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PHARMETHICALS LIMITED

Company number 03955215

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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)
15 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
10 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
20 Sep 2023 CH01 Director's details changed for Mr David Freedman on 14 September 2023
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
28 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jun 2023 CH01 Director's details changed for Mr Tushar Vazirani on 5 June 2023
14 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Aug 2022 PSC08 Notification of a person with significant control statement
03 Aug 2022 AP01 Appointment of Mr Keith Francis De Souza as a director on 3 August 2022
18 Jul 2022 PSC07 Cessation of David Freedman as a person with significant control on 17 May 2022
18 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
12 Jul 2022 MA Memorandum and Articles of Association
12 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2022 SH08 Change of share class name or designation
05 Jul 2022 TM01 Termination of appointment of James Russell Beecher as a director on 5 July 2022
04 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
24 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
09 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
10 Feb 2021 AP01 Appointment of Mr James Russell Beecher as a director on 8 February 2021
15 Jul 2020 AA Micro company accounts made up to 31 December 2019
22 Jun 2020 CH01 Director's details changed for Mrs Elicca Anne Vazirani on 18 June 2020
01 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
14 Aug 2019 AA Micro company accounts made up to 31 December 2018
03 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with updates
08 Feb 2019 AP01 Appointment of Mrs Elicca Anne Vazirani as a director on 7 February 2019