MUNDIPHARMA MEDICAL COMPANY LIMITED

Company number 09273950

Date	Type	Description	View / Download
18 May 2019	CH01	Director's details changed for Mr Stephen Johan Jamieson on 22 February 2019	(2 pages)
18 May 2019	TM01	Termination of appointment of David Alan Silver as a director on 3 May 2019	(1 page)
02 Apr 2019	TM01	Termination of appointment of Ake Gunnar Wikstrom as a director on 22 February 2019	(1 page)
02 Apr 2019	AP01	Appointment of Mr Stephen Johan Jamieson as a director on 22 February 2019	(2 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
23 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
14 Aug 2018	PSC01	Notification of Alexa Mairi Saunders as a person with significant control on 5 March 2018	(2 pages)
14 Aug 2018	PSC07	Cessation of Peter Minton Ward as a person with significant control on 3 June 2018	(1 page)
14 Aug 2018	PSC07	Cessation of Christopher Benbow Mitchell as a person with significant control on 12 April 2018	(1 page)
24 May 2018	AP01	Appointment of Mr Ake Gunnar Wikstrom as a director on 12 April 2018	(2 pages)
22 May 2018	AD02	Register inspection address has been changed from Norton Rose Fulbright Llp (Ref Gk) More London Riverside London SE1 2AQ England to Norton Rose Fulbright Llp (Ref Gk) 3 More London Riverside London SE1 2AQ	(1 page)
18 Jan 2018	TM01	Termination of appointment of Sara Elizabeth Shiels as a director on 7 January 2018	(1 page)
18 Jan 2018	AD01	Registered office address changed from Cambridge Science Park Milton Road Cambridge CB4 0AB to Unit 196 Cambridge Science Park Milton Road Cambridge CB4 0AB on 18 January 2018	(1 page)
05 Dec 2017	AD02	Register inspection address has been changed from C/O Chadbourne & Parke (Ref Gk) Regis House King William Street London EC4R 9AN England to Norton Rose Fulbright Llp (Ref Gk) More London Riverside London SE1 2AQ	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(4 pages)
04 Dec 2017	PSC01	Notification of Leslie John Schreyer as a person with significant control on 6 April 2016	(2 pages)
04 Dec 2017	PSC01	Notification of Peter Minton Ward as a person with significant control on 6 April 2016	(2 pages)
03 Dec 2017	AD03	Register(s) moved to registered inspection location C/O Chadbourne & Parke (Ref Gk) Regis House King William Street London EC4R 9AN	(1 page)
03 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 3 December 2017	(2 pages)
03 Dec 2017	PSC01	Notification of Hermance Bernadette Monique Schaepman as a person with significant control on 6 April 2016	(2 pages)
03 Dec 2017	PSC01	Notification of Christopher Benbow Mitchell as a person with significant control on 6 April 2016	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
21 Sep 2017	TM01	Termination of appointment of Antony Charles Mattessich as a director on 31 July 2017	(1 page)
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 14	(3 pages)
14 Dec 2016	AP01	Appointment of Mr Alberto Martinez as a director on 11 October 2016	(2 pages)