Companies House does not verify the accuracy of the information filed

Advanced company search

EUSA PHARMA HOLDCO 1 (UK) LIMITED

Company number 09411344

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-03 EUR 5	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-03 EUR 5 - link opens in a new window - 5 pages (5 pages)
02 Feb 2016	AD01	Registered office address changed from , C/O Essex Woodlands Health Ventures Uk Limited Berkeley Square House, Berkeley Square, London, W1J 6BR, United Kingdom to C/O Eusa Pharma Breakspear Park Breakspear Way Breakspear Park Hemel Hempstead Hertfordshire HP2 4TZ on 2 February 2016	View PDF Registered office address changed from , C/O Essex Woodlands Health Ventures Uk Limited Berkeley Square House, Berkeley Square, London, W1J 6BR, United Kingdom to C/O Eusa Pharma Breakspear Park Breakspear Way Breakspear Park Hemel Hempstead Hertfordshire HP2 4TZ on 2 February 2016 - link opens in a new window - 1 page (1 page)
24 Jul 2015	AP01	Appointment of Mr Lee Scot Morley as a director on 24 July 2015	View PDF Appointment of Mr Lee Scot Morley as a director on 24 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	AP01	Appointment of Ms Emma Jane Johnson as a director on 24 July 2015	View PDF Appointment of Ms Emma Jane Johnson as a director on 24 July 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 EUR 5	View PDF Statement of capital following an allotment of shares on 12 March 2015 EUR 5 - link opens in a new window - 4 pages (4 pages)
31 Mar 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
23 Mar 2015	CERTNM	Company name changed essex holdco 1 (uk) LIMITED\certificate issued on 23/03/15 CONNOT ‐ Change of name notice	View PDF Company name changed essex holdco 1 (uk) LIMITED\certificate issued on 23/03/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-28 EUR 1	View PDF Incorporation Statement of capital on 2015-01-28 EUR 1 - link opens in a new window - 33 pages (33 pages)

Tell us what you think of this service Is there anything wrong with this page?