Established in 2009, Simulity Labs Ltd has its registered office in Cambridge, Cambridgeshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. There are 6 directors listed for the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIGET, Patrick | 18 November 2014 | 03 July 2017 | 1 |
BROWN, Christopher Neil | 31 October 2016 | 03 July 2017 | 1 |
FUND, Stephane | 19 May 2009 | 03 July 2017 | 1 |
GALLAGHER, Nicholas Thomas | 01 September 2010 | 03 July 2017 | 1 |
HALPENNY, Stephen | 19 May 2009 | 03 July 2017 | 1 |
SIMULITY LABS LIMITED | 01 September 2010 | 01 September 2010 | 1 |
Document Type | Date | |
---|---|---|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 June 2020 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 June 2020 | |
CS01 - N/A | 28 May 2020 | |
TM01 - Termination of appointment of director | 05 March 2020 | |
AA - Annual Accounts | 28 November 2019 | |
AP01 - Appointment of director | 03 October 2019 | |
TM01 - Termination of appointment of director | 17 September 2019 | |
CS01 - N/A | 22 May 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 30 May 2018 | |
AA - Annual Accounts | 12 April 2018 | |
AA01 - Change of accounting reference date | 30 January 2018 | |
CH01 - Change of particulars for director | 08 September 2017 | |
RP04CS01 - N/A | 08 September 2017 | |
PSC02 - N/A | 31 August 2017 | |
PSC07 - N/A | 31 August 2017 | |
SH01 - Return of Allotment of shares | 21 August 2017 | |
TM01 - Termination of appointment of director | 21 July 2017 | |
TM01 - Termination of appointment of director | 21 July 2017 | |
TM01 - Termination of appointment of director | 21 July 2017 | |
TM01 - Termination of appointment of director | 21 July 2017 | |
TM01 - Termination of appointment of director | 21 July 2017 | |
TM01 - Termination of appointment of director | 21 July 2017 | |
AD01 - Change of registered office address | 21 July 2017 | |
AP01 - Appointment of director | 21 July 2017 | |
AP01 - Appointment of director | 21 July 2017 | |
AP01 - Appointment of director | 21 July 2017 | |
MR04 - N/A | 08 July 2017 | |
MR04 - N/A | 08 July 2017 | |
MR04 - N/A | 08 July 2017 | |
CH01 - Change of particulars for director | 06 June 2017 | |
CH01 - Change of particulars for director | 06 June 2017 | |
CS01 - N/A | 30 May 2017 | |
AA - Annual Accounts | 14 March 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 December 2016 | |
SH01 - Return of Allotment of shares | 18 December 2016 | |
MA - Memorandum and Articles | 06 December 2016 | |
RESOLUTIONS - N/A | 05 December 2016 | |
SH08 - Notice of name or other designation of class of shares | 22 November 2016 | |
MR01 - N/A | 16 November 2016 | |
AP01 - Appointment of director | 01 November 2016 | |
AP01 - Appointment of director | 01 November 2016 | |
AR01 - Annual Return | 21 June 2016 | |
MR01 - N/A | 11 April 2016 | |
AA - Annual Accounts | 25 February 2016 | |
AR01 - Annual Return | 31 July 2015 | |
MR04 - N/A | 13 April 2015 | |
AA - Annual Accounts | 11 March 2015 | |
AP01 - Appointment of director | 12 January 2015 | |
MR01 - N/A | 09 January 2015 | |
MR01 - N/A | 01 July 2014 | |
AR01 - Annual Return | 16 June 2014 | |
AAMD - Amended Accounts | 12 June 2014 | |
AA - Annual Accounts | 28 February 2014 | |
AD01 - Change of registered office address | 15 January 2014 | |
AR01 - Annual Return | 23 May 2013 | |
AA - Annual Accounts | 28 February 2013 | |
AR01 - Annual Return | 14 June 2012 | |
AA - Annual Accounts | 28 March 2012 | |
AD01 - Change of registered office address | 13 March 2012 | |
CH01 - Change of particulars for director | 26 July 2011 | |
AR01 - Annual Return | 16 June 2011 | |
SH01 - Return of Allotment of shares | 16 March 2011 | |
SH01 - Return of Allotment of shares | 15 March 2011 | |
SH01 - Return of Allotment of shares | 15 March 2011 | |
SH01 - Return of Allotment of shares | 16 February 2011 | |
SH01 - Return of Allotment of shares | 16 February 2011 | |
SH01 - Return of Allotment of shares | 16 February 2011 | |
AA - Annual Accounts | 16 February 2011 | |
AP01 - Appointment of director | 20 December 2010 | |
TM01 - Termination of appointment of director | 20 December 2010 | |
AP02 - Appointment of corporate director | 17 December 2010 | |
AR01 - Annual Return | 10 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
NEWINC - New incorporation documents | 19 May 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 October 2016 | Fully Satisfied |
N/A |
A registered charge | 23 March 2016 | Fully Satisfied |
N/A |
A registered charge | 23 December 2014 | Fully Satisfied |
N/A |
A registered charge | 01 July 2014 | Fully Satisfied |
N/A |