WHITCHURCH AD LIMITED
ActiveCompany no. 09398578 · Private limited company · Incorporated 21 Jan 2015
Company no. 09398578 · Private limited company · Incorporated 21 Jan 2015
Original documents filed with Companies House · 94 filings
24 Apr 2023
Officers
Director's details changed for Mr Itai Raanan on 24 Apr 2023
PDF · 2 pages
6 Feb 2023
Confirmation
Confirmation statement made on 1 Feb 2023 with no updates
PDF · 3 pages
1 Aug 2022
Officers
Termination of appointment of Erez Gissin as a director on 1 Aug 2022
PDF · 1 page
1 Aug 2022
Officers
Appointment of Mr Itai Raanan as a director on 1 Aug 2022
PDF · 2 pages
30 Jun 2022
Officers
Director's details changed for Mr Erez Gissin on 30 Jun 2022
PDF · 2 pages
4 May 2022
Officers
Director's details changed for Mr Anthony Peter Sharpe on 4 May 2022
PDF · 2 pages
8 Mar 2022
Ownership
Change of details for Bio Capital Finance Limited as a person with significant control on 8 Mar 2022
PDF · 2 pages
8 Mar 2022
Address
Registered office address changed from Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom to The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU on 8 Mar 2022
PDF · 1 page
14 Feb 2022
Confirmation
Confirmation statement made on 1 Feb 2022 with updates
PDF · 4 pages
27 Jan 2022
Officers
Appointment of Mary Bethan Czulowski as a director on 26 Jan 2022
PDF · 2 pages
8 Oct 2021
Address
Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England to Hyde Hall Farm Buntingford Hertfordshire SG9 0RU on 8 Oct 2021
PDF · 1 page
8 Oct 2021
Officers
Appointment of Mr Anthony Peter Sharpe as a director on 1 Oct 2021
PDF · 2 pages
8 Oct 2021
Ownership
Change of details for Bio Capital Finance Limited as a person with significant control on 1 Oct 2021
PDF · 2 pages
23 Sep 2020
Address
Registered office address changed from 3rd Floor South Building, 200 Aldersgate Street London EC1A 4HD England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 23 Sep 2020
PDF · 1 page
23 Sep 2020
Address
Registered office address changed from North West House, 119 Marylebone Road London NW1 5PU England to 3rd Floor South Building, 200 Aldersgate Street London EC1A 4HD on 23 Sep 2020
PDF · 1 page
Showing 26–50 of 94 filings. Documents open on Companies House in a new tab.
26 May 2021
Ownership
Cessation of Bio Capital Ltd as a person with significant control on 31 Mar 2021
PDF · 1 page
26 May 2021
Ownership
Notification of Bio Capital Finance Limited as a person with significant control on 31 Mar 2021
PDF · 2 pages
1 Feb 2021
Charge
Registration of charge 093985780001, created on 29 Jan 2021
PDF · 62 pages
1 Feb 2021
Confirmation
Confirmation statement made on 1 Feb 2021 with no updates
PDF · 3 pages
17 Jun 2020
Officers
Termination of appointment of Ross Ashley Cooper as a director on 9 Jun 2020
PDF · 1 page
17 Jun 2020
Officers
Appointment of Mr Paul Ellis Gill as a director on 9 Jun 2020
PDF · 2 pages
10 Mar 2020
Confirmation
Confirmation statement made on 10 Mar 2020 with updates
PDF · 4 pages