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RECIPHARM LIMITED

Company number 08174784

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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)
10 Sep 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	TM01	Termination of appointment of Thomas Bengt Eldered as a director on 26 May 2021	View PDF Termination of appointment of Thomas Bengt Eldered as a director on 26 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	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 - 24 pages (24 pages)
14 Apr 2021	PSC07	Cessation of Thomas Bengt Eldered as a person with significant control on 8 April 2021	View PDF Cessation of Thomas Bengt Eldered as a person with significant control on 8 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	PSC07	Cessation of Lars Rickard Backsell as a person with significant control on 8 April 2021	View PDF Cessation of Lars Rickard Backsell as a person with significant control on 8 April 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AD01	Registered office address changed from Bardsley Vale Mills Oldham Road Ashton Under Lyne Lancashire OL7 9RR to C/O Recipharm Ltd Recipharm Hc Ltd London Road Holmes Chapel Cheshire CW4 8BE on 24 November 2020	View PDF Registered office address changed from Bardsley Vale Mills Oldham Road Ashton Under Lyne Lancashire OL7 9RR to C/O Recipharm Ltd Recipharm Hc Ltd London Road Holmes Chapel Cheshire CW4 8BE on 24 November 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	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 - 24 pages (24 pages)
01 Oct 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	View PDF Confirmation statement made on 10 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	MR01	Registration of charge 081747840004, created on 13 November 2018	View PDF Registration of charge 081747840004, created on 13 November 2018 - link opens in a new window - 32 pages (32 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
14 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	View PDF Confirmation statement made on 10 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2018	SH01	Statement of capital following an allotment of shares on 6 April 2018 GBP 11,722,377	View PDF Statement of capital following an allotment of shares on 6 April 2018 GBP 11,722,377 - link opens in a new window - 3 pages (3 pages)
20 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
29 Jan 2018	PSC04	Change of details for Mr Thomas Bengt Eldered as a person with significant control on 6 April 2016	View PDF Change of details for Mr Thomas Bengt Eldered as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	PSC01	Notification of Lars Rickard Backsell as a person with significant control on 6 April 2016	View PDF Notification of Lars Rickard Backsell as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	CH01	Director's details changed for Mark Royston Quick on 8 November 2017	View PDF Director's details changed for Mark Royston Quick on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
11 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	View PDF Confirmation statement made on 10 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
24 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates ANNOTATION Clarification a second filed CS01 (PSC02) was registered on 16/05/23	View PDF Confirmation statement made on 10 August 2016 with updates ANNOTATION Clarification a second filed CS01 (PSC02) was registered on 16/05/23 - link opens in a new window - 7 pages (7 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
26 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 4,000,000	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 4,000,000 - link opens in a new window - 3 pages (3 pages)

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