CHEMIDEX PHARMA LIMITED

Company number 01676110

Date	Type	Description	View / Download
15 Sep 2020	CS01	Confirmation statement made on 17 July 2020 with updates	(4 pages)
17 Apr 2020	AP01	Appointment of Ingvild Liborg as a director on 17 April 2020	(2 pages)
17 Apr 2020	AP01	Appointment of Mr Benjamin Matthew Ash as a director on 17 April 2020	(2 pages)
02 Mar 2020	AA	Full accounts made up to 30 June 2019	(24 pages)
27 Dec 2019	MA	Memorandum and Articles of Association	(13 pages)
27 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Aaproving entry into the transaction 16/12/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
19 Dec 2019	PSC07	Cessation of Varsha Navinchandra Engineer as a person with significant control on 16 December 2019	(1 page)
19 Dec 2019	PSC07	Cessation of Navinchandra Jamnadas Engineer as a person with significant control on 16 December 2019	(1 page)
19 Dec 2019	PSC01	Notification of Guy Semmens as a person with significant control on 16 December 2019 ANNOTATION Clarification a second filed PSC01 was registered on 23/02/2024.	(3 pages)
19 Dec 2019	PSC02	Notification of Cortex 3 Guernsey Limited as a person with significant control on 16 December 2019	(2 pages)
17 Dec 2019	MR01	Registration of charge 016761100014, created on 16 December 2019	(19 pages)
24 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)
08 Apr 2019	AA	Full accounts made up to 30 June 2018	(23 pages)
23 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	(3 pages)
12 Mar 2018	AA	Full accounts made up to 30 June 2017	(22 pages)
18 Aug 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
03 Apr 2017	AA	Full accounts made up to 30 June 2016	(19 pages)
25 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(6 pages)
06 Apr 2016	AA	Full accounts made up to 30 June 2015	(19 pages)
22 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 2,446,000	(3 pages)
18 Mar 2015	AA	Accounts for a medium company made up to 30 June 2014	(19 pages)
06 Nov 2014	TM02	Termination of appointment of Misha Engineer as a secretary on 17 October 2014	(1 page)
20 Oct 2014	TM01	Termination of appointment of Misha Engineer as a director on 17 October 2014	(1 page)
30 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 2,446,000	(4 pages)
30 Jul 2014	AD01	Registered office address changed from Chemidex House 7 Egham Business Village Crabtree Road Egham Surrey TW20 8RB to Chemidex House Unit 7 Egham Business Village Crabtree Road, Egham Surrey TW20 8RB on 30 July 2014	(1 page)