International Therapeutic Proteins Limited. Head office in Hampshire. Check Director.

International Therapeutic Proteins Limited, Hampshire

International Therapeutic Proteins Limited is a private limited company. Formerly, it was named Goleigh Holdings Limited (changed on 2008-01-10). Located at Goleigh Farm, Selborne, Alton, Hampshire GU34 3SE, this 17 years old firm was incorporated on 2006-09-07 and is officially classified as "activities of head offices" (SIC code: 70100).
1 director can be found in the company: Neville P. (appointed on 07 September 2006). Moving to the secretaries (1 in total), we can name: John R. (appointed on 07 September 2006).

About
Name: International Therapeutic Proteins Limited
Number: 05927397
Incorporation date: 2006-09-07
End of financial year: 31 December


Address:	Goleigh Farm, Selborne Alton Hampshire GU34 3SE
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Neville P.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

The date for International Therapeutic Proteins Limited confirmation statement filing is 2024-09-21. The previous confirmation statement was sent on 2023-09-07. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only person Neville P. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023/09/07 filed on: 8th, September 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/09/07 filed on: 9th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, August 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/09/07 filed on: 10th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, August 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/09/07 filed on: 7th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 5th, August 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/09/07 filed on: 9th, September 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/09/07 filed on: 11th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 5th, September 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, October 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017/09/07 filed on: 22nd, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/09/07 filed on: 8th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 23rd, September 2015 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/09/07 with full list of members filed on: 17th, September 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/09/07 with full list of members filed on: 29th, September 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 13th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/07 with full list of members filed on: 11th, September 2013 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/11 capital
MR01	Registration of charge 059273970001 filed on: 11th, September 2013 \| mortgage	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 18th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/09/07 with full list of members filed on: 14th, September 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 18th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/07 with full list of members filed on: 13th, September 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 21st, October 2010 \| accounts	Free Download (5 pages)
CH03	On 2010/09/09 secretary's details were changed filed on: 9th, September 2010 \| officers	Free Download (1 page)
CH01	On 2010/09/09 director's details were changed filed on: 9th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/09/07 with full list of members filed on: 9th, September 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 14th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/09/28 with shareholders record filed on: 28th, September 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 15th, September 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/09/09 with shareholders record filed on: 9th, September 2008 \| annual return	Free Download (4 pages)
CERTNM	Company name changed goleigh holdings LIMITEDcertificate issued on 10/01/08 filed on: 10th, January 2008 \| change of name	Free Download (2 pages)
CERTNM	Company name changed goleigh holdings LIMITEDcertificate issued on 10/01/08 filed on: 10th, January 2008 \| change of name	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/09/04. Value of each share 1 £, total number of shares: 100. filed on: 26th, September 2007 \| capital	Free Download (2 pages)
363a	Annual return up to 2007/09/26 with shareholders record filed on: 26th, September 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2007/09/04. Value of each share 1 £, total number of shares: 100. filed on: 26th, September 2007 \| capital	Free Download (2 pages)
363a	Annual return up to 2007/09/26 with shareholders record filed on: 26th, September 2007 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of election filed on: 24th, September 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 24th, September 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 24th, September 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 24th, September 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 24th, September 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 24th, September 2007 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 28th, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 28th, December 2006 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 7th, September 2006 \| incorporation	Free Download (17 pages)
288b	On 2006/09/07 Secretary resigned filed on: 7th, September 2006 \| officers	Free Download (1 page)
288b	On 2006/09/07 Secretary resigned filed on: 7th, September 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, September 2006 \| incorporation	Free Download (17 pages)

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