RXCELERATE LIMITED

Company number 08284658 ·

Active

64 filings

Date Filing
21 Aug 2026 Group of companies' accounts made up to 2025-11-30 View document
18 Nov 2025 Resolutions · 1 page View document
15 Nov 2025 Confirmation statement made on 2025-11-07 with no updates · 3 pages View document
14 Aug 2025 Group of companies' accounts made up to 2024-11-30 · 50 pages View document
28 Mar 2025 Change of details for Total Medical Ventures I Llp as a person with significant control on 2019-09-24 · 2 pages View document
28 Mar 2025 Cessation of Elements Squared Limited as a person with significant control on 2019-09-24 · 1 page View document
20 Nov 2024 Confirmation statement made on 2024-11-07 with updates · 4 pages View document
27 Aug 2024 Group of companies' accounts made up to 2023-11-30 · 43 pages View document
11 Mar 2024 Resolutions View document
11 Mar 2024 Resolutions · 1 page View document
5 Mar 2024 Statement of capital following an allotment of shares on 2024-02-19 · 4 pages View document
27 Feb 2024 Appointment of Jon Edwards as a director on 2023-11-08 · 2 pages View document
21 Nov 2023 Confirmation statement made on 2023-11-07 with no updates · 3 pages View document
11 Aug 2023 Group of companies' accounts made up to 2022-11-30 · 46 pages View document
12 Jul 2023 Director's details changed for Dr Jill Reckless on 2023-07-12 · 2 pages View document
6 Dec 2022 Satisfaction of charge 082846580001 in full · 1 page View document
9 Nov 2022 Confirmation statement made on 2022-11-07 with no updates · 3 pages View document
7 Jan 2022 Appointment of Mr Nicholas Alexander James Tait as a director on 2022-01-04 · 2 pages View document
16 Nov 2021 Confirmation statement made on 2021-11-07 with no updates · 3 pages View document
14 Jul 2021 Group of companies' accounts made up to 2020-11-30 · 43 pages View document
19 Oct 2020 Registered office address changed from , B950 Dorothy Hodgkin Building Babraham Research Campus, Babraham, Cambridge, CB22 3AT, England to The Dorothy Hodgkin Building Babraham Research Campus Babraham Cambridge CB22 3FH on 2020-10-19 · 1 page View document
15 Aug 2020 Registered office address changed from , Moneta Building Babraham Research Campus, Babraham, Cambridge, CB22 3AT to The Dorothy Hodgkin Building Babraham Research Campus Babraham Cambridge CB22 3FH on 2020-08-15 · 1 page View document
15 Aug 2020 REGISTERED OFFICE CHANGED ON 15/08/2020 FROM MONETA BUILDING BABRAHAM RESEARCH CAMPUS BABRAHAM CAMBRIDGE CB22 3AT View document
25 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 082846580001 View document
20 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEMENTS SQUARED LIMITED View document
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES View document
5 Sep 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 View document
28 Aug 2019 ADOPT ARTICLES 14/08/2019 View document
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES View document
6 Nov 2018 DIRECTOR APPOINTED DR ELAINE MCKILLIGIN View document
6 Nov 2018 28/08/18 STATEMENT OF CAPITAL GBP 1340.01 View document
8 Oct 2018 APPOINTMENT TERMINATED, SECRETARY THE CAMBRIDGE PARTNERSHIP LTD View document
8 Oct 2018 SECRETARY APPOINTED DR ELAINE MCKILLIGIN View document
30 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
15 Jun 2018 30/04/18 STATEMENT OF CAPITAL GBP 1000.01 View document
15 Jun 2018 RETURN OF PURCHASE OF OWN SHARES View document
24 May 2018 RETURN OF PURCHASE OF OWN SHARES View document
24 May 2018 30/04/18 STATEMENT OF CAPITAL GBP 1020.01 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
17 Nov 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES View document
31 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
11 Nov 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES View document
7 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR JILL RECKLESS / 02/11/2016 View document
9 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
18 Nov 2015 Annual return made up to 7 November 2015 with full list of shareholders View document
6 May 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
21 Nov 2014 Annual return made up to 7 November 2014 with full list of shareholders View document
13 Jun 2014 ADOPT ARTICLES 01/05/2014 View document
5 Jun 2014 01/05/14 STATEMENT OF CAPITAL GBP 1020.03 View document
11 Mar 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
11 Feb 2014 07/11/13 FULL LIST AMEND View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
20 Nov 2013 Annual return made up to 7 November 2013 with full list of shareholders View document
20 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN GRAINGER / 31/05/2013 View document
20 Nov 2013 REGISTERED OFFICE CHANGED ON 20/11/2013 FROM, BRIDGE HOUSE 25 FIDDLEBRIDGE LANE, HATFIELD, HERTFORDSHIRE, AL10 0SP, UNITED KINGDOM View document
25 Sep 2013 CORPORATE SECRETARY APPOINTED THE CAMBRIDGE PARTNERSHIP LTD View document
6 Jun 2013 20/03/13 STATEMENT OF CAPITAL GBP 1002 View document
6 Jun 2013 SUB-DIVISION 20/03/13 View document
10 Apr 2013 DIRECTOR APPOINTED DR JILL RECKLESS View document
5 Feb 2013 COMPANY NAME CHANGED TCP BIOTECH LIMITED CERTIFICATE ISSUED ON 05/02/13 View document
7 Nov 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document