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PHARMACIA LIMITED

Company number 00506792

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2019 AP01 Appointment of Mr Ben John Osborn as a director on 29 April 2019
23 Aug 2018 AA Full accounts made up to 30 November 2017
16 Aug 2018 AP01 Appointment of Denise Jean Harnett as a director
17 Jul 2018 AP01 Appointment of Mrs Denise Jean Harnett as a director on 26 April 2018
06 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
01 May 2018 TM01 Termination of appointment of Elizabeth Mary Greenfield as a director on 30 April 2018
29 Aug 2017 AA Full accounts made up to 30 November 2016
24 Jul 2017 AP01 Appointment of Mr Hendrikus Hermannus Nordkamp as a director on 3 July 2017
11 Jul 2017 TM01 Termination of appointment of Anne Lucille Verrinder as a director on 6 July 2017
19 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
11 Feb 2017 AP01 Appointment of Edwin James Pearson as a director on 9 January 2017
23 Jan 2017 TM01 Termination of appointment of Darren Noseworthy as a director on 9 January 2017
01 Sep 2016 AA Full accounts made up to 30 November 2015
23 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2,394,470
30 Sep 2015 AP01 Appointment of Darren Noseworthy as a director on 24 July 2015
25 Aug 2015 AA Full accounts made up to 30 November 2014
28 Jul 2015 TM01 Termination of appointment of Ruth Amy Coles as a director on 24 July 2015
24 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2,394,470
31 Aug 2014 AA Full accounts made up to 30 November 2013
09 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2,394,470
04 Oct 2013 AP01 Appointment of Elizabeth Mary Greenfield as a director
27 Aug 2013 AA Full accounts made up to 30 November 2012
21 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
20 Jun 2013 AD04 Register(s) moved to registered office address
19 Feb 2013 TM01 Termination of appointment of Andre Nel as a director