Companies House does not verify the accuracy of the information filed

Advanced company search

EUSA PHARMA HOLDCO 2 (UK) LIMITED

Company number 09413043

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)
20 Dec 2018	TM02	Termination of appointment of Radius Commercial Services Limited as a secretary on 20 December 2018	View PDF Termination of appointment of Radius Commercial Services Limited as a secretary on 20 December 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	CH04	Secretary's details changed for Raidus Commercial Services Limited on 1 September 2016	View PDF Secretary's details changed for Raidus Commercial Services Limited on 1 September 2016 - link opens in a new window - 1 page (1 page)
10 Oct 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
22 Jun 2018	MR04	Satisfaction of charge 094130430001 in full	View PDF Satisfaction of charge 094130430001 in full - link opens in a new window - 1 page (1 page)
20 Feb 2018	PSC07	Cessation of Eusa Pharma Holdco 1 (Uk) Limited as a person with significant control on 6 April 2016	View PDF Cessation of Eusa Pharma Holdco 1 (Uk) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
20 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with updates	View PDF Confirmation statement made on 29 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 November 2017 EUR 12	View PDF Second filing of a statement of capital following an allotment of shares on 1 November 2017 EUR 12 - link opens in a new window - 7 pages (7 pages)
10 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 12 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2017	View PDF Statement of capital following an allotment of shares on 1 November 2017 GBP 12 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2017 - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 41 pages (41 pages)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 11 July 2017 GBP 11	View PDF Statement of capital following an allotment of shares on 11 July 2017 GBP 11 - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	SH01	Statement of capital following an allotment of shares on 12 June 2017 EUR 10	View PDF Statement of capital following an allotment of shares on 12 June 2017 EUR 10 - link opens in a new window - 4 pages (4 pages)
31 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
13 Feb 2017	AP04	Appointment of Raidus Commercial Services Limited as a secretary on 1 September 2016	View PDF Appointment of Raidus Commercial Services Limited as a secretary on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	View PDF Confirmation statement made on 29 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2017	AD01	Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England to Breakspear Park Breakspear Way Ground Floor Hemel Hempstead HP2 4TZ on 17 January 2017	View PDF Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England to Breakspear Park Breakspear Way Ground Floor Hemel Hempstead HP2 4TZ on 17 January 2017 - link opens in a new window - 1 page (1 page)
13 Jan 2017	AD03	Register(s) moved to registered inspection location C/O Radius Commercial Services Limited 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT	View PDF Register(s) moved to registered inspection location C/O Radius Commercial Services Limited 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT - link opens in a new window - 1 page (1 page)
13 Jan 2017	AD02	Register inspection address has been changed to C/O Radius Commercial Services Limited 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT	View PDF Register inspection address has been changed to C/O Radius Commercial Services Limited 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT - link opens in a new window - 1 page (1 page)
22 Dec 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 November 2016 EUR 8	View PDF Second filing of a statement of capital following an allotment of shares on 28 November 2016 EUR 8 - link opens in a new window - 8 pages (8 pages)
30 Nov 2016	SH01	Statement of capital following an allotment of shares on 28 November 2016 EUR 7 ANNOTATION Clarification a second filed SH01 was registered on 22/12/2016	View PDF Statement of capital following an allotment of shares on 28 November 2016 EUR 7 ANNOTATION Clarification a second filed SH01 was registered on 22/12/2016 - link opens in a new window - 4 pages (4 pages)
08 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 41 pages (41 pages)
31 May 2016	SH01	Statement of capital following an allotment of shares on 12 April 2016 EUR 7	View PDF Statement of capital following an allotment of shares on 12 April 2016 EUR 7 - link opens in a new window - 5 pages (5 pages)
18 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 EUR 6	View PDF Statement of capital following an allotment of shares on 29 January 2016 EUR 6 - link opens in a new window - 5 pages (5 pages)
04 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-04 EUR 5	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-04 EUR 5 - link opens in a new window - 4 pages (4 pages)
04 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 Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 4 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 Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 4 February 2016 - link opens in a new window - 1 page (1 page)

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