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MICROPHARM LIMITED

Company number 03617656

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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)
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 February 2017
  • GBP 1,603,234.900000
30 Dec 2016 AA Accounts for a small company made up to 31 March 2016
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 19 October 2016
  • GBP 1,581,926.6
19 Sep 2016 SH01 Statement of capital following an allotment of shares on 17 August 2016
  • GBP 1,580,081.8
30 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
24 Mar 2016 SH01 Statement of capital following an allotment of shares on 7 March 2016
  • GBP 1,554,715.0
24 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 1,186,600.200000
15 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,146,600.2
03 Sep 2015 SH01 Statement of capital following an allotment of shares on 14 August 2015
  • GBP 1,031,000.2
30 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jul 2015 SH01 Statement of capital following an allotment of shares on 2 July 2015
  • GBP 1,023,500.2
15 Jun 2015 AD01 Registered office address changed from Micropharm Station Road Industrial Estate Newcastle Emlyn SA38 9BX to Micropharm Units F & G Station Road Industrial Est Newcastle Emlyn Ceredigion SA38 9BY on 15 June 2015
28 Apr 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 March 2015
23 Mar 2015 CH01 Director's details changed for Doctor Ruth Elizabeth Coxon on 3 March 2015
23 Mar 2015 CH01 Director's details changed for Professor John Landon on 3 March 2015
28 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2014 AP01 Appointment of Mr David Edward Walters as a director on 29 September 2014
28 Oct 2014 AP01 Appointment of Dr David William Fakes as a director on 29 September 2014
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 29 September 2014
  • GBP 1,023,500.20
28 Oct 2014 TM02 Termination of appointment of Ruth Elizabeth Coxon as a secretary on 29 September 2014
21 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 776,000.2
15 Aug 2014 TM01 Termination of appointment of Geoffrey Bernard Shellswell as a director on 29 July 2014
04 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Jan 2014 MR01 Registration of charge 036176560005