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PHARMARON BIOLOGICS (UK) LTD

Company number 04543737

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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)
26 Jan 2021 PSC07 Cessation of Allergan Plc as a person with significant control on 8 May 2020
26 Jan 2021 PSC02 Notification of Allergan Plc as a person with significant control on 31 May 2018
26 Jan 2021 PSC07 Cessation of Eden Biopharma Group Limited as a person with significant control on 31 May 2018
26 Jan 2021 PSC07 Cessation of Agn Sundry Llc as a person with significant control on 1 April 2019
26 Jan 2021 SH01 Statement of capital following an allotment of shares on 27 November 2018
  • GBP 105
26 Jan 2021 SH01 Statement of capital following an allotment of shares on 9 October 2018
  • GBP 104
26 Jan 2021 SH01 Statement of capital following an allotment of shares on 9 October 2018
  • GBP 103
19 Jan 2021 TM02 Termination of appointment of Judith Tomkins as a secretary on 2 October 2020
26 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
16 Sep 2019 AA Full accounts made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
20 May 2019 PSC02 Notification of Agn Sundry Llc as a person with significant control on 1 April 2019
06 Oct 2018 AA Full accounts made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
23 May 2018 AP03 Appointment of Ms Judith Tomkins as a secretary on 19 February 2018
23 May 2018 AP03 Appointment of Ms Patricia Maria Haran as a secretary on 19 February 2018
18 Oct 2017 TM02 Termination of appointment of Tom Nelligan as a secretary on 13 October 2017
13 Oct 2017 TM01 Termination of appointment of Janice Elizabeth Stewart as a director on 30 June 2017
30 Sep 2017 AA Full accounts made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
06 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
23 Sep 2016 AA Full accounts made up to 31 December 2015
07 Jan 2016 CERTNM Company name changed actavis biologics LIMITED\certificate issued on 07/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-06
03 Nov 2015 AP03 Appointment of Mr Tom Nelligan as a secretary on 3 November 2015
03 Nov 2015 TM01 Termination of appointment of David Adam Buchen as a director on 1 May 2015