| AD01 |
New registered office address Building 47, Charnwood Campus 10 Bakewell Road Loughborough LE11 5RB. Change occurred on November 8, 2024. Company's previous address: 3M Centre Cain Road Bracknell Berkshire RG12 8HT England.
filed on: 8th, November 2024
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2023
filed on: 19th, August 2024
| accounts
|
Free Download
(30 pages)
|
| AP01 |
On March 29, 2024 new director was appointed.
filed on: 3rd, April 2024
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 29, 2024 new director was appointed.
filed on: 3rd, April 2024
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 29, 2024
filed on: 3rd, April 2024
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2022
filed on: 13th, October 2023
| accounts
|
Free Download
(44 pages)
|
| TM01 |
Director's appointment was terminated on March 30, 2023
filed on: 4th, May 2023
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 12th, September 2022
| accounts
|
Free Download
(42 pages)
|
| AD02 |
New sail address Belmont House Station Way Crawley RH10 1JA. Change occurred at an unknown date. Company's previous address: 2 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA England.
filed on: 7th, September 2022
| address
|
Free Download
(1 page)
|
| AD03 |
Registered inspection location new location: Belmont House Station Way Crawley RH10 1JA.
filed on: 7th, September 2022
| address
|
Free Download
(1 page)
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| AA |
Full accounts data made up to December 31, 2020
filed on: 23rd, November 2021
| accounts
|
Free Download
(42 pages)
|
| TM01 |
Director's appointment was terminated on June 28, 2021
filed on: 29th, June 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
On June 28, 2021 new director was appointed.
filed on: 29th, June 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On June 28, 2021 new director was appointed.
filed on: 29th, June 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 9th, June 2021
| accounts
|
Free Download
(39 pages)
|
| AD01 |
New registered office address 3M Centre Cain Road Bracknell Berkshire RG12 8HT. Change occurred on September 11, 2020. Company's previous address: 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0PA.
filed on: 11th, September 2020
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 8, 2019
filed on: 9th, January 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 8, 2019
filed on: 9th, January 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 8, 2019
filed on: 9th, January 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 8, 2019
filed on: 9th, January 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
On October 11, 2019 new director was appointed.
filed on: 9th, January 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 8, 2019
filed on: 9th, January 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
On October 11, 2019 new director was appointed.
filed on: 9th, January 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 8, 2019
filed on: 9th, January 2020
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 20th, December 2019
| accounts
|
Free Download
(34 pages)
|
| SH01 |
Capital declared on September 18, 2018: 5575902.00 GBP
filed on: 10th, September 2019
| capital
|
Free Download
(4 pages)
|
| AD02 |
New sail address 2 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA. Change occurred at an unknown date. Company's previous address: C/O Systagenix Wound Management Manufacturing Limited Systagenix Airebank Mill Gargrave Skipton North Yorkshire BD23 3RX United Kingdom.
filed on: 25th, March 2019
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 5th, December 2018
| accounts
|
Free Download
(32 pages)
|
| SH01 |
Capital declared on November 14, 2018: 5575901.00 GBP
filed on: 21st, November 2018
| capital
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 17th, October 2018
| resolution
|
Free Download
(1 page)
|
| AP01 |
On May 9, 2018 new director was appointed.
filed on: 4th, June 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 1, 2018
filed on: 4th, June 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On December 8, 2017 new director was appointed.
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 8, 2017 new director was appointed.
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(30 pages)
|
| AP01 |
On July 31, 2017 new director was appointed.
filed on: 10th, August 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 21, 2017
filed on: 14th, June 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 8, 2017
filed on: 14th, June 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On May 12, 2017 new director was appointed.
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On October 24, 2016 new director was appointed.
filed on: 9th, December 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(32 pages)
|
| AUD |
Auditor's resignation
filed on: 27th, April 2016
| auditors
|
Free Download
(1 page)
|
| AP01 |
On April 6, 2016 new director was appointed.
filed on: 7th, April 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 9, 2016
filed on: 24th, March 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 11, 2015
filed on: 13th, December 2015
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(22 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 27, 2015
filed on: 8th, October 2015
| annual return
|
Free Download
(6 pages)
|
| AP01 |
On April 1, 2015 new director was appointed.
filed on: 18th, May 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On April 1, 2015 new director was appointed.
filed on: 15th, May 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 1, 2015
filed on: 15th, May 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 28, 2014
filed on: 16th, February 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 23, 2014
filed on: 19th, November 2014
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 29, 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(22 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 27, 2014
filed on: 22nd, September 2014
| annual return
|
Free Download
(8 pages)
|
|
SH01 |
Capital declared on September 22, 2014: 5575900.00 GBP
capital
|
|
| CH01 |
On September 22, 2014 director's details were changed
filed on: 22nd, September 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 1, 2014
filed on: 23rd, July 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
On January 20, 2014 new director was appointed.
filed on: 20th, January 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 20, 2014 new director was appointed.
filed on: 20th, January 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 3, 2014
filed on: 3rd, January 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
On November 14, 2013 new director was appointed.
filed on: 14th, November 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 14, 2013 new director was appointed.
filed on: 14th, November 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 13, 2013 new director was appointed.
filed on: 13th, November 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 27, 2013
filed on: 11th, November 2013
| annual return
|
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on November 6, 2013
filed on: 6th, November 2013
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 30, 2012
filed on: 2nd, August 2013
| accounts
|
Free Download
(24 pages)
|
| AA |
Full accounts data made up to January 1, 2012
filed on: 7th, September 2012
| accounts
|
Free Download
(27 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 27, 2012
filed on: 31st, August 2012
| annual return
|
Free Download
(5 pages)
|
| AP01 |
On July 12, 2012 new director was appointed.
filed on: 12th, July 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 10, 2012
filed on: 10th, July 2012
| officers
|
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 18th, May 2012
| address
|
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 18th, May 2012
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 27, 2011
filed on: 13th, October 2011
| annual return
|
Free Download
(5 pages)
|
| AP01 |
On October 13, 2011 new director was appointed.
filed on: 13th, October 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 11, 2011
filed on: 11th, August 2011
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to January 2, 2011
filed on: 18th, July 2011
| accounts
|
Free Download
(25 pages)
|
| SH01 |
Capital declared on December 31, 2010: 5575900.00 GBP
filed on: 13th, January 2011
| capital
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 25th, September 2010
| accounts
|
Free Download
(22 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 27, 2010
filed on: 3rd, September 2010
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On August 27, 2010 director's details were changed
filed on: 2nd, September 2010
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on August 26, 2010. Old Address: 1St Floor, 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0PA United Kingdom
filed on: 26th, August 2010
| address
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on August 23, 2010. Old Address: C/O Morgan Lewis Condor House 5-10 St. Paul's Churchyard London EC4M 8AL
filed on: 23rd, August 2010
| address
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on August 23, 2010. Old Address: 1St Floor, 2 City Place Beehive Ring Road London Gatwick Airport West Sussex RH6 0PA United Kingdom
filed on: 23rd, August 2010
| address
|
Free Download
(1 page)
|
| AP01 |
On June 25, 2010 new director was appointed.
filed on: 25th, June 2010
| officers
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on December 23, 2009: 3945100.00 GBP
filed on: 25th, January 2010
| capital
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, January 2010
| resolution
|
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 12th, January 2010
| resolution
|
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to December 31, 2009
filed on: 20th, November 2009
| accounts
|
Free Download
(4 pages)
|
| 353 |
Location of register of members
filed on: 25th, September 2009
| address
|
Free Download
(1 page)
|
| 363a |
Period up to September 25, 2009 - Annual return with full member list
filed on: 25th, September 2009
| annual return
|
Free Download
(3 pages)
|
| 288c |
Director's change of particulars
filed on: 24th, September 2009
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 10th, June 2009
| resolution
|
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 06/05/09
filed on: 10th, June 2009
| capital
|
Free Download
(1 page)
|
| 288b |
On February 25, 2009 Appointment terminate, director and secretary
filed on: 25th, February 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On January 16, 2009 Director appointed
filed on: 16th, January 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On November 27, 2008 Director appointed
filed on: 27th, November 2008
| officers
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/08/2009 to 30/09/2009
filed on: 13th, November 2008
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, August 2008
| incorporation
|
Free Download
(18 pages)
|