Total Documents | 311 |
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Total Pages | 2,243 |
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4 January 2021 | Full accounts made up to 31 December 2019 |
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30 June 2020 | Confirmation statement made on 30 June 2020 with no updates |
10 October 2019 | Full accounts made up to 31 December 2018 |
5 July 2019 | Confirmation statement made on 1 July 2019 with no updates |
7 October 2018 | Full accounts made up to 31 December 2017 |
1 July 2018 | Confirmation statement made on 1 July 2018 with no updates |
18 April 2018 | Appointment of Mr Stephen John Bradley as a director on 18 April 2018 |
6 February 2018 | Termination of appointment of Maxwell Roderick Brighton as a director on 19 January 2018 |
6 November 2017 | Full accounts made up to 31 December 2016 |
6 November 2017 | Full accounts made up to 31 December 2016 |
5 July 2017 | Confirmation statement made on 1 July 2017 with no updates |
5 July 2017 | Confirmation statement made on 1 July 2017 with no updates |
5 April 2017 | Termination of appointment of Pierre Louis Maurice Marucchi as a director on 28 March 2017 |
5 April 2017 | Appointment of Stefan Maria Rene Janssens as a director on 28 March 2017 |
5 April 2017 | Termination of appointment of Pierre Louis Maurice Marucchi as a director on 28 March 2017 |
5 April 2017 | Appointment of Stefan Maria Rene Janssens as a director on 28 March 2017 |
7 October 2016 | Full accounts made up to 31 December 2015 |
7 October 2016 | Full accounts made up to 31 December 2015 |
8 July 2016 | Confirmation statement made on 1 July 2016 with updates |
8 July 2016 | Confirmation statement made on 1 July 2016 with updates |
2 October 2015 | Full accounts made up to 31 December 2014 |
2 October 2015 | Full accounts made up to 31 December 2014 |
1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
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20 August 2014 | Full accounts made up to 31 December 2013 |
20 August 2014 | Full accounts made up to 31 December 2013 |
2 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02
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17 July 2013 | Full accounts made up to 31 December 2012 |
17 July 2013 | Full accounts made up to 31 December 2012 |
1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders |
1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders |
1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders |
2 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders |
2 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders |
2 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders |
11 May 2012 | Full accounts made up to 31 December 2011 |
11 May 2012 | Full accounts made up to 31 December 2011 |
4 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders |
4 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders |
4 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders |
13 May 2011 | Full accounts made up to 31 December 2010 |
13 May 2011 | Full accounts made up to 31 December 2010 |
26 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders |
26 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders |
26 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders |
10 May 2010 | Full accounts made up to 31 December 2009 |
10 May 2010 | Full accounts made up to 31 December 2009 |
4 January 2010 | Memorandum and Articles of Association |
4 January 2010 | Memorandum and Articles of Association |
26 November 2009 | Resolutions
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26 November 2009 | Resolutions
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6 July 2009 | Return made up to 01/07/09; full list of members |
6 July 2009 | Return made up to 01/07/09; full list of members |
11 May 2009 | Full accounts made up to 31 December 2008 |
11 May 2009 | Full accounts made up to 31 December 2008 |
23 October 2008 | Full accounts made up to 31 December 2007 |
23 October 2008 | Full accounts made up to 31 December 2007 |
14 July 2008 | Resolutions
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14 July 2008 | Resolutions
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3 July 2008 | Return made up to 01/07/08; full list of members |
3 July 2008 | Return made up to 01/07/08; full list of members |
21 December 2007 | Full accounts made up to 31 December 2006 |
21 December 2007 | Full accounts made up to 31 December 2006 |
20 December 2007 | New secretary appointed |
20 December 2007 | Secretary resigned |
20 December 2007 | New secretary appointed |
20 December 2007 | Secretary resigned |
3 July 2007 | Return made up to 01/07/07; full list of members |
3 July 2007 | Return made up to 01/07/07; full list of members |
26 January 2007 | Secretary's particulars changed;director's particulars changed |
26 January 2007 | Secretary's particulars changed;director's particulars changed |
26 January 2007 | Secretary's particulars changed;director's particulars changed |
26 January 2007 | Secretary's particulars changed;director's particulars changed |
5 November 2006 | Full accounts made up to 31 December 2005 |
5 November 2006 | Full accounts made up to 31 December 2005 |
18 July 2006 | Return made up to 01/07/05; full list of members; amend |
18 July 2006 | Return made up to 01/07/05; full list of members; amend |
10 July 2006 | Director resigned |
10 July 2006 | Return made up to 01/07/06; full list of members |
10 July 2006 | Return made up to 01/07/06; full list of members |
10 July 2006 | Director resigned |
27 September 2005 | Secretary's particulars changed;director's particulars changed |
27 September 2005 | Secretary's particulars changed;director's particulars changed |
12 September 2005 | Full accounts made up to 31 December 2004 |
12 September 2005 | Full accounts made up to 31 December 2004 |
1 July 2005 | Return made up to 01/07/05; full list of members |
1 July 2005 | Return made up to 01/07/05; full list of members |
16 September 2004 | Full accounts made up to 31 December 2003 |
16 September 2004 | Full accounts made up to 31 December 2003 |
23 July 2004 | Return made up to 01/07/04; full list of members |
23 July 2004 | Return made up to 01/07/04; full list of members |
11 July 2003 | Return made up to 01/07/03; full list of members |
11 July 2003 | Return made up to 01/07/03; full list of members |
26 June 2003 | Full accounts made up to 31 December 2002 |
26 June 2003 | Full accounts made up to 31 December 2002 |
10 October 2002 | Particulars of mortgage/charge |
10 October 2002 | Particulars of mortgage/charge |
27 July 2002 | Return made up to 01/07/02; no change of members |
27 July 2002 | Return made up to 01/07/02; no change of members |
24 June 2002 | Group of companies' accounts made up to 31 December 2001 |
24 June 2002 | Group of companies' accounts made up to 31 December 2001 |
31 July 2001 | Group of companies' accounts made up to 31 December 2000 |
31 July 2001 | Group of companies' accounts made up to 31 December 2000 |
6 July 2001 | Return made up to 01/07/01; full list of members
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6 July 2001 | Return made up to 01/07/01; full list of members
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17 October 2000 | Director resigned |
17 October 2000 | Director resigned |
18 July 2000 | Return made up to 01/07/00; full list of members |
18 July 2000 | Director's particulars changed |
18 July 2000 | Return made up to 01/07/00; full list of members |
18 July 2000 | Secretary's particulars changed;director's particulars changed |
18 July 2000 | Director's particulars changed |
18 July 2000 | Secretary's particulars changed;director's particulars changed |
4 July 2000 | Full group accounts made up to 31 December 1999 |
4 July 2000 | Full group accounts made up to 31 December 1999 |
25 November 1999 | Registered office changed on 25/11/99 from: unit 1 delta park smugglers way london SW18 1EG |
25 November 1999 | Registered office changed on 25/11/99 from: unit 1 delta park smugglers way london SW18 1EG |
1 October 1999 | Full group accounts made up to 31 December 1998 |
1 October 1999 | Full group accounts made up to 31 December 1998 |
17 September 1999 | Return made up to 13/09/99; full list of members |
17 September 1999 | Return made up to 13/09/99; full list of members |
1 July 1999 | Director resigned |
1 July 1999 | Director resigned |
19 March 1999 | Director resigned |
19 March 1999 | Director resigned |
2 February 1999 | New director appointed |
2 February 1999 | New director appointed |
31 January 1999 | New director appointed |
31 January 1999 | New director appointed |
31 January 1999 | Registered office changed on 31/01/99 from: 85 fleet street london EC4P 4AJ |
31 January 1999 | Director resigned |
31 January 1999 | Director resigned |
31 January 1999 | Director resigned |
31 January 1999 | Registered office changed on 31/01/99 from: 85 fleet street london EC4P 4AJ |
31 January 1999 | Director resigned |
22 January 1999 | Company name changed reuters health information limit ed\certificate issued on 25/01/99 |
22 January 1999 | Company name changed reuters health information limit ed\certificate issued on 25/01/99 |
21 December 1998 | Memorandum and Articles of Association |
21 December 1998 | Memorandum and Articles of Association |
21 December 1998 | Resolutions
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21 December 1998 | Resolutions
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12 December 1998 | Declaration of satisfaction of mortgage/charge |
12 December 1998 | Declaration of satisfaction of mortgage/charge |
12 December 1998 | Declaration of satisfaction of mortgage/charge |
12 December 1998 | Declaration of satisfaction of mortgage/charge |
23 November 1998 | Full group accounts made up to 31 December 1997 |
23 November 1998 | Full group accounts made up to 31 December 1997 |
5 October 1998 | Return made up to 13/09/98; no change of members |
5 October 1998 | Return made up to 13/09/98; no change of members |
29 July 1998 | Declaration of satisfaction of mortgage/charge |
29 July 1998 | Declaration of satisfaction of mortgage/charge |
31 January 1998 | New director appointed |
31 January 1998 | New director appointed |
31 January 1998 | Director resigned |
31 January 1998 | Director resigned |
24 November 1997 | Resolutions
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24 November 1997 | Resolutions
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24 November 1997 | Resolutions
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24 November 1997 | Resolutions
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24 November 1997 | Resolutions
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24 November 1997 | Resolutions
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7 November 1997 | Director resigned |
7 November 1997 | Director resigned |
3 November 1997 | Full group accounts made up to 31 December 1996 |
3 November 1997 | Full group accounts made up to 31 December 1996 |
10 October 1997 | Return made up to 13/09/97; full list of members |
10 October 1997 | Return made up to 13/09/97; full list of members |
25 September 1997 | New director appointed |
25 September 1997 | New director appointed |
13 August 1997 | Memorandum and Articles of Association |
13 August 1997 | Nc inc already adjusted 01/08/97 |
13 August 1997 | Resolutions
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13 August 1997 | Ad 01/08/97--------- £ si 13554138@1=13554138 £ ic 445861/13999999 |
13 August 1997 | Nc inc already adjusted 01/08/97 |
13 August 1997 | Ad 01/08/97--------- £ si 13554138@1=13554138 £ ic 445861/13999999 |
13 August 1997 | Conve 01/08/97 |
13 August 1997 | Conve 01/08/97 |
13 August 1997 | Resolutions
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13 August 1997 | Resolutions
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13 August 1997 | Memorandum and Articles of Association |
13 August 1997 | Resolutions
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5 August 1997 | Ad 31/07/97--------- £ si [email protected] £ ic 445861/445861 |
5 August 1997 | Ad 31/07/97--------- £ si [email protected] £ ic 445861/445861 |
11 July 1997 | Location of register of members |
11 July 1997 | Location of register of members |
24 June 1997 | Director resigned |
24 June 1997 | Director resigned |
24 June 1997 | Director resigned |
24 June 1997 | Director resigned |
9 May 1997 | Return made up to 13/09/96; no change of members; amend |
9 May 1997 | Return made up to 13/09/96; no change of members; amend |
5 March 1997 | Company name changed value added medical products lim ited\certificate issued on 06/03/97 |
5 March 1997 | Company name changed value added medical products lim ited\certificate issued on 06/03/97 |
10 February 1997 | Director resigned |
10 February 1997 | Director resigned |
5 November 1996 | Full group accounts made up to 31 December 1995 |
5 November 1996 | Full group accounts made up to 31 December 1995 |
27 September 1996 | New director appointed |
27 September 1996 | New director appointed |
27 September 1996 | New director appointed |
27 September 1996 | Secretary resigned;director resigned |
27 September 1996 | Return made up to 13/09/95; full list of members |
27 September 1996 | New director appointed |
27 September 1996 | Return made up to 13/09/96; no change of members |
27 September 1996 | Return made up to 13/09/95; full list of members |
27 September 1996 | New director appointed |
27 September 1996 | New secretary appointed |
27 September 1996 | New director appointed |
27 September 1996 | New director appointed |
27 September 1996 | Return made up to 13/09/96; no change of members |
27 September 1996 | Director resigned |
27 September 1996 | Secretary resigned;director resigned |
27 September 1996 | New director appointed |
27 September 1996 | Director resigned |
27 September 1996 | New director appointed |
27 September 1996 | New director appointed |
27 September 1996 | New secretary appointed |
27 September 1996 | New director appointed |
27 September 1996 | New director appointed |
9 September 1996 | Director resigned |
9 September 1996 | Director resigned |
2 November 1995 | Full group accounts made up to 31 December 1994 |
2 November 1995 | Full group accounts made up to 31 December 1994 |
6 March 1995 | Return made up to 13/09/94; change of members
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6 March 1995 | Return made up to 13/09/94; change of members
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22 February 1995 | Full accounts made up to 31 December 1993 |
22 February 1995 | Full accounts made up to 31 December 1993 |
13 January 1994 | Resolutions
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13 January 1994 | Resolutions
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5 January 1994 | Ad 11/11/93-10/12/93 £ si [email protected]=1369 £ si 7250@1=7250 £ ic 1151011/1159630 |
5 January 1994 | Ad 11/11/93-10/12/93 £ si [email protected]=1369 £ si 7250@1=7250 £ ic 1151011/1159630 |
22 September 1993 | Return made up to 13/09/93; change of members
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22 September 1993 | Return made up to 13/09/93; change of members
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9 December 1992 | New director appointed |
9 December 1992 | New director appointed |
5 October 1992 | Director resigned |
5 October 1992 | Director resigned |
5 October 1992 | Return made up to 20/09/92; full list of members
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5 October 1992 | Return made up to 20/09/92; full list of members
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9 September 1992 | Full group accounts made up to 31 January 1992 |
9 September 1992 | Full group accounts made up to 31 January 1992 |
23 March 1992 | Full accounts made up to 31 January 1991 |
23 March 1992 | Full accounts made up to 31 January 1991 |
23 March 1992 | Return made up to 20/09/91; full list of members |
23 March 1992 | Return made up to 20/09/91; full list of members |
4 February 1992 | Director resigned |
4 February 1992 | Director resigned |
12 November 1991 | Return made up to 20/11/90; full list of members |
12 November 1991 | Return made up to 20/11/90; full list of members |
3 December 1990 | Full accounts made up to 31 January 1990 |
3 December 1990 | Full accounts made up to 31 January 1990 |
29 October 1990 | New director appointed |
29 October 1990 | New director appointed |
30 April 1990 | Return made up to 20/09/89; full list of members |
30 April 1990 | Return made up to 20/09/89; full list of members |
30 April 1990 | Return made up to 20/09/89; full list of members |
1 February 1990 | Full accounts made up to 31 January 1988 |
1 February 1990 | Full accounts made up to 31 January 1988 |
28 November 1989 | Secretary resigned |
28 November 1989 | Secretary resigned |
11 November 1988 | Secretary resigned;new secretary appointed |
11 November 1988 | Secretary resigned;new secretary appointed |
15 July 1988 | New director appointed |
15 July 1988 | New director appointed |
24 May 1988 | New director appointed |
24 May 1988 | New director appointed |
12 April 1988 | Full accounts made up to 31 January 1986 |
12 April 1988 | Full accounts made up to 31 January 1986 |
19 February 1988 | Accounts made up to 31 July 1987 |
19 February 1988 | Accounts made up to 31 July 1987 |
30 December 1986 | Return made up to 08/12/86; full list of members |
30 December 1986 | New director appointed |
30 December 1986 | Return made up to 08/12/86; full list of members |
30 December 1986 | Allotment of shares |
30 December 1986 | New director appointed |
30 December 1986 | Allotment of shares |
8 November 1986 | Secretary resigned;new secretary appointed |
8 November 1986 | Secretary resigned;new secretary appointed |
18 February 1986 | Annual return made up to 13/02/86 |
18 February 1986 | Accounts made up to 31 January 1985 |
18 February 1986 | Annual return made up to 13/02/86 |
18 February 1986 | Accounts made up to 31 January 1985 |
4 January 1986 | Allotment of shares |
4 January 1986 | Allotment of shares |
30 September 1985 | Allotment of shares |
30 September 1985 | Allotment of shares |
14 August 1985 | Dir / sec appoint / resign |
14 August 1985 | Dir / sec appoint / resign |
2 July 1985 | Allotment of shares |
2 July 1985 | Allotment of shares |
25 May 1985 | Allotment of shares |
25 May 1985 | Allotment of shares |
8 December 1984 | Secretary resigned |
8 December 1984 | Secretary resigned |
7 December 1984 | Dir / sec appoint / resign |
7 December 1984 | Dir / sec appoint / resign |
16 June 1984 | Allotment of shares |
16 June 1984 | Allotment of shares |
28 March 1984 | Company name changed\certificate issued on 28/03/84 |
28 March 1984 | Company name changed\certificate issued on 28/03/84 |
17 March 1984 | Dir / sec appoint / resign |
17 March 1984 | Dir / sec appoint / resign |
29 February 1984 | Director resigned |
29 February 1984 | Director resigned |
3 February 1984 | Incorporation |
3 February 1984 | Certificate of incorporation |
3 February 1984 | Certificate of incorporation |
3 February 1984 | Incorporation |