NOVEX PHARMA LIMITED

Company number 01844401

Date	Type	Description	View / Download
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	(3 pages)
06 Nov 2023	CH01	Director's details changed for Mr Kevin John Turland on 18 September 2023	(2 pages)
09 Oct 2023	AD02	Register inspection address has been changed from 5 Fleet Place London EC4M 7rd United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF	(1 page)
06 Oct 2023	TM02	Termination of appointment of Halco Secretaries Limited as a secretary on 29 June 2023	(1 page)
06 Oct 2023	AP04	Appointment of Jtc (Uk) Limited as a secretary on 29 June 2023	(2 pages)
13 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	(9 pages)
12 Jan 2023	CS01	Confirmation statement made on 8 November 2022 with no updates	(3 pages)
24 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	(9 pages)
24 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	(3 pages)
01 Jul 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
10 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with updates	(5 pages)
02 Sep 2020	AP01	Appointment of Mr Timothy Peter Sheppard as a director on 2 September 2020	(2 pages)
15 Jul 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
29 Jun 2020	TM01	Termination of appointment of Barry Keith Lattimore as a director on 29 May 2020	(1 page)
11 Dec 2019	SH20	Statement by Directors	(1 page)
11 Dec 2019	SH19	Statement of capital on 11 December 2019 GBP 2.614954	(3 pages)
11 Dec 2019	CAP-SS	Solvency Statement dated 09/12/19	(1 page)
11 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	(3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
22 May 2019	PSC05	Change of details for Iqvia Ies European Holdings as a person with significant control on 20 May 2019	(2 pages)
22 May 2019	PSC05	Change of details for Quintiles European Holdings as a person with significant control on 24 January 2018	(2 pages)
21 May 2019	PSC05	Change of details for Quintiles European Holdings as a person with significant control on 6 April 2016	(2 pages)
20 May 2019	AD01	Registered office address changed from 500 Brook Drive Green Park Reading Berkshire RG2 6UU to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 20 May 2019	(1 page)
06 Feb 2019	AP01	Appointment of Mr Barry Keith Lattimore as a director on 29 January 2019	(2 pages)