OCUWELL LIMITED
Company number 12860207 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-31 · 3 pages | View document |
| 9 Feb 2026 | Resolutions · 3 pages | View document |
| 6 Jan 2026 | Micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-31 with updates · 4 pages | View document |
| 28 Oct 2025 | Registered office address changed from 54 st. James Street Liverpool L1 0AB England to S15, Ic3 Liverpool Science Park 131 Mount Pleasant Liverpool L3 5TF on 2025-10-28 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 7 Apr 2025 | Memorandum and Articles of Association · 28 pages | View document |
| 7 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 7 Apr 2025 | Resolutions · 3 pages | View document |
| 7 Apr 2025 | Sub-division of shares on 2025-03-28 · 6 pages | View document |
| 1 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-28 · 3 pages | View document |
| 17 Dec 2024 | Micro company accounts made up to 2024-09-30 · 4 pages | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 6 Mar 2024 | Appointment of Dr Carolyn Horrocks as a director on 2024-02-28 · 2 pages | View document |
| 6 Mar 2024 | Termination of appointment of Emma Nolan as a director on 2024-02-28 · 1 page | View document |
| 3 Jan 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-31 with updates · 5 pages | View document |
| 23 Oct 2023 | Resolutions | View document |
| 23 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 23 Oct 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 23 Oct 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 23 Oct 2023 | Resolutions | View document |
| 23 Oct 2023 | Resolutions · 3 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-09-21 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 31 Jul 2023 | Appointment of Dr Joanne Phoenix as a director on 2023-07-25 · 2 pages | View document |
| 23 Jun 2023 | Termination of appointment of Ashkan Eliasy as a director on 2023-06-12 · 1 page | View document |
| 23 Jun 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 5 Jun 2023 | Termination of appointment of John Haldyn Clamp as a director on 2023-06-01 · 1 page | View document |
| 23 May 2023 | Resolutions · 3 pages | View document |
| 23 May 2023 | Appointment of Dr Ashkan Eliasy as a director on 2023-05-11 · 2 pages | View document |
| 23 May 2023 | Memorandum and Articles of Association · 27 pages | View document |
| 23 May 2023 | Resolutions | View document |
| 23 May 2023 | Resolutions | View document |
| 23 May 2023 | Resolutions | View document |
| 15 May 2023 | Notification of University of Liverpool as a person with significant control on 2023-05-11 · 2 pages | View document |
| 15 May 2023 | Appointment of Emma Nolan as a director on 2023-05-11 · 2 pages | View document |
| 15 May 2023 | Statement of capital following an allotment of shares on 2023-05-11 · 3 pages | View document |
| 15 May 2023 | Cessation of Ashkan Eliasy as a person with significant control on 2023-05-11 · 1 page | View document |
| 15 May 2023 | Appointment of Mr John Haldyn Clamp as a director on 2023-05-11 · 2 pages | View document |
| 15 May 2023 | Change of details for Dr Ahmed Elsheikh as a person with significant control on 2023-05-11 · 2 pages | View document |
| 22 Feb 2023 | Registered office address changed from West Hey West Road Prenton CH43 9UJ United Kingdom to 54 st. James Street Liverpool L1 0AB on 2023-02-22 · 1 page | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-09-21 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 13 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-30 · 4 pages | View document |
| 12 Oct 2021 | Change of details for Dr Ahmed Elsheikh as a person with significant control on 2021-09-30 · 2 pages | View document |
| 12 Oct 2021 | Notification of Ashkan Eliasy as a person with significant control on 2021-09-30 · 2 pages | View document |
| 12 Oct 2021 | Cessation of Rania Ali Maklad as a person with significant control on 2021-09-30 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 20 Jul 2021 | Certificate of change of name | View document |
| 20 Jul 2021 | Resolutions · 3 pages | View document |