Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MEDPHARM LIMITED

Company number 03783386

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
16 Sep 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 4,052
13 May 2015 TM02 Termination of appointment of Katie Macdonald as a secretary on 29 April 2015
26 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
13 Nov 2014 SH06 Cancellation of shares. Statement of capital on 18 November 2013
  • GBP 4,052.00
13 Nov 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2014 SH03 Purchase of own shares.
02 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 4,052
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
11 Dec 2013 AP01 Appointment of Michael Nordsiek as a director
12 Nov 2013 SH06 Cancellation of shares. Statement of capital on 12 November 2013
  • GBP 4,092
12 Nov 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Nov 2013 SH03 Purchase of own shares.
30 Sep 2013 TM01 Termination of appointment of Geoffrey Vernon as a director
24 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
10 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
28 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 6
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 26 February 2013
  • GBP 4,084
05 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
03 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
01 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
06 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3