Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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06 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Apr 2024 |
CERTNM |
Company name changed cambridge pharma LIMITED\certificate issued on 23/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-22
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27 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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27 Oct 2023 |
PSC01 |
Notification of Meena Chetan Patel as a person with significant control on 29 December 2016
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27 Oct 2023 |
PSC01 |
Notification of Chetan Narendra Patel as a person with significant control on 29 December 2016
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27 Oct 2023 |
PSC07 |
Cessation of Michael Schick as a person with significant control on 29 December 2016
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27 Oct 2023 |
PSC07 |
Cessation of Jawad Nunes as a person with significant control on 29 December 2016
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04 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Jun 2023 |
AP01 |
Appointment of Mrs Elizabeth Anne Jones as a director on 16 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Jawad Nunes as a director on 14 June 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Barbara Ann Lead as a director on 23 January 2023
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21 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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27 Oct 2022 |
PSC04 |
Change of details for Mr Jawad Nunes as a person with significant control on 2 December 2021
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27 Oct 2022 |
PSC04 |
Change of details for Mr Michael Schick as a person with significant control on 2 December 2021
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27 Oct 2022 |
CH01 |
Director's details changed for Mr Michael Schick on 2 December 2021
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27 Oct 2022 |
CH01 |
Director's details changed for Mr Chetan Narendra Patel on 2 December 2021
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27 Oct 2022 |
CH01 |
Director's details changed for Mr Jawad Nunes on 2 December 2021
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06 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Dec 2021 |
AD01 |
Registered office address changed from C/O Hewitsons Llp, Shakespeare House 42 Newmarket Road Cambridge CB5 8EP United Kingdom to 50/60 Station Road Cambridge CB1 2JH on 2 December 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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27 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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