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MEDIVIR UK LIMITED

Company number 03496162

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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)
20 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
18 Dec 2021 600 Appointment of a voluntary liquidator
17 Dec 2021 AD01 Registered office address changed from Pound Court Pound Street Newbury Berkshire RG14 6AA England to C/O Antony Batty & Co Thamas Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY on 17 December 2021
17 Dec 2021 LIQ01 Declaration of solvency
17 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-08
06 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
10 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
15 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
03 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
04 Jan 2019 PSC05 Change of details for Medivir Ab as a person with significant control on 4 January 2019
26 Oct 2018 TM02 Termination of appointment of Christine Lind as a secretary on 15 October 2018
06 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Aug 2018 CH01 Director's details changed for Mr Iain Morrison on 2 August 2018
24 Jul 2018 AD01 Registered office address changed from 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN United Kingdom to Pound Court Pound Street Newbury Berkshire RG14 6AA on 24 July 2018
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
07 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
29 Sep 2017 AP03 Appointment of Mrs Christine Lind as a secretary on 25 August 2017
29 Sep 2017 CH01 Director's details changed for Mr Ian Morrison on 25 August 2017
28 Sep 2017 PSC02 Notification of Medivir Ab as a person with significant control on 25 August 2017
28 Sep 2017 PSC07 Cessation of Ola Klas Burmark as a person with significant control on 24 August 2017
28 Sep 2017 AP01 Appointment of Mr Ian Morrison as a director on 25 August 2017
28 Sep 2017 TM01 Termination of appointment of Ola Klas Burmark as a director on 25 August 2017