QUETHERA LIMITED
Company number 08450540 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Full accounts made up to 2026-03-31 · 22 pages | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-19 with updates · 4 pages | View document |
| 10 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-27 · 3 pages | View document |
| 5 Feb 2026 | Appointment of Ms Lesley Ann Flowerdew as a director on 2026-02-01 · 2 pages | View document |
| 28 Jan 2026 | Termination of appointment of Stephen Andrew Hall as a director on 2025-12-10 · 1 page | View document |
| 9 Oct 2025 | Full accounts made up to 2025-03-31 · 22 pages | View document |
| 23 Jun 2025 | Appointment of Dr. Andrew Austen Mortlock as a director on 2025-06-18 · 2 pages | View document |
| 20 Jun 2025 | Appointment of Ms. Chieri Higashitani as a director on 2025-06-18 · 2 pages | View document |
| 20 Jun 2025 | Termination of appointment of Natalie Louise Seddon as a director on 2025-06-19 · 1 page | View document |
| 9 Jun 2025 | Termination of appointment of Taiji Sawamoto as a director on 2025-03-31 · 1 page | View document |
| 11 Apr 2025 | Appointment of Mr Stephen Andrew Hall as a director on 2025-04-01 · 2 pages | View document |
| 7 Apr 2025 | Termination of appointment of Alan Mcdougall as a director on 2025-03-31 · 1 page | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-03-19 with no updates · 3 pages | View document |
| 30 Dec 2024 | Full accounts made up to 2024-03-31 · 22 pages | View document |
| 17 May 2024 | Amended full accounts made up to 2021-03-31 · 23 pages | View document |
| 17 May 2024 | Amended full accounts made up to 2022-03-31 · 23 pages | View document |
| 17 May 2024 | Amended full accounts made up to 2019-03-31 · 26 pages | View document |
| 17 May 2024 | Amended full accounts made up to 2020-03-31 · 25 pages | View document |
| 17 May 2024 | Full accounts made up to 2023-03-31 · 22 pages | View document |
| 1 May 2024 | Second filing of a statement of capital following an allotment of shares on 2020-08-13 · 4 pages | View document |
| 1 May 2024 | Second filing of a statement of capital following an allotment of shares on 2020-02-20 · 4 pages | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-19 with updates · 4 pages | View document |
| 19 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-18 · 3 pages | View document |
| 6 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 5 pages | View document |
| 6 Apr 2022 | Appointment of Mr Taiji Sawamoto as a director on 2022-04-01 · 2 pages | View document |
| 4 Apr 2022 | Appointment of Dr Alan Mcdougall as a director on 2022-04-01 · 2 pages | View document |
| 24 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 2 Oct 2020 | Statement of capital following an allotment of shares on 2020-08-13 · 3 pages | View document |
| 14 Apr 2020 | DIRECTOR APPOINTED MR ADAM JOHN PEARSON | View document |
| 9 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR MASAAKI HIRANO | View document |
| 9 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONSSON | View document |
| 30 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. YUICHI TOMURA / 19/11/2019 | View document |
| 30 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY PHILIP JONSSON / 19/11/2019 | View document |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | View document |
| 20 Feb 2020 | 20/02/20 STATEMENT OF CAPITAL GBP 586.44 | View document |
| 20 Feb 2020 | Statement of capital following an allotment of shares on 2020-02-20 · 3 pages | View document |
| 18 Feb 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2019 | REGISTERED OFFICE CHANGED ON 19/11/2019 FROM 2000 HILLSWOOD DRIVE CHERTSEY KT16 0RS ENGLAND | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | View document |
| 11 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WIDDOWSON | View document |
| 11 Sep 2018 | DIRECTOR APPOINTED MR. TIMOTHY PHILIP JONSSON | View document |
| 11 Sep 2018 | DIRECTOR APPOINTED MR. YUICHI TOMURA | View document |
| 11 Sep 2018 | DIRECTOR APPOINTED MR. MASAAKI HIRANO | View document |
| 11 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SEXTON | View document |
| 11 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR PIERS MORGAN | View document |
| 11 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH MARTIN | View document |
| 11 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE DOBREE | View document |
| 5 Sep 2018 | CESSATION OF PETER STUART WIDDOWSON AS A PSC | View document |
| 5 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASTELLAS PHARMA INC. | View document |
| 21 Aug 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN | View document |
| 15 Aug 2018 | ADOPT ARTICLES 13/07/2018 | View document |
| 10 Aug 2018 | 09/08/18 STATEMENT OF CAPITAL GBP 286.44 | View document |
| 10 Aug 2018 | 13/07/18 STATEMENT OF CAPITAL GBP 242.1 | View document |
| 7 Aug 2018 | DIRECTOR APPOINTED MR PIERS JOHN MORGAN | View document |
| 26 Apr 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | View document |
| 21 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLBROOK | View document |
| 21 Mar 2018 | DIRECTOR APPOINTED DR ANNE DOBREE | View document |
| 24 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY HARDIMAN | View document |
| 26 Jun 2017 | DIRECTOR APPOINTED DR DAVID MARK ANTHONY HOLBROOK | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 8 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 May 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 21 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Nov 2015 | 07/08/15 STATEMENT OF CAPITAL GBP 227.76 | View document |
| 23 Oct 2015 | SUB-DIVISION 29/07/15 | View document |
| 12 Oct 2015 | SUB DIVIDE SHARES 29/07/2015 | View document |
| 18 Sep 2015 | DIRECTOR APPOINTED MR PETER OLIVER WHARTON SEXTON | View document |
| 18 Sep 2015 | DIRECTOR APPOINTED MR BRADLEY WILLIAM HARDIMAN | View document |
| 6 Aug 2015 | DIRECTOR APPOINTED PROFESSOR KEITH ROBERT GRAHAM MARTIN | View document |
| 27 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 9 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Apr 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 19 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |