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IBSA PHARMA LIMITED

Company number 03929804

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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)
12 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
22 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AP01	Appointment of Mrs Elisabetta Racca as a director on 30 June 2023	View PDF Appointment of Mrs Elisabetta Racca as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 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 - 28 pages (28 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Co name change 11/01/2023	View PDF Resolutions RES13 ‐ Co name change 11/01/2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CERTNM	Company name changed pharmasure LIMITED\certificate issued on 11/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-11	View PDF Company name changed pharmasure LIMITED\certificate issued on 11/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-11 - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
07 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 May 2022	PSC07	Cessation of Christine Olga Sullivan as a person with significant control on 5 May 2022	View PDF Cessation of Christine Olga Sullivan as a person with significant control on 5 May 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	PSC07	Cessation of Terence Sullivan as a person with significant control on 5 May 2022	View PDF Cessation of Terence Sullivan as a person with significant control on 5 May 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	PSC01	Notification of Arturo Licenziati as a person with significant control on 5 May 2022	View PDF Notification of Arturo Licenziati as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	TM01	Termination of appointment of Terence Sullivan as a director on 5 May 2022	View PDF Termination of appointment of Terence Sullivan as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	TM01	Termination of appointment of Christine Olga Sullivan as a director on 5 May 2022	View PDF Termination of appointment of Christine Olga Sullivan as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	TM02	Termination of appointment of Terence Sullivan as a secretary on 5 May 2022	View PDF Termination of appointment of Terence Sullivan as a secretary on 5 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	AP01	Appointment of Dr. Arturo Licenziati as a director on 5 May 2022	View PDF Appointment of Dr. Arturo Licenziati as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AP01	Appointment of Mr. Luca Grassi as a director on 5 May 2022	View PDF Appointment of Mr. Luca Grassi as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AP01	Appointment of Mr. Antonio Melli as a director on 5 May 2022	View PDF Appointment of Mr. Antonio Melli as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AD01	Registered office address changed from Lentcroft 10 Cassiobury Park Avenue Watford Hertfordshire WD18 7LB to 4 - 6 Colonial Business Park Colonial Way Watford Hertfordshire WD24 4PR on 6 May 2022	View PDF Registered office address changed from Lentcroft 10 Cassiobury Park Avenue Watford Hertfordshire WD18 7LB to 4 - 6 Colonial Business Park Colonial Way Watford Hertfordshire WD24 4PR on 6 May 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	MR05	Part of the property or undertaking has been released from charge 1	View PDF Part of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	MR04	Satisfaction of charge 039298040002 in full	View PDF Satisfaction of charge 039298040002 in full - link opens in a new window - 1 page (1 page)

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IBSA PHARMA LIMITED

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