MARLBOROUGH PHARMACEUTICALS LIMITED
Company number 05339752
- Company Overview for MARLBOROUGH PHARMACEUTICALS LIMITED (05339752)
- Filing history for MARLBOROUGH PHARMACEUTICALS LIMITED (05339752)
- People for MARLBOROUGH PHARMACEUTICALS LIMITED (05339752)
- Charges for MARLBOROUGH PHARMACEUTICALS LIMITED (05339752)
- More for MARLBOROUGH PHARMACEUTICALS LIMITED (05339752)
| 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) |
|---|---|---|---|
| 05 Jul 2024 | MR01 | Registration of charge 053397520007, created on 4 July 2024 | |
| 21 Jun 2024 | CH01 | Director's details changed for Amit Vijaykumar Patel on 13 June 2024 | |
| 19 Jun 2024 | AP01 | Appointment of Mr Santsagar Patel as a director on 17 June 2024 | |
| 05 Apr 2024 | CH01 | Director's details changed for Amit Vijaykumar Patel on 5 April 2024 | |
| 24 Jan 2024 | CS01 | Confirmation statement made on 24 January 2024 with no updates | |
| 15 Jan 2024 | PSC05 | Change of details for Atnahs Pharma Uk Limited as a person with significant control on 5 December 2022 | |
| 24 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 24 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 24 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 24 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
| 03 Oct 2023 | TM02 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 29 September 2023 | |
| 26 May 2023 | TM01 | Termination of appointment of Felipe Florez as a director on 22 May 2023 | |
| 30 Jan 2023 | CS01 | Confirmation statement made on 24 January 2023 with no updates | |
| 03 Jan 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 03 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
| 03 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
| 03 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
| 14 Oct 2022 | AD01 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to Sovereign House Miles Gray Road Basildon Essex SS14 3FR on 14 October 2022 | |
| 21 Jul 2022 | TM01 | Termination of appointment of Rishi Bhikhu Patel as a director on 30 June 2022 | |
| 05 Apr 2022 | AA | Full accounts made up to 31 March 2021 | |
| 24 Jan 2022 | CS01 | Confirmation statement made on 24 January 2022 with no updates | |
| 08 Dec 2021 | AP01 | Appointment of James Charles Burt as a director on 7 December 2021 | |
| 08 Dec 2021 | TM01 | Termination of appointment of Alastair Hay as a director on 7 December 2021 | |
| 08 Jun 2021 | AP01 | Appointment of Felipe Florez as a director on 1 June 2021 | |
| 10 Mar 2021 | MR01 | Registration of charge 053397520006, created on 5 March 2021 |