LUMENA PHARMA UK LIMITED

Company number 08456823

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
09 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
24 Apr 2019	TM01	Termination of appointment of Jason Edward Baranski as a director on 23 April 2019	(1 page)
24 Apr 2019	AP01	Appointment of Mr Nicholas Hugh Meryon Insall as a director on 23 April 2019	(2 pages)
24 Apr 2019	AP01	Appointment of Mr Mark Gibbons as a director on 23 April 2019	(2 pages)
24 Apr 2019	TM01	Termination of appointment of John Francis Miller as a director on 23 April 2019	(1 page)
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	(3 pages)
21 Mar 2019	PSC02	Notification of Takeda Pharmaceutical Company Limited as a person with significant control on 8 January 2019	(2 pages)
21 Mar 2019	PSC07	Cessation of Shire Plc as a person with significant control on 8 January 2019	(1 page)
31 Jul 2018	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages)
22 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
22 Mar 2018	CH01	Director's details changed for John Francis Miller on 3 July 2017	(2 pages)
14 Mar 2018	TM02	Termination of appointment of Oliver Strawbridge as a secretary on 1 March 2018	(1 page)
14 Mar 2018	AP04	Appointment of Shire Corporate Services Limited as a secretary on 1 March 2018	(2 pages)
31 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
10 Aug 2017	AD04	Register(s) moved to registered office address 1 Kingdom Street London W2 6BD	(1 page)
03 Jul 2017	AD01	Registered office address changed from Unity Place Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP England to 1 Kingdom Street London W2 6BD on 3 July 2017	(1 page)
30 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
28 Mar 2017	AD03	Register(s) moved to registered inspection location 1 Kingdom Street London W2 6BD	(1 page)
28 Mar 2017	AD02	Register inspection address has been changed to 1 Kingdom Street London W2 6BD	(1 page)
04 Jan 2017	CH03	Secretary's details changed for Mr Oliver Strawbridge on 3 January 2017	(1 page)
31 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
10 Aug 2016	AP01	Appointment of John Francis Miller as a director on 17 July 2015	(2 pages)