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PELYTHERA PHARMA LIMITED

Company number 05481357

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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)
09 Jul 2013 AD01 Registered office address changed from Ty Myddfai Nbgw Llanarthney Carmarthen Dyfed SA32 8HZ United Kingdom on 9 July 2013
12 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
21 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
04 May 2012 TM01 Termination of appointment of Phillip Rodgers as a director
07 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
21 Jun 2011 TM01 Termination of appointment of Anthony Atkinson as a director
21 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
16 May 2011 CH01 Director's details changed for Professor Anthony Atkinson on 13 May 2011
16 May 2011 CH03 Secretary's details changed for Mrs Judith Carlyon Phillips on 13 May 2011
08 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Dec 2010 AP01 Appointment of Dr Philip John Burke as a director
22 Dec 2010 AP01 Appointment of Professor Richard John Knox as a director
23 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
05 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
26 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
18 Jun 2009 363a Return made up to 15/06/09; full list of members
18 Jun 2009 288b Appointment terminated director jonathan dickens
20 Apr 2009 288b Appointment terminated director judith mcardell
14 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
21 Jul 2008 AA Accounts for a dormant company made up to 30 June 2007
02 Jul 2008 363a Return made up to 15/06/08; full list of members
02 Jul 2008 353 Location of register of members
02 Jul 2008 287 Registered office changed on 02/07/2008 from, building 115, porton down science park, salisbury, wiltshire, SP4 0JQ
02 Jul 2008 190 Location of debenture register
03 Jul 2007 363a Return made up to 15/06/07; full list of members