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IDEAPHARMA LTD

Company number 04121191

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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)
13 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 19/10/24 and again on 29/10/24.
27 Jun 2023 MA Memorandum and Articles of Association
14 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2023 AP01 Appointment of Mrs. Clare Holly Rea as a director on 30 May 2023
21 Feb 2023 SH01 Statement of capital following an allotment of shares on 6 February 2023
  • GBP 816.25
  • ANNOTATION Clarification a second filed SH01 was registered on 22/10/24 and 28/10/24
26 Oct 2022 MR01 Registration of charge 041211910002, created on 17 October 2022
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 28/10/2024 and 29/10/24 and on 29/10/24
09 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Aug 2021 AD01 Registered office address changed from The Old Chapel Main Road Drayton Parslow Milton Keynes MK17 0JS England to 55 - 56 Russell Square Holborn London WC1B 4HP on 18 August 2021
05 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 19/10/24 and on 29/10/24
14 Oct 2020 AD01 Registered office address changed from Cranfield Innovation Centre University Way Cranfield University Technology Park Cranfield Bedfordshire MK43 0BT England to The Old Chapel Main Road Drayton Parslow Milton Keynes MK17 0JS on 14 October 2020
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
25 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 19/10/24 and on the 29/10/24
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 3 June 2019
  • GBP 789.75
  • ANNOTATION Clarification a second filed SH01 was registered on 22/10/24 and 28/10/24
28 Aug 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 19/10/24 and on 29/10/24
22 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 19/10/24 and 29/10/24
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 19/10/24 and on 29/10/24
01 Jun 2017 CS01 Confirmation statement made on 5 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was filed on 19/10/24 and 28/10/2024
31 May 2017 TM02 Termination of appointment of Tracy Westwood as a secretary on 24 April 2017
01 Oct 2016 AA Accounts for a small company made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 766