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NEMAURA PHARMA LIMITED

Company number 05636878

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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)
16 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 13/06/2014
15 Jan 2016 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 12,000
07 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 13/06/2014
07 Jan 2016 AA Accounts for a small company made up to 31 March 2015
14 Sep 2015 AD01 Registered office address changed from C/O Loughborough Innovation Centre Charnwood Building Ashby Road Loughborough Leicestershire LE11 3AQ to Advanced Technology Innovation Centre, Loughborough University Science and Enterprise Parks, 5 Oakwood Drive Loughborough Leicestershire LE11 3QF on 14 September 2015
09 Jan 2015 AA Accounts for a small company made up to 31 March 2014
05 Jan 2015 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 210,000
23 Jun 2014 SH01 Statement of capital following an allotment of shares on 13 June 2014
  • GBP 210,000
  • ANNOTATION Clarification a second filed SH01 was registered on 07/01/2016
  • ANNOTATION Clarification a second filed SH01 was registered on 16/02/2016 and 07/01/2016.
23 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 13/06/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2014 AR01 Annual return made up to 25 November 2008
11 Mar 2014 AR01 Annual return made up to 25 November 2007 with full list of shareholders
07 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 November 2013
07 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 November 2012
07 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 November 2011
07 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 November 2010
07 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 November 2009
23 Dec 2013 AA Accounts for a small company made up to 31 March 2013
20 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/03/2014
28 Dec 2012 AA Accounts for a small company made up to 31 March 2012
17 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/03/2014
27 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/03/2014
13 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Feb 2011 AD01 Registered office address changed from , Unit 16 ,, Loughborough Innovation Centre, Epinal Way, Loughborough, LE11 3EH on 28 February 2011
05 Jan 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/03/2014