NUGERONTIX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 04/03/244 March 2024 | Cessation of Cambrian Biopharma Inc as a person with significant control on 2021-11-29 |
| 04/03/244 March 2024 | Change of details for Mr Roger Corder as a person with significant control on 2024-03-01 |
| 04/03/244 March 2024 | Notification of James Peyer as a person with significant control on 2021-11-29 |
| 04/03/244 March 2024 | Director's details changed for Mr Kevin George Bilyard on 2024-03-01 |
| 04/03/244 March 2024 | Director's details changed for Professor Roger Corder on 2024-03-01 |
| 04/03/244 March 2024 | Change of details for Mr Roger Corder as a person with significant control on 2021-11-29 |
| 04/03/244 March 2024 | Notification of Christian Angermayer as a person with significant control on 2021-11-29 |
| 10/01/2410 January 2024 | Termination of appointment of Georg Christian Terstappen as a director on 2023-12-18 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-05 with updates |
| 14/03/2314 March 2023 | Director's details changed for Professor Roger Corder on 2023-03-14 |
| 14/03/2314 March 2023 | Director's details changed for Mr Kevin George Bilyard on 2023-03-14 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 14/12/2114 December 2021 | Notification of Cambrian Biopharma Inc as a person with significant control on 2021-11-29 |
| 14/12/2114 December 2021 | Change of details for Mr Roger Corder as a person with significant control on 2021-11-29 |
| 14/12/2114 December 2021 | Statement of capital following an allotment of shares on 2021-11-29 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/04/218 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 11/03/2111 March 2021 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES |
| 11/03/2111 March 2021 | PSC'S CHANGE OF PARTICULARS / MR ROGER CORDER / 08/07/2020 |
| 14/12/2014 December 2020 | DIRECTOR APPOINTED MR JAMES PEYER |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/09/2022 September 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRUNEMEIER |
| 13/08/2013 August 2020 | ARTICLES OF ASSOCIATION |
| 13/08/2013 August 2020 | ADOPT ARTICLES 08/07/2020 |
| 21/07/2021 July 2020 | 08/07/20 STATEMENT OF CAPITAL GBP 21224.2 |
| 21/07/2021 July 2020 | DIRECTOR APPOINTED MR PHILIP SEBASTIAN AGUIAR BRUNEMEIER |
| 21/07/2021 July 2020 | DIRECTOR APPOINTED MR GEORG CHRISTIAN TERSTAPPEN |
| 21/07/2021 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROGER CORDER / 21/07/2020 |
| 26/03/2026 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/08/1922 August 2019 | 22/07/19 STATEMENT OF CAPITAL GBP 19625 |
| 10/06/1910 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/06/1720 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/03/167 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/06/1516 June 2015 | 03/06/15 STATEMENT OF CAPITAL GBP 17000 |
| 06/03/156 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 21/03/1421 March 2014 | CURREXT FROM 31/03/2014 TO 30/09/2014 |
| 05/03/145 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, SECRETARY KEVIN BILYARD |
| 23/10/1323 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 23/10/1323 October 2013 | 01/08/12 STATEMENT OF CAPITAL GBP 1000 |
| 15/10/1315 October 2013 | SUB-DIVISION 01/08/12 |
| 06/03/136 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 07/12/127 December 2012 | ARTICLES OF ASSOCIATION |
| 11/10/1211 October 2012 | COMPANY NAME CHANGED FLAVOSANTE FOODS LIMITED CERTIFICATE ISSUED ON 11/10/12 |
| 11/10/1211 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/08/1222 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM THE POST HOUSE MILL STREET CONLETON CHESHIRE CW12 1AB |
| 06/03/126 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 14/10/1114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 06/06/116 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/06/116 June 2011 | COMPANY NAME CHANGED FLAVOSANTE LIMITED CERTIFICATE ISSUED ON 06/06/11 |
| 22/03/1122 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 21/12/1021 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/03/1023 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROGER CORDER / 01/10/2009 |
| 04/07/094 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 09/04/089 April 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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