THIS LABS LTD
Company Documents
| Date | Description |
|---|---|
| 16/10/2516 October 2025 New | Appointment of Mr Nicholas Duncan Bateson as a director on 2025-10-06 |
| 01/10/251 October 2025 New | Termination of appointment of Malte Dirk Guy Gerhold as a director on 2025-10-01 |
| 29/05/2529 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-24 with updates |
| 24/06/2424 June 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Director's details changed for Dr Jagjit Ahluwalia Ahluwalia on 2023-12-01 |
| 01/12/231 December 2023 | Appointment of Mr Richard Quentin Lewis as a director on 2023-11-30 |
| 01/12/231 December 2023 | Appointment of Ms Ingeborg Dybdal Oie as a director on 2023-11-30 |
| 01/12/231 December 2023 | Appointment of Dr Jagjit Ahluwalia Ahluwalia as a director on 2023-11-30 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-24 with updates |
| 28/06/2328 June 2023 | Memorandum and Articles of Association |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Sub-division of shares on 2023-05-22 |
| 28/06/2328 June 2023 | Change of share class name or designation |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Resolutions |
| 16/06/2316 June 2023 | Statement of capital following an allotment of shares on 2023-05-25 |
| 16/06/2316 June 2023 | Statement of capital following an allotment of shares on 2023-05-22 |
| 16/06/2316 June 2023 | Notification of The Health Foundation as a person with significant control on 2023-05-22 |
| 16/06/2316 June 2023 | Change of details for The Health Foundation as a person with significant control on 2023-06-05 |
| 16/06/2316 June 2023 | Statement of capital following an allotment of shares on 2023-06-05 |
| 16/06/2316 June 2023 | Statement of capital following an allotment of shares on 2023-05-24 |
| 06/06/236 June 2023 | Cessation of Paul Michael Hackwell as a person with significant control on 2023-05-22 |
| 03/05/233 May 2023 | Registered office address changed from 2 Worts Causeway Cambridge CB1 8RN England to Burnham House Splash Lane Wyton PE28 2AF on 2023-05-03 |
| 05/04/235 April 2023 | Resolutions |
| 05/04/235 April 2023 | Resolutions |
| 30/03/2330 March 2023 | Termination of appointment of Paul Michael Hackwell as a director on 2023-03-30 |
| 25/03/2325 March 2023 | Appointment of Ms Mary Dixon-Woods as a director on 2023-03-20 |
| 25/03/2325 March 2023 | Appointment of Dr Malte Dirk Guy Gerhold as a director on 2023-03-20 |
| 07/03/237 March 2023 | Current accounting period extended from 2023-11-30 to 2023-12-31 |
| 01/03/231 March 2023 | Resolutions |
| 01/03/231 March 2023 | Resolutions |
| 01/03/231 March 2023 | Resolutions |
| 25/11/2225 November 2022 | Incorporation |
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