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NEOPHARMA LIMITED

Company number 04991601

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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)
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	TM01	Termination of appointment of John Hywel Davies as a director on 8 October 2019	View PDF Termination of appointment of John Hywel Davies as a director on 8 October 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Mar 2019	PSC04	Change of details for Mr John Hywel Davies as a person with significant control on 4 March 2019	View PDF Change of details for Mr John Hywel Davies as a person with significant control on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	CH01	Director's details changed for Mrs Saga Margaretha Davies on 4 March 2019	View PDF Director's details changed for Mrs Saga Margaretha Davies on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	CH01	Director's details changed for Mr John Hywel Davies on 4 March 2019	View PDF Director's details changed for Mr John Hywel Davies on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	CH01	Director's details changed for Mrs Saga Margaretha Davies on 28 November 2018	View PDF Director's details changed for Mrs Saga Margaretha Davies on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	CH01	Director's details changed for Mr John Hywel Davies on 28 November 2018	View PDF Director's details changed for Mr John Hywel Davies on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Jan 2018	CS01	Confirmation statement made on 25 October 2017 with updates	View PDF Confirmation statement made on 25 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2018	PSC04	Change of details for Mr John Hywel Davies as a person with significant control on 10 March 2017	View PDF Change of details for Mr John Hywel Davies as a person with significant control on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
07 Dec 2017	CH01	Director's details changed for Mrs Saga Margaretha Davies on 7 December 2017	View PDF Director's details changed for Mrs Saga Margaretha Davies on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	CH01	Director's details changed for Mr John Hywel Davies on 7 December 2017	View PDF Director's details changed for Mr John Hywel Davies on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	AD01	Registered office address changed from C/O Kench & Co Ltd 10 Station Road Henley-on-Thames Oxfordshire RG9 1AY to 10 Station Road Henley on Thames Oxfordshire RG9 1AY on 11 August 2017	View PDF Registered office address changed from C/O Kench & Co Ltd 10 Station Road Henley-on-Thames Oxfordshire RG9 1AY to 10 Station Road Henley on Thames Oxfordshire RG9 1AY on 11 August 2017 - link opens in a new window - 1 page (1 page)
10 May 2017	AD01	Registered office address changed from 57 High Street Odiham Hampshire RG29 1LF to C/O Kench & Co Ltd 10 Station Road Henley-on-Thames Oxfordshire RG9 1AY on 10 May 2017	View PDF Registered office address changed from 57 High Street Odiham Hampshire RG29 1LF to C/O Kench & Co Ltd 10 Station Road Henley-on-Thames Oxfordshire RG9 1AY on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Apr 2017	SH01	Statement of capital following an allotment of shares on 10 March 2017 GBP 2,000	View PDF Statement of capital following an allotment of shares on 10 March 2017 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
04 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 - link opens in a new window - 5 pages (5 pages)

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