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VALIPHARMA LIMITED

Company number 05085935

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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)
27 Apr 2015 AD01 Registered office address changed from 140B High Street Ongar Essex CM5 9JH to Stonebridge House Chelmsford Road Hatfield Heath Essex CM22 7BD on 27 April 2015
22 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 158.45
02 May 2014 AA Full accounts made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 158.45
12 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
08 Apr 2013 AA Full accounts made up to 31 December 2012
28 May 2012 AA Full accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
12 Sep 2011 AP01 Appointment of Dr George Stephen Morris as a director
03 Aug 2011 AA Full accounts made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
05 Jan 2011 AP03 Appointment of Gerry Desler as a secretary
04 Jan 2011 TM01 Termination of appointment of Jake Micallef as a director
04 Jan 2011 TM01 Termination of appointment of George Morris as a director
04 Jan 2011 TM02 Termination of appointment of Jake Micallef as a secretary
12 Aug 2010 AA Full accounts made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Mr Gerry Desler on 1 March 2010
26 Mar 2010 CH01 Director's details changed for Satu Vainkka on 1 March 2010
26 Mar 2010 CH01 Director's details changed for Jake Micallef on 1 March 2010
25 Jun 2009 AA Full accounts made up to 31 December 2008
19 May 2009 288c Director's change of particulars / george morris / 01/01/2009
11 May 2009 363a Return made up to 26/03/09; full list of members
06 May 2009 CERTNM Company name changed cronos therapeutics LIMITED\certificate issued on 07/05/09
11 Jul 2008 AA Full accounts made up to 31 December 2007