Companies House does not verify the accuracy of the information filed

PARAPHARM DEVELOPMENT LIMITED

Company number 09948940

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)
24 Jan 2025	CS01	Confirmation statement made on 12 January 2025 with updates	View PDF Confirmation statement made on 12 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2025	SH19	Statement of capital on 13 January 2025 GBP 1,000	View PDF Statement of capital on 13 January 2025 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	CAP-SS	Solvency Statement dated 13/01/25	View PDF Solvency Statement dated 13/01/25 - link opens in a new window - 1 page (1 page)
13 Jan 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	PSC07	Cessation of Frederik Dag Arfst Paulsen as a person with significant control on 12 July 2024	View PDF Cessation of Frederik Dag Arfst Paulsen as a person with significant control on 12 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	PSC02	Notification of Nordic Pharma Limited as a person with significant control on 12 July 2024	View PDF Notification of Nordic Pharma Limited as a person with significant control on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
02 Feb 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
04 Mar 2021	CS01	Confirmation statement made on 12 January 2021 with updates	View PDF Confirmation statement made on 12 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
02 Apr 2020	TM01	Termination of appointment of Hans Schram as a director on 31 March 2020	View PDF Termination of appointment of Hans Schram as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	TM01	Termination of appointment of Jeffrey Hobbs as a director on 31 March 2020	View PDF Termination of appointment of Jeffrey Hobbs as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	TM01	Termination of appointment of Sean Anthony Davis as a director on 31 March 2020	View PDF Termination of appointment of Sean Anthony Davis as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	AP01	Appointment of Mr Graham James Clark as a director on 31 March 2020	View PDF Appointment of Mr Graham James Clark as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	AP03	Appointment of Mr Graham Clark as a secretary on 31 March 2020	View PDF Appointment of Mr Graham Clark as a secretary on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	TM02	Termination of appointment of Benedict Stephens as a secretary on 31 March 2020	View PDF Termination of appointment of Benedict Stephens as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with updates	View PDF Confirmation statement made on 12 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2019	AP01	Appointment of Dr Hans Schram as a director on 23 November 2019	View PDF Appointment of Dr Hans Schram as a director on 23 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

PARAPHARM DEVELOPMENT LIMITED

Filter by category