Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Feb 2025 |
TM01 |
Termination of appointment of Adrianus Marinus Van Der Vliet as a director on 13 November 2024
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09 Dec 2024 |
AP01 |
Appointment of Mirko Merletti as a director on 6 December 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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14 Mar 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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28 Mar 2023 |
TM01 |
Termination of appointment of Mauro Zuccato as a director on 28 February 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Marco Castino as a director on 28 February 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Timothy Stephen Whelan as a director on 28 February 2023
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28 Mar 2023 |
AP01 |
Appointment of Gianluca Parola as a director on 28 February 2023
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28 Mar 2023 |
AP01 |
Appointment of Adrianus Marinus Van Der Vliet as a director on 28 February 2023
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27 Mar 2023 |
AP01 |
Appointment of Alex Black as a director on 28 February 2023
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18 Jul 2022 |
AD01 |
Registered office address changed from Bicentennial Building Southern Gate Chichester PO19 8EZ to Ground Floor, Suite F Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ on 18 July 2022
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22 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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01 Feb 2022 |
CERTNM |
Company name changed profile pharma LIMITED\certificate issued on 01/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-01
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14 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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14 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 16 December 2020
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14 Jun 2021 |
SH03 |
Purchase of own shares.
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10 Jun 2021 |
CH01 |
Director's details changed for Mr Marco Castino on 30 May 2021
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10 Jun 2021 |
CH01 |
Director's details changed for Mr Marco Castino on 30 May 2021
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26 May 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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11 Jun 2020 |
TM01 |
Termination of appointment of Dearbhla Anne Hull as a director on 11 March 2020
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11 Jun 2020 |
CH01 |
Director's details changed for Mr Timothy Stephen Whelan on 30 May 2020
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