/01/1815 January 2018 ADOPT ARTICLES 22/12/2017

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12/01/1812 January 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BULLOCK

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12/01/1812 January 2018 DIRECTOR APPOINTED DR IAN MICHAEL RIORDEN GEORGE

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12/01/1812 January 2018 DIRECTOR APPOINTED MS CLARE GILLIAN TWEMLOW

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12/01/1812 January 2018 DIRECTOR APPOINTED MR TIMOTHY CHARLES BULLOCK

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12/01/1812 January 2018 DIRECTOR APPOINTED PROFESSOR JOHN RICHARD WAIN

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12/01/1812 January 2018 DIRECTOR APPOINTED MR ERNESTO GIORGIO REGGIANI

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19/12/1719 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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