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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04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Oct 2024 |
TM01 |
Termination of appointment of Samantha Jane Laura Pearce as a director on 1 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Jessica Petersen as a director on 1 October 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from Wing B, Building 5700, Spires House John Smith Drive Oxford Business Park South Oxford OX4 2RW to 80 Charlotte Street London W1T 4DF on 1 October 2024
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18 Apr 2024 |
AP03 |
Appointment of Alkesh Patel as a secretary on 10 April 2024
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18 Apr 2024 |
TM02 |
Termination of appointment of Aislinn Jane Doody as a secretary on 10 April 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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31 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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14 Apr 2022 |
PSC02 |
Notification of Gw Pharma Limited as a person with significant control on 28 March 2022
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11 Apr 2022 |
MA |
Memorandum and Articles of Association
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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08 Apr 2022 |
PSC07 |
Cessation of Jazz Pharmaceuticals Lux S.À R.L. as a person with significant control on 28 March 2022
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19 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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15 Dec 2020 |
AP01 |
Appointment of Samantha Pearce as a director on 9 December 2020
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14 Dec 2020 |
TM01 |
Termination of appointment of Joseph Dagher as a director on 9 December 2020
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25 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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09 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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28 Jun 2019 |
AP01 |
Appointment of Joseph Dagher as a director on 28 June 2019
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28 Jun 2019 |
TM01 |
Termination of appointment of Iain Robert Mcgill as a director on 28 June 2019
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