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 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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19 Apr 2024 |
TM01 |
Termination of appointment of Christopher Anthony Hirst as a director on 1 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Gregor Johann Kawaletz as a director on 1 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Oren Klug as a director on 1 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Emmanuel Grand as a director on 1 April 2024
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31 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Oct 2023 |
AP01 |
Appointment of Kieran Charles Chouhan as a director on 1 September 2023
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28 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 28 April 2023
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28 Apr 2023 |
PSC02 |
Notification of Eqt Ab (Publ) as a person with significant control on 15 February 2021
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25 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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02 Feb 2023 |
TM01 |
Termination of appointment of Lisa Lodge as a director on 1 February 2023
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02 Feb 2023 |
AP01 |
Appointment of Andrew Robert Anthony Dawson as a director on 1 February 2023
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16 Dec 2022 |
TM01 |
Termination of appointment of Jean-Francois Hilaire as a director on 1 November 2022
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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18 May 2022 |
AP01 |
Appointment of Mr Oren Klug as a director on 11 May 2022
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18 May 2022 |
AP01 |
Appointment of Lisa Lodge as a director on 11 May 2022
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20 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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21 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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19 Dec 2019 |
AD01 |
Registered office address changed from Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD England to C/O Pure Offices Suite 71 Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 19 December 2019
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04 Dec 2019 |
AD01 |
Registered office address changed from Recipharm Ltd Vale of Bardsley Ashton Under Lyne Lancashire OL7 9RR United Kingdom to Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 4 December 2019
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11 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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