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MUNDIPHARMA RESEARCH LIMITED

Company number 04608592

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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)
18 Nov 2020 TM01 Termination of appointment of James Peter Leighton-Scott as a director on 30 September 2020
06 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2020 MA Memorandum and Articles of Association
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
20 May 2020 AP01 Appointment of Mr Brian James Sheehan as a director on 1 January 2020
20 May 2020 AP01 Appointment of Mr James Peter Leighton-Scott as a director on 1 January 2020
27 Apr 2020 AP01 Appointment of Mr Bryan George Lea as a director on 1 January 2020
22 Jan 2020 TM01 Termination of appointment of Stuart David Baker as a director on 31 December 2019
04 Nov 2019 AA Group of companies' accounts made up to 31 December 2018
15 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
07 Aug 2019 TM01 Termination of appointment of Mohammed Gibril Mansaray as a director on 26 July 2019
07 Aug 2019 TM01 Termination of appointment of Julie Ducharme as a director on 4 July 2019
18 May 2019 CH01 Director's details changed for Mr Stephen Johan Jamieson on 22 February 2019
02 Apr 2019 TM01 Termination of appointment of Ake Gunnar Wikstrom as a director on 22 February 2019
02 Apr 2019 AP01 Appointment of Mr Stephen Johan Jamieson as a director on 22 February 2019
25 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
14 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
13 Aug 2018 PSC01 Notification of Alexa Mairi Saunders as a person with significant control on 5 March 2018
13 Aug 2018 PSC07 Cessation of Peter Minton Ward as a person with significant control on 3 June 2018
13 Aug 2018 PSC07 Cessation of Christopher Benbow Mitchell as a person with significant control on 12 April 2018
13 Aug 2018 TM02 Termination of appointment of Tiercel Services Limited as a secretary on 11 June 2018
24 May 2018 AP01 Appointment of Mr Ake Gunnar Wikstrom as a director on 12 April 2018
22 May 2018 AD02 Register inspection address has been changed from C/O Gareth Kendall & Sarah Galaud Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ England to Norton Rose Fulbright Llp (Ref Gk) 3 More London Riverside London SE1 2AQ
21 May 2018 TM01 Termination of appointment of Christopher Benbow Mitchell as a director on 12 April 2018
18 Jan 2018 AD01 Registered office address changed from Cambridge Science Park Milton Road Cambridge CB4 0AB to Unit 194 Cambridge Science Park Milton Road Cambridge CB4 0AB on 18 January 2018