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MEDPHARM VENTURES LTD

Company number 07918628

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Company Results (links open in a new window)
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 Nov 2017 TM01 Termination of appointment of Duncan Robert Petty as a director on 3 November 2017
12 Jul 2017 TM01 Termination of appointment of Imran Younis as a director on 12 July 2017
10 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
22 Dec 2016 AA Micro company accounts made up to 31 March 2016
20 Jun 2016 SH03 Purchase of own shares.
18 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 8
17 May 2016 AP01 Appointment of Mr Amir Zaheer Ahmed as a director on 17 May 2016
17 May 2016 SH01 Statement of capital following an allotment of shares on 17 May 2016
  • GBP 8
29 Mar 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 8
02 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Aug 2015 TM01 Termination of appointment of Raman Sharma as a director on 31 March 2015
05 Aug 2015 TM01 Termination of appointment of Susan Isobel Wood as a director on 16 July 2015
02 Jun 2015 CH01 Director's details changed for Mr Mohammed Zubair Nasir on 2 June 2015
02 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 8
02 Feb 2015 AD01 Registered office address changed from 18 Dovesdale Road Bradford West Yorkshire BD5 9QB to 90 Otley Road Shipley West Yorkshire BD18 2BH on 2 February 2015
20 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Feb 2014 SH01 Statement of capital following an allotment of shares on 2 January 2013
  • GBP 8
14 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 8
14 Feb 2014 AP01 Appointment of Mr Duncan Robert Petty as a director
14 Feb 2014 AP01 Appointment of Mr Mohammed Zubair Nasir as a director
14 Feb 2014 AP01 Appointment of Mrs Susan Isobel Wood as a director
14 Feb 2014 AP01 Appointment of Mr Imran Younis as a director
13 Feb 2014 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
01 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
01 Apr 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders