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NOVEX PHARMA LIMITED

Company number 01844401

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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)
05 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	CH01	Director's details changed for Mr Kevin John Turland on 18 September 2023	View PDF Director's details changed for Mr Kevin John Turland on 18 September 2023 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
06 Oct 2023	TM02	Termination of appointment of Halco Secretaries Limited as a secretary on 29 June 2023	View PDF Termination of appointment of Halco Secretaries Limited as a secretary on 29 June 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AP04	Appointment of Jtc (Uk) Limited as a secretary on 29 June 2023	View PDF Appointment of Jtc (Uk) Limited as a secretary on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
13 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
12 Jan 2023	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
24 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 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 - 21 pages (21 pages)
10 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with updates	View PDF Confirmation statement made on 8 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2020	AP01	Appointment of Mr Timothy Peter Sheppard as a director on 2 September 2020	View PDF Appointment of Mr Timothy Peter Sheppard as a director on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 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 - 20 pages (20 pages)
29 Jun 2020	TM01	Termination of appointment of Barry Keith Lattimore as a director on 29 May 2020	View PDF Termination of appointment of Barry Keith Lattimore as a director on 29 May 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Dec 2019	SH19	Statement of capital on 11 December 2019 GBP 2.614954	View PDF Statement of capital on 11 December 2019 GBP 2.614954 - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	CAP-SS	Solvency Statement dated 09/12/19	View PDF Solvency Statement dated 09/12/19 - link opens in a new window - 1 page (1 page)
11 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 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 - 20 pages (20 pages)
22 May 2019	PSC05	Change of details for Iqvia Ies European Holdings as a person with significant control on 20 May 2019	View PDF Change of details for Iqvia Ies European Holdings as a person with significant control on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	PSC05	Change of details for Quintiles European Holdings as a person with significant control on 24 January 2018	View PDF Change of details for Quintiles European Holdings as a person with significant control on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2019	PSC05	Change of details for Quintiles European Holdings as a person with significant control on 6 April 2016	View PDF Change of details for Quintiles European Holdings as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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NOVEX PHARMA LIMITED

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