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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21 Oct 2024 |
MR04 |
Satisfaction of charge 113438670002 in full
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12 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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23 Apr 2024 |
PSC02 |
Notification of Bespak Limited as a person with significant control on 1 April 2024
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23 Apr 2024 |
PSC07 |
Cessation of Recipharm Holdings Limited as a person with significant control on 1 April 2024
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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Darren Hodkinson as a director on 1 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Andrew Robert Anthony Dawson as a director on 1 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Peter Hirst as a director on 1 April 2024
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28 Mar 2024 |
CERTNM |
Company name changed recipharm hc LIMITED\certificate issued on 28/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-28
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17 Oct 2023 |
AP01 |
Appointment of Jeremy David Tidmarsh as a director on 12 October 2023
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15 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Aug 2023 |
TM01 |
Termination of appointment of Claire Roberts as a director on 31 July 2023
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21 Jul 2023 |
MR01 |
Registration of charge 113438670004, created on 20 July 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 2 May 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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19 Dec 2022 |
TM01 |
Termination of appointment of Jean-Francois Hillaire as a director on 1 November 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Christopher Hirst as a director on 1 November 2022
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13 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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18 May 2022 |
AP01 |
Appointment of Lisa Lodge as a director on 6 May 2022
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18 May 2022 |
AP01 |
Appointment of Claire Roberts as a director on 6 May 2022
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18 Mar 2022 |
CH01 |
Director's details changed for Mr Oren Klug on 24 February 2022
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17 Mar 2022 |
AP01 |
Appointment of Mr Oren Klug as a director on 24 February 2022
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