Total Documents | 83 |
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Total Pages | 533 |
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25 March 2024 | Total exemption full accounts made up to 30 June 2023 |
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20 April 2023 | Confirmation statement made on 3 April 2023 with no updates |
17 March 2023 | Total exemption full accounts made up to 30 June 2022 |
19 April 2022 | Confirmation statement made on 3 April 2022 with updates |
25 March 2022 | Total exemption full accounts made up to 30 June 2021 |
3 June 2021 | Total exemption full accounts made up to 30 June 2020 |
22 April 2021 | Cessation of Richard Stephen Marsden as a person with significant control on 1 April 2020 |
22 April 2021 | Confirmation statement made on 3 April 2021 with updates |
22 April 2021 | Notification of Drewery Medical Limited as a person with significant control on 1 April 2020 |
7 May 2020 | Confirmation statement made on 3 April 2020 with updates |
31 March 2020 | Total exemption full accounts made up to 30 June 2019 |
30 July 2019 | Termination of appointment of Paula Antoinette Evans as a director on 26 July 2019 |
30 July 2019 | Appointment of Dr Jane Louise Inwood as a director on 26 July 2019 |
30 July 2019 | Termination of appointment of Mark Victor Roman as a director on 26 July 2019 |
30 July 2019 | Termination of appointment of Francis John Harry Eyre as a director on 26 July 2019 |
30 July 2019 | Notification of Ymg Acomb Medical Ltd as a person with significant control on 26 July 2019 |
30 July 2019 | Appointment of Dr Rebecca Field as a director on 26 July 2019 |
16 July 2019 | Registration of charge 080837230005, created on 16 July 2019 |
16 July 2019 | Registration of charge 080837230004, created on 16 July 2019 |
3 April 2019 | Confirmation statement made on 3 April 2019 with updates |
7 November 2018 | Total exemption full accounts made up to 30 June 2018 |
30 May 2018 | Confirmation statement made on 25 May 2018 with updates |
13 September 2017 | Total exemption full accounts made up to 30 June 2017 |
13 September 2017 | Total exemption full accounts made up to 30 June 2017 |
7 July 2017 | Notification of Richard Stephen Marsden as a person with significant control on 6 April 2016 |
7 July 2017 | Notification of Richard Stephen Marsden as a person with significant control on 7 July 2017 |
28 June 2017 | Confirmation statement made on 25 May 2017 with updates |
28 June 2017 | Confirmation statement made on 25 May 2017 with updates |
21 October 2016 | Total exemption small company accounts made up to 30 June 2016 |
21 October 2016 | Total exemption small company accounts made up to 30 June 2016 |
20 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
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25 May 2016 | Termination of appointment of Barnaby Roe as a director on 20 May 2016 |
25 May 2016 | Termination of appointment of Barnaby Roe as a director on 20 May 2016 |
3 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
3 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
5 October 2015 | Resolutions
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5 October 2015 | Resolutions
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24 June 2015 | Statement of capital following an allotment of shares on 17 September 2014
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24 June 2015 | Statement of capital following an allotment of shares on 17 September 2014
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15 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
20 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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4 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
4 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
19 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders |
19 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders |
14 February 2013 | Current accounting period extended from 31 May 2013 to 30 June 2013 |
14 February 2013 | Current accounting period extended from 31 May 2013 to 30 June 2013 |
26 January 2013 | Particulars of a mortgage or charge / charge no: 3 |
26 January 2013 | Particulars of a mortgage or charge / charge no: 3 |
28 December 2012 | Particulars of a mortgage or charge / charge no: 2 |
28 December 2012 | Particulars of a mortgage or charge / charge no: 2 |
19 December 2012 | Particulars of a mortgage or charge / charge no: 1 |
19 December 2012 | Particulars of a mortgage or charge / charge no: 1 |
28 November 2012 | Appointment of Doctor Paula Antoinette Evans as a director |
28 November 2012 | Appointment of Doctor Paula Antoinette Evans as a director |
27 November 2012 | Appointment of Mr Barnaby Roe as a director |
27 November 2012 | Appointment of Doctor Francis John Harry Eyre as a director |
27 November 2012 | Appointment of Doctor Mark Victor Roman as a director |
27 November 2012 | Termination of appointment of Hazel Marsden as a secretary |
27 November 2012 | Termination of appointment of Hazel Marsden as a director |
27 November 2012 | Termination of appointment of Hazel Marsden as a secretary |
27 November 2012 | Appointment of Doctor Francis John Harry Eyre as a director |
27 November 2012 | Termination of appointment of Hazel Marsden as a director |
27 November 2012 | Appointment of Mr Iain Drewery as a director |
27 November 2012 | Appointment of Mr Barnaby Roe as a director |
27 November 2012 | Appointment of Mr Iain Drewery as a director |
27 November 2012 | Appointment of Doctor Mark Victor Roman as a director |
29 June 2012 | Appointment of Mr Richard Stephen Marsden as a director |
29 June 2012 | Appointment of Mr Richard Stephen Marsden as a director |
29 June 2012 | Appointment of Mrs Hazel Ann Marsden as a director |
29 June 2012 | Appointment of Mrs Hazel Ann Marsden as a secretary |
29 June 2012 | Termination of appointment of Jonathon Round as a director |
29 June 2012 | Appointment of Mrs Hazel Ann Marsden as a director |
29 June 2012 | Appointment of Mrs Hazel Ann Marsden as a secretary |
29 June 2012 | Termination of appointment of Jonathon Round as a director |
25 May 2012 | Incorporation
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25 May 2012 | Incorporation
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25 May 2012 | Incorporation
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