Advanced company searchLink opens in new window

RIDGE PHARMA LIMITED

Company number 10612687

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Aug 2024 MR01 Registration of charge 106126870002, created on 5 August 2024
07 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
08 Mar 2024 AP01 Appointment of Ms Tasmin Lizabeth Morgan as a director on 8 March 2024
22 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
05 Dec 2023 CH01 Director's details changed for Mr Harry Thomas Stratford on 5 December 2023
05 Dec 2023 CH01 Director's details changed for Mr Brendon Dominic Mcdonagh on 5 December 2023
05 Dec 2023 CH01 Director's details changed for Mr Jonathan Andrew Hurford on 5 December 2023
18 Sep 2023 TM01 Termination of appointment of Alex Stephen Gwyther as a director on 7 August 2023
18 Sep 2023 AP01 Appointment of Mr Martijn Christian Kleibergen as a director on 7 August 2023
15 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Aug 2023 MA Memorandum and Articles of Association
07 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2023 MA Memorandum and Articles of Association
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
14 Sep 2022 PSC02 Notification of Mercia Fund Management Limited as a person with significant control on 13 September 2022
14 Sep 2022 PSC07 Cessation of Nvm Private Equity Llp as a person with significant control on 13 September 2022
04 Aug 2022 AP01 Appointment of Mr Alex Stephen Gwyther as a director on 29 July 2022
03 Aug 2022 TM01 Termination of appointment of Aaron Anthony Lawson-Clark as a director on 29 July 2022
27 May 2022 CH01 Director's details changed for Mr Jonathan Andrew Hurford on 27 May 2022
27 May 2022 CH01 Director's details changed for Mr Brendon Dominic Mcdonagh on 27 May 2022
27 May 2022 CH01 Director's details changed for Mr Harry Thomas Stratford on 27 May 2022
27 May 2022 CH01 Director's details changed for Mr Brian Alexander Mcewan on 27 May 2022
27 May 2022 CH01 Director's details changed for Mr Jonathan Andrew Hurford on 27 May 2022