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UPJOHN UK LIMITED

Company number 11678221

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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)
25 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
15 May 2024	CH01	Director's details changed for Arun Narayan on 15 May 2024	View PDF Director's details changed for Arun Narayan on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AP01	Appointment of Ms Melissa Fisher as a director on 8 March 2024	View PDF Appointment of Ms Melissa Fisher as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	TM01	Termination of appointment of Matthew Salzmann as a director on 8 March 2024	View PDF Termination of appointment of Matthew Salzmann as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	SH19	Statement of capital on 22 November 2023 GBP 1,133,788.76	View PDF Statement of capital on 22 November 2023 GBP 1,133,788.76 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Nov 2023	CAP-SS	Solvency Statement dated 21/11/23	View PDF Solvency Statement dated 21/11/23 - link opens in a new window - 1 page (1 page)
22 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
17 Jul 2023	AP01	Appointment of Arun Narayan as a director on 17 July 2023	View PDF Appointment of Arun Narayan as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	TM01	Termination of appointment of Luis Rodolfo Birbuet as a director on 17 July 2023	View PDF Termination of appointment of Luis Rodolfo Birbuet as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
05 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Sep 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 27 pages (27 pages)
11 Feb 2021	CH01	Director's details changed for Mr Rupery Cory on 4 February 2021	View PDF Director's details changed for Mr Rupery Cory on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AP01	Appointment of Mr Luis Birbuet as a director on 4 February 2021	View PDF Appointment of Mr Luis Birbuet as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	TM01	Termination of appointment of Andrew Dancer as a director on 4 February 2021	View PDF Termination of appointment of Andrew Dancer as a director on 4 February 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	TM01	Termination of appointment of Stephen Warren Harrison as a director on 4 February 2021	View PDF Termination of appointment of Stephen Warren Harrison as a director on 4 February 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AP01	Appointment of Mr Matthew Salzmann as a director on 4 February 2021	View PDF Appointment of Mr Matthew Salzmann as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AP01	Appointment of Mr Rupery Cory as a director on 4 February 2021	View PDF Appointment of Mr Rupery Cory as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	TM01	Termination of appointment of Hendrikus Hermannus Nordkamp as a director on 18 December 2020	View PDF Termination of appointment of Hendrikus Hermannus Nordkamp as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with updates	View PDF Confirmation statement made on 27 November 2020 with updates - link opens in a new window - 4 pages (4 pages)

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UPJOHN UK LIMITED

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