Advanced company searchLink opens in new window

LAMDA PHARMA LIMITED

Company number 09421468

Filter by category

Filter by category


Confirmation statement filters

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)
17 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
12 Aug 2021 AD01 Registered office address changed from 25 Bedford Square Bloomsbury London WC1B 3HW United Kingdom to 25 Bedford Square Bloomsbury London WC1B 3HH on 12 August 2021
02 Jul 2021 TM01 Termination of appointment of David Alan Sanson as a director on 30 June 2021
24 Jun 2021 AD01 Registered office address changed from Quantum House Hobson Industrial Estate, Burnopfield Hobson County Durham NE16 6EA United Kingdom to 25 Bedford Square Bloomsbury London WC1B 3HW on 24 June 2021
24 Mar 2021 AA Audit exemption subsidiary accounts made up to 30 June 2020
12 Mar 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
11 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
11 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
11 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
08 Jul 2020 AA Full accounts made up to 30 June 2019
05 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
21 Mar 2019 CH01 Director's details changed for Mr Richard John Paling on 19 March 2019
18 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
03 Jan 2019 AA Full accounts made up to 30 June 2018
15 Nov 2018 CH01 Director's details changed for Ipatia Efraimidou on 17 October 2017
15 Nov 2018 CH01 Director's details changed for Ipatia Efraimidou on 11 October 2017
17 Jul 2018 AP01 Appointment of Mr Richard John Paling as a director on 30 June 2018
09 Jul 2018 TM01 Termination of appointment of Graham Ronald Thomson as a director on 30 June 2018
05 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
12 Jan 2018 TM01 Termination of appointment of Brian James Fisher as a director on 22 December 2017
27 Nov 2017 AA01 Current accounting period extended from 31 January 2018 to 30 June 2018
11 Nov 2017 MR04 Satisfaction of charge 094214680003 in full
03 Nov 2017 AP03 Appointment of Amanda Miller as a secretary on 2 November 2017
02 Nov 2017 AP01 Appointment of Mr Graham Ronald Thomson as a director on 2 November 2017
02 Nov 2017 ANNOTATION Rectified AP01 was removed from the public record on 30/01/2018 as it was factually inaccurate or was derived from something factually inaccurate.