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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26 Jun 2024 |
CERTNM |
Company name changed eusa pharma (uk) LIMITED\certificate issued on 26/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-17
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08 May 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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23 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Mar 2023 |
AD04 |
Register(s) moved to registered office address Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ
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20 Mar 2023 |
AD02 |
Register inspection address has been changed from C/O Radius Commercial Services Limited 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to 7 Albemarle Street London W1S 4HQ
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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09 Jan 2023 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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07 Nov 2022 |
TM01 |
Termination of appointment of Dev Kumar as a director on 4 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Emma Jane Johnson as a director on 4 November 2022
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25 Oct 2022 |
PSC02 |
Notification of Recordati Industria Chimica E Farmaceutica S.P.A as a person with significant control on 16 March 2022
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25 Oct 2022 |
PSC07 |
Cessation of Eusa Pharma Holdco 2 (Uk) Limited as a person with significant control on 15 March 2022
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12 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Aug 2022 |
AP01 |
Appointment of Mr Bruno Parenti as a director on 1 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Luigi Longinotti as a director on 1 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Patrick James Standen as a director on 1 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Davide Paganoni as a director on 1 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Francesco Palombi as a director on 1 August 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Scott Lyons Pescatore as a director on 16 March 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Bryan Geoffrey Morton as a director on 16 March 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Frank Carsten Thiel as a director on 16 March 2022
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16 Mar 2022 |
MR04 |
Satisfaction of charge 093294290007 in full
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16 Mar 2022 |
MR04 |
Satisfaction of charge 093294290008 in full
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16 Mar 2022 |
MR04 |
Satisfaction of charge 093294290009 in full
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16 Mar 2022 |
MR04 |
Satisfaction of charge 093294290011 in full
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