CLOSED LOOP MEDICINE LTD

10584642
BABRAHAM RESEARCH CAMPUS BABRAHAM CAMBRIDGE ENGLAND CB22 3AT

Documents

Documents
Date Category Description Pages
29 Aug 2024 officers Appointment of director (Luba Greenwood) 2 Buy now
10 Jun 2024 officers Appointment of director (Mr Paul David Johnson) 2 Buy now
10 May 2024 incorporation Memorandum Articles 50 Buy now
10 May 2024 resolution Resolution 13 Buy now
03 May 2024 officers Termination of appointment of director (Rebecca Thirza Todd) 1 Buy now
03 May 2024 officers Termination of appointment of director (Andy Richards) 1 Buy now
03 May 2024 officers Termination of appointment of director (Timothy Shan Rea) 1 Buy now
03 May 2024 officers Appointment of director (Ms Joanna Smart) 2 Buy now
05 Apr 2024 accounts Annual Accounts 12 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2023 accounts Annual Accounts 12 Buy now
11 Apr 2023 officers Termination of appointment of secretary (Simon Stanley Ramsden) 1 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With Updates 10 Buy now
13 Sep 2022 accounts Annual Accounts 11 Buy now
05 Sep 2022 capital Notice of cancellation of shares 6 Buy now
05 Sep 2022 capital Return of purchase of own shares 3 Buy now
25 Aug 2022 officers Appointment of director (John David Van Sickle) 2 Buy now
25 Aug 2022 officers Appointment of secretary (Mr Simon Stanley Ramsden) 2 Buy now
22 Aug 2022 officers Termination of appointment of director (Melissa Claire Strange) 1 Buy now
22 Aug 2022 officers Termination of appointment of secretary (Melissa Claire Strange) 1 Buy now
01 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Feb 2022 capital Return of Allotment of shares 4 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
25 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jan 2022 capital Return of Allotment of shares 4 Buy now
15 Dec 2021 incorporation Memorandum Articles 52 Buy now
15 Dec 2021 resolution Resolution 7 Buy now
08 Dec 2021 capital Return of Allotment of shares 4 Buy now
03 Nov 2021 officers Appointment of director (Mrs Clare Elizabeth Terlouw) 2 Buy now
13 Oct 2021 capital Return of Allotment of shares 4 Buy now
22 Sep 2021 accounts Annual Accounts 11 Buy now
24 May 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
23 Mar 2021 officers Appointment of director (Melissa Claire Strange) 2 Buy now
03 Feb 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement 10 Buy now
14 Dec 2020 accounts Annual Accounts 8 Buy now
23 Jul 2020 resolution Resolution 19 Buy now
23 Jul 2020 incorporation Memorandum Articles 40 Buy now
20 Jul 2020 officers Appointment of secretary (Melissa Claire Strange) 2 Buy now
02 Jul 2020 officers Termination of appointment of director (Christopher James Poole) 1 Buy now
22 Jun 2020 capital Return of Allotment of shares 3 Buy now
20 Feb 2020 resolution Resolution 53 Buy now
19 Feb 2020 officers Appointment of director (Mr Tim Rea) 2 Buy now
18 Feb 2020 capital Return of Allotment of shares 3 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Feb 2020 capital Return of Allotment of shares 3 Buy now
04 Nov 2019 officers Change of particulars for director (Dr Paul Goldsmith) 2 Buy now
01 Oct 2019 accounts Annual Accounts 9 Buy now
30 Sep 2019 officers Change of particulars for director (Mr Christopher James Poole) 2 Buy now
25 Mar 2019 resolution Resolution 45 Buy now
18 Mar 2019 capital Return of Allotment of shares 3 Buy now
07 Feb 2019 capital Return of Allotment of shares 3 Buy now
30 Jan 2019 resolution Resolution 47 Buy now
29 Jan 2019 address Move Registers To Sail Company With New Address 1 Buy now
29 Jan 2019 address Change Sail Address Company With New Address 1 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Jan 2019 capital Return of Allotment of shares 3 Buy now
07 Dec 2018 officers Change of particulars for director (Dr Hakim Adam Yadi) 2 Buy now
20 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2018 accounts Annual Accounts 15 Buy now
29 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jun 2018 capital Return of Allotment of shares 5 Buy now
19 Jun 2018 capital Return of Allotment of shares 5 Buy now
12 Jun 2018 resolution Resolution 40 Buy now
05 Jun 2018 officers Appointment of director (Dr Rebecca Todd) 2 Buy now
05 Jun 2018 officers Appointment of director (Dr Andy Richards) 2 Buy now
01 Jun 2018 officers Appointment of director (Mr Christopher James Poole) 2 Buy now
26 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
14 Dec 2017 resolution Resolution 6 Buy now
11 Dec 2017 capital Return of Allotment of shares 3 Buy now
11 Dec 2017 capital Return of Allotment of shares 3 Buy now
11 Dec 2017 capital Return of Allotment of shares 3 Buy now
30 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2017 officers Appointment of director (Dr Hakim Adam Yadi) 2 Buy now
06 Feb 2017 resolution Resolution 3 Buy now
26 Jan 2017 incorporation Incorporation Company 29 Buy now