VETERINARY IMMUNOGENICS LIMITED

Company number 02776008 ·

Active

119 filings

Date Filing
1 May 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
17 Mar 2026 Change of details for Plasvacc Uk Limited as a person with significant control on 2026-03-17 · 2 pages View document
11 Mar 2026 Confirmation statement made on 2026-02-06 with updates · 4 pages View document
12 Feb 2026 Director's details changed for Mr Fergus Macarthur on 2025-07-01 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
29 Sep 2025 Registered office address changed from 30 Old Bailey London EC4M 7AU England to James Watson House Montgomery Way Rosehill Carlisle Cumbria CA1 2UU on 2025-09-29 · 1 page View document
26 Sep 2025 Director's details changed for Mr Fergus Macarthur on 2025-09-25 · 2 pages View document
26 Sep 2025 Director's details changed for Ms Felicity Macarthur on 2025-09-25 · 2 pages View document
26 Sep 2025 Director's details changed for Mr Andrew Macarthur on 2025-09-25 · 2 pages View document
26 Sep 2025 Secretary's details changed for Sanjaya Unatenna on 2025-09-25 · 1 page View document
25 Sep 2025 Change of details for Plasvacc Uk Limited as a person with significant control on 2025-09-25 · 2 pages View document
15 May 2025 Total exemption full accounts made up to 2024-09-30 · 11 pages View document
11 Feb 2025 Confirmation statement made on 2025-02-06 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
16 May 2024 Total exemption full accounts made up to 2023-09-30 · 11 pages View document
7 Feb 2024 Confirmation statement made on 2024-02-06 with no updates · 3 pages View document
6 Feb 2024 Director's details changed for Mr Andrew Macarthur on 2022-07-12 · 2 pages View document
6 Feb 2024 Change of details for Plasvacc Uk Limited as a person with significant control on 2023-03-17 · 2 pages View document
6 Feb 2024 Director's details changed for Ms Felicity Macarthur on 2023-01-18 · 2 pages View document
6 Feb 2024 Director's details changed for Mr Fergus Macarthur on 2022-07-12 · 2 pages View document
6 Feb 2024 Director's details changed for Mr Fergus Macarthur on 2023-11-12 · 2 pages View document
13 Nov 2023 Registration of charge 027760080003, created on 2023-11-02 · 34 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
28 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 11 pages View document
6 Feb 2023 Confirmation statement made on 2023-02-06 with updates · 4 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
8 Apr 2022 Confirmation statement made on 2022-04-01 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
9 Apr 2021 30/09/20 TOTAL EXEMPTION FULL View document
1 Apr 2021 CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES View document
7 Jan 2021 CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES View document
6 Jan 2021 REGISTERED OFFICE CHANGED ON 06/01/2021 FROM CARLETON HILL PENRITH CUMBRIA CA11 8TZ View document
4 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN BARR / 31/12/2020 View document
4 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN BARR / 31/12/2020 View document
4 Jan 2021 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS JOHN BARR / 31/12/2020 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Mar 2020 30/09/19 TOTAL EXEMPTION FULL View document
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
25 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
15 May 2018 30/09/17 TOTAL EXEMPTION FULL View document
6 Mar 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/12/15 View document
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES View document
2 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES View document
16 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
16 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
26 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
31 Dec 2015 Annual return made up to 29 December 2015 with full list of shareholders View document
18 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
29 Dec 2014 Annual return made up to 29 December 2014 with full list of shareholders View document
6 Jan 2014 Annual return made up to 2 January 2014 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
20 Feb 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
2 Jan 2013 Annual return made up to 2 January 2013 with full list of shareholders View document
14 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
4 Jan 2012 Annual return made up to 4 January 2012 with full list of shareholders View document
30 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
11 Jan 2011 Annual return made up to 4 January 2011 with full list of shareholders View document
19 Feb 2010 Annual return made up to 4 January 2010 with full list of shareholders View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN BARR / 04/01/2010 · 2 pages View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN BARR / 04/01/2010 View document
14 Jan 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
16 Mar 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
6 Jan 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS View document
12 Aug 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
10 Apr 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
4 Jan 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS View document
10 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
5 Feb 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS View document
27 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
16 Dec 2005 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS View document
15 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
19 Jan 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS View document
17 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
16 Jan 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS View document
26 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
3 Jan 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS View document
6 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
22 Jan 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS View document
1 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
12 Jan 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS View document
6 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
20 Jan 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS View document
20 Jan 2000 DIRECTOR RESIGNED View document
20 Jan 2000 DIRECTOR RESIGNED View document
17 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
11 Jan 1999 RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS View document
31 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
20 Jan 1998 RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS View document
29 Dec 1997 DIRECTOR RESIGNED View document
29 Dec 1997 DIRECTOR RESIGNED View document
28 Dec 1997 COMPANY NAME CHANGED VETERINARY DYNAMICS LIMITED CERTIFICATE ISSUED ON 29/12/97 View document
30 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
26 Jan 1997 RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS View document
12 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
28 Jan 1996 RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS View document
26 Oct 1995 395 · 3 pages View document
26 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
7 Jan 1995 RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS View document
7 Jan 1995 363S · 4 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
7 Feb 1994 Accounts for a small company made up to 1993-09-30 · 5 pages View document
7 Feb 1994 363S · 5 pages View document
7 Feb 1994 RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS View document
7 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
10 Mar 1993 88(2)R · 2 pages View document
10 Mar 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
5 Jan 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jan 1993 287 · 1 page View document
5 Jan 1993 REGISTERED OFFICE CHANGED ON 05/01/93 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP View document
5 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jan 1993 288 · 4 pages View document
22 Dec 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document