SAVANTOR HOLDINGS LIMITED

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DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-01-25 with updates

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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01/02/241 February 2024 Total exemption full accounts made up to 2023-04-30

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25/01/2425 January 2024 Confirmation statement made on 2024-01-25 with updates

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06/05/236 May 2023 Confirmation statement made on 2023-04-25 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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29/01/2329 January 2023 Total exemption full accounts made up to 2022-04-30

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06/05/226 May 2022 Director's details changed for Mr Craig Ian Oldroyd on 2022-05-06

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06/05/226 May 2022 Secretary's details changed for Mrs Karen Oldroyd on 2022-05-06

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06/05/226 May 2022 Change of details for Savantor International Limited as a person with significant control on 2022-05-06

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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09/11/219 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/01/206 January 2020 30/04/19 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY LENNOX DURHAM / 13/05/2019

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13/05/1913 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LENNOX DURHAM / 13/01/2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/10/1828 October 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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21/01/1821 January 2018 30/04/17 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 DIRECTOR APPOINTED MRS ELIZABETH DURHAM

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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07/06/167 June 2016 Annual return made up to 25 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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09/06/159 June 2015 Annual return made up to 25 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/04/1429 April 2014 Annual return made up to 25 April 2014 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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08/07/138 July 2013 Annual return made up to 25 April 2013 with full list of shareholders

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03/05/133 May 2013 DIRECTOR APPOINTED MS MELINDA DURHAM

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03/05/133 May 2013 APPOINTMENT TERMINATED, DIRECTOR RODERICK NIXON

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/12/128 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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01/05/121 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/01/1218 January 2012 18/01/12 STATEMENT OF CAPITAL GBP 60

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05/01/125 January 2012 RETURN OF PURCHASE OF OWN SHARES

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16/12/1116 December 2011 APPOINTMENT TERMINATED, DIRECTOR AIDAN TYNDALL

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16/12/1116 December 2011 APPOINTMENT TERMINATED, DIRECTOR DOUG TUSON

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03/05/113 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK ANTON STUART NIXON / 05/04/2011

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/07/1012 July 2010 Annual return made up to 23 May 2010 with full list of shareholders

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23/02/1023 February 2010 COMPANY NAME CHANGED SAVANTOR INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 23/02/10

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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09/12/099 December 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/11/0925 November 2009 30/09/09 STATEMENT OF CAPITAL GBP 199

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10/08/0910 August 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEOFFREY DOWN

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07/08/097 August 2009 DIRECTOR APPOINTED DOUG JAMES TUSON

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07/08/097 August 2009 SECRETARY APPOINTED GEOFFREY LENNOX DURHAM

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07/08/097 August 2009 DIRECTOR APPOINTED RODERICK ANTON STUART NIXON

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07/08/097 August 2009 DIRECTOR APPOINTED AIDAN ANTHONY TYNDALL

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28/04/0928 April 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 REGISTERED OFFICE CHANGED ON 28/04/2009 FROM C/O WILLIAM & COMPANY 8-10 SOUTH STREET, EPSOM SURREY KT18 7PF

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09/01/099 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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19/05/0819 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY DOWN / 19/07/2007

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03/01/083 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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29/05/0729 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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28/09/0628 September 2006 COMPANY NAME CHANGED COMBINED INITIATIVES LIMITED CERTIFICATE ISSUED ON 28/09/06

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16/05/0616 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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27/05/0527 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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13/05/0413 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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28/07/0328 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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28/07/0328 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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28/07/0328 July 2003 DIRECTOR RESIGNED

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28/07/0328 July 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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12/06/0212 June 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 COMPANY NAME CHANGED QUALITY INSIGHT LIMITED CERTIFICATE ISSUED ON 22/11/01

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31/05/0131 May 2001 DIRECTOR RESIGNED

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31/05/0131 May 2001 NEW DIRECTOR APPOINTED

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31/05/0131 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/05/0131 May 2001 NEW DIRECTOR APPOINTED

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31/05/0131 May 2001 SECRETARY RESIGNED

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25/04/0125 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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