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ADVANZ PHARMA UK AND IRELAND LIMITED

Company number 09793586

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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)
20 Nov 2024 AAMD Amended full accounts made up to 31 December 2023
09 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
26 Mar 2024 AP01 Appointment of Mr Nicholas Ettery as a director on 23 February 2024
06 Mar 2024 TM01 Termination of appointment of Giancarlo Notarianni as a director on 23 February 2024
08 Jan 2024 AA Full accounts made up to 31 December 2022
05 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
16 Aug 2023 PSC05 Change of details for Mercury Pharma Group Limited as a person with significant control on 1 August 2023
03 Aug 2023 CH01 Director's details changed for Mr Simon Tucker on 31 July 2023
03 Aug 2023 CH01 Director's details changed for Mr Vikram Laxman Kamath on 31 July 2023
03 Aug 2023 CH01 Director's details changed for Mr Francisco Javier Barcelo Sanchez on 31 July 2023
02 Aug 2023 CH01 Director's details changed for Mr Vikram Laxman Kamath on 1 October 2022
01 Aug 2023 AD01 Registered office address changed from Capital House 85 King William Street London EC4N 7BL England to Dashwood House 69 Old Broad Street London EC2M 1QS on 1 August 2023
04 May 2023 AA Full accounts made up to 31 December 2021
07 Nov 2022 CS01 Confirmation statement made on 30 September 2022 with updates
23 Aug 2022 AD01 Registered office address changed from 85 Capital House King William Street London EC4N 7BL England to Capital House 85 King William Street London EC4N 7BL on 23 August 2022
23 Aug 2022 AD01 Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 85 Capital House King William Street London EC4N 7BL on 23 August 2022
23 Aug 2022 CERTNM Company name changed intercept pharma uk & ireland LTD\certificate issued on 23/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-23
08 Aug 2022 AP01 Appointment of Mr Simon Tucker as a director on 1 July 2022
22 Jul 2022 AD01 Registered office address changed from Capital House 85 King William Street London EC4N 7BL England to One Glass Wharf Bristol BS2 0ZX on 22 July 2022
05 Jul 2022 AD01 Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Capital House 85 King William Street London EC4N 7BL on 5 July 2022
04 Jul 2022 PSC02 Notification of Mercury Pharma Group Limited as a person with significant control on 1 July 2022
04 Jul 2022 PSC07 Cessation of Intercept Pharmaceuticals, Inc. as a person with significant control on 1 July 2022
04 Jul 2022 AP01 Appointment of Mr Francisco Javier Barcelo Sanchez as a director on 1 July 2022
04 Jul 2022 AP01 Appointment of Mr Vikram Laxman Kamath as a director on 1 July 2022