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QDEM PHARMACEUTICALS LIMITED

Company number 07841452

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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)
24 Sep 2018 AA Full accounts made up to 31 December 2017
14 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
14 Aug 2018 TM02 Termination of appointment of Tiercel Services Limited as a secretary on 11 June 2018
24 May 2018 AP01 Appointment of Mr Ake Gunnar Wikstrom as a director on 12 April 2018
22 May 2018 AD02 Register inspection address has been changed from Gareth Kendall & Sarah Galaud Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ England to Norton Rose Fulbright Llp (Ref Gk) 3 More London Riverside London SE1 2AQ
21 May 2018 TM01 Termination of appointment of Christopher Benbow Mitchell as a director on 12 April 2018
18 Jan 2018 AD01 Registered office address changed from Cambridge Science Park Milton Road Cambridge CB4 0AB to Unit 196 Cambridge Science Park Milton Road Cambridge CB4 0AB on 18 January 2018
21 Sep 2017 TM01 Termination of appointment of Antony Charles Mattessich as a director on 31 July 2017
20 Sep 2017 AA Full accounts made up to 31 December 2016
15 Aug 2017 AD02 Register inspection address has been changed from C/O Gareth Kendall & Sarah Galaud Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN England to Gareth Kendall & Sarah Galaud Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ
14 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
14 Aug 2017 AD03 Register(s) moved to registered inspection location C/O Gareth Kendall & Sarah Galaud Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN
14 Aug 2017 AP01 Appointment of Mr Stuart David Baker as a director on 8 August 2017
24 Jan 2017 TM01 Termination of appointment of Alberto Martínez as a director on 11 October 2016
24 Jan 2017 AP01 Appointment of Mr Hywel Rhys Day as a director on 1 January 2017
03 Oct 2016 AA Full accounts made up to 31 December 2015
11 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
04 Oct 2015 AA Full accounts made up to 31 December 2014
01 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
01 Sep 2015 CH01 Director's details changed for Mr Antony Charles Mattessich on 28 August 2015
01 Sep 2015 CH01 Director's details changed for Dr Julian Paul Schofield on 28 August 2015
01 Sep 2015 CH01 Director's details changed for Mr Christopher Benbow Mitchell on 28 August 2015
01 Sep 2015 CH01 Director's details changed for Mr Bryan George Lea on 28 August 2015
11 Dec 2014 TM01 Termination of appointment of Dietmar Leitner as a director on 1 November 2014
23 Sep 2014 AP01 Appointment of Mr Alberto Martínez as a director on 15 September 2014