TRANSDERMAL DIAGNOSTICS LTD
Company number 13566819 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Confirmation statement made on 2026-08-15 with updates · 7 pages | View document |
| 20 Apr 2026 | Resolutions · 1 page | View document |
| 20 Apr 2026 | Resolutions · 1 page | View document |
| 20 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-14 · 3 pages | View document |
| 20 Apr 2026 | Memorandum and Articles of Association · 42 pages | View document |
| 19 Apr 2026 | Sub-division of shares on 2026-03-31 · 6 pages | View document |
| 2 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-02 · 3 pages | View document |
| 16 Feb 2026 | Micro company accounts made up to 2025-08-31 · 4 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 19 Aug 2025 | Confirmation statement made on 2025-08-15 with updates · 4 pages | View document |
| 16 May 2025 | Micro company accounts made up to 2024-08-31 · 4 pages | View document |
| 27 Mar 2025 | Registered office address changed from Office 7W3.13 University of Bath Department of Pharmacy & Pharmacology (7W3.13) Bath BA2 7AY United Kingdom to Lab06 - Science Creates Old Market Midland Road Bristol BS2 0NS on 2025-03-27 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 27 Aug 2024 | Confirmation statement made on 2024-08-15 with updates · 7 pages | View document |
| 28 May 2024 | Micro company accounts made up to 2023-08-31 · 4 pages | View document |
| 6 Apr 2024 | Resolutions | View document |
| 6 Apr 2024 | Resolutions · 1 page | View document |
| 6 Apr 2024 | Resolutions | View document |
| 2 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-27 · 3 pages | View document |
| 19 Mar 2024 | Second filing of a statement of capital following an allotment of shares on 2024-02-19 · 4 pages | View document |
| 28 Feb 2024 | Resolutions | View document |
| 28 Feb 2024 | Resolutions | View document |
| 28 Feb 2024 | Resolutions · 1 page | View document |
| 23 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-19 · 3 pages | View document |
| 7 Feb 2024 | Appointment of Mr Giles Hamilton as a director on 2023-07-08 · 2 pages | View document |
| 30 Jan 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 10 Jan 2024 | Cessation of Luca Lipani as a person with significant control on 2022-09-14 · 1 page | View document |
| 22 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 14 Dec 2023 | Termination of appointment of Adelina Ilie as a director on 2023-09-30 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 29 Aug 2023 | Confirmation statement made on 2023-08-15 with updates · 6 pages | View document |
| 25 Aug 2023 | Director's details changed for Dr Adelina Ilie on 2022-09-13 · 2 pages | View document |
| 23 Aug 2023 | Cessation of Luca Lipani as a person with significant control on 2022-09-13 · 1 page | View document |
| 23 Aug 2023 | Notification of Luca Lipani as a person with significant control on 2022-09-14 · 2 pages | View document |
| 4 May 2023 | Micro company accounts made up to 2022-08-31 · 4 pages | View document |
| 16 Dec 2022 | Appointment of Dr Glenn Crocker as a director on 2022-12-12 · 2 pages | View document |
| 15 Dec 2022 | Termination of appointment of John Boyd Carson as a director on 2022-12-12 · 1 page | View document |
| 13 Sep 2022 | Statement of capital following an allotment of shares on 2022-08-22 · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 1 Apr 2022 | Sub-division of shares on 2022-03-21 · 6 pages | View document |
| 30 Jan 2022 | Appointment of Dr Adelina Ilie as a director on 2022-01-30 · 2 pages | View document |
| 30 Jan 2022 | Appointment of Dr. Luca Lipani as a director on 2022-01-20 · 2 pages | View document |