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Profile Therapeutics (Operations) Ltd

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Full Company Report  PROFILE THERAPEUTICS (OPERATIONS) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 5, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 04005206
Record last updated Sunday, November 24, 2013 5:49:12 PM UTC
Official Address Philips Centre Guildford Business Park Onslow
There are 68 companies registered at this street
Locality Onslow
Region Surrey, England
Postal Code GU28XH
Sector Manufacture of medical and dental instruments and supplies

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PROFILE THERAPEUTICS (OPERATIONS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112013-122024-102024-11012345

Directors

Document TypeDoc. Type Publication datePub. date Download link
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Jun 6, 2013 Annual return Annual return
Registry Sep 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2012 Resignation of one Director Resignation of one Director
Registry Sep 19, 2012 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 19, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jul 11, 2012 Annual accounts Annual accounts
Registry Jun 6, 2012 Annual return Annual return
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Jun 3, 2011 Annual return Annual return
Registry Nov 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2010 Resignation of one Director Resignation of one Director
Registry Oct 14, 2010 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 14, 2010 Resignation of one Group Financial Director and one Director (a man) Resignation of one Group Financial Director and one Director (a man)
Financials Sep 6, 2010 Annual accounts Annual accounts
Registry Jun 8, 2010 Annual return Annual return
Registry May 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2010 Resignation of one Director Resignation of one Director
Registry May 25, 2010 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry May 25, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 8, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 30, 2009 Annual accounts Annual accounts
Registry Jun 1, 2009 Annual return Annual return
Registry Jun 1, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 1, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 1, 2009 Register of members Register of members
Registry Mar 16, 2009 Change of accounting reference date Change of accounting reference date
Registry Mar 16, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 16, 2009 Resignation of a director Resignation of a director
Registry Mar 9, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jan 21, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2009 Appointment of a man as Director 4005... Appointment of a man as Director 4005...
Registry Jan 21, 2009 Resignation of a director Resignation of a director
Registry Jan 21, 2009 Resignation of a director 4005... Resignation of a director 4005...
Registry Jan 21, 2009 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2008 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Dec 12, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 11, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Nov 17, 2008 Annual return Annual return
Financials May 8, 2008 Annual accounts Annual accounts
Registry Nov 12, 2007 Annual return Annual return
Financials May 3, 2007 Annual accounts Annual accounts
Registry Apr 13, 2007 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Dec 6, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 6, 2006 Change in situation or address of registered office 4005... Change in situation or address of registered office 4005...
Registry Aug 3, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 3, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 3, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 3, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 3, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 3, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jun 21, 2006 Annual return Annual return
Registry Jun 19, 2006 Register of members Register of members
Financials May 4, 2006 Annual accounts Annual accounts
Registry Aug 9, 2005 Annual return Annual return
Registry Jul 27, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 16, 2005 Change of name certificate Change of name certificate
Financials Apr 29, 2005 Annual accounts Annual accounts
Registry Dec 20, 2004 Appointment of a director Appointment of a director
Registry Dec 20, 2004 Appointment of a director 4005... Appointment of a director 4005...
Registry Dec 20, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 20, 2004 Appointment of a director Appointment of a director
Registry Dec 16, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 14, 2004 Resignation of a director Resignation of a director
Registry Oct 13, 2004 Resignation of a director 4005... Resignation of a director 4005...
Registry Oct 13, 2004 Resignation of a director Resignation of a director
Registry Jul 1, 2004 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Jun 7, 2004 Annual return Annual return
Financials Apr 19, 2004 Annual accounts Annual accounts
Registry Jan 16, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 2003 Annual return Annual return
Registry Apr 16, 2003 Resignation of a director Resignation of a director
Registry Apr 16, 2003 Resignation of a director 4005... Resignation of a director 4005...
Financials Apr 12, 2003 Annual accounts Annual accounts
Registry Apr 6, 2003 Resignation of 2 people: one Chief Operating Officer, one Chief Executive and one Director (a man) Resignation of 2 people: one Chief Operating Officer, one Chief Executive and one Director (a man)
Registry Mar 18, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 18, 2003 Notice of change of directors or secretaries or in their particulars 4005... Notice of change of directors or secretaries or in their particulars 4005...
Registry Nov 4, 2002 Appointment of a director Appointment of a director
Registry Oct 29, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 20, 2002 Annual return Annual return
Registry May 15, 2002 Resignation of a director Resignation of a director
Financials Apr 16, 2002 Annual accounts Annual accounts
Registry Mar 31, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 19, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 9, 2002 Change of name certificate Change of name certificate
Registry Sep 6, 2001 Change of name certificate 4005... Change of name certificate 4005...
Registry Sep 6, 2001 Company name change Company name change
Registry Jun 28, 2001 Annual return Annual return
Registry Mar 20, 2001 Change of accounting reference date Change of accounting reference date
Registry Jan 31, 2001 Appointment of a director Appointment of a director
Registry Jan 31, 2001 Appointment of a director 4005... Appointment of a director 4005...
Registry Jan 2, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Sep 11, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 11, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 11, 2000 Appointment of a director Appointment of a director
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