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PHARMAEQUITY LTD

Company number 05958686

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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 Jun 2014 AD01 Registered office address changed from Florey House Oxford Science Park Oxford Oxfordshire OX4 4GP England on 11 June 2014
09 Apr 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
04 Apr 2014 AA Accounts for a dormant company made up to 31 October 2013
07 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
21 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
19 Apr 2013 TM02 Termination of appointment of Geoffrey Brooker as a secretary
16 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
29 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
02 May 2012 CERTNM Company name changed pharmadeals LTD\certificate issued on 02/05/12
  • RES15 ‐ Change company name resolution on 2012-04-11
02 May 2012 CONNOT Change of name notice
01 Nov 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
30 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
02 Nov 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
08 Sep 2010 AA Accounts for a dormant company made up to 31 October 2009
22 Jan 2010 CERTNM Company name changed pharmatelevision LIMITED\certificate issued on 22/01/10
  • RES15 ‐ Change company name resolution on 2009-12-31
22 Jan 2010 CONNOT Change of name notice
02 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Dr Edward Walton on 16 October 2009
02 Nov 2009 AD01 Registered office address changed from Magdalen Centre Oxford Science Park Oxford Oxfordshire OX4 4GA United Kingdom on 2 November 2009
02 Nov 2009 CH03 Secretary's details changed for Geoffrey Alan Brooker on 2 October 2009
22 Sep 2009 AA Accounts for a dormant company made up to 31 October 2008
09 Jan 2009 288a Secretary appointed geoffrey alan brooker
28 Oct 2008 363a Return made up to 06/10/08; full list of members
28 Oct 2008 287 Registered office changed on 28/10/2008 from magdalen centre, oxford science park, oxford oxfordshire 0X4 4GA
28 Oct 2008 288b Appointment terminated secretary sandra borrowdale