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HAMELN PHARMA LTD

Company number 01034697

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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 Sep 2024 AA Full accounts made up to 31 December 2023
13 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
15 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
29 Oct 2022 CH01 Director's details changed for Mr Stephen Allen Watkin on 29 October 2022
29 Sep 2022 AA Full accounts made up to 31 December 2021
28 Sep 2022 AP01 Appointment of Mr Stephen Allen Watkin as a director on 28 September 2022
28 Sep 2022 TM01 Termination of appointment of Christoph Kerstein as a director on 28 September 2022
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
25 Apr 2022 MA Memorandum and Articles of Association
14 Apr 2022 AP01 Appointment of Mrs Beate Kueter as a director on 1 April 2022
14 Apr 2022 TM01 Termination of appointment of Stephen Allen Watkin as a director on 31 March 2022
14 Apr 2022 TM02 Termination of appointment of Stephen Allen Watkin as a secretary on 31 March 2022
14 Apr 2022 PSC07 Cessation of Stephen Allen Watkin as a person with significant control on 31 March 2022
23 Sep 2021 AA Full accounts made up to 31 December 2020
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
11 Aug 2020 AA Full accounts made up to 31 December 2019
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
01 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-03
04 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
20 Jun 2018 AA Full accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
18 Jul 2017 AA Full accounts made up to 31 December 2016