PROGENICS LIMITED
Company number 05676974 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Registered office address changed from 14 David Mews London W1U 6EQ to C/O Price Bailey Llp 3rd Floor 24 Old Bond Street London W1S 4AP on 2026-04-15 · 1 page | View document |
| 9 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 9 Feb 2026 | PARENT_ACC · 39 pages | View document |
| 9 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 12 pages | View document |
| 9 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-16 with updates · 5 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-16 with no updates · 3 pages | View document |
| 6 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 6 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 10 pages | View document |
| 6 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 6 Jan 2025 | PARENT_ACC · 39 pages | View document |
| 6 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 6 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 10 pages | View document |
| 21 Mar 2024 | PARENT_ACC · 39 pages | View document |
| 21 Mar 2024 | GUARANTEE2 · 2 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-16 with no updates · 3 pages | View document |
| 20 Dec 2023 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 · 1 page | View document |
| 14 Apr 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 10 pages | View document |
| 14 Apr 2023 | GUARANTEE2 · 2 pages | View document |
| 14 Apr 2023 | PARENT_ACC · 38 pages | View document |
| 14 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 28 Mar 2023 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 · 1 page | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-16 with no updates · 3 pages | View document |
| 12 Jan 2023 | Director's details changed for Mr Jayesh Kotecha on 2023-01-01 · 2 pages | View document |
| 12 Jan 2023 | Change of details for Mr Jayesh Kotecha as a person with significant control on 2023-01-01 · 2 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-16 with no updates · 3 pages | View document |
| 31 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 31 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 31 Dec 2021 | PARENT_ACC · 37 pages | View document |
| 31 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 12 pages | View document |
| 21 Jan 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 24 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 15 Oct 2014 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM · 25 MANCHESTER SQUARE · LONDON · W1U 3PY | View document |
| 8 Sep 2014 | SECRETARY APPOINTED MRS PARUL KOTECHA | View document |
| 8 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY ROHIT KOTECHA | View document |
| 21 Jan 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 4 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 21 Jan 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 17 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 19 Jan 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 17 Nov 2011 | SECRETARY APPOINTED MR ROHIT KOTECHA | View document |
| 17 Nov 2011 | CURREXT FROM 31/01/2012 TO 31/03/2012 | View document |
| 19 Sep 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 31 WILMSLOW ROAD CHEADLE CHESHIRE SK8 1DR UNITED KINGDOM | View document |
| 19 Sep 2011 | DIRECTOR APPOINTED MR JAYESH KOTECHA | View document |
| 19 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSLAND | View document |
| 19 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MARSLAND | View document |
| 16 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Sep 2011 | ADOPT ARTICLES 30/08/2011 | View document |
| 13 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 · 4 pages | View document |
| 4 Feb 2011 | Annual return made up to 16 January 2011 with full list of shareholders · 4 pages | View document |
| 22 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL MARSLAND / 25/01/2010 · 2 pages | View document |
| 25 Jan 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 25 Jan 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 140 RAMSDEN ROAD BALHAM LONDON SW12 8RE · 1 page | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 2 Nov 2009 | Annual return made up to 16 January 2009 with full list of shareholders | View document |
| 26 Oct 2009 | Annual return made up to 16 January 2008 with full list of shareholders | View document |
| 6 Jul 2009 | REGISTERED OFFICE CHANGED ON 06/07/09 FROM: 128 GREENHOW STREET SHEFFIELD YORKSHIRE S6 3TP | View document |
| 7 Feb 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 15 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 12 Oct 2007 | DIRECTOR RESIGNED | View document |
| 15 Jun 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |