| Date | Document Type | Document Description |
|---|
| 2026-05-01 | | CONFIRMATION STATEMENT MADE ON 07/04/26, WITH NO UPDATES |
| 2025-10-30 | | DIRECTOR APPOINTED OLIVIER MARIE JRME JEAN DEFLINE |
| 2025-10-30 | | APPOINTMENT TERMINATED, DIRECTOR VINCENT JOHAN BREMMER |
| 2025-10-30 | | APPOINTMENT TERMINATED, DIRECTOR MILAN PORTENGEN |
| 2025-10-20 | | 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL |
| 2025-04-17 | | CONFIRMATION STATEMENT MADE ON 07/04/25, WITH UPDATES |
| 2025-01-02 | | Previous accounting period shortened from 31/03/25 TO 31/12/24 |
| 2024-12-30 | | Previous accounting period extended from 31/12/23 TO 31/03/24 |
| 2024-12-30 | | 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL |
| 2024-11-22 | | Previous accounting period shortened from 31/03/24 TO 31/12/23 |
| 2024-11-07 | | Resolutions passed:<ul><li>Resolution variation to share rights</ul> |
| 2024-11-07 | | Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> |
| 2024-11-07 | | Memorandum articles filed |
| 2024-11-01 | | Change of share class name or designation |
| 2024-10-30 | | CESSATION OF JOANNE THOMPSON AS A PERSON OF SIGNIFICANT CONTROL |
| 2024-10-30 | | Change of details for Mr Mark Thompson as a person with significant control on 2024-10-29 |
| 2024-10-30 | | Notification of Normec Holding Uk Limited as a person with significant control on 2024-10-29 |
| 2024-10-30 | | DIRECTOR APPOINTED VINCENT JOHAN BREMMER |
| 2024-10-30 | | DIRECTOR APPOINTED BRITT DENISE SCHUURS |
| 2024-10-30 | | DIRECTOR APPOINTED MILAN PORTENGEN |
| 2024-04-25 | | CONFIRMATION STATEMENT MADE ON 07/04/24, WITH UPDATES |
| 2023-12-29 | | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL |
| 2023-04-14 | | CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES |
| 2023-02-10 | | Director's details changed for Mr Mark Thompson on 2023-01-03 |
| 2022-12-28 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/05/22 FROM 171 Woodhouse Lane Bishop Auckland County Durham DL14 6JT England |
| 2022-04-07 | CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES |
| 2021-11-23 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-23 | CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES |
| 2020-12-30 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-13 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE THOMPSON |
| 2020-04-02 | CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES |
| 2018-12-18 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-17 | CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES |
| 2018-01-18 | AAMD | Amended mirco entity accounts made up to 2017-03-31 |
| 2017-11-16 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-11 | LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 100 |
| 2017-04-11 | CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2016-10-07 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2016-04-20 | AR01 | 24/03/16 ANNUAL RETURN FULL LIST |
| 2015-08-06 | SH02 | Consolidation of shares on 2015-03-30 |
| 2015-06-25 | SH02 | Consolidation of shares on 2015-03-30 |
| 2015-06-16 | SH01 | 30/03/15 STATEMENT OF CAPITAL GBP 1 |
| 2015-05-30 | SH02 | Consolidation of shares on 2015-03-30 |
| 2015-05-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/05/15 FROM Cloud High Hill Top Eggleston Barnard Castle County Durham DL12 0AU United Kingdom |
| 2015-03-30 | RES15 | CHANGE OF NAME 30/03/2015 |
| 2015-03-30 | CERTNM | Company name changed mark thomspon lifesciences LIMITED\certificate issued on 30/03/15 |
| 2015-03-24 | LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP .01 |
| 2015-03-24 | NEWINC | New incorporation |
| 2015-03-24 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |