QIAGEN HEALTHCARE BIOTECHNOLOGIES SYSTEMS LIMITED
| Status | ACTIVE |
| Company No. | 11562019 |
| Category | Private Limited Company |
| Incorporated | 10 Sep 2018 |
| Age | 5 years, 9 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
QIAGEN HEALTHCARE BIOTECHNOLOGIES SYSTEMS LIMITED is an active private limited company with number 11562019. It was incorporated 5 years, 9 months, 5 days ago, on 10 September 2018. The company address is Citylabs 2.0 Hathersage Road, Manchester, M13 0BH, England.
Company Fillings
Accounts with accounts type micro entity
Date: 06 Dec 2023
Action Date: 09 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-09
Documents
Confirmation statement with no updates
Date: 17 Oct 2023
Action Date: 09 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-09
Documents
Gazette filings brought up to date
Date: 30 Nov 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type unaudited abridged
Date: 25 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-03-09
Documents
Confirmation statement with no updates
Date: 23 Nov 2022
Action Date: 09 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-09
Documents
Gazette filings brought up to date
Date: 17 May 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 16 May 2022
Action Date: 09 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-09
Documents
Termination director company with name termination date
Date: 02 Feb 2022
Action Date: 02 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peer Michael Shatz
Termination date: 2022-02-02
Documents
Confirmation statement with updates
Date: 06 Dec 2021
Action Date: 09 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-09
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2021
Action Date: 19 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-19
New address: Citylabs 2.0 Hathersage Road Manchester M13 0BH
Old address: , Citylabs 2.0 Hathersage Road, Manchester, M13 0JH, England
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2021
Action Date: 28 Sep 2021
Category: Address
Type: AD01
Old address: , Skelton House Lloyd Street North, Manchester, M15 6SH, United Kingdom
Change date: 2021-09-28
New address: Citylabs 2.0 Hathersage Road Manchester M13 0BH
Documents
Legacy
Date: 26 Apr 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 09/03/20
Documents
Legacy
Date: 26 Apr 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 09/03/20
Documents
Accounts with accounts type total exemption full
Date: 19 Nov 2020
Action Date: 09 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-09
Documents
Confirmation statement with no updates
Date: 22 Sep 2020
Action Date: 09 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-09
Documents
Legacy
Date: 18 Aug 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 09/03/20
Documents
Change account reference date company current extended
Date: 26 Nov 2019
Action Date: 09 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-09
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 20 Sep 2019
Action Date: 09 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-09
Documents
Change person director company with change date
Date: 20 Sep 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peer Michael Shatz
Change date: 2019-08-30
Documents
Appoint person director company with name date
Date: 09 Sep 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-30
Officer name: Richard Powell Price
Documents
Appoint person secretary company with name date
Date: 06 Sep 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-08-30
Officer name: Paul Jonathan Birch
Documents
Notification of a person with significant control
Date: 06 Sep 2019
Action Date: 30 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Qiagen N.V.
Notification date: 2019-08-30
Documents
Cessation of a person with significant control
Date: 06 Sep 2019
Action Date: 30 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ge Healthcare Uk Limited
Cessation date: 2019-08-30
Documents
Termination director company with name termination date
Date: 06 Sep 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maria De Los Angeles Khoury Gonzalo
Termination date: 2019-08-30
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2019
Action Date: 06 Sep 2019
Category: Address
Type: AD01
Old address: , Amersham Place Little Chalfont, Amersham, HP7 9NA, United Kingdom
Change date: 2019-09-06
New address: Citylabs 2.0 Hathersage Road Manchester M13 0BH
Documents
Appoint person director company with name date
Date: 06 Sep 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-30
Officer name: Peer Michael Shatz
Documents
Appoint person director company with name date
Date: 06 Sep 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-30
Officer name: Roland Sackers
Documents
Appoint person director company with name date
Date: 06 Sep 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-30
Officer name: Axel Backheuer
Documents
Resolution
Date: 06 Sep 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 06 Sep 2019
Category: Change-of-name
Type: CONNOT
Documents
Capital allotment shares
Date: 23 Jul 2019
Action Date: 12 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-12
Capital : 25,066,700 GBP
Documents
Appoint person director company with name date
Date: 29 Mar 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Maria De Los Angeles Khoury Gonzalo
Appointment date: 2019-03-13
Documents
Termination director company with name termination date
Date: 29 Mar 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-13
Officer name: Lloyd Raul Grable
Documents
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