NEOPHARMA LIMITED

Company number 04991601

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jul 2020	DS01	Application to strike the company off the register	(1 page)
04 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	(3 pages)
25 Oct 2019	TM01	Termination of appointment of John Hywel Davies as a director on 8 October 2019	(1 page)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(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	(2 pages)
12 Mar 2019	CH01	Director's details changed for Mrs Saga Margaretha Davies on 4 March 2019	(2 pages)
12 Mar 2019	CH01	Director's details changed for Mr John Hywel Davies on 4 March 2019	(2 pages)
03 Dec 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
28 Nov 2018	CH01	Director's details changed for Mrs Saga Margaretha Davies on 28 November 2018	(2 pages)
28 Nov 2018	CH01	Director's details changed for Mr John Hywel Davies on 28 November 2018	(2 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
17 Jan 2018	CS01	Confirmation statement made on 25 October 2017 with updates	(5 pages)
17 Jan 2018	PSC04	Change of details for Mr John Hywel Davies as a person with significant control on 10 March 2017	(2 pages)
08 Jan 2018	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
07 Dec 2017	CH01	Director's details changed for Mrs Saga Margaretha Davies on 7 December 2017	(2 pages)
07 Dec 2017	CH01	Director's details changed for Mr John Hywel Davies on 7 December 2017	(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	(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	(2 pages)
04 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
06 Apr 2017	SH01	Statement of capital following an allotment of shares on 10 March 2017 GBP 2,000	(3 pages)
04 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
07 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(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	(5 pages)