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ADVANZ PHARMA SERVICES (UK) LIMITED

Company number 04678629

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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)
06 Jan 2021 PSC07 Cessation of Mercury Pharma Group Limited as a person with significant control on 27 March 2020
13 Oct 2020 AA Full accounts made up to 31 December 2019
17 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
02 Oct 2019 AA Full accounts made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
30 Nov 2018 AP01 Appointment of Mr Graeme Neville Duncan as a director on 30 November 2018
30 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-29
03 Oct 2018 AA Full accounts made up to 31 December 2017
01 Oct 2018 AP03 Appointment of Mr Robert Sully as a secretary on 1 October 2018
01 Oct 2018 TM02 Termination of appointment of David Richard Williams as a secretary on 1 October 2018
14 Sep 2018 MR04 Satisfaction of charge 046786290003 in full
14 Sep 2018 MR04 Satisfaction of charge 046786290005 in full
14 Sep 2018 MR04 Satisfaction of charge 046786290004 in full
14 Sep 2018 MR04 Satisfaction of charge 046786290002 in full
13 Sep 2018 MR01 Registration of charge 046786290006, created on 6 September 2018
13 Sep 2018 MR01 Registration of charge 046786290007, created on 6 September 2018
13 Sep 2018 MR01 Registration of charge 046786290009, created on 6 September 2018
13 Sep 2018 MR01 Registration of charge 046786290008, created on 6 September 2018
10 Aug 2018 PSC02 Notification of Mercury Pharma Group Limited as a person with significant control on 10 August 2018
10 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 10 August 2018
24 Jul 2018 CH01 Director's details changed for Mr Vikram Laxman Kamath on 10 July 2018
18 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
13 Mar 2018 TM01 Termination of appointment of Graeme Neville Duncan as a director on 8 March 2018
02 Oct 2017 AA Full accounts made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates