ACTELION PHARMACEUTICALS UK LIMITED

Company number 04133736

Date	Type	Description	View / Download
03 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
10 Aug 2021	AD01	Registered office address changed from 50-100 Holmers Farm Way High Wycombe HP12 4EG England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 10 August 2021	(2 pages)
17 Mar 2021	LIQ01	Declaration of solvency	(5 pages)
17 Mar 2021	600	Appointment of a voluntary liquidator	(3 pages)
17 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-25	(1 page)
16 Mar 2021	AD03	Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp 6 Wellington Place Leeds West Yorkshire LS1 4AP	(2 pages)
16 Mar 2021	AD02	Register inspection address has been changed to Squire Patton Boggs (Uk) Llp 6 Wellington Place Leeds West Yorkshire LS1 4AP	(2 pages)
17 Dec 2020	AA	Full accounts made up to 29 December 2019	(28 pages)
10 Sep 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	(3 pages)
31 Mar 2020	MR04	Satisfaction of charge 1 in full	(1 page)
26 Feb 2020	CH01	Director's details changed for Mr Simon Robert Eade on 31 December 2019	(2 pages)
26 Feb 2020	AD01	Registered office address changed from Chiswick Tower 13th Floor 389 Chiswick High Road London W4 4AL to 50-100 Holmers Farm Way High Wycombe HP12 4EG on 26 February 2020	(1 page)
04 Feb 2020	AP01	Appointment of Mr Jason Davies as a director on 1 January 2020	(2 pages)
04 Feb 2020	TM01	Termination of appointment of Charles Benjamin Holmes Morgan as a director on 1 January 2020	(1 page)
25 Sep 2019	AA	Full accounts made up to 30 December 2018	(32 pages)
22 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	(3 pages)
21 Mar 2019	AP01	Appointment of Mr Charles Benjamin Holmes Morgan as a director on 1 March 2019	(2 pages)
21 Mar 2019	TM01	Termination of appointment of Robin Chandra Bhattacherjee as a director on 1 March 2019	(1 page)
12 Dec 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
10 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	(4 pages)
10 Jul 2018	PSC07	Cessation of Actelion Limited as a person with significant control on 29 November 2017	(1 page)
10 Jul 2018	PSC02	Notification of Janssen-Cilag Limited as a person with significant control on 29 November 2017	(2 pages)
25 Jan 2018	TM02	Termination of appointment of Philippe Hubert Gerard Jean-Marie De Lavenne De La Montoise as a secretary on 31 December 2017	(1 page)
02 Jan 2018	AUD	Auditor's resignation	(1 page)