SCANCELL HOLDINGS PLC
| Status | ACTIVE |
| Company No. | 06564638 |
| Category | Private Limited Company |
| Incorporated | 14 Apr 2008 |
| Age | 16 years, 1 month, 5 days |
| Jurisdiction | England Wales |
SUMMARY
SCANCELL HOLDINGS PLC is an active private limited company with number 06564638. It was incorporated 16 years, 1 month, 5 days ago, on 14 April 2008. The company address is Bellhouse Building Sanders Road Bellhouse Building Sanders Road, Oxford, OX4 4GD, England.
Company Fillings
Termination secretary company with name termination date
Date: 07 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-04-30
Officer name: Keith Charles Green
Documents
Appoint person secretary company with name date
Date: 07 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-04-30
Officer name: Mr Sathijeevan Nirmalananthan
Documents
Confirmation statement with no updates
Date: 25 Apr 2024
Action Date: 14 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-14
Documents
Second filing capital allotment shares
Date: 19 Apr 2024
Action Date: 07 Mar 2024
Category: Capital
Type: RP04SH01
Capital : 928,819.977 GBP
Date: 2024-03-07
Documents
Capital allotment shares
Date: 15 Apr 2024
Action Date: 04 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-04
Capital : 928,979.977 GBP
Documents
Capital allotment shares
Date: 19 Mar 2024
Action Date: 07 Mar 2024
Category: Capital
Type: SH01
Capital : 928,819.977 GBP
Date: 2024-03-07
Documents
Appoint person director company with name date
Date: 15 Mar 2024
Action Date: 14 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sathijeevan Nirmalananthan
Appointment date: 2024-03-14
Documents
Termination director company with name termination date
Date: 05 Feb 2024
Action Date: 02 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sally Elizabeth Adams
Termination date: 2024-02-02
Documents
Capital allotment shares
Date: 15 Jan 2024
Action Date: 20 Dec 2023
Category: Capital
Type: SH01
Capital : 927,819.977 GBP
Date: 2023-12-20
Documents
Capital allotment shares
Date: 15 Jan 2024
Action Date: 05 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-05
Capital : 916,683.1 GBP
Documents
Resolution
Date: 09 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Nov 2023
Action Date: 09 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-09
Capital : 819,663.461 GBP
Documents
Accounts with accounts type group
Date: 06 Nov 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 28 Apr 2023
Action Date: 14 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-14
Documents
Appoint person director company with name date
Date: 20 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-01
Officer name: Dr Jean-Michel Cossery
Documents
Termination director company with name termination date
Date: 19 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-01
Officer name: John Chiplin
Documents
Resolution
Date: 02 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 22 Nov 2022
Action Date: 21 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Morley Goodfellow
Termination date: 2022-11-21
Documents
Accounts with accounts type group
Date: 03 Nov 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2022
Action Date: 15 Aug 2022
Category: Address
Type: AD01
New address: Bellhouse Building Sanders Road Oxford Science Park Oxford OX4 4GD
Change date: 2022-08-15
Old address: Bellhouse Building Sanders Road Oxford OX4 4GD England
Documents
Change registered office address company with date old address new address
Date: 12 Aug 2022
Action Date: 12 Aug 2022
Category: Address
Type: AD01
New address: Bellhouse Building Sanders Road Oxford OX4 4GD
Old address: John Eccles House Robert Robinson Avenue Oxford Science Park Oxford OX4 4GP United Kingdom
Change date: 2022-08-12
Documents
Confirmation statement with no updates
Date: 17 May 2022
Action Date: 14 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-14
Documents
Resolution
Date: 07 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 02 Nov 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Termination director company with name termination date
Date: 29 Jul 2021
Action Date: 28 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cliff Holloway
Termination date: 2021-07-28
Documents
Change person director company with change date
Date: 24 May 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-01
Officer name: Dr Cliff Holloway
Documents
Confirmation statement with updates
Date: 04 May 2021
Action Date: 14 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-14
Documents
Appoint person secretary company with name date
Date: 28 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Keith Charles Green
Appointment date: 2021-02-01
Documents
Termination secretary company with name termination date
Date: 28 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Eversecretary Limited
Termination date: 2021-02-01
Documents
Accounts with accounts type group
Date: 10 Feb 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Resolution
Date: 17 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 17 Nov 2020
Action Date: 02 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-11-02
Psc name: Jeremy Charles Green
Documents
Withdrawal of a person with significant control statement
Date: 17 Nov 2020
Action Date: 17 Nov 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-11-17
Documents
Capital allotment shares
Date: 06 Nov 2020
Action Date: 26 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-26
Capital : 815,218.831 GBP
Documents
Capital allotment shares
Date: 04 Nov 2020
Action Date: 02 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-02
Capital : 722,198.262 GBP
Documents
Appoint person director company with name date
Date: 20 Oct 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Susan Clement Davies
Appointment date: 2020-09-24
Documents
Termination director company with name termination date
Date: 06 Oct 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan James Lewis
Termination date: 2020-09-24
Documents
Resolution
Date: 01 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Aug 2020
Action Date: 12 Aug 2020
Category: Capital
Type: SH01
Capital : 629,127.092 GBP
Date: 2020-08-12
Documents
Confirmation statement with no updates
Date: 24 Apr 2020
Action Date: 14 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-14
Documents
Termination director company with name termination date
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Gerard Winston Frohn
Termination date: 2019-10-31
Documents
Appoint person director company with name date
Date: 29 Oct 2019
Action Date: 23 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Ursula Mary Ney
Appointment date: 2019-10-23
Documents
Resolution
Date: 04 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 03 Oct 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Appoint person director company with name date
Date: 23 Jul 2019
Action Date: 18 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-18
Officer name: Mr Martin Henry Diggle
Documents
Capital allotment shares
Date: 19 Jun 2019
Action Date: 17 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-17
Capital : 465,355.867 GBP
Documents
Confirmation statement with no updates
Date: 18 Apr 2019
Action Date: 14 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-14
Documents
Resolution
Date: 04 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 29 Oct 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Termination director company with name termination date
Date: 19 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kate Cornish-Bowden
Termination date: 2018-08-31
Documents
Capital allotment shares
Date: 27 Jul 2018
Action Date: 19 Jul 2018
Category: Capital
Type: SH01
Capital : 387,796.556 GBP
Date: 2018-07-19
Documents
Capital allotment shares
Date: 09 May 2018
Action Date: 07 May 2018
Category: Capital
Type: SH01
Date: 2018-05-07
Capital : 384,611.936 GBP
Documents
Capital allotment shares
Date: 09 May 2018
Action Date: 18 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-18
Capital : 374,469.1 GBP
Documents
Confirmation statement with updates
Date: 27 Apr 2018
Action Date: 14 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-14
Documents
Appoint person director company with name date
Date: 18 Jan 2018
Action Date: 10 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-10
Officer name: Dr Cliff Holloway
Documents
Resolution
Date: 25 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 20 Oct 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change person director company with change date
Date: 10 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Gerard Winston Frohn
Change date: 2017-08-01
Documents
Change person director company with change date
Date: 10 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-01
Officer name: Miss Kate Cornish-Bowden
Documents
Change person director company with change date
Date: 10 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Prof Linda Gillian Durrant
Change date: 2017-08-01
Documents
Change person director company with change date
Date: 28 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-01
Officer name: Doctor Richard Morley Goodfellow
Documents
Notification of a person with significant control statement
Date: 26 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Capital allotment shares
Date: 06 Jun 2017
Action Date: 11 May 2017
Category: Capital
Type: SH01
Date: 2017-05-11
Capital : 312,058.098 GBP
Documents
Confirmation statement with updates
Date: 27 Apr 2017
Action Date: 14 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-14
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2017
Action Date: 12 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-12
New address: John Eccles House Robert Robinson Avenue Oxford Science Park Oxford OX4 4GP
Old address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
Documents
Appoint person director company with name date
Date: 11 Apr 2017
Action Date: 22 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Alan James Lewis
Appointment date: 2016-08-22
Documents
Resolution
Date: 16 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 07 Nov 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Resolution
Date: 26 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 01 Jun 2016
Action Date: 14 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-14
Documents
Capital allotment shares
Date: 13 May 2016
Action Date: 01 Apr 2016
Category: Capital
Type: SH01
Capital : 261,558.099 GBP
Date: 2016-04-01
Documents
Appoint person director company with name date
Date: 10 Feb 2016
Action Date: 14 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-14
Officer name: Dr John Chiplin
Documents
Termination director company with name termination date
Date: 09 Feb 2016
Action Date: 07 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Eric Evans
Termination date: 2016-01-07
Documents
Accounts with accounts type group
Date: 08 Nov 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date no member list
Date: 04 Jun 2015
Action Date: 14 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-14
Documents
Move registers to registered office company with new address
Date: 04 Jun 2015
Category: Address
Type: AD04
New address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
Documents
Change person director company with change date
Date: 03 Jun 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-01
Officer name: Dr Sally Elizabeth Adams
Documents
Termination secretary company with name termination date
Date: 06 Nov 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Laytons Secretaries Limited
Termination date: 2014-09-30
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2014
Action Date: 06 Nov 2014
Category: Address
Type: AD01
New address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
Change date: 2014-11-06
Old address: , 2 More London Riverside, London, SE1 2AP
Documents
Appoint corporate secretary company with name date
Date: 06 Nov 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Eversecretary Limited
Appointment date: 2014-09-30
Documents
Accounts with accounts type group
Date: 28 Oct 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Appoint person director company with name
Date: 28 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kate Cornish-Bowden
Documents
Appoint person director company with name
Date: 27 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Sally Elizabeth Adams
Documents
Termination director company with name
Date: 27 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Allen
Documents
Annual return company with made up date bulk list shareholders
Date: 23 May 2014
Action Date: 14 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-14
Documents
Capital allotment shares
Date: 20 May 2014
Action Date: 21 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-21
Capital : 224,950.683 GBP
Documents
Resolution
Date: 13 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 17 Oct 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Capital allotment shares
Date: 24 Sep 2013
Action Date: 02 Aug 2013
Category: Capital
Type: SH01
Capital : 223,358.3730 GBP
Date: 2013-08-02
Documents
Resolution
Date: 10 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date bulk list shareholders
Date: 20 May 2013
Action Date: 14 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-14
Documents
Appoint person director company with name
Date: 14 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Vance Allen
Documents
Appoint corporate secretary company with name
Date: 10 May 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Laytons Secretaries Limited
Documents
Termination secretary company with name
Date: 10 May 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nigel Evans
Documents
Termination director company with name
Date: 09 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Rippon
Documents
Termination director company with name
Date: 09 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Evans
Documents
Accounts with accounts type group
Date: 31 Oct 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date bulk list shareholders
Date: 16 May 2012
Action Date: 14 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-14
Documents
Change person director company with change date
Date: 27 Apr 2012
Action Date: 26 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Eric Evans
Change date: 2012-04-26
Documents
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