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ARIAD PHARMA LTD

Company number 06356675

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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)
26 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2018 SOAS(A) Voluntary strike-off action has been suspended
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2017 DS01 Application to strike the company off the register
07 Dec 2017 AD02 Register inspection address has been changed from C/O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB England to First Floor 100 Victoria Embankment London EC4Y 0DH
07 Dec 2017 SH01 Statement of capital following an allotment of shares on 29 November 2017
  • GBP 3
25 Oct 2017 PSC02 Notification of Takeda Pharmaceutical Company Limited as a person with significant control on 25 October 2017
25 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 25 October 2017
11 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
05 Sep 2017 AP01 Appointment of Mr Scott Dessing as a director on 1 June 2017
05 Sep 2017 AP01 Appointment of Mr Fabien Dubois as a director on 1 June 2017
04 Sep 2017 TM01 Termination of appointment of Manmeet Singh Soni as a director on 5 May 2017
04 Sep 2017 TM01 Termination of appointment of Timothy Piers Clackson as a director on 31 May 2017
04 Sep 2017 TM01 Termination of appointment of Daniel Marcel Bollag as a director on 12 May 2017
04 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
04 Sep 2017 AD01 Registered office address changed from Riverbridge House Guildford Road Leatherhead Surrey KT22 9AD to Building 3 Glory Park Avenue Wooburn Green High Wycombe Buckinghamshire HP10 0DF on 4 September 2017
12 Oct 2016 AA Full accounts made up to 31 December 2015
08 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
22 Jun 2016 AP01 Appointment of Daniel Marcel Bollag as a director on 20 June 2016
03 Jun 2016 AP01 Appointment of Manmeet Singh Soni as a director on 1 June 2016
03 Jun 2016 AP01 Appointment of Timothy Piers Clackson as a director on 1 June 2016
02 Jun 2016 TM01 Termination of appointment of Thierry Stephane Bataillard as a director on 1 June 2016
02 Jun 2016 TM01 Termination of appointment of Mark Edwin Tanner as a director on 1 June 2016
02 Jun 2016 TM01 Termination of appointment of David Ronald Jones as a director on 1 June 2016
02 Jun 2016 TM01 Termination of appointment of Jonathan Elliott Dickinson as a director on 1 June 2016