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MUNDIPHARMA INTERNATIONAL TECHNICAL OPERATIONS LIMITED

Company number 10756530

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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)
18 May 2019	PSC01	Notification of Alexa Mairi Saunders as a person with significant control on 5 March 2018	View PDF Notification of Alexa Mairi Saunders as a person with significant control on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2019	PSC01	Notification of Hermance Bernadette Monique Schaepman as a person with significant control on 5 May 2017	View PDF Notification of Hermance Bernadette Monique Schaepman as a person with significant control on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2019	TM01	Termination of appointment of David Alan Silver as a director on 3 May 2019	View PDF Termination of appointment of David Alan Silver as a director on 3 May 2019 - link opens in a new window - 1 page (1 page)
18 May 2019	CH01	Director's details changed for Mr Stephen Johan Jamieson on 22 February 2019	View PDF Director's details changed for Mr Stephen Johan Jamieson on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	AP01	Appointment of Mr Stephen Johan Jamieson as a director on 22 February 2019	View PDF Appointment of Mr Stephen Johan Jamieson as a director on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	TM01	Termination of appointment of David Robert John Lundie as a director on 14 November 2018	View PDF Termination of appointment of David Robert John Lundie as a director on 14 November 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
15 Jun 2018	AD03	Register(s) moved to registered inspection location C/O Norton Rose Fulbright (Foa: Gareth Kendall) 3 More London Riverside London SE1 2AQ	View PDF Register(s) moved to registered inspection location C/O Norton Rose Fulbright (Foa: Gareth Kendall) 3 More London Riverside London SE1 2AQ - link opens in a new window - 1 page (1 page)
15 Jun 2018	AD02	Register inspection address has been changed to C/O Norton Rose Fulbright (Foa: Gareth Kendall) 3 More London Riverside London SE1 2AQ	View PDF Register inspection address has been changed to C/O Norton Rose Fulbright (Foa: Gareth Kendall) 3 More London Riverside London SE1 2AQ - link opens in a new window - 1 page (1 page)
15 Jun 2018	CS01	Confirmation statement made on 4 May 2018 with updates	View PDF Confirmation statement made on 4 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2018	TM01	Termination of appointment of Sara Elizabeth Shiels as a director on 7 January 2018	View PDF Termination of appointment of Sara Elizabeth Shiels as a director on 7 January 2018 - link opens in a new window - 1 page (1 page)
21 Jan 2018	TM01	Termination of appointment of Sara Elizabeth Shiels as a director on 7 January 2018	View PDF Termination of appointment of Sara Elizabeth Shiels as a director on 7 January 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2018	AD01	Registered office address changed from Cambridge Science Park Milton Road Cambridge CB4 0AB United Kingdom to Unit 196 Cambridge Science Park Milton Road Cambridge CB4 0AB on 18 January 2018	View PDF Registered office address changed from Cambridge Science Park Milton Road Cambridge CB4 0AB United Kingdom to Unit 196 Cambridge Science Park Milton Road Cambridge CB4 0AB on 18 January 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AP01	Appointment of Mr David Robert John Lundie as a director on 21 July 2017	View PDF Appointment of Mr David Robert John Lundie as a director on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AP01	Appointment of Mr Bryan George Lea as a director on 21 July 2017	View PDF Appointment of Mr Bryan George Lea as a director on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	AP01	Appointment of Ms Sara Elizabeth Shiels as a director on 21 July 2017	View PDF Appointment of Ms Sara Elizabeth Shiels as a director on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	AP01	Appointment of Mr David Alan Silver as a director on 21 July 2017	View PDF Appointment of Mr David Alan Silver as a director on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-05 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-05 GBP 4 - link opens in a new window - 19 pages (19 pages)

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