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JANPIX LIMITED - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Company Information
- Company registration number
- 08709519
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Managing Directors
- HUSSAIN, Iqbal
- MENZIUSO, Richard
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-27
- Age Of Company 2013-09-27 11 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- United Medicines Biopharma Limited
- Centessa Pharmaceuticals (Uk) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-02-21
- Last Date: 2023-02-07
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JANPIX LIMITED Company Description
- JANPIX LIMITED is a ltd registered in United Kingdom with the Company reg no 08709519. Its current trading status is "live". It was registered 2013-09-27. It has declared SIC or NACE codes as "72110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-09-30.It can be contacted at 3Rd Floor 1 Ashley Road .
Get JANPIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Janpix Limited - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- 2013-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-01-05) - PSC02
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termination-director-company-with-name-termination-date (2023-08-31) - TM01
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termination-director-company-with-name-termination-date (2023-08-22) - TM01
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capital-statement-capital-company-with-date-currency-figure (2023-07-28) - SH19
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legacy (2023-07-28) - CAP-SS
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legacy (2023-07-28) - SH20
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resolution (2023-07-28) - RESOLUTIONS
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confirmation-statement-with-updates (2023-03-01) - CS01
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memorandum-articles (2023-01-27) - MA
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cessation-of-a-person-with-significant-control (2023-01-05) - PSC07
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dissolution-application-strike-off-company (2023-10-03) - DS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-09) - AP01
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change-sail-address-company-with-old-address-new-address (2022-10-12) - AD02
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confirmation-statement-with-no-updates (2022-10-11) - CS01
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accounts-with-accounts-type-small (2022-10-06) - AA
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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appoint-person-director-company-with-name-date (2022-06-23) - AP01
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change-to-a-person-with-significant-control (2022-01-10) - PSC05
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change-to-a-person-with-significant-control (2022-01-07) - PSC05
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change-to-a-person-with-significant-control (2022-01-05) - PSC05
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move-registers-to-registered-office-company-with-new-address (2022-10-11) - AD04
keyboard_arrow_right 2021
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resolution (2021-02-26) - RESOLUTIONS
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memorandum-articles (2021-02-18) - MA
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notification-of-a-person-with-significant-control (2021-02-03) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-02-03) - PSC09
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appoint-person-director-company-with-name-date (2021-02-03) - AP01
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change-account-reference-date-company-previous-extended (2021-04-15) - AA01
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confirmation-statement-with-updates (2021-11-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-21) - MR01
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resolution (2021-10-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
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capital-allotment-shares (2021-01-05) - SH01
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termination-secretary-company-with-name-termination-date (2021-11-05) - TM02
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appoint-person-director-company-with-name-date (2021-11-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-30) - AD01
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appoint-corporate-secretary-company-with-name-date (2021-11-30) - AP04
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termination-director-company-with-name-termination-date (2021-11-30) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-06-26) - AA
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capital-allotment-shares (2020-05-19) - SH01
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confirmation-statement-with-updates (2020-10-01) - CS01
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capital-allotment-shares (2020-10-01) - SH01
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memorandum-articles (2020-10-19) - MA
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resolution (2020-10-19) - RESOLUTIONS
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capital-allotment-shares (2020-10-26) - SH01
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-06-14) - AA
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confirmation-statement-with-no-updates (2019-09-30) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
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change-person-director-company-with-change-date (2018-01-18) - CH01
keyboard_arrow_right 2017
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resolution (2017-08-23) - RESOLUTIONS
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resolution (2017-03-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2017-05-18) - AA
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appoint-person-director-company-with-name-date (2017-08-11) - AP01
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confirmation-statement-with-updates (2017-10-04) - CS01
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capital-name-of-class-of-shares (2017-08-24) - SH08
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capital-variation-of-rights-attached-to-shares (2017-08-24) - SH10
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capital-allotment-shares (2017-08-24) - SH01
keyboard_arrow_right 2016
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resolution (2016-03-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA
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confirmation-statement-with-updates (2016-09-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-15) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
keyboard_arrow_right 2014
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resolution (2014-02-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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change-sail-address-company-with-new-address (2014-09-10) - AD02
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move-registers-to-sail-company-with-new-address (2014-09-10) - AD03
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-14) - AP01
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incorporation-company (2013-09-27) - NEWINC