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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08 Aug 2024 |
AP01 |
Appointment of Mr Jorge Muntanola Prat as a director on 10 July 2024
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08 Aug 2024 |
AP01 |
Appointment of Goncalo Jose Geada De Mello Barreto as a director on 10 July 2024
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2024-07-10
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29 Jul 2024 |
CERTNM |
Company name changed hra pharma uk & ireland LIMITED\certificate issued on 29/07/24
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26 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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25 Jul 2024 |
PSC07 |
Cessation of Perrigo Company Public Limited Company as a person with significant control on 10 July 2024
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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase agreement/transfer of shares 10/07/2024
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12 Jul 2024 |
MA |
Memorandum and Articles of Association
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11 Jul 2024 |
TM01 |
Termination of appointment of Dominic Rivers as a director on 10 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Chris Rudd as a director on 10 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Sonia Hollies as a director on 10 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Scott Douglas Hall as a director on 10 July 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from One Embassy Gardens 8 Viaduct Gardens Nine Elms London SW11 7BW England to The Round House the Courtyard Barns, Choke Lane Cookham Dean Maidenhead Berkshire SL6 6PT on 11 July 2024
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19 May 2024 |
PSC02 |
Notification of Perrigo Company Public Limited Company as a person with significant control on 25 November 2020
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17 May 2024 |
PSC07 |
Cessation of Laboratoire Hra Pharma Sas as a person with significant control on 12 March 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Scott Douglas Hall as a director on 31 March 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Richard Holme as a director on 31 March 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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12 Mar 2024 |
PSC02 |
Notification of Laboratoire Hra Pharma Sas as a person with significant control on 12 March 2024
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12 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 12 March 2024
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09 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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27 Feb 2023 |
AP01 |
Appointment of Mr Chris Rudd as a director on 10 January 2023
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27 Feb 2023 |
AP01 |
Appointment of Mr Dominic Rivers as a director on 10 January 2023
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