CompaniesInTheUK

WHITCHURCH AD LIMITED

Company number 09398578 ·

Active

96 filings

Date Filing
14 Sep 2026 Accounts for a small company made up to 2025-12-31 · 11 pages View document
16 Feb 2026 Appointment of James Mcquaid as a director on 2026-02-10 · 2 pages View document
3 Feb 2026 Confirmation statement made on 2026-02-01 with no updates · 3 pages View document
27 Jan 2026 Director's details changed for Mr. Christopher Neil Sharwood on 2026-01-27 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Dec 2025 Termination of appointment of Paul Ellis Gill as a director on 2025-12-19 · 1 page View document
30 Dec 2025 Appointment of Mr. Christopher Neil Sharwood as a director on 2025-12-19 · 2 pages View document
10 Oct 2025 Termination of appointment of Mary Bethan Czulowski as a director on 2025-09-23 · 1 page View document
25 Sep 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
27 May 2025 Director's details changed for Dr David Joseph Mckee on 2025-05-27 · 2 pages View document
20 May 2025 Appointment of Dr David Joseph Mckee as a director on 2025-05-12 · 2 pages View document
13 May 2025 Termination of appointment of Anthony Peter Sharpe as a director on 2025-05-09 · 1 page View document
29 Apr 2025 Termination of appointment of Itai Raanan as a director on 2025-04-23 · 1 page View document
11 Feb 2025 Confirmation statement made on 2025-02-01 with no updates · 3 pages View document
4 Feb 2025 Termination of appointment of Michael Fishwick as a director on 2025-01-31 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Aug 2024 Accounts for a small company made up to 2023-12-31 · 12 pages View document
5 Feb 2024 Confirmation statement made on 2024-02-01 with no updates · 3 pages View document
31 Jan 2024 Director's details changed for Mr Itai Raanan on 2024-01-30 · 2 pages View document
27 Jan 2024 Resolutions · 7 pages View document
27 Jan 2024 Resolutions View document
27 Jan 2024 Resolutions View document
27 Jan 2024 Resolutions · 3 pages View document
27 Jan 2024 Memorandum and Articles of Association · 11 pages View document
22 Jan 2024 Statement of company's objects · 2 pages View document
2 Jan 2024 Resolutions View document
2 Jan 2024 Resolutions · 5 pages View document
2 Jan 2024 Resolutions View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Oct 2023 Director's details changed for Mr Paul Ellis Gill on 2023-10-05 · 2 pages View document
14 Sep 2023 Accounts for a small company made up to 2022-12-31 · 12 pages View document
24 Apr 2023 Director's details changed for Mr Itai Raanan on 2023-04-24 · 2 pages View document
6 Feb 2023 Confirmation statement made on 2023-02-01 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 May 2022 Director's details changed for Mr Anthony Peter Sharpe on 2022-05-04 · 2 pages View document
14 Feb 2022 Confirmation statement made on 2022-02-01 with updates · 4 pages View document
27 Jan 2022 Appointment of Mary Bethan Czulowski as a director on 2022-01-26 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Oct 2021 Change of details for Bio Capital Finance Limited as a person with significant control on 2021-10-01 · 2 pages View document
8 Oct 2021 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 2021-10-08 · 1 page View document
8 Oct 2021 Appointment of Mr Anthony Peter Sharpe as a director on 2021-10-01 · 2 pages View document
29 Sep 2021 Accounts for a small company made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
23 Sep 2020 REGISTERED OFFICE CHANGED ON 23/09/2020 FROM NORTH WEST HOUSE, 119 MARYLEBONE ROAD LONDON NW1 5PU ENGLAND View document
23 Sep 2020 REGISTERED OFFICE CHANGED ON 23/09/2020 FROM 3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET LONDON EC1A 4HD ENGLAND View document
17 Jun 2020 DIRECTOR APPOINTED MR PAUL ELLIS GILL View document
17 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR ROSS COOPER View document
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES View document
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN BLASE View document
19 Sep 2019 REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 89 KING STREET MAIDSTONE KENT ME14 1BG View document
11 Sep 2019 DIRECTOR APPOINTED MR MICHAEL FISHWICK View document
24 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIO CAPITAL LTD View document
24 Jul 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/07/2019 View document
22 Jul 2019 DIRECTOR APPOINTED MR STEVEN BLASE View document
19 Jul 2019 DIRECTOR APPOINTED MR EREZ GISSIN View document
19 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WATKINS View document
19 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EREZ GISSIN / 17/07/2019 View document
19 Jul 2019 DIRECTOR APPOINTED MR ROSS ASHLEY COOPER View document
19 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR STEFANIA TRIVELLATO View document
19 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHNSTON View document
7 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES View document
14 Jan 2019 DIRECTOR APPOINTED MRS STEFANIA TRIVELLATO View document
14 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR HUGH UNWIN View document
24 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES View document
23 Nov 2017 APPOINTMENT TERMINATED, SECRETARY FORESIGHT GROUP LLP View document
13 Nov 2017 CORPORATE SECRETARY APPOINTED FORESIGHT GROUP LLP View document
13 Nov 2017 APPOINTMENT TERMINATED, SECRETARY FORESIGHT FUND MANAGERS LIMITED View document
6 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
3 Apr 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM LANE END LYNCH HILL PARK WHITCHURCH HAMPSHIRE RG28 7NF UNITED KINGDOM View document
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES View document
11 Oct 2016 31/12/15 TOTAL EXEMPTION FULL View document
23 Feb 2016 PREVSHO FROM 31/01/2016 TO 31/12/2015 View document
5 Feb 2016 Annual return made up to 21 January 2016 with full list of shareholders View document
4 Jan 2016 DIRECTOR APPOINTED MR HUGH ALEXANDER UNWIN View document
15 Jul 2015 15/07/15 STATEMENT OF CAPITAL GBP 4925067 View document
9 Jul 2015 DIRECTOR APPOINTED MS ELIZABETH ANN WATKINS View document
9 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES SHELDON View document
23 Jun 2015 02/04/15 STATEMENT OF CAPITAL GBP 4910747 View document
7 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Apr 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
16 Apr 2015 27/03/15 STATEMENT OF CAPITAL GBP 307246 View document
16 Apr 2015 RETURN OF PURCHASE OF OWN SHARES View document
9 Apr 2015 02/04/15 STATEMENT OF CAPITAL GBP 4905647 View document
8 Apr 2015 01/04/15 STATEMENT OF CAPITAL GBP 3550876 View document
7 Apr 2015 31/03/15 STATEMENT OF CAPITAL GBP 3344504 View document
31 Mar 2015 27/03/15 STATEMENT OF CAPITAL GBP 3180947 View document
24 Feb 2015 ADOPT ARTICLES 30/01/2015 View document
4 Feb 2015 30/01/15 STATEMENT OF CAPITAL GBP 307247 View document
4 Feb 2015 DIRECTOR APPOINTED MR CHARLES JOHN RALPH SHELDON View document
4 Feb 2015 CORPORATE SECRETARY APPOINTED FORESIGHT FUND MANAGERS LIMITED View document
21 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document