Company Results (links open in a new window)
|
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)
|
|
24 Dec 2024 |
AA |
Accounts for a medium company made up to 31 March 2024
|
|
|
29 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
|
|
|
11 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
01 Sep 2023 |
TM01 |
Termination of appointment of Ruth Elizabeth Coxon as a director on 31 August 2023
|
|
|
01 Sep 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
|
|
|
22 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
31 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
|
|
|
24 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
03 Sep 2021 |
CH01 |
Director's details changed for Dr David William Fakes on 1 September 2021
|
|
|
03 Sep 2021 |
CH01 |
Director's details changed for Mr David Edward Walters on 1 September 2021
|
|
|
01 Sep 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
|
|
|
30 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 April 2021
|
|
|
22 Apr 2021 |
PSC05 |
Change of details for Flynn Pharma (Holdings) Limited as a person with significant control on 9 April 2021
|
|
|
16 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 23/04/21
|
|
|
24 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
|
|
|
26 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
|
|
|
19 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
28 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with updates
|
|
|
04 Feb 2019 |
AD01 |
Registered office address changed from Micropharm Units F & G Station Road Industrial Est Newcastle Emlyn Ceredigion SA38 9BY to Units F & G Station Road Industrial Estate Station Road Newcastle Emlyn Carmarthenshire SA38 9BY on 4 February 2019
|
|
|
21 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
|
|
|
24 Aug 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with updates
|
|
|
21 Jun 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 Dec 2017 |
AA |
Accounts for a small company made up to 31 March 2017
|
|
|
30 Aug 2017 |
CS01 |
Confirmation statement made on 18 August 2017 with updates
|
|