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RIOTECH PHARMACEUTICALS LIMITED

Company number 04316377

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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)
01 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Jun 2015 AD01 Registered office address changed from 5 Spencer Close Bicester Oxfordshire OX26 2FA to 7 Wimblehurst Road Horsham RH12 2EA on 1 June 2015
10 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,592.35
18 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,592.35
17 Jan 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
08 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
08 Nov 2011 CH01 Director's details changed for Professor Howard Christopher Thomas on 4 November 2011
07 Nov 2011 CH01 Director's details changed for Dr Mark Thursz on 4 November 2011
13 Sep 2011 AD01 Registered office address changed from 6 Albert Street Cambridge CB4 3BE on 13 September 2011
13 Sep 2011 AP03 Appointment of Mrs Judith Anne Wesselbaum as a secretary
13 Sep 2011 TM02 Termination of appointment of Theodora Harold as a secretary
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
12 Apr 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth section 175 12/11/2009
08 Apr 2010 SH01 Statement of capital following an allotment of shares on 25 March 2010
  • GBP 1,534.25
09 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Dr Mark Thursz on 5 November 2009
09 Nov 2009 CH01 Director's details changed for Derek Garner John on 5 November 2009
09 Nov 2009 CH01 Director's details changed for Professor Howard Christopher Thomas on 5 November 2009
09 Nov 2009 CH01 Director's details changed for Ian Timothy William Matthews on 5 November 2009
28 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008