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BARCLAY PHARMACEUTICALS LIMITED

Company number 02770716

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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)
06 Dec 2022 AP01 Appointment of David Jonathan Bound as a director on 2 December 2022
02 Dec 2022 MR01 Registration of charge 027707160008, created on 1 December 2022
02 Dec 2022 MR01 Registration of charge 027707160009, created on 1 December 2022
02 Dec 2022 MR01 Registration of charge 027707160010, created on 1 December 2022
09 Nov 2022 MR01 Registration of charge 027707160007, created on 2 November 2022
04 Nov 2022 MA Memorandum and Articles of Association
04 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Aug 2022 TM01 Termination of appointment of Jane Davies as a director on 31 July 2022
01 Aug 2022 AP01 Appointment of Mr Robin Lindsay Dargue as a director on 27 July 2022
01 Aug 2022 AP01 Appointment of Wendy Margaret Hall as a director on 27 July 2022
19 May 2022 TM01 Termination of appointment of Christian Keen as a director on 18 May 2022
11 May 2022 TM01 Termination of appointment of Toby Matthew Anderson as a director on 11 May 2022
13 Apr 2022 MR01 Registration of charge 027707160006, created on 6 April 2022
11 Apr 2022 MR01 Registration of charge 027707160004, created on 6 April 2022
11 Apr 2022 MR01 Registration of charge 027707160005, created on 6 April 2022
06 Apr 2022 MR01 Registration of charge 027707160001, created on 6 April 2022
06 Apr 2022 MR01 Registration of charge 027707160002, created on 6 April 2022
06 Apr 2022 MR01 Registration of charge 027707160003, created on 6 April 2022
05 Apr 2022 AA Full accounts made up to 31 March 2021
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with updates
16 Apr 2021 AA Full accounts made up to 31 March 2020
22 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with updates
09 Dec 2020 CH01 Director's details changed for Jane Davies on 27 March 2020
05 Jan 2020 AA Full accounts made up to 31 March 2019
03 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates