MUNDIPHARMA INTERNATIONAL LIMITED

Company number 02763367

Date	Type	Description	View / Download
14 Aug 2017	PSC01	Notification of Peter Minton Ward as a person with significant control on 6 April 2016	(2 pages)
14 Aug 2017	PSC01	Notification of Leslie John Schreyer as a person with significant control on 6 April 2016	(2 pages)
14 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 14 August 2017	(2 pages)
14 Aug 2017	PSC01	Notification of Christopher Benbow Mitchell as a person with significant control on 6 April 2016	(2 pages)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
10 Oct 2016	AP01	Appointment of Dr Christian Paolo Mazzi as a director on 3 October 2016	(2 pages)
14 Sep 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(6 pages)
18 Apr 2016	TM01	Termination of appointment of Raymond Michael Smith as a director on 22 January 2016	(1 page)
27 Oct 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 10,000	(9 pages)
26 Oct 2015	CH01	Director's details changed for Mr Christopher Benbow Mitchell on 31 July 2015	(2 pages)
26 Oct 2015	CH01	Director's details changed for Mr Raymond Michael Smith on 31 July 2015	(2 pages)
24 Oct 2015	AD04	Register(s) moved to registered office address Cambridge Science Park Milton Road Cambridge CB4 0AB	(1 page)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
26 Aug 2015	AP01	Appointment of Mr David Robert John Lundie as a director on 11 March 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Mr Stuart David Baker as a director on 1 June 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Mr David Alan Silver as a director on 27 January 2015	(2 pages)
13 Jan 2015	TM01	Termination of appointment of Georg Toufar as a director on 31 December 2014	(1 page)
26 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(20 pages)
07 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 10,000	(10 pages)
06 Aug 2014	AD02	Register inspection address has been changed from C/O C/O Gareth Kendall & Sarah Galaud Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN England to Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN	(1 page)
30 Oct 2013	AP01	Appointment of Mr Peter James Mcgowan as a director	(2 pages)
07 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(9 pages)
06 Aug 2013	AD02	Register inspection address has been changed from C/O Gareth Kendall/Sarah Kelly Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN	(1 page)
06 Aug 2013	CH04	Secretary's details changed for Tiercel Services Limited on 6 August 2013	(1 page)
26 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)