Companies House does not verify the accuracy of the information filed

OPPILAN PHARMA LIMITED

Company number 09610773

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Jul 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Jun 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	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)
18 Jun 2024	PSC07	Cessation of Somasundaram Subramaniam as a person with significant control on 12 April 2024	View PDF Cessation of Somasundaram Subramaniam as a person with significant control on 12 April 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AP01	Appointment of John Nuss as a director on 17 April 2024	View PDF Appointment of John Nuss as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	TM01	Termination of appointment of Christopher W. Krueger as a director on 17 April 2024	View PDF Termination of appointment of Christopher W. Krueger as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages)
07 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 12 pages (12 pages)
01 Jun 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 13 pages (13 pages)
27 May 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	TM01	Termination of appointment of Jason Hong as a director on 19 August 2020	View PDF Termination of appointment of Jason Hong as a director on 19 August 2020 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with updates	View PDF Confirmation statement made on 27 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
11 May 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Apr 2021	SH06	Cancellation of shares. Statement of capital on 26 February 2021 USD 26,276.158	View PDF Cancellation of shares. Statement of capital on 26 February 2021 USD 26,276.158 - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 25 pages (25 pages)
30 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	TM01	Termination of appointment of Jigar Choksey as a director on 26 February 2021	View PDF Termination of appointment of Jigar Choksey as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	AP01	Appointment of Jigar Choksey as a director on 21 October 2020	View PDF Appointment of Jigar Choksey as a director on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	TM01	Termination of appointment of Somasundaram Subramaniam as a director on 26 February 2021	View PDF Termination of appointment of Somasundaram Subramaniam as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	TM01	Termination of appointment of Norman Selby as a director on 26 February 2021	View PDF Termination of appointment of Norman Selby as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
21 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 1 September 2020	View PDF Appointment of Taylor Wessing Secretaries Limited as a secretary on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AD01	Registered office address changed from St. Johns Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS to 5 New Street Square London EC4A 3TW on 30 November 2020	View PDF Registered office address changed from St. Johns Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS to 5 New Street Square London EC4A 3TW on 30 November 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL

Cookies on Companies House services

OPPILAN PHARMA LIMITED

Filter by category