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MUNDIPHARMA INTERNATIONAL LIMITED

Company number 02763367

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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)
27 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
18 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
04 Apr 2024 CH01 Director's details changed for Mr Bryan George Lea on 2 February 2024
16 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
04 Jan 2023 AA Full accounts made up to 31 December 2021
04 Jul 2022 CH01 Director's details changed for Mr Stephen Johan Jamieson on 4 July 2022
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with updates
22 Jun 2022 AD02 Register inspection address has been changed from Norton Rose Fulbright Llp (Ref Gk) 3 More London Riverside London SE1 2AQ England to Unit 196 Milton Road Cambridge CB4 0AB
22 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
03 Feb 2022 AA Full accounts made up to 31 December 2020
19 Jul 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
28 Jan 2021 TM01 Termination of appointment of Anna Maria Ingemarsdotter Kjellberg as a director on 22 November 2020
07 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
17 Nov 2020 TM01 Termination of appointment of Christopher Paul Surridge as a director on 31 October 2020
06 Oct 2020 MA Memorandum and Articles of Association
06 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
27 Apr 2020 AP01 Appointment of Mr Bryan George Lea as a director on 1 January 2020
22 Jan 2020 TM01 Termination of appointment of Stuart David Baker as a director on 31 December 2019
10 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
19 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
17 Aug 2019 PSC01 Notification of Jeffrey Robins as a person with significant control on 20 November 2018
17 Aug 2019 PSC04 Change of details for Mr Leslie John Schreyer as a person with significant control on 20 November 2018
09 Aug 2019 TM01 Termination of appointment of Ake Gunnar Wikstrom as a director on 22 February 2019