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BRITANNIA PHARMACEUTICALS LIMITED

Company number 01557088

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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)
19 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
01 Aug 2024	MR01	Registration of charge 015570880005, created on 1 August 2024	View PDF Registration of charge 015570880005, created on 1 August 2024 - link opens in a new window - 38 pages (38 pages)
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
21 Feb 2023	MR01	Registration of charge 015570880004, created on 21 February 2023	View PDF Registration of charge 015570880004, created on 21 February 2023 - link opens in a new window - 38 pages (38 pages)
28 Nov 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AAMD	Amended full accounts made up to 31 December 2021	View PDF Amended full accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
03 Nov 2022	MR01	Registration of charge 015570880003, created on 2 November 2022	View PDF Registration of charge 015570880003, created on 2 November 2022 - link opens in a new window - 38 pages (38 pages)
03 Oct 2022	TM01	Termination of appointment of Victoria Grant as a director on 3 October 2022	View PDF Termination of appointment of Victoria Grant as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AP01	Appointment of Ms Victoria Grant as a director on 7 September 2022	View PDF Appointment of Ms Victoria Grant as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	TM01	Termination of appointment of Roger Lidderdale Scarlett-Smith as a director on 7 September 2022	View PDF Termination of appointment of Roger Lidderdale Scarlett-Smith as a director on 7 September 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
04 Jan 2022	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
23 Mar 2021	AP01	Appointment of Mr Roger Lidderdale Scarlett-Smith as a director on 22 February 2021	View PDF Appointment of Mr Roger Lidderdale Scarlett-Smith as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	TM01	Termination of appointment of Christoph Dengler as a director on 22 February 2021	View PDF Termination of appointment of Christoph Dengler as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 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 - 29 pages (29 pages)
17 Aug 2020	TM02	Termination of appointment of Andrew Ralph Gallehawk as a secretary on 29 June 2020	View PDF Termination of appointment of Andrew Ralph Gallehawk as a secretary on 29 June 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	MR01	Registration of charge 015570880002, created on 19 June 2020	View PDF Registration of charge 015570880002, created on 19 June 2020 - link opens in a new window - 8 pages (8 pages)
08 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
08 Jun 2020	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 - 1 page (1 page)
02 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	AP03	Appointment of Mr Andrew Ralph Gallehawk as a secretary on 1 October 2019	View PDF Appointment of Mr Andrew Ralph Gallehawk as a secretary on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	TM02	Termination of appointment of Elizabeth Robinson as a secretary on 1 October 2019	View PDF Termination of appointment of Elizabeth Robinson as a secretary on 1 October 2019 - link opens in a new window - 1 page (1 page)

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BRITANNIA PHARMACEUTICALS LIMITED

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