E-THERAPEUTICS PLC
| Status | ACTIVE |
| Company No. | 04304473 |
| Category | Private Limited Company |
| Incorporated | 15 Oct 2001 |
| Age | 22 years, 7 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
E-THERAPEUTICS PLC is an active private limited company with number 04304473. It was incorporated 22 years, 7 months, 19 days ago, on 15 October 2001. The company address is 4 Kingdom Street, London, W2 6BD, England.
Company Fillings
Appoint person director company with name date
Date: 03 Jun 2024
Action Date: 23 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-23
Officer name: Lord David Gifford Leathes Prior
Documents
Capital allotment shares
Date: 06 Feb 2024
Action Date: 31 Jan 2024
Category: Capital
Type: SH01
Capital : 584,335.48 GBP
Date: 2024-01-31
Documents
Capital allotment shares
Date: 24 Jan 2024
Action Date: 15 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-15
Capital : 583,935.48 GBP
Documents
Confirmation statement with no updates
Date: 16 Oct 2023
Action Date: 15 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-15
Documents
Capital allotment shares
Date: 21 Sep 2023
Action Date: 12 Sep 2023
Category: Capital
Type: SH01
Capital : 583,844.16 GBP
Date: 2023-09-12
Documents
Capital allotment shares
Date: 21 Jul 2023
Action Date: 12 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-12
Capital : 582,694.16 GBP
Documents
Accounts with accounts type full
Date: 26 May 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Capital allotment shares
Date: 22 Apr 2023
Action Date: 11 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-11
Capital : 582,659.33 GBP
Documents
Capital allotment shares
Date: 17 Jan 2023
Action Date: 11 Jan 2023
Category: Capital
Type: SH01
Capital : 582,159.33 GBP
Date: 2023-01-11
Documents
Termination secretary company with name termination date
Date: 01 Dec 2022
Action Date: 25 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Vistra Company Secretaries Limited
Termination date: 2022-11-25
Documents
Appoint person secretary company with name date
Date: 01 Dec 2022
Action Date: 25 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-11-25
Officer name: Mr Tim Bretherton
Documents
Confirmation statement with no updates
Date: 17 Oct 2022
Action Date: 15 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-15
Documents
Capital allotment shares
Date: 17 Oct 2022
Action Date: 06 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-06
Capital : 582,114.98 GBP
Documents
Accounts with accounts type group
Date: 22 Jul 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Capital allotment shares
Date: 19 Jul 2022
Action Date: 11 Jul 2022
Category: Capital
Type: SH01
Capital : 514,614.98 GBP
Date: 2022-07-11
Documents
Change registered office address company with date old address new address
Date: 06 May 2022
Action Date: 06 May 2022
Category: Address
Type: AD01
Change date: 2022-05-06
New address: 4 Kingdom Street London W2 6BD
Old address: , 17 Blenheim Office Park, Long Hanborough, Oxfordshire, OX29 8LN
Documents
Capital allotment shares
Date: 18 Jan 2022
Action Date: 13 Jan 2022
Category: Capital
Type: SH01
Capital : 514,571.06 GBP
Date: 2022-01-13
Documents
Confirmation statement with no updates
Date: 25 Oct 2021
Action Date: 15 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-15
Documents
Appoint corporate secretary company with name date
Date: 04 Aug 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2021-08-01
Officer name: Vistra Company Secretaries Limited
Documents
Termination secretary company with name termination date
Date: 04 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sarah Collette Clare
Termination date: 2021-07-31
Documents
Capital allotment shares
Date: 24 Jul 2021
Action Date: 09 Jul 2021
Category: Capital
Type: SH01
Capital : 514,553.59 GBP
Date: 2021-07-09
Documents
Accounts with accounts type group
Date: 29 Jun 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Capital allotment shares
Date: 26 Jun 2021
Action Date: 17 Jun 2021
Category: Capital
Type: SH01
Capital : 514,523.54 GBP
Date: 2021-06-17
Documents
Capital allotment shares
Date: 25 Jan 2021
Action Date: 11 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-11
Capital : 420,773.54 GBP
Documents
Capital allotment shares
Date: 02 Nov 2020
Action Date: 26 Oct 2020
Category: Capital
Type: SH01
Capital : 419,056.795 GBP
Date: 2020-10-26
Documents
Confirmation statement with no updates
Date: 22 Oct 2020
Action Date: 15 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-15
Documents
Capital allotment shares
Date: 31 Jul 2020
Action Date: 17 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-17
Capital : 416,148.61 GBP
Documents
Capital allotment shares
Date: 31 Jul 2020
Action Date: 22 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-22
Capital : 419,056.79 GBP
Documents
Accounts with accounts type group
Date: 23 Jul 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Resolution
Date: 22 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 03 Mar 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Sarah Collette Clare
Appointment date: 2020-02-28
Documents
Termination secretary company with name termination date
Date: 03 Mar 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-02-28
Officer name: Susan Margaret Steven
Documents
Capital allotment shares
Date: 21 Feb 2020
Action Date: 18 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-18
Capital : 322,427.85 GBP
Documents
Appoint person director company with name date
Date: 11 Feb 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-10
Officer name: Mr Michael Anthony Bretherton
Documents
Appoint person director company with name date
Date: 11 Feb 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-10
Officer name: Mr Ahmad Ali Mortazavi
Documents
Termination director company with name termination date
Date: 11 Feb 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Medlicott
Termination date: 2020-02-10
Documents
Termination director company with name termination date
Date: 11 Feb 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-10
Officer name: Iain Gladstone Ross
Documents
Termination director company with name termination date
Date: 11 Feb 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-10
Officer name: Christine Soden
Documents
Termination director company with name termination date
Date: 11 Feb 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-10
Officer name: Raymond John Barlow
Documents
Notification of a person with significant control statement
Date: 27 Jan 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 20 Jan 2020
Action Date: 28 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-10-28
Psc name: Invesco Ltd
Documents
Capital allotment shares
Date: 17 Jan 2020
Action Date: 16 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-16
Capital : 269,125.49 GBP
Documents
Confirmation statement with no updates
Date: 22 Oct 2019
Action Date: 15 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-15
Documents
Capital allotment shares
Date: 19 Jul 2019
Action Date: 09 Jul 2019
Category: Capital
Type: SH01
Capital : 268,948.09 GBP
Date: 2019-07-09
Documents
Resolution
Date: 05 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 14 May 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Capital allotment shares
Date: 15 Jan 2019
Action Date: 11 Jan 2019
Category: Capital
Type: SH01
Capital : 268,689.87 GBP
Date: 2019-01-11
Documents
Confirmation statement with no updates
Date: 15 Oct 2018
Action Date: 15 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-15
Documents
Capital allotment shares
Date: 18 Jul 2018
Action Date: 10 Jul 2018
Category: Capital
Type: SH01
Capital : 268,605.39 GBP
Date: 2018-07-10
Documents
Resolution
Date: 13 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 26 Apr 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Capital allotment shares
Date: 16 Jan 2018
Action Date: 08 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-08
Capital : 268,530.86 GBP
Documents
Capital allotment shares
Date: 03 Jan 2018
Action Date: 02 Jan 2018
Category: Capital
Type: SH01
Capital : 268,530.866 GBP
Date: 2018-01-02
Documents
Appoint person director company with name date
Date: 02 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-01
Officer name: Ms Christine Soden
Documents
Termination director company with name termination date
Date: 01 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bradley Richard Hoy
Termination date: 2017-11-01
Documents
Confirmation statement with no updates
Date: 16 Oct 2017
Action Date: 15 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-15
Documents
Notification of a person with significant control
Date: 24 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Invesco Ltd
Notification date: 2016-04-06
Documents
Capital allotment shares
Date: 20 Jul 2017
Action Date: 10 Jul 2017
Category: Capital
Type: SH01
Capital : 268,471.40 GBP
Date: 2017-07-10
Documents
Accounts with accounts type group
Date: 27 Jun 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Resolution
Date: 19 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 07 Apr 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-06
Officer name: Mr Raymond John Barlow
Documents
Appoint person secretary company with name date
Date: 17 Mar 2017
Action Date: 15 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Susan Margaret Steven
Appointment date: 2017-03-15
Documents
Capital allotment shares
Date: 13 Mar 2017
Action Date: 10 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-10
Capital : 268,426.04 GBP
Documents
Termination secretary company with name termination date
Date: 06 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-02-28
Officer name: Sean Torquil Nicolson
Documents
Termination director company with name termination date
Date: 06 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Nicolson
Termination date: 2017-02-28
Documents
Capital allotment shares
Date: 04 Jan 2017
Action Date: 03 Jan 2017
Category: Capital
Type: SH01
Capital : 268,426.042 GBP
Date: 2017-01-03
Documents
Capital allotment shares
Date: 03 Nov 2016
Action Date: 12 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-12
Capital : 268,389.12 GBP
Documents
Capital allotment shares
Date: 19 Oct 2016
Action Date: 12 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-12
Capital : 268,389.125 GBP
Documents
Confirmation statement with no updates
Date: 17 Oct 2016
Action Date: 15 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-15
Documents
Capital allotment shares
Date: 05 Oct 2016
Action Date: 21 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-21
Capital : 268,347.921 GBP
Documents
Capital allotment shares
Date: 05 Oct 2016
Action Date: 01 Aug 2016
Category: Capital
Type: SH01
Capital : 268,339.057 GBP
Date: 2016-08-01
Documents
Capital allotment shares
Date: 05 Oct 2016
Action Date: 05 Oct 2016
Category: Capital
Type: SH01
Capital : 268,389.125 GBP
Date: 2016-10-05
Documents
Capital allotment shares
Date: 05 Oct 2016
Action Date: 12 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-12
Capital : 268,323.489 GBP
Documents
Capital allotment shares
Date: 05 Oct 2016
Action Date: 21 Jun 2016
Category: Capital
Type: SH01
Capital : 268,321.49 GBP
Date: 2016-06-21
Documents
Termination director company with name termination date
Date: 05 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Raymond Self
Termination date: 2016-09-30
Documents
Termination director company with name termination date
Date: 25 Jul 2016
Action Date: 12 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-12
Officer name: Malcolm Philip Young
Documents
Accounts with accounts type group
Date: 07 Jul 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Capital allotment shares
Date: 22 Jun 2016
Action Date: 17 May 2016
Category: Capital
Type: SH01
Date: 2016-05-17
Capital : 264,484.92 GBP
Documents
Resolution
Date: 09 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Jun 2016
Action Date: 06 Jun 2016
Category: Capital
Type: SH01
Capital : 268,294.864 GBP
Date: 2016-06-06
Documents
Capital allotment shares
Date: 06 Jun 2016
Action Date: 11 May 2016
Category: Capital
Type: SH01
Capital : 264,484.927 GBP
Date: 2016-05-11
Documents
Capital allotment shares
Date: 06 Jun 2016
Action Date: 11 May 2016
Category: Capital
Type: SH01
Date: 2016-05-11
Capital : 264,467.505 GBP
Documents
Appoint person director company with name date
Date: 06 Jan 2016
Action Date: 06 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iain Gladstone Ross
Appointment date: 2016-01-06
Documents
Appoint person director company with name date
Date: 07 Dec 2015
Action Date: 28 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Trevor Jones
Appointment date: 2015-10-28
Documents
Termination director company with name termination date
Date: 07 Dec 2015
Action Date: 28 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rajesh Chopra
Termination date: 2015-10-28
Documents
Annual return company with made up date no member list
Date: 21 Oct 2015
Action Date: 15 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-15
Documents
Change person director company with change date
Date: 20 Oct 2015
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Malcolm Philip Young
Documents
Termination director company with name termination date
Date: 15 Sep 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-31
Officer name: Oliver Francis Wintour James
Documents
Capital allotment shares
Date: 24 Aug 2015
Action Date: 23 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-23
Capital : 264,455.55 GBP
Documents
Resolution
Date: 20 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 28 May 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Appoint person director company with name date
Date: 29 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sean Nicolson
Appointment date: 2015-04-01
Documents
Capital allotment shares
Date: 26 Jan 2015
Action Date: 13 Jan 2015
Category: Capital
Type: SH01
Capital : 264,362.82 GBP
Date: 2015-01-13
Documents
Annual return company with made up date no member list
Date: 06 Nov 2014
Action Date: 15 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-15
Documents
Change person secretary company with change date
Date: 27 Oct 2014
Action Date: 15 Oct 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Sean Torquil Nicolson
Change date: 2014-10-15
Documents
Capital allotment shares
Date: 19 Aug 2014
Action Date: 08 Aug 2014
Category: Capital
Type: SH01
Capital : 264,321.87 GBP
Date: 2014-08-08
Documents
Resolution
Date: 17 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Jul 2014
Action Date: 01 Jul 2014
Category: Capital
Type: SH01
Capital : 264,162.99 GBP
Date: 2014-07-01
Documents
Accounts with accounts type group
Date: 11 Jul 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Capital allotment shares
Date: 05 Jun 2014
Action Date: 29 May 2014
Category: Capital
Type: SH01
Capital : 264,006.44 GBP
Date: 2014-05-29
Documents
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