PANCREATIC CANCER ACTION

Base Bordon Innovation Centre Broxhead House Base Bordon Innovation Centre Broxhead House, Bordon, GU35 0FX, England
StatusACTIVE
Company No.07272699
Category
Incorporated03 Jun 2010
Age14 years, 1 day
JurisdictionEngland Wales

SUMMARY

PANCREATIC CANCER ACTION is an active with number 07272699. It was incorporated 14 years, 1 day ago, on 03 June 2010. The company address is Base Bordon Innovation Centre Broxhead House Base Bordon Innovation Centre Broxhead House, Bordon, GU35 0FX, England.



Company Fillings

Appoint person director company with name date

Date: 31 May 2024

Action Date: 18 Mar 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr David Charles Slater

Appointment date: 2024-03-18

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Appoint person director company with name date

Date: 31 May 2024

Action Date: 18 Mar 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Giulio Codacci-Pisanelli

Appointment date: 2024-03-18

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Termination director company with name termination date

Date: 31 May 2024

Action Date: 18 Mar 2024

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Nicola Jane Mumford

Termination date: 2024-03-18

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Termination director company with name termination date

Date: 31 May 2024

Action Date: 02 Jul 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Dimitra Georgiou

Termination date: 2023-07-02

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Termination director company with name termination date

Date: 27 Mar 2024

Action Date: 17 Mar 2024

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Helen Claire Matthews

Termination date: 2024-03-17

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Accounts with accounts type total exemption full

Date: 15 Nov 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Change registered office address company with date old address new address

Date: 15 Aug 2023

Action Date: 15 Aug 2023

Category: Address

Type: AD01

New address: Base Bordon Innovation Centre Broxhead House 60 Barbados Road Bordon GU35 0FX

Change date: 2023-08-15

Old address: Unit 9 Oakhanger Road Oakhanger Bordon Hampshire GU35 9JA England

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Confirmation statement with no updates

Date: 15 Jun 2023

Action Date: 03 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-03

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Termination director company with name termination date

Date: 24 May 2023

Action Date: 23 May 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Stephen Krag

Termination date: 2023-05-23

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Termination secretary company with name termination date

Date: 14 Jan 2023

Action Date: 12 Jan 2023

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Gemma Clare Partridge Brown

Termination date: 2023-01-12

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Accounts with accounts type full

Date: 13 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 09 Jun 2022

Action Date: 03 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-03

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Accounts with accounts type full

Date: 30 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Appoint person director company with name date

Date: 02 Sep 2021

Action Date: 24 Aug 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-08-24

Officer name: Elspeth Millar Cowan

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Appoint person director company with name date

Date: 01 Sep 2021

Action Date: 27 Aug 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-08-27

Officer name: Naomi Barbara Longworth

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Appoint person director company with name date

Date: 01 Sep 2021

Action Date: 24 Aug 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Louise Effuah Nylander

Appointment date: 2021-08-24

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Confirmation statement with no updates

Date: 09 Jun 2021

Action Date: 03 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-03

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Termination director company with name termination date

Date: 04 May 2021

Action Date: 14 Apr 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Alison Clancy

Termination date: 2021-04-14

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Termination director company with name termination date

Date: 04 May 2021

Action Date: 14 Jan 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-01-14

Officer name: Alison Mary Stunt

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Termination director company with name termination date

Date: 04 May 2021

Action Date: 14 Jan 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-01-14

Officer name: Alison Mary Stunt

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Change registered office address company with date old address new address

Date: 04 May 2021

Action Date: 04 May 2021

Category: Address

Type: AD01

New address: Unit 9 Oakhanger Road Oakhanger Bordon Hampshire GU35 9JA

Change date: 2021-05-04

Old address: 10 Oakhanger Farm Business Park Oakhanger Road Oakhanger, Bordon Hampshire GU35 9JA England

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Appoint person director company with name date

Date: 03 Mar 2021

Action Date: 14 Jan 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Alison Mary Stunt

Appointment date: 2021-01-14

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Appoint person secretary company with name date

Date: 23 Feb 2021

Action Date: 21 Jan 2021

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2021-01-21

Officer name: Mrs Gemma Clare Partridge Brown

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Appoint person director company with name date

Date: 22 Feb 2021

Action Date: 14 Jan 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-01-14

Officer name: Mrs Alison Mary Stunt

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Accounts with accounts type total exemption full

Date: 19 Nov 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Termination secretary company with name termination date

Date: 04 Aug 2020

Action Date: 04 Aug 2020

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Daniel Jagger

Termination date: 2020-08-04

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Confirmation statement with no updates

Date: 03 Jun 2020

Action Date: 03 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-03

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Appoint person director company with name date

Date: 22 Apr 2020

Action Date: 01 Apr 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Dr Christopher Ross Carter

Appointment date: 2020-04-01

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Appoint person director company with name date

Date: 22 Apr 2020

Action Date: 01 Apr 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-04-01

Officer name: Mrs Alison Clancy

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Appoint person director company with name date

Date: 27 Mar 2020

Action Date: 16 Mar 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Rachael Legg

Appointment date: 2020-03-16

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Memorandum articles

Date: 21 Nov 2019

Category: Incorporation

Type: MA

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Resolution

Date: 21 Nov 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Appoint person director company with name date

Date: 01 Oct 2019

Action Date: 19 Sep 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-09-19

Officer name: Dimitra Georgiou

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Accounts with accounts type total exemption full

Date: 27 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Appoint person director company with name date

Date: 26 Sep 2019

Action Date: 19 Sep 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Lisa Margaret Condron

Appointment date: 2019-09-19

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Change person director company with change date

Date: 08 Jul 2019

Action Date: 01 Jul 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Neville Norbert Menezes

Change date: 2019-07-01

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Termination director company with name termination date

Date: 04 Jul 2019

Action Date: 21 Mar 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-03-21

Officer name: Philip Stunt

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Termination director company with name termination date

Date: 04 Jul 2019

Action Date: 21 Mar 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-03-21

Officer name: Alexandra Amelia Fulton

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Confirmation statement with no updates

Date: 03 Jun 2019

Action Date: 03 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-03

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Termination director company with name termination date

Date: 26 Oct 2018

Action Date: 15 Aug 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-08-15

Officer name: Julian Michael Darrall

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Accounts with accounts type total exemption full

Date: 24 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Memorandum articles

Date: 29 Aug 2018

Category: Incorporation

Type: MA

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Resolution

Date: 10 Aug 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Change person director company with change date

Date: 31 Jul 2018

Action Date: 04 Jul 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Philip Stunt

Change date: 2018-07-04

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Confirmation statement with no updates

Date: 06 Jun 2018

Action Date: 03 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-03

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Appoint person director company with name date

Date: 22 May 2018

Action Date: 23 Apr 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Dr Hugh Robin Goodfellow

Appointment date: 2018-04-23

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Termination director company with name termination date

Date: 10 Apr 2018

Action Date: 01 Apr 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-04-01

Officer name: Brian David Stevenson

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Change registered office address company with date old address new address

Date: 19 Mar 2018

Action Date: 19 Mar 2018

Category: Address

Type: AD01

Change date: 2018-03-19

New address: 10 Oakhanger Farm Business Park Oakhanger Road Oakhanger, Bordon Hampshire GU35 9JA

Old address: 9 Oakhanger Farm Business Park Oakhanger Road Oakhanger Bordon Hampshire GU35 9JA England

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Accounts with accounts type total exemption full

Date: 07 Oct 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Change person director company with change date

Date: 02 Aug 2017

Action Date: 02 Aug 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Nicola Jane Rees

Change date: 2017-08-02

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Appoint person secretary company with name date

Date: 27 Jul 2017

Action Date: 19 Jul 2017

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2017-07-19

Officer name: Mr Daniel Jagger

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Termination secretary company with name termination date

Date: 27 Jul 2017

Action Date: 19 Jul 2017

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Julian Michael Darrall

Termination date: 2017-07-19

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Confirmation statement with updates

Date: 07 Jun 2017

Action Date: 03 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-03

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Appoint person director company with name date

Date: 06 Jun 2017

Action Date: 11 Apr 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-04-11

Officer name: Mr Stephen Krag

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Termination secretary company with name termination date

Date: 01 Jun 2017

Action Date: 11 Apr 2017

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Helen Claire Matthews

Termination date: 2017-04-11

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Appoint person secretary company with name date

Date: 01 Jun 2017

Action Date: 11 Apr 2017

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Julian Michael Darrall

Appointment date: 2017-04-11

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Appoint person director company with name date

Date: 31 Jan 2017

Action Date: 19 Oct 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-10-19

Officer name: Mr Julian Michael Darrall

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Termination director company with name termination date

Date: 31 Jan 2017

Action Date: 30 Nov 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-11-30

Officer name: Suzanne Roddie

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Accounts with accounts type total exemption full

Date: 13 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date no member list

Date: 29 Jun 2016

Action Date: 03 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-03

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Accounts with accounts type total exemption small

Date: 02 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Change registered office address company with date old address new address

Date: 01 Sep 2015

Action Date: 01 Sep 2015

Category: Address

Type: AD01

New address: 9 Oakhanger Farm Business Park Oakhanger Road Oakhanger Bordon Hampshire GU35 9JA

Change date: 2015-09-01

Old address: Chiltlee Manor Chiltlee Manor Estate Haslemere Road Liphook Hampshire GU30 7AZ

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Appoint person director company with name date

Date: 23 Jun 2015

Action Date: 04 Jun 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-06-04

Officer name: Ms Suzanne Roddie

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Annual return company with made up date no member list

Date: 18 Jun 2015

Action Date: 03 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-03

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Accounts with accounts type total exemption small

Date: 23 Oct 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date no member list

Date: 04 Jul 2014

Action Date: 03 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-03

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Appoint person director company with name

Date: 04 Jul 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Alexandra Amelia Fulton

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Appoint person director company with name

Date: 04 Jul 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Nicola Jane Rees

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Termination director company with name

Date: 04 Jul 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jane Mccue

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Termination director company with name

Date: 04 Jul 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Alison Stunt

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Accounts with accounts type total exemption small

Date: 03 Oct 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date no member list

Date: 03 Jul 2013

Action Date: 03 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-03

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Termination director company with name

Date: 03 Jul 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Fiona Taylor

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Termination director company with name

Date: 03 Jul 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Carolyn Scott

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Annual return company with made up date no member list

Date: 03 Jul 2012

Action Date: 03 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-03

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Appoint person director company with name

Date: 02 Jul 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Brian David Stevenson

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Change person secretary company with change date

Date: 02 Jul 2012

Action Date: 14 Jun 2012

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mrs Helen Claire Matthews

Change date: 2012-06-14

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Change registered office address company with date old address

Date: 02 Jul 2012

Action Date: 02 Jul 2012

Category: Address

Type: AD01

Change date: 2012-07-02

Old address: the Crest Lodge 54 Petworth Road Haslemere Surrey GU27 3AU

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Appoint person director company with name

Date: 03 May 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Fiona Kim Taylor

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Change account reference date company current extended

Date: 03 May 2012

Action Date: 31 Dec 2012

Category: Accounts

Type: AA01

Made up date: 2012-06-30

New date: 2012-12-31

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Accounts with accounts type total exemption small

Date: 28 Feb 2012

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Annual return company with made up date no member list

Date: 08 Jun 2011

Action Date: 03 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-03

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Appoint person director company with name

Date: 08 Jun 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Jane Mccue

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Memorandum articles

Date: 11 Aug 2010

Category: Incorporation

Type: MEM/ARTS

Documents

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Resolution

Date: 11 Aug 2010

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Incorporation company

Date: 03 Jun 2010

Category: Incorporation

Type: NEWINC

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