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ALLIGENT BIOPHARM CONSULTING (EUROPE) LIMITED

Company number 10138701

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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)
29 Oct 2024 AP01 Appointment of Mr. Adam Brent Deutsch as a director on 20 August 2024
10 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
10 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
10 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
10 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
25 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
23 Apr 2024 CH01 Director's details changed for Mr Joshua Hollis Korth on 14 December 2021
22 Apr 2024 PSC05 Change of details for Envision Pharma Bidco Limited as a person with significant control on 21 April 2016
27 Sep 2023 AP01 Appointment of Mr Howard Collins Miller Iii as a director on 12 September 2023
26 Sep 2023 TM01 Termination of appointment of Margaret Heim as a director on 2 August 2023
26 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
26 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
26 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
26 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
26 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with updates
22 Mar 2023 AP01 Appointment of Mrs Margaret Heim as a director on 21 February 2023
24 Feb 2023 SH01 Statement of capital following an allotment of shares on 6 February 2023
  • USD 262,766,211.7
21 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
21 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
21 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
21 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
27 Jun 2022 AD03 Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
27 Jun 2022 AD02 Register inspection address has been changed from Belmont House Station Way Crawley RH10 1JA England to 12 New Fetter Lane London EC4A 1JP
27 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with updates
26 Apr 2022 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • USD 262,766,211.66