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GRIFOLS UK LIMITED

Company number 01456099

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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)
11 Feb 2021	CH01	Director's details changed for Mrs Paula Karen Blackmore on 11 February 2021	View PDF Director's details changed for Mrs Paula Karen Blackmore on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
03 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	CH01	Director's details changed for Montserrat Lloveras Calvo on 17 December 2019	View PDF Director's details changed for Montserrat Lloveras Calvo on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
04 Feb 2019	PSC05	Change of details for Grifols Sa as a person with significant control on 6 April 2016	View PDF Change of details for Grifols Sa as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2018	AD02	Register inspection address has been changed from Byron House Cambridge Business Park Cambridge CB4 0WZ England to 2 Temple Back East Temple Quay Bristol BS1 6EG	View PDF Register inspection address has been changed from Byron House Cambridge Business Park Cambridge CB4 0WZ England to 2 Temple Back East Temple Quay Bristol BS1 6EG - link opens in a new window - 1 page (1 page)
13 Dec 2018	AD03	Register(s) moved to registered inspection location Byron House Cambridge Business Park Cambridge CB4 0WZ	View PDF Register(s) moved to registered inspection location Byron House Cambridge Business Park Cambridge CB4 0WZ - link opens in a new window - 1 page (1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
09 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
08 Jun 2016	AD03	Register(s) moved to registered inspection location Byron House Cambridge Business Park Cambridge CB4 0WZ	View PDF Register(s) moved to registered inspection location Byron House Cambridge Business Park Cambridge CB4 0WZ - link opens in a new window - 1 page (1 page)
20 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 3,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 3,000 - link opens in a new window - 7 pages (7 pages)
20 Jan 2016	AD02	Register inspection address has been changed from Byron House Cambridge Business Park, Cowley Road Cambridge CB4 0WZ United Kingdom to Byron House Cambridge Business Park Cambridge CB4 0WZ	View PDF Register inspection address has been changed from Byron House Cambridge Business Park, Cowley Road Cambridge CB4 0WZ United Kingdom to Byron House Cambridge Business Park Cambridge CB4 0WZ - link opens in a new window - 1 page (1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
09 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 3,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 3,000 - link opens in a new window - 7 pages (7 pages)
19 Dec 2014	AP01	Appointment of Mr Miguel Pascual Montblanch as a director on 16 July 2014	View PDF Appointment of Mr Miguel Pascual Montblanch as a director on 16 July 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
11 Sep 2014	AP01	Appointment of Mrs Paula Karen Blackmore as a director on 16 July 2014	View PDF Appointment of Mrs Paula Karen Blackmore as a director on 16 July 2014 - link opens in a new window - 2 pages (2 pages)

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GRIFOLS UK LIMITED

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