NOVEX PHARMA LIMITED

Company number 01844401

Date	Type	Description	View / Download
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)
07 Jan 2019	TM01	Termination of appointment of Alasdair Macdonald as a director on 31 December 2018	(1 page)
21 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	(4 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
13 Sep 2018	CH01	Director's details changed for Mr Alasdair Macdonald on 26 April 2018	(2 pages)
05 Sep 2018	AD03	Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd	(1 page)
05 Sep 2018	AD02	Register inspection address has been changed to 5 Fleet Place London EC4M 7rd	(1 page)
05 Sep 2018	AP04	Appointment of Halco Secretaries Limited as a secretary on 4 September 2018	(2 pages)
12 Dec 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
12 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
25 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
13 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
05 Feb 2016	TM02	Termination of appointment of John Goodacre as a secretary on 17 December 2015	(1 page)
17 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,307,477	(4 pages)
24 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
22 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1,307,477	(4 pages)
22 Dec 2014	CH01	Director's details changed for Mr Alasdair Macdonald on 1 October 2010	(2 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
17 Mar 2014	AP01	Appointment of Mr Kevin John Turland as a director	(2 pages)
17 Mar 2014	TM01	Termination of appointment of Michael Wilson as a director	(1 page)
24 Jan 2014	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 1,307,477	(5 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
23 Jan 2013	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(5 pages)
23 Jan 2013	CH01	Director's details changed for Mr Alasdair Macdonald on 22 January 2013	(2 pages)