Circassia Pharmaceuticals Plc

Company Registration Number: 05822706

Company registered in England and Wales

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Circassia Pharmaceuticals Plc is a Public Limited Company first registered on 19 May 2006. Its current registered address is in Oxford, Oxfordshire.

Registered Address

THE MAGDALEN CENTRE ROBERT ROBINSON AVENUE
OXFORD SCIENCE PARK
OXFORD
OXFORDSHIRE
OX4 4GA

There are 99 companies currently registered at this postcode, including this one.

All companies at OX4 4GA

Registration Data

Company Number

05822706

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA181038

Registration Start Date

3 June 2016

Registration Expiry Date

2 June 2018

Standard Industrial Classification (SIC) Codes and Categories

21200 - Manufacture of pharmaceutical preparations

72110 - Research and experimental development on biotechnology

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £138,400,000£223,700,000£198,100,000£35,825,000£52,705,000£21,684,000£10,156,000
of which Cash £97,400,000£166,000,000£29,700,000£30,615,000£48,207,000£20,221,000£9,605,000
Total Assets £138,400,000£223,700,000£198,100,000£35,825,000£52,705,000£21,684,000£10,156,000
Current Liabilities £21,500,000£48,300,000£9,700,000£7,987,000£5,019,000£2,982,000£1,429,000
Net Current Assets £116,900,000£175,400,000£188,400,000£27,838,000£47,686,000£18,702,000£8,727,000
Total Net Worth £103,900,000£161,700,000£188,800,000£28,033,000£47,853,000£17,043,000£6,956,000

Previous Names

  • CIRCASSIA PHARMACEUTICALS LIMITED, active until 24 February 2014
  • CIRCASSIA HOLDINGS LIMITED, active until 24 February 2014

Company Officers

  • COTTA, Julien Fabrice

    Secretary

    Appointed on 26 November 2013

     

    The Magdalen Centre
    Robert Robinson Avenue
    Oxford Science Park
    Oxford
    Oxfordshire
    OX4 4GA
    England

  • COTTA, Julien Fabrice

    Director

    Appointed on 26 November 2013

     

    Nationality: British

    Occupation: Chief Financial Controller

    Month of birth: January 1964

    The Magdalen Centre
    Robert Robinson Avenue
    Oxford Science Park
    Oxford
    Oxfordshire
    OX4 4GA
    England

  • CUMMINGS, Russell

    Director

    Appointed on 25 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Imperial Innovations
    Imperial College Exhibition Road
    London
    SW7 2AZ

  • CURRAN, Sharon

    Director

    Appointed on 8 February 2018

     

    Nationality: Irish

    Occupation: Business Executive

    Month of birth: December 1968

    The Magdalen Centre
    Robert Robinson Avenue
    Oxford Science Park
    Oxford
    Oxfordshire
    OX4 4GA

  • GRANATA, Francesco, Dr

    Director

    Appointed on 1 September 2013

     

    Nationality: Italian

    Occupation: Executive In Residence Warburg Pincus

    Month of birth: October 1950

    The Magdalen Centre
    Robert Robinson Avenue
    Oxford Science Park
    Oxford
    Oxfordshire
    OX4 4GA
    England

  • HAFNER, Roderick Peter

    Director

    Appointed on 10 March 2008

     

    Nationality: British

    Occupation: R&D Biotechnology

    Month of birth: September 1965

    Magdalen Centre
    Oxford Science Park
    Oxford
    Oxfordshire
    OX4 4GA

  • HARRIS, Steven Charles Andrew

    Director

    Appointed on 31 May 2006

     

    Nationality: Uk

    Occupation: Ceo

    Month of birth: June 1966

    The Magdalen Centre
    Robert Robinson Avenue
    Oxford Science Park
    Oxford
    Oxfordshire
    OX4 4GA
    England

  • LE COUILLIARD, Jo Susan

    Director

    Appointed on 8 February 2018

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: November 1963

    The Magdalen Centre
    Robert Robinson Avenue
    Oxford Science Park
    Oxford
    Oxfordshire
    OX4 4GA

  • STAUDINGER, Heribert, Dr

    Director

    Appointed on 8 February 2018

     

    Nationality: German,American

    Occupation: Business Executive

    Month of birth: December 1951

    The Magdalen Centre
    Robert Robinson Avenue
    Oxford Science Park
    Oxford
    Oxfordshire
    OX4 4GA

  • ZOTH, Lota

    Director

    Appointed on 9 February 2015

     

    Nationality: American

    Occupation: Company Director

    Month of birth: November 1959

    The Magdalen Centre
    Robert Robinson Avenue
    Oxford Science Park
    Oxford
    Oxfordshire
    OX4 4GA

  • SWINGLAND, Charles Stuart Webb

    Secretary

    Appointed on 17 June 2008

    Resigned on 26 November 2013

    The Magdalen Centre
    Oxford Science Park
    Oxford
    Oxfordshire
    OX4 4GA

  • OVALSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 2006

    Resigned on 17 June 2008

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

  • CORN, Timothy Henry, Dr

    Director

    Appointed on 1 August 2006

    Resigned on 26 May 2017

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1951

    The Magdalen Centre
    Oxford Science Park
    Oxford
    Oxfordshire
    OX4 4GA

  • EDICK, Paul Raymond

    Director

    Appointed on 3 April 2013

    Resigned on 18 May 2016

    Nationality: United States

    Occupation: Biotech Executive

    Month of birth: July 1955

    The Magdalen Centre
    Robert Robinson Avenue
    Oxford Science Park
    Oxford
    Oxfordshire
    OX4 4GA
    England

  • GARAUD, Jean-Jacques

    Director

    Appointed on 1 November 2012

    Resigned on 30 May 2018

    Nationality: French/American

    Occupation: Consultant In Life-Science, President Of Adv Life-

    Month of birth: June 1955

    The Magdalen Centre
    Robert Robinson Avenue
    Oxford Science Park
    Oxford
    Oxfordshire
    OX4 4GA
    England

  • HAUMANN, Brett Kenneth, Dr

    Director

    Appointed on 25 September 2012

    Resigned on 3 July 2013

    Nationality: Irish

    Occupation: Chief Medical Officer

    Month of birth: January 1970

    The Magdalen Centre
    Robert Robinson Avenue
    Oxford Science Park
    Oxford
    Oxfordshire
    OX4 4GA
    England

  • PETTY, Cathrin

    Director

    Appointed on 8 March 2010

    Resigned on 16 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    The Magdalen Centre
    Robert Robinson Avenue
    Oxford Science Park
    Oxford
    Oxfordshire
    OX4 4GA
    England

  • SAMSON, Marvin

    Director

    Appointed on 8 December 2015

    Resigned on 30 May 2018

    Nationality: American

    Occupation: Director

    Month of birth: June 1941

    The Magdalen Centre
    Robert Robinson Avenue
    Oxford Science Park
    Oxford
    Oxfordshire
    OX4 4GA

  • SHANNON, James, Dr.

    Director

    Appointed on 1 January 2011

    Resigned on 8 May 2012

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: June 1956

    The Magdalen Centre
    Robert Robinson Avenue
    Oxford Science Park
    Oxford
    Oxfordshire
    OX4 4GA
    England

  • SHANNON, James, Dr.

    Director

    Appointed on 1 January 2011

    Resigned on 8 May 2012

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: June 1956

    The Magdalen Centre
    Robert Robinson Avenue
    Oxford Science Park
    Oxford
    Oxfordshire
    OX4 4GA
    England

  • SWINGLAND, Charles Stuart Webb

    Director

    Appointed on 31 May 2006

    Resigned on 26 May 2017

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1952

    The Magdalen Centre
    Oxford Science Park
    Oxford
    Oxfordshire
    OX4 4GA

  • SYKES, Richard Brook, Sir

    Director

    Appointed on 16 May 2007

    Resigned on 3 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1942

    170 Queens Gate
    London
    SW7 5HF

  • OVAL NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 May 2006

    Resigned on 31 May 2006

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

This information was most recently updated 28/09/2018.

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Latest Filings

  1. 30 July 2018 Statement of capital following an allotment of shares on 25 July 2018 [View PDF]

    Action Date: 25 July 2018. Category: Capital. Type: SH01. Barcode: X7B9LP2W. Transaction: MzIxMDg4NjQ4OGFkaXF6a2N4.

  2. 27 July 2018 Statement of capital following an allotment of shares on 18 July 2018 [View PDF]

    Action Date: 18 July 2018. Category: Capital. Type: SH01. Barcode: X7B24VVU. Transaction: MzIxMDc1NjYwNWFkaXF6a2N4.

  3. 27 July 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTdBTEFDMVNhZGlxemtjeA.

  4. 21 June 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTc4NkQzRjdhZGlxemtjeA.

  5. 18 June 2018 Termination of appointment of Marvin Samson as a director on 30 May 2018 [View PDF]

    Action Date: 30 May 2018. Category: Officers. Type: TM01. Barcode: X78CMXTN. Transaction: MzIwNzU4MjEzNGFkaXF6a2N4.

  6. 18 June 2018 Termination of appointment of Jean-Jacques Garaud as a director on 30 May 2018 [View PDF]

    Action Date: 30 May 2018. Category: Officers. Type: TM01. Barcode: X78CMW14. Transaction: MzIwNzU4MjA4N2FkaXF6a2N4.

  7. 11 June 2018 Group of companies' accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A77976H7. Transaction: MzIwNjk4NzM1MGFkaXF6a2N4.

  8. 21 May 2018 [View PDF]

    Action Date: 19 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X76EZWL8. Transaction: MzIwNTQxOTI0MGFkaXF6a2N4.

  9. 20 February 2018 Appointment of Dr Heribert Staudinger as a director on 8 February 2018 [View PDF]

    Action Date: 8 February 2018. Category: Officers. Type: AP01. Barcode: X704PTQZ. Transaction: MzE5ODA1ODAzNGFkaXF6a2N4.

  10. 19 February 2018 Appointment of Ms Jo Le Couilliard as a director on 8 February 2018 [View PDF]

    Action Date: 8 February 2018. Category: Officers. Type: AP01. Barcode: X704F9QY. Transaction: MzE5ODA0OTM3M2FkaXF6a2N4.

  11. 19 February 2018 Appointment of Ms Sharon Curran as a director on 8 February 2018 [View PDF]

    Action Date: 8 February 2018. Category: Officers. Type: AP01. Barcode: X704EIYI. Transaction: MzE5ODA0ODY4MGFkaXF6a2N4.

  12. 6 November 2017 Termination of appointment of Charles Stuart Webb Swingland as a director on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: TM01. Barcode: X6IMHBDL. Transaction: MzE4OTUwNDkzM2FkaXF6a2N4.

  13. 6 November 2017 Termination of appointment of Timothy Henry Corn as a director on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: TM01. Barcode: X6IMH915. Transaction: MzE4OTUwNDkwNGFkaXF6a2N4.

  14. 2 October 2017 Statement of capital following an allotment of shares on 29 September 2017 [View PDF]

    Action Date: 29 September 2017. Category: Capital. Type: SH01. Barcode: X6G76JKO. Transaction: MzE4Njc3Njc5OGFkaXF6a2N4.

  15. 27 September 2017 Statement of capital following an allotment of shares on 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Capital. Type: SH01. Barcode: X6FVRPRU. Transaction: MzE4NjM2ODU3NWFkaXF6a2N4.

  16. 7 July 2017 Statement of capital following an allotment of shares on 16 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Capital. Type: SH01. Barcode: X6A578SR. Transaction: MzE4MDA2NzIxMWFkaXF6a2N4.

  17. 19 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY4SjM5VERhZGlxemtjeA.

  18. 16 June 2017 Statement of capital following an allotment of shares on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Capital. Type: SH01. Barcode: X68QKBE2. Transaction: MzE3ODIxMjg4NWFkaXF6a2N4.

  19. 7 June 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A67LV9RN. Transaction: MzE3NzU1NDk4MmFkaXF6a2N4.

  20. 5 June 2017 Statement of capital following an allotment of shares on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Capital. Type: SH01. Barcode: X67YOD4B. Transaction: MzE3NzM5MDAwNmFkaXF6a2N4.

  21. 24 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6731F1K. Transaction: MzE3NjUyNzI5NmFkaXF6a2N4.

  22. 3 May 2017 Statement of capital following an allotment of shares on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Capital. Type: SH01. Barcode: A64OS1Q0. Transaction: MzE3NDE3MzEyNmFkaXF6a2N4.

  23. 12 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYzUk5ZUEVhZGlxemtjeA.

  24. 27 January 2017 Termination of appointment of Cathrin Petty as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM01. Barcode: X5YYZQ14. Transaction: MzE2NzY1NTUzMGFkaXF6a2N4.

  25. 6 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3VVVaSEVhZGlxemtjeA.

  26. 23 May 2016 Termination of appointment of Paul Raymond Edick as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: TM01. Barcode: X57L98VA. Transaction: MzE0OTE2Mzc1N2FkaXF6a2N4.

  27. 19 May 2016 Annual return made up to 19 May 2016 no member list [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57ATJ29. Transaction: MzE0ODg5MzExN2FkaXF6a2N4.

  28. 8 April 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53V5VIG. Transaction: MzE0NTUzMDM4M2FkaXF6a2N4.

  29. 4 February 2016 Appointment of Mr Marvin Samson as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP01. Barcode: X4ZY2XGB. Transaction: MzE0MTEyNzQ1MGFkaXF6a2N4.

  30. 20 August 2015 Second filing of AR01 previously delivered to Companies House made up to 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Document replacement. Type: RP04. Barcode: A4DQ3M41. Transaction: MzEyOTMyODg3MGFkaXF6a2N4.

  31. 11 August 2015 Statement of capital following an allotment of shares on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Capital. Type: SH01. Barcode: A4CSSTPK. Transaction: MzEyODc2MjEzNmFkaXF6a2N4.

  32. 22 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5R0RXOEdhZGlxemtjeA.

  33. 12 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4VEY1SVhhZGlxemtjeA.

  34. 3 June 2015 Annual return made up to 19 May 2015 no member list [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X48SBE6R. Transaction: MzEyNDQ1ODU3MWFkaXF6a2N4.

  35. 3 June 2015 Register(s) moved to registered inspection location Northbrook House Robert Robinson Avenue Oxford OX4 4GA [View PDF]

    Category: Address. Type: AD03. Barcode: X48SBE6J. Transaction: MzEyNDQ1ODQ1MGFkaXF6a2N4.

  36. 3 June 2015 Register inspection address has been changed to Northbrook House Robert Robinson Avenue Oxford OX4 4GA [View PDF]

    Category: Address. Type: AD02. Barcode: X48SBEGA. Transaction: MzEyNDQ1ODQ0OGFkaXF6a2N4.

  37. 21 April 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44ZUTMZ. Transaction: MzEyMTM4NTM0MGFkaXF6a2N4.

  38. 25 February 2015 Appointment of Ms Lota Zoth as a director on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: AP01. Barcode: X41WI3X4. Transaction: MzExNzk5MjQ5N2FkaXF6a2N4.

  39. 12 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G1BUHF. Transaction: MzEwNzM4NzU4MmFkaXF6a2N4.

  40. 2 July 2014 Statement of capital following an allotment of shares on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Capital. Type: SH01. Barcode: A3AUORBT. Transaction: MzEwMzA1NjkyMmFkaXF6a2N4.

  41. 2 July 2014 Statement of capital following an allotment of shares on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Capital. Type: SH01. Barcode: A3AUORA9. Transaction: MzEwMzA1NjcxN2FkaXF6a2N4.

  42. 2 July 2014 Statement of capital following an allotment of shares on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Capital. Type: SH01. Barcode: A3AUORAH. Transaction: MzEwMzA1NjU0N2FkaXF6a2N4.

  43. 2 July 2014 Statement of capital following an allotment of shares on 22 March 2014 [View PDF]

    Action Date: 22 March 2014. Category: Capital. Type: SH01. Barcode: A3AUORA1. Transaction: MzEwMzA1NjQwN2FkaXF6a2N4.

  44. 2 July 2014 Statement of capital following an allotment of shares on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Capital. Type: SH01. Barcode: A3AUORC1. Transaction: MzEwMzA1NjMxMGFkaXF6a2N4.

  45. 2 July 2014 Statement of capital following an allotment of shares on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Capital. Type: SH01. Barcode: A3AUORC9. Transaction: MzEwMzA1NjI4N2FkaXF6a2N4.

  46. 2 July 2014 Statement of capital following an allotment of shares on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Capital. Type: SH01. Barcode: A3AUORBD. Transaction: MzEwMzA1NjE4NWFkaXF6a2N4.

  47. 2 July 2014 Statement of capital following an allotment of shares on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Capital. Type: SH01. Barcode: A3AUORBL. Transaction: MzEwMzA1NjA2NmFkaXF6a2N4.

  48. 2 July 2014 Consolidation of shares on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Capital. Type: SH02. Barcode: A3AUORB5. Transaction: MzEwMzA1NTk0NWFkaXF6a2N4.

  49. 2 July 2014 Sub-division of shares on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Capital. Type: SH02. Barcode: A3AUORCH. Transaction: MzEwMzA1NTgxMmFkaXF6a2N4.

  50. 2 July 2014 Statement of capital following an allotment of shares on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Capital. Type: SH01. Barcode: A3AUORCP. Transaction: MzEwMzA1NTY5NGFkaXF6a2N4.

  51. 27 June 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X3AVNNN5. Transaction: MzEwMjY5OTI2NGFkaXF6a2N4.

  52. 26 June 2014 Director's details changed for Steven Charles Andrew Harris on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Officers. Type: CH01. Barcode: X3AVNNMX. Transaction: MzEwMjY2NzkxOWFkaXF6a2N4.

  53. 31 March 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R34J796Q. Transaction: MzA5NzI4MjIxMWFkaXF6a2N4.

  54. 31 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NzI4MTYyOWFkaXF6a2N4.

  55. 24 February 2014 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Barcode: L32EM0J6. Transaction: MzA5NTA3MjkyM2FkaXF6a2N4.

  56. 24 February 2014 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Barcode: L32EM0IY. Transaction: MzA5NTA3MjkyNGFkaXF6a2N4.

  57. 24 February 2014 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Barcode: L32ELZSY. Transaction: MzA5NTA3MjkyNWFkaXF6a2N4.

  58. 24 February 2014 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Barcode: L32EM0I2. Transaction: MzA5NTA3MjkyNmFkaXF6a2N4.

  59. 24 February 2014 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: L32EM0IQ. Transaction: MzA5NTA3MjkyMmFkaXF6a2N4.

  60. 24 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTA3MjkyMWFkaXF6a2N4.

  61. 24 February 2014 Re-registration from a private company to a public company [View PDF]

    Category: Change of name. Type: RR01. Barcode: L32EM0IA. Transaction: MzA5NTA3MjI5OWFkaXF6a2N4.

  62. 24 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L32EM0HU. Transaction: MzA5NTA3MjE3NmFkaXF6a2N4.

  63. 24 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTA3MTc3N2FkaXF6a2N4.

  64. 24 February 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L32EM0JM. Transaction: MzA5NTA3MTY2NWFkaXF6a2N4.

  65. 18 December 2013 Termination of appointment of Charles Swingland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NHRCAR. Transaction: MzA5MTA2NTkyMmFkaXF6a2N4.

  66. 18 December 2013 Appointment of Mr Julien Fabrice Cotta as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NHRC9C. Transaction: MzA5MTA2NTkxMmFkaXF6a2N4.

  67. 18 December 2013 Appointment of Mr Julien Fabrice Cotta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NHRC5K. Transaction: MzA5MTA2NTg0MmFkaXF6a2N4.

  68. 20 September 2013 Appointment of Mr Francesco Granata as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HALZ3K. Transaction: MzA4NTQ0NTE0MmFkaXF6a2N4.

  69. 29 July 2013 Termination of appointment of Brett Haumann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DMQFIX. Transaction: MzA4MjMzMzA2OGFkaXF6a2N4.

  70. 20 June 2013 Statement of capital following an allotment of shares on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Capital. Type: SH01. Barcode: A2AL5HEA. Transaction: MzA4MDA5MTE0N2FkaXF6a2N4.

  71. 7 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1DUFE. Transaction: MzA3OTM3NjE1OWFkaXF6a2N4.

  72. 7 June 2013 Director's details changed for Mr Paul Raymondq Edick on 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Officers. Type: CH01. Barcode: X2A1DUF6. Transaction: MzA3OTM3NTgzNGFkaXF6a2N4.

  73. 3 May 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A273LWSX. Transaction: MzA3NzM4NDgzNmFkaXF6a2N4.

  74. 4 April 2013 Appointment of Mr Paul Raymondq Edick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25L1NEP. Transaction: MzA3NTY3MTA4OWFkaXF6a2N4.

  75. 3 April 2013 Termination of appointment of Richard Sykes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IGOJK. Transaction: MzA3NTYxODAyMmFkaXF6a2N4.

  76. 24 January 2013 Statement of capital following an allotment of shares on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Capital. Type: SH01. Barcode: X20P2WEY. Transaction: MzA3MTY3MzkxNGFkaXF6a2N4.

  77. 7 December 2012 Appointment of Mr Jean-Jacques Garaud as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N78K4I. Transaction: MzA2ODk0MTA2OWFkaXF6a2N4.

  78. 16 October 2012 Appointment of Dr Brett Kenneth Haumann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JOO0ZF. Transaction: MzA2NTkxMTU4N2FkaXF6a2N4.

  79. 8 August 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EPVV2X. Transaction: MzA2MjEyMDg4N2FkaXF6a2N4.

  80. 13 July 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1D3P322. Transaction: MzA2MDc3MjEwMWFkaXF6a2N4.

  81. 20 June 2012 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A1B7YQQG. Transaction: MzA1OTQ3Njc5MGFkaXF6a2N4.

  82. 24 May 2012 Termination of appointment of James Shannon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19LFJRU. Transaction: MzA1ODA0NjI3NWFkaXF6a2N4.

  83. 24 May 2012 Termination of appointment of James Shannon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19LFJB4. Transaction: MzA1ODA0NjE2MGFkaXF6a2N4.

  84. 24 April 2012 Statement of capital following an allotment of shares on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Capital. Type: SH01. Barcode: X17IL70P. Transaction: MzA1NjM4MzI3MmFkaXF6a2N4.

  85. 16 September 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9V0UXKP. Transaction: MzA0MzkzMjk4OWFkaXF6a2N4.

  86. 20 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XOHVAUAB. Transaction: MzAzNzUwODAzM2FkaXF6a2N4.

  87. 20 May 2011 Appointment of Dr. James Shannon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOHV9UAA. Transaction: MzAzNzUwNzczN2FkaXF6a2N4.

  88. 20 May 2011 Appointment of Dr. James Shannon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOHV8UA9. Transaction: MzAzNzUwNzczNWFkaXF6a2N4.

  89. 20 April 2011 Statement of capital following an allotment of shares on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Capital. Type: SH01. Barcode: XEGDITGV. Transaction: MzAzNTk1MjU4NmFkaXF6a2N4.

  90. 25 May 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUGLKK6F. Transaction: MzAxNjI4MDc2N2FkaXF6a2N4.

  91. 25 May 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XKK6DK9D. Transaction: MzAxNjIzMTEwMmFkaXF6a2N4.

  92. 25 May 2010 Director's details changed for Steven Charles Andrew Harris on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XKK6CK9C. Transaction: MzAxNjE1ODMyNWFkaXF6a2N4.

  93. 17 May 2010 Statement of capital following an allotment of shares on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Capital. Type: SH01. Barcode: XLIKMK2S. Transaction: MzAxNTY1OTkwMmFkaXF6a2N4.

  94. 8 March 2010 Appointment of Ms. Cathrin Petty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYLX8I47. Transaction: MzAxMDk0MDUwMWFkaXF6a2N4.

  95. 8 January 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: ASBDXG25. Transaction: MzAwNjY1NTEzNGFkaXF6a2N4.

  96. 8 January 2010 Statement of capital following an allotment of shares on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Capital. Type: SH01. Barcode: ASBDIG2Q. Transaction: MzAwNjY1NDkxNGFkaXF6a2N4.

  97. 8 January 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ASBDSG20. Transaction: MzAwNjY1NDgyOGFkaXF6a2N4.

  98. 8 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjY1NDQ4OGFkaXF6a2N4.

  99. 8 January 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: ASBDUG22. Transaction: MzAwNjY1MjAwMmFkaXF6a2N4.

  100. 1 December 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X9QQKFF0. Transaction: MzAwNDA0ODc1M2FkaXF6a2N4.

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