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LYNAM PHARMA LIMITED

Company number 08512653

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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)
17 Jul 2024	MR04	Satisfaction of charge 085126530001 in full	View PDF Satisfaction of charge 085126530001 in full - link opens in a new window - 4 pages (4 pages)
19 Jun 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
06 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Jun 2024	AP01	Appointment of Mr Benjamin Thomas Langley as a director on 24 May 2024	View PDF Appointment of Mr Benjamin Thomas Langley as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	TM01	Termination of appointment of Sinead Mary Patel as a director on 24 May 2024	View PDF Termination of appointment of Sinead Mary Patel as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	PSC02	Notification of Laitwood Capital Ltd as a person with significant control on 24 May 2024	View PDF Notification of Laitwood Capital Ltd as a person with significant control on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	PSC07	Cessation of Sinead Mary Patel as a person with significant control on 24 May 2024	View PDF Cessation of Sinead Mary Patel as a person with significant control on 24 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	PSC07	Cessation of Shailesh Patel as a person with significant control on 24 May 2024	View PDF Cessation of Shailesh Patel as a person with significant control on 24 May 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
11 May 2023	CS01	Confirmation statement made on 1 May 2023 with updates	View PDF Confirmation statement made on 1 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Jun 2022	PSC01	Notification of Sinead Mary Patel as a person with significant control on 6 April 2016	View PDF Notification of Sinead Mary Patel as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	CS01	Confirmation statement made on 1 May 2022 with updates	View PDF Confirmation statement made on 1 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2022	CH01	Director's details changed for Shailesh Patel on 23 June 2022	View PDF Director's details changed for Shailesh Patel on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AD01	Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX United Kingdom to 73 Southern Road Thame Oxon OX9 2ED on 23 June 2022	View PDF Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX United Kingdom to 73 Southern Road Thame Oxon OX9 2ED on 23 June 2022 - link opens in a new window - 1 page (1 page)
02 May 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Mar 2022	MR01	Registration of charge 085126530001, created on 29 March 2022	View PDF Registration of charge 085126530001, created on 29 March 2022 - link opens in a new window - 16 pages (16 pages)
21 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	View PDF Confirmation statement made on 1 May 2018 with updates - link opens in a new window - 4 pages (4 pages)

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LYNAM PHARMA LIMITED

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