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MEDPHARM LIMITED

Company number 03783386

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	AP03	Appointment of Patrick Walsh as a secretary on 31 October 2024	View PDF Appointment of Patrick Walsh as a secretary on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	AP01	Appointment of Patrick D. Walsh as a director on 31 October 2024	View PDF Appointment of Patrick D. Walsh as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	TM01	Termination of appointment of Michael Kane as a director on 31 October 2024	View PDF Termination of appointment of Michael Kane as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	TM02	Termination of appointment of Michael Kane as a secretary on 31 October 2024	View PDF Termination of appointment of Michael Kane as a secretary on 31 October 2024 - link opens in a new window - 1 page (1 page)
10 Aug 2024	MR01	Registration of charge 037833860011, created on 9 August 2024	View PDF Registration of charge 037833860011, created on 9 August 2024 - link opens in a new window - 54 pages (54 pages)
12 Jul 2024	AP01	Appointment of Edward Hjerpe as a director on 27 June 2024	View PDF Appointment of Edward Hjerpe as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP03	Appointment of Michael Kane as a secretary on 27 June 2024	View PDF Appointment of Michael Kane as a secretary on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP01	Appointment of Michael Kane as a director on 27 June 2024	View PDF Appointment of Michael Kane as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	CH01	Director's details changed for David Parker on 28 May 2024	View PDF Director's details changed for David Parker on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	TM02	Termination of appointment of Pennsec Limited as a secretary on 8 October 2021	View PDF Termination of appointment of Pennsec Limited as a secretary on 8 October 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2024	TM01	Termination of appointment of Andrew Gordon Muddle as a director on 17 January 2024	View PDF Termination of appointment of Andrew Gordon Muddle as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	TM01	Termination of appointment of Marc Barry Brown as a director on 17 January 2024	View PDF Termination of appointment of Marc Barry Brown as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	MR04	Satisfaction of charge 037833860007 in full	View PDF Satisfaction of charge 037833860007 in full - link opens in a new window - 1 page (1 page)
19 Jan 2024	MR04	Satisfaction of charge 037833860008 in full	View PDF Satisfaction of charge 037833860008 in full - link opens in a new window - 1 page (1 page)
19 Jan 2024	MR04	Satisfaction of charge 037833860009 in full	View PDF Satisfaction of charge 037833860009 in full - link opens in a new window - 1 page (1 page)
19 Jan 2024	MR04	Satisfaction of charge 037833860010 in full	View PDF Satisfaction of charge 037833860010 in full - link opens in a new window - 1 page (1 page)
15 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
23 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	TM01	Termination of appointment of Eugene Francis Ciolfi as a director on 31 March 2023	View PDF Termination of appointment of Eugene Francis Ciolfi as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
04 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
03 Jan 2023	MR01	Registration of charge 037833860010, created on 29 December 2022	View PDF Registration of charge 037833860010, created on 29 December 2022 - link opens in a new window - 31 pages (31 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
02 Aug 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 7 pages (7 pages)

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MEDPHARM LIMITED

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