| 14 Nov 2023 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 14 Aug 2023 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
18 |
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|
| 06 Mar 2023 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
15 |
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| 29 Jul 2022 |
officers |
Termination of appointment of director (John Michael Sadler)
|
1 |
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|
| 17 Jan 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 17 Jan 2022 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 17 Jan 2022 |
resolution |
Resolution
|
1 |
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|
| 17 Jan 2022 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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|
| 30 Dec 2021 |
officers |
Appointment of director (Ms Sarah Ghinn)
|
2 |
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|
| 30 Dec 2021 |
officers |
Appointment of director (Mr John Michael Sadler)
|
2 |
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|
| 24 Dec 2021 |
officers |
Termination of appointment of director (Glaxo Group Limited)
|
1 |
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|
| 24 Dec 2021 |
officers |
Termination of appointment of director (Edinburgh Pharmaceutical Industries Limited)
|
1 |
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Total credits: 0
|
| 24 Dec 2021 |
officers |
Termination of appointment of director (Jerome Charles Maurice Andries)
|
1 |
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|
| 10 Dec 2021 |
capital |
Statement of capital (Section 108)
|
5 |
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Total credits: 0
|
| 10 Dec 2021 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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Total credits: 0
|
| 10 Dec 2021 |
insolvency |
Solvency Statement dated 02/12/21
|
1 |
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|
| 10 Dec 2021 |
resolution |
Resolution
|
2 |
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|
| 02 Dec 2021 |
capital |
Second Filing Capital Allotment Shares
|
4 |
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|
| 26 Nov 2021 |
capital |
Return of Allotment of shares
|
4 |
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|
| 10 Aug 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "CELLZOME LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2021 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "CELLZOME LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2021 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
304 |
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Total credits: 0
|
| 20 May 2021 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
1 |
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You are about to purchase a company document for "CELLZOME LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2021 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
3 |
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Total credits: 0
|
| 09 Dec 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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Total credits: 0
|
| 24 Sep 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
| 22 Sep 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "CELLZOME LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2020 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "CELLZOME LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2020 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
316 |
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Total credits: 0
|
| 18 Mar 2020 |
officers |
Termination of appointment of director (Charalampos Panagiotidis)
|
1 |
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Total credits: 0
|
| 18 Mar 2020 |
officers |
Termination of appointment of director (James Borger)
|
1 |
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Total credits: 0
|
| 17 Mar 2020 |
officers |
Appointment of director (Mr Jerome Charles Maurice Andries)
|
2 |
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You are about to purchase a company document for "CELLZOME LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2020 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
3 |
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You are about to purchase a company document for "CELLZOME LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2020 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
1 |
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Total credits: 0
|
| 11 Sep 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "CELLZOME LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2019 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "CELLZOME LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2019 |
officers |
Termination of appointment of director (Alan George Burns)
|
1 |
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Total credits: 0
|
| 12 Mar 2019 |
officers |
Appointment of director (Mr Charalampos Panagiotidis)
|
2 |
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Total credits: 0
|
| 28 Feb 2019 |
officers |
Appointment of director (Mr James Borger)
|
2 |
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Total credits: 0
|
| 18 Feb 2019 |
officers |
Termination of appointment of director (Oleg Dubianskij)
|
1 |
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Total credits: 0
|
| 03 Dec 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "CELLZOME LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2018 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "CELLZOME LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "CELLZOME LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2017 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "CELLZOME LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2017 |
officers |
Appointment of director (Mr Oleg Dubianskij)
|
2 |
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You are about to purchase a company document for "CELLZOME LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "CELLZOME LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2016 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "CELLZOME LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "CELLZOME LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2015 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "CELLZOME LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "CELLZOME LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2014 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "CELLZOME LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "CELLZOME LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2014 |
officers |
Change of particulars for corporate director (Glaxo Group Limited)
|
1 |
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Total credits: 0
|
| 18 Sep 2013 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "CELLZOME LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2013 |
officers |
Appointment of corporate secretary (Edinburgh Pharmaceutical Industries Limited)
|
2 |
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Total credits: 0
|
| 18 Feb 2013 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "CELLZOME LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2013 |
officers |
Appointment of corporate director (Glaxo Group Limited)
|
2 |
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You are about to purchase a company document for "CELLZOME LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2013 |
officers |
Appointment of corporate director (Edinburgh Pharmaceutical Industries Limited)
|
2 |
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You are about to purchase a company document for "CELLZOME LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2013 |
officers |
Termination of appointment of director (Timothy Edwards)
|
1 |
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Total credits: 0
|
| 18 Feb 2013 |
officers |
Termination of appointment of director (Charles Cohen)
|
1 |
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Total credits: 0
|
| 18 Feb 2013 |
officers |
Termination of appointment of secretary (Richard Hale)
|
1 |
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Total credits: 0
|
| 13 Dec 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "CELLZOME LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2012 |
officers |
Appointment of director (Mr Alan Burns)
|
2 |
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Total credits: 0
|
| 24 May 2012 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "CELLZOME LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "CELLZOME LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2011 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "CELLZOME LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "CELLZOME LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2010 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
| 06 Jul 2010 |
miscellaneous |
Miscellaneous
|
3 |
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Total credits: 0
|
| 01 Jul 2010 |
capital |
Return of Allotment of shares
|
2 |
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Total credits: 0
|
| 11 May 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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Total credits: 0
|
| 05 Jan 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "CELLZOME LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2010 |
officers |
Change of particulars for director (Dr Charles Cohen)
|
2 |
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Total credits: 0
|
| 04 Jan 2010 |
officers |
Change of particulars for director (Mr Timothy Peter Warren Edwards)
|
2 |
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Total credits: 0
|
| 06 Jul 2009 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "CELLZOME LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2009 |
annual-return |
Return made up to 22/12/08; full list of members
|
3 |
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Total credits: 0
|
| 27 Dec 2008 |
capital |
Ad 26/11/08\gbp si 5000000@1=5000000\gbp ic 200000/5200000\
|
2 |
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|
| 02 Dec 2008 |
capital |
Nc inc already adjusted 25/11/08
|
2 |
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Total credits: 0
|
| 02 Dec 2008 |
resolution |
Resolution
|
1 |
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Total credits: 0
|
| 29 Jul 2008 |
officers |
Director's change of particulars / timothy edwards / 14/07/2008
|
1 |
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Total credits: 0
|
| 11 Jul 2008 |
incorporation |
Memorandum Articles
|
21 |
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|
| 10 Jul 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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Total credits: 0
|
| 10 Jun 2008 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "CELLZOME LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2008 |
annual-return |
Return made up to 22/12/07; full list of members
|
2 |
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Total credits: 0
|
| 04 Oct 2007 |
mortgage |
Particulars of mortgage/charge
|
15 |
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Total credits: 0
|
| 07 Jun 2007 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "CELLZOME LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2007 |
officers |
New secretary appointed
|
2 |
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Total credits: 0
|
| 09 Jan 2007 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "CELLZOME LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2007 |
annual-return |
Return made up to 22/12/06; full list of members
|
7 |
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Total credits: 0
|
| 10 Jul 2006 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "CELLZOME LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2006 |
annual-return |
Return made up to 22/12/05; full list of members
|
7 |
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You are about to purchase a company document for "CELLZOME LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2005 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "CELLZOME LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2005 |
annual-return |
Return made up to 22/12/04; full list of members
|
7 |
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Total credits: 0
|
| 23 Sep 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "CELLZOME LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CELLZOME LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2004 |
capital |
Ad 22/12/03--------- £ si 199999@1=199999 £ ic 1/200000
|
2 |
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You are about to purchase a company document for "CELLZOME LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2004 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "CELLZOME LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CELLZOME LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2004 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "CELLZOME LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "CELLZOME LIMITED", this will cost 1 document credit.
Total credits: 0
|