Companies House does not verify the accuracy of the information filed

MUNDIPHARMA CORPORATION LIMITED

Company number 07688264

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Dec 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
09 Dec 2023	AD01	Registered office address changed from Unit 196 Cambridge Science Park Milton Road Cambridge CB4 0AB England to C/O Tc Bulley Davey Ltd 1-4 London Road Spalding Lincolnshire PE11 2TA on 9 December 2023	View PDF Registered office address changed from Unit 196 Cambridge Science Park Milton Road Cambridge CB4 0AB England to C/O Tc Bulley Davey Ltd 1-4 London Road Spalding Lincolnshire PE11 2TA on 9 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-04 - link opens in a new window - 1 page (1 page)
09 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
14 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
04 Jul 2022	CH01	Director's details changed for Mr Stephen Johan Jamieson on 4 July 2022	View PDF Director's details changed for Mr Stephen Johan Jamieson on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AD02	Register inspection address has been changed from Norton Rose Fulbright Llp (Ref Gk) 3 More London Riverside London SE1 2AQ England to Unit 196 Milton Road Cambridge CB4 0AB	View PDF Register inspection address has been changed from Norton Rose Fulbright Llp (Ref Gk) 3 More London Riverside London SE1 2AQ England to Unit 196 Milton Road Cambridge CB4 0AB - link opens in a new window - 1 page (1 page)
21 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AP01	Appointment of Mr Stephen Johan Jamieson as a director on 21 December 2021	View PDF Appointment of Mr Stephen Johan Jamieson as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	TM01	Termination of appointment of Douglas Docherty as a director on 3 December 2021	View PDF Termination of appointment of Douglas Docherty as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
19 Jul 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
06 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	AP01	Appointment of Mr Bryan George Lea as a director on 1 January 2020	View PDF Appointment of Mr Bryan George Lea as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	TM01	Termination of appointment of Stuart D. Baker as a director on 31 December 2019	View PDF Termination of appointment of Stuart D. Baker as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
19 Aug 2019	PSC04	Change of details for Mr Leslie John Schreyer as a person with significant control on 20 November 2018	View PDF Change of details for Mr Leslie John Schreyer as a person with significant control on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2019	PSC01	Notification of Jeffrey Robins as a person with significant control on 20 November 2018	View PDF Notification of Jeffrey Robins as a person with significant control on 20 November 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

MUNDIPHARMA CORPORATION LIMITED

Filter by category