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THERAPAK PHARMA SERVICES LTD

Company number 05861919

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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)
11 Nov 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of George Marquez as a director on 17 October 2024	View PDF Appointment of George Marquez as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
31 Oct 2024	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 17 October 2024	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	TM02	Termination of appointment of Jason Michael Thompstone as a secretary on 17 October 2024	View PDF Termination of appointment of Jason Michael Thompstone as a secretary on 17 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	AD01	Registered office address changed from Hunter Boulevard Magna Park Lutterworth Leicestershire LE17 4XN England to Mesm the Solutions Hub Chorley Lancashire PR7 7EL on 25 October 2024	View PDF Registered office address changed from Hunter Boulevard Magna Park Lutterworth Leicestershire LE17 4XN England to Mesm the Solutions Hub Chorley Lancashire PR7 7EL on 25 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	AP01	Appointment of Mrs Michelle Tracy Watson as a director on 10 October 2024	View PDF Appointment of Mrs Michelle Tracy Watson as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AP03	Appointment of Mr Jason Michael Thompstone as a secretary on 30 September 2024	View PDF Appointment of Mr Jason Michael Thompstone as a secretary on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	TM02	Termination of appointment of Karen Pulford as a secretary on 30 September 2024	View PDF Termination of appointment of Karen Pulford as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
05 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	PSC07	Cessation of Vwr Holdco Limited as a person with significant control on 31 May 2024	View PDF Cessation of Vwr Holdco Limited as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	PSC02	Notification of Vwr International Limited as a person with significant control on 31 May 2024	View PDF Notification of Vwr International Limited as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
12 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
13 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AP01	Appointment of Mr Jason Michael Thompstone as a director on 31 May 2021	View PDF Appointment of Mr Jason Michael Thompstone as a director on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	TM01	Termination of appointment of Peter Fortugno as a director on 31 May 2021	View PDF Termination of appointment of Peter Fortugno as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	TM01	Termination of appointment of Karen Jane Pulford as a director on 31 May 2021	View PDF Termination of appointment of Karen Jane Pulford as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
30 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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THERAPAK PHARMA SERVICES LTD

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