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GEDEON RICHTER (UK) LIMITED

Company number 04325685

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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)
03 Oct 2024 AP01 Appointment of Imre Gonda as a director on 15 July 2024
01 Oct 2024 AP01 Appointment of Laszlo Andras Kovacs as a director on 15 July 2024
01 Oct 2024 AP01 Appointment of Tamas Szolyak as a director on 15 July 2024
04 Sep 2024 TM01 Termination of appointment of Timea Halko as a director on 30 June 2024
29 May 2024 AA Accounts for a small company made up to 31 December 2023
08 Apr 2024 PSC02 Notification of Chemical Works of Gedeon Richter Plc as a person with significant control on 6 April 2016
05 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 5 April 2024
01 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
07 Nov 2023 AP01 Appointment of Remigijus Narauskas as a director on 17 July 2023
07 Nov 2023 AP03 Appointment of Neil Stuart Paston-Delmas as a secretary on 17 July 2023
21 Aug 2023 TM01 Termination of appointment of a director
18 Aug 2023 TM01 Termination of appointment of Tamas Miklos Neubauer as a director on 17 July 2023
18 Aug 2023 TM02 Termination of appointment of Michael Robert Firman as a secretary on 30 June 2023
14 Apr 2023 AA Full accounts made up to 31 December 2022
30 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
04 Jul 2022 AA Full accounts made up to 31 December 2021
31 Jan 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
28 Sep 2021 AA Full accounts made up to 31 December 2020
04 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
16 Dec 2020 AA Full accounts made up to 31 December 2019
02 Mar 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
14 Aug 2019 AA Full accounts made up to 31 December 2018
01 Jul 2019 AP01 Appointment of Tamas Miklos Neubauer as a director on 1 July 2019
01 Jul 2019 TM01 Termination of appointment of Kriszta Zolnay as a director on 30 June 2019
31 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates