Etiologics Ltd was founded on 08 January 2001 and has its registered office in London. We don't currently know the number of employees at this business. Campbell, David Andrew, Doctor, Gardiner, Phillip John, Doctor, Solari, Roberto, Dr, Triniman, Clifford Paul are the current directors of Etiologics Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, David Andrew, Doctor | 06 January 2003 | 27 January 2004 | 1 |
| GARDINER, Phillip John, Doctor | 06 January 2003 | 07 October 2004 | 1 |
| SOLARI, Roberto, Dr | 27 January 2004 | 07 October 2004 | 1 |
| TRINIMAN, Clifford Paul | 16 July 2002 | 07 October 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 July 2020 | |
| AD01 - Change of registered office address | 28 January 2020 | |
| CS01 - N/A | 27 January 2020 | |
| AA - Annual Accounts | 23 January 2020 | |
| DISS40 - Notice of striking-off action discontinued | 24 April 2019 | |
| CS01 - N/A | 23 April 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 April 2019 | |
| AA - Annual Accounts | 09 January 2019 | |
| CS01 - N/A | 08 January 2018 | |
| AA - Annual Accounts | 02 August 2017 | |
| AD01 - Change of registered office address | 14 July 2017 | |
| AD01 - Change of registered office address | 07 March 2017 | |
| CS01 - N/A | 17 January 2017 | |
| AA - Annual Accounts | 18 December 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| AD01 - Change of registered office address | 20 July 2015 | |
| AD01 - Change of registered office address | 17 July 2015 | |
| AR01 - Annual Return | 29 January 2015 | |
| AA - Annual Accounts | 03 July 2014 | |
| AR01 - Annual Return | 31 January 2014 | |
| AA - Annual Accounts | 15 August 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AA - Annual Accounts | 07 November 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AD01 - Change of registered office address | 03 November 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| CH03 - Change of particulars for secretary | 08 October 2010 | |
| AD01 - Change of registered office address | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| AR01 - Annual Return | 10 February 2010 | |
| AA - Annual Accounts | 17 December 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 2009 | |
| RESOLUTIONS - N/A | 27 October 2008 | |
| RESOLUTIONS - N/A | 17 October 2008 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 October 2008 | |
| CAP-MDSC - N/A | 17 October 2008 | |
| CAP-SS - N/A | 17 October 2008 | |
| AA - Annual Accounts | 13 August 2008 | |
| 363s - Annual Return | 13 February 2008 | |
| AA - Annual Accounts | 24 September 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 363s - Annual Return | 25 January 2007 | |
| 363s - Annual Return | 27 February 2006 | |
| RESOLUTIONS - N/A | 18 July 2005 | |
| RESOLUTIONS - N/A | 18 July 2005 | |
| RESOLUTIONS - N/A | 18 July 2005 | |
| RESOLUTIONS - N/A | 18 July 2005 | |
| AA - Annual Accounts | 14 July 2005 | |
| RESOLUTIONS - N/A | 21 June 2005 | |
| RESOLUTIONS - N/A | 21 June 2005 | |
| RESOLUTIONS - N/A | 01 March 2005 | |
| RESOLUTIONS - N/A | 01 March 2005 | |
| RESOLUTIONS - N/A | 01 March 2005 | |
| RESOLUTIONS - N/A | 01 March 2005 | |
| RESOLUTIONS - N/A | 01 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2005 | |
| 123 - Notice of increase in nominal capital | 01 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2005 | |
| 363s - Annual Return | 02 February 2005 | |
| RESOLUTIONS - N/A | 26 January 2005 | |
| AA - Annual Accounts | 08 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2004 | |
| 363s - Annual Return | 03 February 2004 | |
| 287 - Change in situation or address of Registered Office | 11 November 2003 | |
| AA - Annual Accounts | 29 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2003 | |
| RESOLUTIONS - N/A | 17 June 2003 | |
| RESOLUTIONS - N/A | 17 June 2003 | |
| RESOLUTIONS - N/A | 17 June 2003 | |
| RESOLUTIONS - N/A | 17 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 2003 | |
| 123 - Notice of increase in nominal capital | 17 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2003 | |
| RESOLUTIONS - N/A | 13 May 2003 | |
| RESOLUTIONS - N/A | 13 May 2003 | |
| RESOLUTIONS - N/A | 13 May 2003 | |
| RESOLUTIONS - N/A | 13 May 2003 | |
| 123 - Notice of increase in nominal capital | 13 May 2003 | |
| MEM/ARTS - N/A | 13 May 2003 | |
| 395 - Particulars of a mortgage or charge | 03 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 2003 | |
| 363s - Annual Return | 04 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2002 | |
| 287 - Change in situation or address of Registered Office | 09 October 2002 | |
| 287 - Change in situation or address of Registered Office | 12 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2002 | |
| AA - Annual Accounts | 10 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2002 | |
| MISC - Miscellaneous document | 23 May 2002 | |
| 363s - Annual Return | 20 May 2002 | |
| 363s - Annual Return | 03 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2002 | |
| 225 - Change of Accounting Reference Date | 10 April 2002 | |
| 287 - Change in situation or address of Registered Office | 28 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2001 | |
| RESOLUTIONS - N/A | 08 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2001 | |
| 225 - Change of Accounting Reference Date | 29 January 2001 | |
| CERTNM - Change of name certificate | 26 January 2001 | |
| NEWINC - New incorporation documents | 08 January 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 April 2003 | Fully Satisfied |
N/A |
