NPS PHARMA UK LIMITED

Company number 05996334

Date	Type	Description	View / Download
09 Jan 2018	CS01	Confirmation statement made on 10 November 2017 with updates	(4 pages)
09 Jan 2018	PSC02	Notification of Shire Pharmaceuticals Limited as a person with significant control on 20 December 2016	(2 pages)
09 Jan 2018	PSC07	Cessation of Shire Plc as a person with significant control on 20 December 2016	(1 page)
10 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
13 Jul 2017	TM01	Termination of appointment of Helen Rosemary Janaway as a director on 29 June 2017	(1 page)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 13 January 2017 GBP 1,597,355.00	(8 pages)
24 Jan 2017	AD01	Registered office address changed from Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP to 1 Kingdom Street London W2 6BD on 24 January 2017	(1 page)
16 Jan 2017	SH20	Statement by Directors	(1 page)
16 Jan 2017	SH19	Statement of capital on 16 January 2017 GBP 1	(5 pages)
16 Jan 2017	CAP-SS	Solvency Statement dated 16/01/17	(1 page)
16 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Jan 2017	CH01	Director's details changed for Ms Helen Rosemary Janaway on 3 January 2017	(2 pages)
04 Jan 2017	CH03	Secretary's details changed for Mr Oliver Strawbridge on 3 January 2017	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
17 Aug 2016	AUD	Auditor's resignation	(1 page)
17 Aug 2016	AUD	Auditor's resignation	(1 page)
04 Aug 2016	AUD	Auditor's resignation	(1 page)
23 Jul 2016	CH03	Secretary's details changed for Mr Oliver Strawbridge on 28 June 2016	(1 page)
31 May 2016	TM01	Termination of appointment of Richard Lucas as a director on 24 March 2016	(1 page)
31 May 2016	AP01	Appointment of Mrs Helen Alice Lillistone as a director on 24 March 2016	(2 pages)
19 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1	(4 pages)
18 Nov 2015	AP03	Appointment of Mr Oliver Strawbridge as a secretary on 18 November 2015	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
06 Oct 2015	TM02	Termination of appointment of Anthony James Guthrie as a secretary on 30 September 2015	(1 page)