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EUROMED PHARMA UK LTD

Company number 08992811

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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)
07 Oct 2024 AA Accounts for a small company made up to 31 December 2023
02 Oct 2024 TM01 Termination of appointment of Christopher John Scott as a director on 14 September 2024
13 Aug 2024 AP01 Appointment of Mr Roberto Porcelli as a director on 1 August 2024
09 Aug 2024 AP01 Appointment of Ms Susan Denyse Matthews as a director on 8 July 2024
09 Aug 2024 TM01 Termination of appointment of Liliana Garino as a director on 31 July 2024
11 Jul 2024 CERTNM Company name changed pharmahouse LIMITED\certificate issued on 11/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-29
25 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
25 Apr 2024 PSC07 Cessation of Chris Scott Holdings Ltd as a person with significant control on 14 September 2023
25 Apr 2024 PSC04 Change of details for Mr Massimo Petrone as a person with significant control on 14 September 2023
25 Apr 2024 PSC01 Notification of Pierluigi Petrone as a person with significant control on 14 September 2023
25 Apr 2024 PSC01 Notification of Massimo Petrone as a person with significant control on 14 September 2023
18 Dec 2023 AA01 Current accounting period shortened from 30 April 2024 to 31 December 2023
09 Oct 2023 AP01 Appointment of Mrs Liliana Garino as a director on 14 September 2023
09 Oct 2023 AP01 Appointment of Mr Raffaele Petrone as a director on 14 September 2023
03 Jul 2023 AA Total exemption full accounts made up to 30 April 2023
24 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
14 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
11 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
13 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
09 Sep 2021 CH01 Director's details changed for Mr Christopher John Scott on 1 September 2021
12 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
25 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
22 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
13 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
03 May 2019 CS01 Confirmation statement made on 11 April 2019 with no updates