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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30 Oct 2024 |
AD01 |
Registered office address changed from Recipharm Hc Ltd London Road Holmes Chapel Cheshire CW4 8BE United Kingdom to Pure Offices, Suite 71 Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 30 October 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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12 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Apr 2024 |
AP01 |
Appointment of Jackie Griffiths as a director on 1 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Guenaelle Holloway as a director on 1 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Emmanuel Grand as a director on 1 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Oren Klug as a director on 1 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Christopher Anthony Hirst as a director on 1 April 2024
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09 Apr 2024 |
MR04 |
Satisfaction of charge 081749110004 in full
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03 Apr 2024 |
MR04 |
Satisfaction of charge 081749110004 in part
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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28 Apr 2023 |
PSC07 |
Cessation of Recipharm Ab (Publ) as a person with significant control on 22 June 2022
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28 Apr 2023 |
PSC02 |
Notification of Eqt Ab (Publ) as a person with significant control on 15 February 2021
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02 Feb 2023 |
TM01 |
Termination of appointment of Lisa Lodge as a director on 1 February 2023
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02 Feb 2023 |
AP01 |
Appointment of Andrew Robert Anthony Dawson as a director on 1 February 2023
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19 Dec 2022 |
TM01 |
Termination of appointment of Daniela Sylvia Beate Roxin as a director on 1 November 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Christopher Hirst as a director on 1 November 2022
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28 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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18 May 2022 |
AP01 |
Appointment of Lisa Lodge as a director on 6 May 2022
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22 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
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18 Mar 2022 |
CH01 |
Director's details changed for Mr Oren Klug on 24 February 2022
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17 Mar 2022 |
AP01 |
Appointment of Mr Oren Klug as a director on 24 February 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Mark Royston Quick as a director on 24 February 2022
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