Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Aug 2023 |
PSC02 |
Notification of Bensen Pharma Limited as a person with significant control on 8 June 2023
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21 Aug 2023 |
PSC07 |
Cessation of Atlantic Healthcare Plc as a person with significant control on 8 June 2023
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26 Jun 2023 |
CERTNM |
Company name changed atlantic pharmaceuticals (holdings) LIMITED\certificate issued on 26/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-23
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14 Jun 2023 |
AD01 |
Registered office address changed from 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU England to Ruffins Barn Brookside Dalham Newmarket Suffolk CB8 8TG on 14 June 2023
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14 Jun 2023 |
TM02 |
Termination of appointment of James Hansord as a secretary on 8 June 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Michael Geoffrey Lewis as a director on 8 June 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Charles Woler as a director on 9 June 2023
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14 Jun 2023 |
AP01 |
Appointment of Mr Andrew Richard Boyce as a director on 8 June 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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24 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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05 Sep 2022 |
TM01 |
Termination of appointment of Tobias Adam Wilson Waterworth as a director on 31 July 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from Atlantic House 10 Rose & Crown Walk Saffron Walden Essex CB10 1JH England to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU on 2 August 2022
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16 May 2022 |
AP01 |
Appointment of Tobias Adam Wilson Waterworth as a director on 14 February 2022
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21 Feb 2022 |
AP03 |
Appointment of James Hansord as a secretary on 14 February 2022
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21 Feb 2022 |
AP01 |
Appointment of Charles Woler as a director on 14 February 2022
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21 Feb 2022 |
TM02 |
Termination of appointment of Fiona Wilson Waterworth as a secretary on 14 February 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Tobias Adam Wilson Waterworth as a director on 14 February 2022
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21 Feb 2022 |
AP01 |
Appointment of Professor Michael Geoffrey Lewis as a director on 14 February 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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13 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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