Advanced Oncotherapy Plc

Company Name	Advanced Oncotherapy Plc
Company Status	Active
Company Number	05564418
Category	Public Limited Company
Incorporation Date	15 September 2005(18 years, 7 months ago)
Previous Names	Coppersilver Public Limited Company and Carecapital Group Plc

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Dr Michael Jeffrey Sinclair
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	16 June 2006(9 months after company formation)
Appointment Duration	17 years, 10 months
Role	Businessman
Country of Residence	Israel
Correspondence Address	Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Michael Stephen Bradfield
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 April 2013(7 years, 7 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Enrico Vanni
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Swiss
Status	Current
Appointed	01 October 2013(8 years after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Nicolas Serandour
Date of Birth	June 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	01 September 2014(8 years, 11 months after company formation)
Appointment Duration	9 years, 8 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Prof Stephen Myers
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Irish,British
Status	Current
Appointed	26 January 2017(11 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Electronic Engineer
Country of Residence	Portugal
Correspondence Address	Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Hans Henrik Von Celsing
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Swedish
Status	Current
Appointed	26 January 2017(11 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Dr Piers Nicholas Plowman
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 February 2017(11 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Senior Radiotherapist
Country of Residence	United Kingdom
Correspondence Address	Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mrs Renhua Zhang
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Chinese
Status	Current
Appointed	28 August 2018(12 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	China
Correspondence Address	Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Chunlin Han
Date of Birth	September 1993 (Born 30 years ago)
Nationality	Chinese
Status	Current
Appointed	28 August 2018(12 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Investment Director
Country of Residence	China
Correspondence Address	Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS

Secretary Name	Henry Edmund Alexander Clarke
Status	Current
Appointed	19 May 2019(13 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Third Floor 4 Tenterden Street London W1S 1TE

Director Name	Ms Lori Jo Cross
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	29 September 2020(15 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Paul Quentin Cullum Stacey
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria House St. Peter's Court Bradwell-On-Sea Southminster Essex CM0 7JE

Secretary Name	Mr Stephen Kenneth Wilden
Nationality	British
Status	Resigned
Appointed	16 June 2006(9 months after company formation)
Appointment Duration	4 years (resigned 23 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Lawn Cottage Rectory Road Streatley Reading Berkshire RG8 9LE

Director Name	Mr Keith George Gibbs
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 18 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Sharlands Blackboys Uckfield East Sussex TN22 5HN

Director Name	Lord Evans Of Watford David Charles Evans
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(10 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Baroness Margaret Josephine McDonagh
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(2 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clive Road London SW19 2JA

Secretary Name	Ms Ina Ottmann
Status	Resigned
Appointed	23 June 2010(4 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 September 2014)
Role	Company Director
Correspondence Address	86 Gloucester Place London W1U 6HP

Director Name	Mr Clive Mark Hyman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(4 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 West Common Way Harpenden Hertfordshire AL5 2LH

Director Name	Mr Donald Ahelan Baladasan
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Croham Valley Road South Croydon Surrey CR2 7NB

Director Name	Trevor Brown
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 August 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Eschenring 10 6300 Zug Switzerland

Director Name	Mr Timothy Andrew Lebus
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(7 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Dr Christoffer Hendrik Boshoff
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(7 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 14 October 2013)
Role	Professor Of Cancer Medicine
Country of Residence	England
Correspondence Address	86 Gloucester Place London W1U 6HP

Director Name	Chief Operating Officer Sneh Khemka
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(7 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 October 2013)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	86 Gloucester Place London W1U 6HP

Director Name	Prof Christopher Martin Nutting
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2013(8 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 02 July 2018)
Role	Professor
Country of Residence	England
Correspondence Address	Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Sanjeev Pandya
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(8 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Euan Stuart Thomson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 2014(8 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 July 2018)
Role	Venture Capitalist
Country of Residence	United States
Correspondence Address	Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS

Secretary Name	Mrs Celia Linda Whitten
Status	Resigned
Appointed	08 September 2014(8 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 May 2019)
Role	Company Director
Correspondence Address	Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Dr Sanjeev Kanoria
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(9 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 314 Regents Park Road London N3 2TX

Director Name	Yuelong Huang
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Chinese
Status	Resigned
Appointed	28 August 2018(12 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 July 2020)
Role	Company Director
Country of Residence	China
Correspondence Address	Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Dr Peter Sigurd Ivar Sjostrand
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 August 2018(12 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 July 2020)
Role	Medical Doctor
Country of Residence	Sweden
Correspondence Address	Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 September 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 September 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Filex Nominees Limited (Corporation)
Date of Birth	December 1992 (Born 31 years ago)
Status	Resigned
Appointed	09 June 2006(8 months, 3 weeks after company formation)
Appointment Duration	1 week (resigned 16 June 2006)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	09 June 2006(8 months, 3 weeks after company formation)
Appointment Duration	1 week (resigned 16 June 2006)
Correspondence Address	179 Great Portland Street London W1W 5LS

Contact

Website	carecapital.co.uk

Location

Registered Address	143 Harley Street Ground Floor London W1G 6BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

-	OTHER 79.39% -
100m at £0.01	Michael Bradfield 7.05% Ordinary
69.5m at £0.01	Sinclair 4.90% Ordinary
38.1m at £0.01	A.b. Segulah 2.69% Ordinary
36.7m at £0.01	Michael Horgan 2.59% Ordinary
18.7m at £0.01	Ubs Ag Zuerich 1.32% Ordinary
15.3m at £0.01	Brown 1.08% Ordinary
14.1m at £0.01	Credo Capital 0.99% Ordinary

Financials

Year	2014
Turnover	£106,378
Gross Profit	-£96,301
Net Worth	£1,914,013
Cash	£1,465,150
Current Liabilities	£3,334,095

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

7 May 2021	Delivered on: 10 May 2021 Persons entitled: Nerano Pharma LTD Classification: A registered charge Particulars: Trademark "light" + logo with trademark number TMAVO03. For more details of intellectual property charged please refer to the instrument. Outstanding
10 August 2020	Delivered on: 19 August 2020 Persons entitled: Nerano Pharma Limited Classification: A registered charge Particulars: Trade mark TMAVO03; trade mark TMAVO09; trade mark TMAVO10; trade mark TMAVO11; trade mark TMAVO17 and certain other trade marks and patents, for more details please refer to the instrument. Outstanding
10 August 2020	Delivered on: 19 August 2020 Persons entitled: Nerano Pharma Limited Classification: A registered charge Outstanding
28 August 2019	Delivered on: 16 September 2019 Persons entitled: Nerano Pharma Limited Classification: A registered charge Particulars: 141 harley street 29 devonshire mews west and 143 harley street london (for further properties being charged please see the attache document). Outstanding
8 May 2019	Delivered on: 17 May 2019 Persons entitled: Nerano Pharma Limited Classification: A registered charge Particulars: 141 and 143 harley street, london. Outstanding
7 May 2019	Delivered on: 14 May 2019 Persons entitled: Credit Suisse Ag Classification: A registered charge Outstanding
24 March 2017	Delivered on: 29 March 2017 Persons entitled: Henslow Trading Limited Classification: A registered charge Outstanding
9 May 2023	Delivered on: 9 May 2023 Persons entitled: Glas Trust Corporation Limited as Security Agent and Trustee for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding
9 May 2023	Delivered on: 9 May 2023 Persons entitled: Glas Trust Corporation Limited as Security Trustee for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Particulars: The intellectual property as described against the name of the company at schedule 2 to the instrument including, but not limited to, the trademarks with tm numbers TMAVO03, TMAVO09 and TMAVO10. For more information, please refer to the instrument. Outstanding
9 May 2023	Delivered on: 9 May 2023 Persons entitled: Glas Trust Corporation Limited as Security Agent and Trustee for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding
28 March 2022	Delivered on: 4 April 2022 Persons entitled: Nerano Pharma Limited Classification: A registered charge Outstanding
28 March 2022	Delivered on: 4 April 2022 Persons entitled: Nerano Pharma Limited Classification: A registered charge Outstanding
10 March 2022	Delivered on: 18 March 2022 Persons entitled: Nerano Pharma Limited Classification: A registered charge Particulars: Leasehold of part basement of 145 harley street, london W1. Outstanding
23 June 2021	Delivered on: 28 June 2021 Persons entitled: Nerano Pharma LTD Classification: A registered charge Outstanding
23 June 2021	Delivered on: 28 June 2021 Persons entitled: Nerano Pharma LTD Classification: A registered charge Outstanding
23 June 2021	Delivered on: 28 June 2021 Persons entitled: Nerano Pharma LTD Classification: A registered charge Outstanding
11 June 2021	Delivered on: 14 June 2021 Persons entitled: Nerano Pharma Limited Classification: A registered charge Outstanding
24 December 2010	Delivered on: 8 January 2011 Satisfied on: 31 July 2012 Persons entitled: Charles Street Securities Europe LLP as Security Trustee Classification: Debenture Secured details: All monies due or to become due from gersungheitszentrum adlershof 2 gmbh or the company to the chargee on any account whatsoever. Particulars: Folkestone ru 8A unit bouverie place shopping centre folkestone (for further details of property charged please refer to form MG01), fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 February 2007	Delivered on: 14 February 2007 Satisfied on: 5 December 2013 Persons entitled: Lazari Investments Limited Classification: Rent and service charge deposit deed Secured details: Â£64,419.37 due or to become due from the company to. Particulars: All interest in a rent deposit. Fully Satisfied

Filing History

17 February 2021	Statement of capital following an allotment of shares on 15 February 2020 GBP 87,260,153.5 (3 pages)
29 January 2021	Statement of capital following an allotment of shares on 21 January 2021 GBP 86,385,153.5 (3 pages)
19 January 2021	Statement of capital following an allotment of shares on 11 January 2018 GBP 833,434,893.5 (3 pages)
2 November 2020	Statement of capital following an allotment of shares on 30 October 2020 GBP 83,359,893.5 (3 pages)
5 October 2020	Appointment of Ms Lori Jo Cross as a director on 29 September 2020 (2 pages)
17 September 2020	Confirmation statement made on 15 September 2020 with updates (4 pages)
19 August 2020	Registration of charge 055644180007, created on 10 August 2020 (21 pages)
19 August 2020	Registration of charge 055644180008, created on 10 August 2020 (30 pages)
13 August 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
29 July 2020	Termination of appointment of Yuelong Huang as a director on 29 July 2020 (1 page)
29 July 2020	Termination of appointment of Bo Gabriel Urwitz as a director on 29 July 2020 (1 page)
29 July 2020	Termination of appointment of Peter Sigurd Ivar Sjostrand as a director on 29 July 2020 (1 page)
15 July 2020	Group of companies' accounts made up to 31 December 2019 (114 pages)
10 June 2020	Second filing of a statement of capital following an allotment of shares on 16 September 2019 GBP 57,557,123.50 (7 pages)
19 May 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
17 May 2020	Statement of capital following an allotment of shares on 11 May 2020 GBP 76,447,637.75 (4 pages)
18 December 2019	Statement of capital following an allotment of shares on 9 December 2019 GBP 60,960,664 (3 pages)
27 November 2019	Statement of capital following an allotment of shares on 6 November 2019 GBP 59,398,164 (3 pages)
27 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
27 September 2019	Statement of capital following an allotment of shares on 16 September 2019 GBP 57,557,123.5 ANNOTATION Clarification a second filed SH01 was registered on 10/06/2020. (3 pages)
27 September 2019	Statement of capital following an allotment of shares on 19 September 2019 GBP 57,556,523.5 (3 pages)
16 September 2019	Registration of charge 055644180006, created on 28 August 2019 (21 pages)
3 September 2019	Satisfaction of charge 055644180005 in full (4 pages)
14 August 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-agreement 25/07/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
8 July 2019	Group of companies' accounts made up to 31 December 2018 (102 pages)
25 May 2019	Appointment of Henry Edmund Alexander Clarke as a secretary on 19 May 2019 (2 pages)
25 May 2019	Termination of appointment of Celia Linda Whitten as a secretary on 19 May 2019 (1 page)
17 May 2019	Registration of charge 055644180005, created on 8 May 2019 (20 pages)
14 May 2019	Registration of charge 055644180004, created on 7 May 2019 (4 pages)
23 January 2019	Statement of capital following an allotment of shares on 21 January 2019 GBP 48,641,523 (3 pages)
20 September 2018	Confirmation statement made on 15 September 2018 with updates (4 pages)
4 September 2018	Appointment of Bo Gabriel Urwitz as a director on 28 August 2018 (2 pages)
4 September 2018	Appointment of Dr Peter Sigurd Ivar Sjostrand as a director on 28 August 2018 (2 pages)
4 September 2018	Appointment of Mrs Renhua Zhang as a director on 28 August 2018 (2 pages)
4 September 2018	Appointment of Yuelong Huang as a director on 28 August 2018 (2 pages)
4 September 2018	Appointment of Chunlin Han as a director on 28 August 2018 (2 pages)
16 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
15 August 2018	Statement of capital following an allotment of shares on 8 August 2018 GBP 42,391,523 (3 pages)
6 August 2018	Statement of capital following an allotment of shares on 1 August 2018 GBP 42,179,023 (3 pages)
3 August 2018	Statement of capital following an allotment of shares on 30 May 2018 GBP 38,907,308.25 (3 pages)
24 July 2018	Group of companies' accounts made up to 31 December 2017 (95 pages)
16 July 2018	Termination of appointment of Sanjeev Pandya as a director on 2 July 2018 (1 page)
16 July 2018	Termination of appointment of Christopher Martin Nutting as a director on 2 July 2018 (1 page)
16 July 2018	Termination of appointment of Euan Stuart Thomson as a director on 2 July 2018 (1 page)
13 June 2018	Satisfaction of charge 055644180003 in full (1 page)
20 April 2018	Director's details changed for Mr Michael Jeffrey Sinclair on 18 April 2018 (2 pages)
20 April 2018	Director's details changed for Mr Michael Jeffrey Sinclair on 13 October 2014 (2 pages)
22 February 2018	Statement of capital following an allotment of shares on 15 February 2018 GBP 37,625,418.25 (3 pages)
21 February 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
19 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
19 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
31 July 2017	Notification of a person with significant control statement (2 pages)
31 July 2017	Notification of a person with significant control statement (2 pages)
6 July 2017	Group of companies' accounts made up to 31 December 2016 (78 pages)
6 July 2017	Group of companies' accounts made up to 31 December 2016 (78 pages)
21 June 2017	Statement of capital following an allotment of shares on 21 June 2017 GBP 20,233,798.5 (3 pages)
21 June 2017	Statement of capital following an allotment of shares on 21 June 2017 GBP 20,233,798.5 (3 pages)
28 May 2017	Statement of capital following an allotment of shares on 26 May 2017 GBP 19,821,798.5 (3 pages)
28 May 2017	Statement of capital following an allotment of shares on 26 May 2017 GBP 19,821,798.5 (3 pages)
27 May 2017	Statement of capital following an allotment of shares on 24 May 2017 GBP 19,564,298.5 (3 pages)
27 May 2017	Statement of capital following an allotment of shares on 24 May 2017 GBP 19,564,298.5 (3 pages)
18 May 2017	Statement of capital following an allotment of shares on 18 May 2017 GBP 19,358,298.5 (3 pages)
18 May 2017	Statement of capital following an allotment of shares on 18 May 2017 GBP 19,358,298.5 (3 pages)
16 May 2017	Statement of capital following an allotment of shares on 8 May 2017 GBP 18,946,298.5 (3 pages)
16 May 2017	Statement of capital following an allotment of shares on 16 May 2017 GBP 19,152,298.5 (3 pages)
16 May 2017	Statement of capital following an allotment of shares on 16 May 2017 GBP 19,152,298.5 (3 pages)
16 May 2017	Statement of capital following an allotment of shares on 8 May 2017 GBP 18,946,298.5 (3 pages)
29 April 2017	Statement of capital following an allotment of shares on 25 April 2017 GBP 18,737,965.25 (3 pages)
29 April 2017	Statement of capital following an allotment of shares on 25 April 2017 GBP 18,737,965.25 (3 pages)
28 April 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 18,539,047 (3 pages)
28 April 2017	Statement of capital following an allotment of shares on 10 April 2017 GBP 18,346,451.75 (3 pages)
28 April 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 18,539,047 (3 pages)
28 April 2017	Statement of capital following an allotment of shares on 10 April 2017 GBP 18,346,451.75 (3 pages)
26 April 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 18,254,125 (3 pages)
26 April 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 18,254,125 (3 pages)
7 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
7 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
29 March 2017	Registration of charge 055644180003, created on 24 March 2017 (40 pages)
29 March 2017	Registration of charge 055644180003, created on 24 March 2017 (40 pages)
3 March 2017	Statement of capital following an allotment of shares on 27 February 2017 GBP 18,167,924.5 (3 pages)
3 March 2017	Statement of capital following an allotment of shares on 27 February 2017 GBP 18,167,924.5 (3 pages)
1 March 2017	Statement of capital following an allotment of shares on 27 February 2017 GBP 18,166,618.25 (3 pages)
1 March 2017	Statement of capital following an allotment of shares on 27 February 2017 GBP 18,166,618.25 (3 pages)
14 February 2017	Appointment of Dr Piers Nicholas Plowman as a director on 9 February 2017 (2 pages)
14 February 2017	Appointment of Dr Piers Nicholas Plowman as a director on 9 February 2017 (2 pages)
3 February 2017	Appointment of Hans Henrik Von Celsing as a director on 26 January 2017 (2 pages)
3 February 2017	Appointment of Hans Henrik Von Celsing as a director on 26 January 2017 (2 pages)
1 February 2017	Appointment of Professor Stephen Myers as a director on 26 January 2017 (2 pages)
1 February 2017	Appointment of Professor Stephen Myers as a director on 26 January 2017 (2 pages)
31 January 2017	Termination of appointment of Timothy Andrew Lebus as a director on 26 January 2017 (1 page)
31 January 2017	Termination of appointment of Timothy Andrew Lebus as a director on 26 January 2017 (1 page)
10 November 2016	Statement of capital following an allotment of shares on 7 November 2016 GBP 18,123,072 (3 pages)
10 November 2016	Statement of capital following an allotment of shares on 7 November 2016 GBP 18,123,072 (3 pages)
7 November 2016	Statement of capital following an allotment of shares on 7 November 2016 GBP 18,113,835.5 (3 pages)
7 November 2016	Statement of capital following an allotment of shares on 7 November 2016 GBP 18,113,835.5 (3 pages)
3 November 2016	Statement of capital following an allotment of shares on 1 November 2016 GBP 18,047,168.5 (3 pages)
3 November 2016	Termination of appointment of David Charles Evans as a director on 31 October 2016 (1 page)
3 November 2016	Termination of appointment of David Charles Evans as a director on 31 October 2016 (1 page)
3 November 2016	Statement of capital following an allotment of shares on 1 November 2016 GBP 18,047,168.5 (3 pages)
1 October 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 17,202,475.75 (3 pages)
1 October 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 17,202,475.75 (3 pages)
21 September 2016	Confirmation statement made on 15 September 2016 with updates (4 pages)
21 September 2016	Confirmation statement made on 15 September 2016 with updates (4 pages)
12 September 2016	Statement of capital following an allotment of shares on 5 September 2016 GBP 14,702,475.75 (3 pages)
12 September 2016	Statement of capital following an allotment of shares on 5 September 2016 GBP 14,702,475.75 (3 pages)
27 July 2016	Statement of capital following an allotment of shares on 26 July 2016 GBP 14,695,090.25 (3 pages)
27 July 2016	Statement of capital following an allotment of shares on 26 July 2016 GBP 14,695,090.25 (3 pages)
13 July 2016	Consolidation of shares on 30 June 2016 (4 pages)
13 July 2016	Consolidation of shares on 30 June 2016 (4 pages)
12 July 2016	Termination of appointment of Sanjeev Kanoria as a director on 30 June 2016 (1 page)
12 July 2016	Termination of appointment of Sanjeev Kanoria as a director on 30 June 2016 (1 page)
12 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 June 2016	Group of companies' accounts made up to 31 December 2015 (78 pages)
22 June 2016	Group of companies' accounts made up to 31 December 2015 (78 pages)
13 June 2016	Statement of capital following an allotment of shares on 6 June 2016 GBP 14,195,090.41 (8 pages)
13 June 2016	Statement of capital following an allotment of shares on 6 June 2016 GBP 14,195,090.41 (8 pages)
19 April 2016	Statement of capital following an allotment of shares on 15 April 2016 GBP 14,183,423.75 (8 pages)
19 April 2016	Statement of capital following an allotment of shares on 15 April 2016 GBP 14,183,423.75 (8 pages)
17 September 2015	Director's details changed for Lord Evans of Watford David Charles Evans on 1 September 2015 (2 pages)
17 September 2015	Annual return made up to 15 September 2015 no member list Statement of capital on 2015-09-17 GBP 14,183,283.75 (14 pages)
17 September 2015	Director's details changed for Lord Evans of Watford David Charles Evans on 1 September 2015 (2 pages)
17 September 2015	Annual return made up to 15 September 2015 no member list Statement of capital on 2015-09-17 GBP 14,183,283.75 (14 pages)
17 September 2015	Director's details changed for Lord Evans of Watford David Charles Evans on 1 September 2015 (2 pages)
16 September 2015	Director's details changed for Mr Sanjeev Pandya on 1 September 2015 (2 pages)
16 September 2015	Director's details changed for Mr Sanjeev Pandya on 1 September 2015 (2 pages)
16 September 2015	Director's details changed for Mr Sanjeev Pandya on 1 September 2015 (2 pages)
11 August 2015	Statement of capital following an allotment of shares on 30 July 2015 GBP 14,183,283.75 (8 pages)
11 August 2015	Statement of capital following an allotment of shares on 30 July 2015 GBP 14,183,283.75 (8 pages)
10 August 2015	Statement of capital following an allotment of shares on 30 July 2015 GBP 14,159,950.41 (8 pages)
10 August 2015	Statement of capital following an allotment of shares on 30 July 2015 GBP 14,159,950.41 (8 pages)
9 August 2015	Registered office address changed from First Floor 96 Baker Street London England W1U 6TJ England to Level 17 Dashwood House 69 Old Broad Street London England EC2M 1QS on 9 August 2015 (1 page)
9 August 2015	Registered office address changed from First Floor 96 Baker Street London England W1U 6TJ England to Level 17 Dashwood House 69 Old Broad Street London England EC2M 1QS on 9 August 2015 (1 page)
9 August 2015	Registered office address changed from First Floor 96 Baker Street London England W1U 6TJ England to Level 17 Dashwood House 69 Old Broad Street London England EC2M 1QS on 9 August 2015 (1 page)
6 August 2015	Statement of capital following an allotment of shares on 30 July 2015 GBP 14,126,617.08 (8 pages)
6 August 2015	Statement of capital following an allotment of shares on 30 July 2015 GBP 14,126,617.08 (8 pages)
5 August 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 14,111,617.08 (8 pages)
5 August 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 14,111,617.08 (8 pages)
4 August 2015	Statement of capital following an allotment of shares on 14 July 2015 GBP 13,770,390.26 (8 pages)
4 August 2015	Statement of capital following an allotment of shares on 14 July 2015 GBP 13,770,390.26 (8 pages)
3 August 2015	Statement of capital following an allotment of shares on 14 July 2015 GBP 13,770,226.26 (8 pages)
3 August 2015	Statement of capital following an allotment of shares on 14 July 2015 GBP 13,770,226.26 (8 pages)
31 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 13,764,226.26 (8 pages)
31 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 13,764,226.26 (8 pages)
31 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 13,764,226.26 (8 pages)
12 June 2015	Group of companies' accounts made up to 31 December 2014 (79 pages)
12 June 2015	Group of companies' accounts made up to 31 December 2014 (79 pages)
8 June 2015	Director's details changed for Lord Evans of Watford David Charles Evans on 1 June 2015 (2 pages)
8 June 2015	Director's details changed for Lord Evans of Watford David Charles Evans on 1 June 2015 (2 pages)
8 June 2015	Director's details changed for Lord Evans of Watford David Charles Evans on 1 June 2015 (2 pages)
20 May 2015	Statement of capital following an allotment of shares on 15 May 2015 GBP 13,479,226.26 (7 pages)
20 May 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 13,441,854.57 (7 pages)
20 May 2015	Statement of capital following an allotment of shares on 15 May 2015 GBP 13,479,226.26 (7 pages)
20 May 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 13,441,854.57 (7 pages)
20 May 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 13,441,854.57 (7 pages)
19 May 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 13,391,854.57 (7 pages)
19 May 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 13,391,854.57 (7 pages)
27 April 2015	Statement of capital following an allotment of shares on 24 April 2015 GBP 10,766,854.57 (7 pages)
27 April 2015	Statement of capital following an allotment of shares on 24 April 2015 GBP 10,766,854.57 (7 pages)
10 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 10,757,942.07 (7 pages)
10 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 10,757,942.07 (7 pages)
10 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 10,757,942.07 (7 pages)
9 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 10,741,092.07 (6 pages)
9 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 10,756,092.07 (6 pages)
9 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 10,756,092.07 (6 pages)
9 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 10,741,092.07 (6 pages)
9 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 10,756,092.07 (6 pages)
9 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 10,741,092.07 (6 pages)
23 February 2015	Statement of capital following an allotment of shares on 18 February 2015 GBP 10,302,877.26 (6 pages)
23 February 2015	Statement of capital following an allotment of shares on 18 February 2015 GBP 10,302,877.26 (6 pages)
20 February 2015	Statement of capital following an allotment of shares on 18 February 2015 GBP 10,294,583.77 (6 pages)
20 February 2015	Statement of capital following an allotment of shares on 18 February 2015 GBP 10,294,583.77 (6 pages)
23 October 2014	Appointment of Dr Sanjeev Kanoria as a director on 9 October 2014 (2 pages)
23 October 2014	Appointment of Dr Sanjeev Kanoria as a director on 9 October 2014 (2 pages)
23 October 2014	Appointment of Dr Sanjeev Kanoria as a director on 9 October 2014 (2 pages)
17 October 2014	Statement of capital following an allotment of shares on 16 October 2014 GBP 10,284,439.14 (6 pages)
17 October 2014	Statement of capital following an allotment of shares on 16 October 2014 GBP 10,284,439.14 (6 pages)
14 October 2014	Registered office address changed from 86 Gloucester Place London W1U 6HP to First Floor 96 Baker Street London England W1U 6TJ on 14 October 2014 (1 page)
14 October 2014	Registered office address changed from 86 Gloucester Place London W1U 6HP to First Floor 96 Baker Street London England W1U 6TJ on 14 October 2014 (1 page)
6 October 2014	Statement of capital following an allotment of shares on 2 October 2014 GBP 10,238,534.24 (6 pages)
6 October 2014	Statement of capital following an allotment of shares on 2 October 2014 GBP 10,238,534.24 (6 pages)
6 October 2014	Statement of capital following an allotment of shares on 2 October 2014 GBP 10,238,534.24 (6 pages)
3 October 2014	Statement of capital following an allotment of shares on 24 September 2014 GBP 10,208,534.24 (5 pages)
3 October 2014	Statement of capital following an allotment of shares on 24 September 2014 GBP 10,208,534.24 (5 pages)
2 October 2014	Annual return made up to 15 September 2014 no member list Statement of capital on 2014-10-02 GBP 10,151,034.24 (14 pages)
2 October 2014	Director's details changed for Professor Christopher Martin Nutting on 29 September 2014 (2 pages)
2 October 2014	Director's details changed for Mr Timothy Andrew Lebus on 29 September 2014 (2 pages)
2 October 2014	Director's details changed for Professor Christopher Martin Nutting on 29 September 2014 (2 pages)
2 October 2014	Director's details changed for Mr Michael Stephen Bradfield on 29 September 2014 (2 pages)
2 October 2014	Director's details changed for Mr Michael Stephen Bradfield on 29 September 2014 (2 pages)
2 October 2014	Director's details changed for Mr Enrico Vanni on 29 September 2014 (2 pages)
2 October 2014	Director's details changed for Mr Enrico Vanni on 29 September 2014 (2 pages)
2 October 2014	Appointment of Euan Stuart Thomson as a director on 20 February 2014 (2 pages)
2 October 2014	Appointment of Euan Stuart Thomson as a director on 20 February 2014 (2 pages)
2 October 2014	Annual return made up to 15 September 2014 no member list Statement of capital on 2014-10-02 GBP 10,151,034.24 (14 pages)
2 October 2014	Director's details changed for Mr Timothy Andrew Lebus on 29 September 2014 (2 pages)
24 September 2014	Register(s) moved to registered inspection location Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page)
24 September 2014	Register inspection address has been changed to Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page)
24 September 2014	Register(s) moved to registered inspection location Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page)
24 September 2014	Register inspection address has been changed to Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page)
17 September 2014	Appointment of Mr Nicolas Serandour as a director on 1 September 2014 (2 pages)
17 September 2014	Appointment of Mr Nicolas Serandour as a director on 1 September 2014 (2 pages)
17 September 2014	Appointment of Mr Nicolas Serandour as a director on 1 September 2014 (2 pages)
14 September 2014	Appointment of Mrs Celia Linda Whitten as a secretary on 8 September 2014 (2 pages)
14 September 2014	Appointment of Mrs Celia Linda Whitten as a secretary on 8 September 2014 (2 pages)
14 September 2014	Appointment of Mrs Celia Linda Whitten as a secretary on 8 September 2014 (2 pages)
14 September 2014	Termination of appointment of Ina Ottmann as a secretary on 8 September 2014 (1 page)
14 September 2014	Termination of appointment of Ina Ottmann as a secretary on 8 September 2014 (1 page)
14 September 2014	Termination of appointment of Ina Ottmann as a secretary on 8 September 2014 (1 page)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (59 pages)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (59 pages)
5 December 2013	Appointment of Mr Enrico Vanni as a director (2 pages)
5 December 2013	Director's details changed for Lord Evans of Watford David Charles Evans on 1 November 2013 (2 pages)
5 December 2013	Director's details changed for Lord Evans of Watford David Charles Evans on 1 November 2013 (2 pages)
5 December 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 401,077.03 (9 pages)
5 December 2013	Director's details changed for Lord Evans of Watford David Charles Evans on 1 September 2013 (2 pages)
5 December 2013	Appointment of Dr Sanjeev Pandya as a director (2 pages)
5 December 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 401,077.03 (9 pages)
5 December 2013	Appointment of Dr Sanjeev Pandya as a director (2 pages)
5 December 2013	Satisfaction of charge 1 in full (1 page)
5 December 2013	Appointment of Mr Enrico Vanni as a director (2 pages)
5 December 2013	Director's details changed for Lord Evans of Watford David Charles Evans on 1 November 2013 (2 pages)
5 December 2013	Director's details changed for Lord Evans of Watford David Charles Evans on 1 September 2013 (2 pages)
5 December 2013	Director's details changed for Lord Evans of Watford David Charles Evans on 1 September 2013 (2 pages)
5 December 2013	Satisfaction of charge 1 in full (1 page)
5 December 2013	Appointment of Professor Christopher Martin Nutting as a director (2 pages)
5 December 2013	Appointment of Professor Christopher Martin Nutting as a director (2 pages)
29 October 2013	Director's details changed for Mr Michael Jeffrey Sinclair on 1 August 2013 (2 pages)
29 October 2013	Termination of appointment of Sneh Khemka as a director (1 page)
29 October 2013	Termination of appointment of Trevor Brown as a director (1 page)
29 October 2013	Termination of appointment of Sneh Khemka as a director (1 page)
29 October 2013	Termination of appointment of Sneh Khemka as a director (1 page)
29 October 2013	Termination of appointment of Christoffer Boshoff as a director (1 page)
29 October 2013	Termination of appointment of Sneh Khemka as a director (1 page)
29 October 2013	Termination of appointment of Trevor Brown as a director (1 page)
29 October 2013	Director's details changed for Mr Michael Jeffrey Sinclair on 1 August 2013 (2 pages)
29 October 2013	Director's details changed for Mr Michael Jeffrey Sinclair on 1 August 2013 (2 pages)
29 October 2013	Termination of appointment of Christoffer Boshoff as a director (1 page)
10 September 2013	Termination of appointment of Donald Baladasan as a director (1 page)
10 September 2013	Termination of appointment of Donald Baladasan as a director (1 page)
12 August 2013	Resolutions RES13 ‐ Company business 25/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (53 pages)
12 August 2013	Resolutions RES13 ‐ Company business 25/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (53 pages)
9 July 2013	Appointment of Mr Timothy Andrew Lebus as a director (2 pages)
9 July 2013	Appointment of Mr Timothy Andrew Lebus as a director (2 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (51 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (51 pages)
7 May 2013	Appointment of Chief Operating Officer Sneh Khemka as a director (2 pages)
7 May 2013	Appointment of Chief Operating Officer Sneh Khemka as a director (2 pages)
1 May 2013	Appointment of Mr Michael Stephen Bradfield as a director (2 pages)
1 May 2013	Appointment of Mr Michael Stephen Bradfield as a director (2 pages)
5 April 2013	Appointment of Dr Christoffer Hendrik Boshoff as a director (2 pages)
5 April 2013	Appointment of Dr Christoffer Hendrik Boshoff as a director (2 pages)
19 March 2013	Termination of appointment of Keith Gibbs as a director (1 page)
19 March 2013	Termination of appointment of Keith Gibbs as a director (1 page)
16 January 2013	Termination of appointment of Paul Stacey as a director (1 page)
16 January 2013	Registered office address changed from South House Farm Mundon Road Maldon Essex CM9 6PP United Kingdom on 16 January 2013 (1 page)
16 January 2013	Termination of appointment of Paul Stacey as a director (1 page)
16 January 2013	Registered office address changed from South House Farm Mundon Road Maldon Essex CM9 6PP United Kingdom on 16 January 2013 (1 page)
12 December 2012	Annual return made up to 15 September 2012 no member list (8 pages)
12 December 2012	Annual return made up to 15 September 2012 no member list (8 pages)
5 September 2012	Company name changed carecapital group PLC\certificate issued on 05/09/12 RES15 ‐ Change company name resolution on 2012-08-31 (2 pages)
5 September 2012	Change of name notice (2 pages)
5 September 2012	Change of name notice (2 pages)
5 September 2012	Company name changed carecapital group PLC\certificate issued on 05/09/12 RES15 ‐ Change company name resolution on 2012-08-31 (2 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 July 2012	Group of companies' accounts made up to 31 December 2011 (50 pages)
5 July 2012	Group of companies' accounts made up to 31 December 2011 (50 pages)
28 June 2012	Appointment of Trevor Brown as a director (2 pages)
28 June 2012	Statement of capital following an allotment of shares on 18 May 2012 GBP 1,634,103.68 (3 pages)
28 June 2012	Statement of capital following an allotment of shares on 18 May 2012 GBP 1,634,103.68 (3 pages)
28 June 2012	Appointment of Trevor Brown as a director (2 pages)
22 June 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 1,484,103.68 (3 pages)
22 June 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 1,484,103.68 (3 pages)
21 May 2012	Auditor's resignation (1 page)
21 May 2012	Auditor's resignation (1 page)
25 April 2012	Auditor's resignation (1 page)
25 April 2012	Auditor's resignation (1 page)
20 February 2012	Resolutions RES13 ‐ Reappoint deirector 31/01/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
20 February 2012	Resolutions RES13 ‐ Reappoint deirector 31/01/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
25 January 2012	Registered office address changed from 6Th Floor 54 Baker Street London W1U 7BU on 25 January 2012 (1 page)
25 January 2012	Registered office address changed from 6Th Floor 54 Baker Street London W1U 7BU on 25 January 2012 (1 page)
29 December 2011	Group of companies' accounts made up to 31 December 2010 (44 pages)
29 December 2011	Group of companies' accounts made up to 31 December 2010 (44 pages)
13 December 2011	Appointment of Mr Donald Ahelan Baladasan as a director (2 pages)
13 December 2011	Appointment of Mr Donald Ahelan Baladasan as a director (2 pages)
30 September 2011	Annual return made up to 15 September 2011 with bulk list of shareholders (17 pages)
30 September 2011	Annual return made up to 15 September 2011 with bulk list of shareholders (17 pages)
22 September 2011	Director's details changed for Dr. Michael Jeffrey Sinclair on 21 September 2011 (2 pages)
22 September 2011	Director's details changed for Dr. Michael Jeffrey Sinclair on 21 September 2011 (2 pages)
21 September 2011	Director's details changed for Mr Paul Quentin Cullum Stacey on 1 September 2011 (2 pages)
21 September 2011	Director's details changed for Mr Paul Quentin Cullum Stacey on 1 September 2011 (2 pages)
21 September 2011	Director's details changed for Mr Paul Quentin Cullum Stacey on 1 September 2011 (2 pages)
1 September 2011	Termination of appointment of Clive Hyman as a director (1 page)
1 September 2011	Termination of appointment of Clive Hyman as a director (1 page)
1 September 2011	Termination of appointment of Clive Hyman as a director (1 page)
1 September 2011	Termination of appointment of Clive Hyman as a director (1 page)
15 March 2011	Annual return made up to 15 September 2010 with bulk list of shareholders (19 pages)
15 March 2011	Annual return made up to 15 September 2010 with bulk list of shareholders (19 pages)
4 March 2011	Director's details changed for Dr. Michael Jeffrey Sinclair on 1 January 2011 (3 pages)
4 March 2011	Director's details changed for Dr. Michael Jeffrey Sinclair on 1 January 2011 (3 pages)
4 March 2011	Director's details changed for Dr. Michael Jeffrey Sinclair on 1 January 2011 (3 pages)
24 February 2011	Termination of appointment of Margaret Mcdonagh as a director (1 page)
24 February 2011	Termination of appointment of Margaret Mcdonagh as a director (1 page)
15 February 2011	Director's details changed for Mr Paul Quentin Cullum Stacey on 13 October 2010 (3 pages)
15 February 2011	Director's details changed for Mr Paul Quentin Cullum Stacey on 13 October 2010 (3 pages)
8 January 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
8 January 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
22 October 2010	Director's details changed for Mr Paul Quentin Cullum Stacey on 13 October 2010 (3 pages)
22 October 2010	Director's details changed for Mr Paul Quentin Cullum Stacey on 13 October 2010 (3 pages)
19 August 2010	Group of companies' accounts made up to 31 December 2009 (48 pages)
19 August 2010	Group of companies' accounts made up to 31 December 2009 (48 pages)
16 August 2010	Appointment of Mr Clive Mark Hyman as a director (2 pages)
16 August 2010	Appointment of Mr Clive Mark Hyman as a director (2 pages)
30 July 2010	Termination of appointment of Stephen Wilden as a director (1 page)
30 July 2010	Termination of appointment of Stephen Wilden as a director (1 page)
13 July 2010	Appointment of Ms Ina Ottmann as a secretary (1 page)
13 July 2010	Termination of appointment of Stephen Wilden as a secretary (1 page)
13 July 2010	Appointment of Ms Ina Ottmann as a secretary (1 page)
13 July 2010	Termination of appointment of Stephen Wilden as a secretary (1 page)
23 October 2009	Director's details changed for Dr. Michael Jeffrey Sinclair on 16 October 2009 (3 pages)
23 October 2009	Annual return made up to 15 September 2009 with bulk list of shareholders (11 pages)
23 October 2009	Director's details changed for Dr. Michael Jeffrey Sinclair on 16 October 2009 (3 pages)
23 October 2009	Annual return made up to 15 September 2009 with bulk list of shareholders (11 pages)
4 September 2009	Group of companies' accounts made up to 31 December 2008 (52 pages)
4 September 2009	Group of companies' accounts made up to 31 December 2008 (52 pages)
6 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re warrants & S190 & 197 27/10/2008 (2 pages)
6 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re warrants & S190 & 197 27/10/2008 (2 pages)
15 October 2008	Return made up to 15/09/08; bulk list available separately (7 pages)
15 October 2008	Return made up to 15/09/08; bulk list available separately (7 pages)
30 July 2008	Group of companies' accounts made up to 31 December 2007 (54 pages)
30 July 2008	Group of companies' accounts made up to 31 December 2007 (54 pages)
3 June 2008	Director appointed margaret mcdonagh (2 pages)
3 June 2008	Director appointed margaret mcdonagh (2 pages)
4 November 2007	Return made up to 15/09/07; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
4 November 2007	Return made up to 15/09/07; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
17 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 May 2007	Group of companies' accounts made up to 31 December 2006 (43 pages)
2 May 2007	Group of companies' accounts made up to 31 December 2006 (43 pages)
1 April 2007	Secretary resigned (1 page)
1 April 2007	Secretary resigned (1 page)
28 March 2007	Registered office changed on 28/03/07 from: 4TH floor 9 mandeville place london W1U 3AT (1 page)
28 March 2007	Registered office changed on 28/03/07 from: 4TH floor 9 mandeville place london W1U 3AT (1 page)
14 February 2007	Particulars of mortgage/charge (3 pages)
14 February 2007	Particulars of mortgage/charge (3 pages)
16 November 2006	Return made up to 15/09/06; full list of members (40 pages)
16 November 2006	Return made up to 15/09/06; full list of members (40 pages)
13 September 2006	New director appointed (3 pages)
13 September 2006	New director appointed (3 pages)
11 September 2006	Statement of affairs (6 pages)
11 September 2006	Statement of affairs (6 pages)
11 September 2006	Ad 31/07/06--------- Â£ si [email protected]= 706957 Â£ ic 11083/718040 (2 pages)
11 September 2006	Ad 31/07/06--------- Â£ si [email protected]= 706957 Â£ ic 11083/718040 (2 pages)
17 August 2006	New director appointed (3 pages)
17 August 2006	New director appointed (3 pages)
17 August 2006	Nc inc already adjusted 09/06/06 (1 page)
17 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 August 2006	Nc inc already adjusted 09/06/06 (1 page)
17 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2006	Ad 04/08/06--------- Â£ si [email protected]=500 Â£ ic 10583/11083 (3 pages)
15 August 2006	Ad 04/08/06--------- Â£ si [email protected]=500 Â£ ic 10583/11083 (3 pages)
10 August 2006	Ad 31/07/06--------- Â£ si [email protected]=10581 Â£ ic 2/10583 (2 pages)
10 August 2006	Ad 31/07/06--------- Â£ si [email protected]=10581 Â£ ic 2/10583 (2 pages)
31 July 2006	Certificate of authorisation to commence business and borrow (1 page)
31 July 2006	Certificate of authorisation to commence business and borrow (1 page)
31 July 2006	Application to commence business (2 pages)
31 July 2006	Application to commence business (2 pages)
12 July 2006	Div 09/06/06 (1 page)
12 July 2006	Div 09/06/06 (1 page)
11 July 2006	Memorandum and Articles of Association (51 pages)
11 July 2006	Memorandum and Articles of Association (51 pages)
10 July 2006	Secretary resigned (1 page)
10 July 2006	Secretary resigned (1 page)
27 June 2006	New director appointed (4 pages)
27 June 2006	New director appointed (4 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	New secretary appointed;new director appointed (3 pages)
27 June 2006	Registered office changed on 27/06/06 from: 179 great portland street london W1W 5LS (1 page)
27 June 2006	Registered office changed on 27/06/06 from: 179 great portland street london W1W 5LS (1 page)
27 June 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	New director appointed (4 pages)
27 June 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
27 June 2006	New secretary appointed;new director appointed (3 pages)
27 June 2006	New director appointed (4 pages)
20 June 2006	Memorandum and Articles of Association (10 pages)
20 June 2006	Memorandum and Articles of Association (10 pages)
19 June 2006	Secretary resigned;director resigned (1 page)
19 June 2006	New director appointed (2 pages)
19 June 2006	New secretary appointed (2 pages)
19 June 2006	New secretary appointed (2 pages)
19 June 2006	Registered office changed on 19/06/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 June 2006	Registered office changed on 19/06/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 June 2006	New director appointed (2 pages)
19 June 2006	Secretary resigned;director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
12 June 2006	Company name changed coppersilver public LIMITED comp any\certificate issued on 12/06/06 (2 pages)
12 June 2006	Company name changed coppersilver public LIMITED comp any\certificate issued on 12/06/06 (2 pages)
15 September 2005	Incorporation (17 pages)
15 September 2005	Incorporation (17 pages)

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