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LONDON PHARMA CAPITAL LIMITED

Company number 09482452

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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)
18 Jan 2024 AAMD Amended total exemption full accounts made up to 30 December 2021
17 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with updates
29 Sep 2023 AA Micro company accounts made up to 29 December 2022
01 Aug 2023 TM01 Termination of appointment of Jonathan George Farrington as a director on 16 June 2023
28 Mar 2023 AA Micro company accounts made up to 30 December 2021
28 Mar 2023 AA01 Previous accounting period shortened from 30 December 2022 to 29 December 2022
09 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
28 Dec 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
04 Mar 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
04 Oct 2021 CH01 Director's details changed for Dr Simon James Dorris on 28 September 2021
04 Oct 2021 CH01 Director's details changed for Mr Ivan Berkes on 28 September 2021
04 Oct 2021 CH01 Director's details changed for Mr Jonathan George Farrington on 28 September 2021
04 Oct 2021 AD01 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 4 October 2021
04 Oct 2021 PSC04 Change of details for Mr Ivan Berkes as a person with significant control on 28 September 2021
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
20 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
28 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
08 Feb 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
02 Dec 2016 AA Accounts for a dormant company made up to 31 December 2015