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ORION PHARMA (UK) LIMITED

Company number 02281057

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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 Aug 2024 AA Full accounts made up to 31 December 2023
23 Apr 2024 AP01 Appointment of Mr Rene Kristian Lindell as a director on 16 April 2024
22 Apr 2024 TM01 Termination of appointment of Jari Ilmari Karlson as a director on 16 April 2024
01 Dec 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
18 Jul 2023 AA Full accounts made up to 31 December 2022
04 Apr 2023 CH01 Director's details changed for Olli Heikki Houtari on 23 March 2023
04 Apr 2023 CH01 Director's details changed for Jari Ilmari Karlson on 23 March 2023
04 Apr 2023 AP01 Appointment of Dr Aino Anna Liisa Hurme as a director on 1 January 2023
03 Apr 2023 TM01 Termination of appointment of Satu Maarit Ahomaki as a director on 1 January 2023
03 Apr 2023 TM02 Termination of appointment of Halco Secretaries Limited as a secretary on 23 March 2023
03 Apr 2023 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 3 April 2023
03 Apr 2023 AP04 Appointment of Jtc (Uk) Limited as a secretary on 23 March 2023
05 Jan 2023 CS01 Confirmation statement made on 12 November 2022 with updates
23 Sep 2022 AA Full accounts made up to 31 December 2021
07 Sep 2022 PSC02 Notification of Orion Corporation as a person with significant control on 6 April 2016
07 Sep 2022 PSC09 Withdrawal of a person with significant control statement on 7 September 2022
30 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
18 Nov 2021 SH19 Statement of capital on 18 November 2021
  • GBP 500,000
18 Nov 2021 SH20 Statement by Directors
18 Nov 2021 SH20 Statement by Directors
18 Nov 2021 SH20 Statement by Directors
18 Nov 2021 CAP-SS Solvency Statement dated 12/11/21
18 Nov 2021 CAP-SS Solvency Statement dated 12/11/21
18 Nov 2021 CAP-SS Solvency Statement dated 12/11/21
18 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital