| Date | Description | Mechanisms | ||
|---|---|---|---|---|
| 2021-06-25 |  CLINIGEN HEALTHCARE LIMITED (United Kingdom, 18 May 2007- ) controls COLONIS PHARMA LIMITED (United Kingdom, 21 Jun 2005- ) |
Share Ownership, Voting Rights, Right To Appoint And Remove Directors | historic | details |
| 2016-06-19 | QUANTUM PHARMACEUTICAL LIMITED (United Kingdom, 24 Sep 2004- ) controls COLONIS PHARMA LIMITED (United Kingdom, 21 Jun 2005- ) |
Share Ownership | historic | details |
| Filing Date | Title | Description | ||
|---|---|---|---|---|
| 2022-04-01 | Annual Accounts | Audit exemption subsidiary accounts made up to 2021-06-30 | details | |
| 2022-04-01 | Notice of agreement to exemption from audit of accounts | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | details | |
| 2022-04-01 | Consolidated accounts of parent company for subsidiary company | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | details | |
| 2022-04-01 | Audit exemption statement of guarantee by parent company | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | details | |
| 2022-03-18 | Termination of appointment of director | Termination of appointment of Julia Carolina Von Samson Himmelstjerna as a director on 2022-02-14 | details | |
| 2021-12-03 | Give notice of relevant legal entity with significant control | Notification of Clinigen Healthcare Limited as a person with significant control on 2021-06-25 | details | |
| 2021-12-03 | Give notice ceasing to be an individual person with significant control | Cessation of Quantum Pharmaceutical Limited as a person with significant control on 2021-06-25 | details | |
| 2021-08-12 | Change of registered office address | Registered office address changed from 25 Bedford Square Bloomsbury London WC1B 3HW United Kingdom to 25 Bedford Square Bloomsbury London WC1B 3HH on 2021-08-12 | details | |
| 2021-07-02 | Termination of appointment of director | Termination of appointment of David Alan Sanson as a director on 2021-06-30 | details | |
| 2021-06-24 | Change of registered office address | Registered office address changed from Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA to 25 Bedford Square Bloomsbury London WC1B 3HW on 2021-06-24 | details | |
| 2021-06-18 | Confirmation Statement | Confirmation statement made on 2021-06-18 with no updates | details | |
| 2021-03-24 | Annual Accounts | Audit exemption subsidiary accounts made up to 2020-06-30 | details | |
| 2021-02-05 | Notice of agreement to exemption from audit of accounts | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 | details | |
| 2020-12-11 | Consolidated accounts of parent company for subsidiary company | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 | details | |
| 2020-12-11 | Audit exemption statement of guarantee by parent company | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | details | |
| 2020-07-08 | Annual Accounts | Full accounts made up to 2019-06-30 | details | |
| 2020-06-30 | Termination of appointment of director | Termination of appointment of Andrew Gordon Trouton as a director on 2020-06-30 | details | |
| 2020-06-25 | Change of director's details | Director's details changed for Ipatia Eframidou on 2020-06-25 | details | |
| 2020-06-25 | Confirmation Statement | Confirmation statement made on 2020-06-19 with no updates | details | |
| 2019-07-03 | Confirmation Statement | Confirmation statement made on 2019-06-19 with no updates | details |
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