NPS PHARMA UK LIMITED

Company number 05996334

Date	Type	Description	View / Download
31 Jul 2015	TM01	Termination of appointment of Nicola Massey as a director on 31 July 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Simon Timothy Martin Collins as a director on 31 May 2015	(1 page)
27 May 2015	AP01	Appointment of Nicola Massey as a director on 5 May 2015	(2 pages)
27 May 2015	AP01	Appointment of Richard Lucas as a director on 5 May 2015	(2 pages)
27 May 2015	AP01	Appointment of Mrs Helen Rosemary Janaway as a director on 5 May 2015	(2 pages)
27 May 2015	TM01	Termination of appointment of Elzbieta Bochenek as a director on 17 April 2015	(1 page)
27 May 2015	TM01	Termination of appointment of Luke Matthew Beshar as a director on 5 May 2015	(1 page)
27 May 2015	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP on 27 May 2015	(1 page)
22 May 2015	AP03	Appointment of Anthony James Guthrie as a secretary on 5 May 2015	(2 pages)
23 Mar 2015	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 20 March 2015	(1 page)
11 Feb 2015	MR04	Satisfaction of charge 059963340001 in full	(4 pages)
13 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1	(6 pages)
15 Oct 2014	TM01	Termination of appointment of Simon Timothy Martin Collins as a director on 1 July 2014	(1 page)
13 Oct 2014	TM01	Termination of appointment of a director	(1 page)
10 Oct 2014	TM01	Termination of appointment of a director	(1 page)
09 Oct 2014	TM01	Termination of appointment of a director	(1 page)
09 Oct 2014	AP01	Appointment of Elzbieta Bochenek as a director on 12 December 2013	(2 pages)
09 Oct 2014	TM01	Termination of appointment of Elzbreta Bochenek as a director on 12 December 2013	(1 page)
09 Oct 2014	AP01	Appointment of Simon Timothy Martin Collins as a director on 11 July 2014	(2 pages)
08 Oct 2014	CH01	Director's details changed for Mr Luke Matthew Beshar on 8 October 2014	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
06 Aug 2014	AP01	Appointment of Simon Timothy Martin Collins as a director on 1 July 2014	(2 pages)
30 May 2014	AD01	Registered office address changed from 20-22 Bedford Row London WX1R 4JS on 30 May 2014	(1 page)
21 Mar 2014	MR01	Registration of charge 059963340001	(20 pages)
18 Dec 2013	AP01	Appointment of Elzbreta Bochenek as a director	(2 pages)