PHARMASPECTRA MIDCO 1 LTD

Company number 12128925

Date	Type	Description	View / Download
12 Aug 2024	CS01	Confirmation statement made on 29 July 2024 with no updates	(3 pages)
09 Oct 2023	AD02	Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF	(1 page)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
06 Oct 2023	AP04	Appointment of Jtc (Uk) Limited as a secretary on 29 June 2023	(2 pages)
31 Jul 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	(3 pages)
31 Jul 2023	PSC05	Change of details for Pharmaspectra Topco Ltd as a person with significant control on 1 August 2022	(2 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
14 Sep 2022	AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ England to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 14 September 2022	(1 page)
31 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	(3 pages)
16 Aug 2022	AP01	Appointment of Mr Robert Kotchie as a director on 1 August 2022	(2 pages)
16 Aug 2022	TM01	Termination of appointment of Saloshnee Nightingale as a director on 1 August 2022	(1 page)
16 Aug 2022	AP01	Appointment of Mr Graham Russell Park as a director on 1 August 2022	(2 pages)
16 Aug 2022	TM01	Termination of appointment of Andrew John Murrell as a director on 1 August 2022	(1 page)
16 Aug 2022	TM01	Termination of appointment of Jeremy Charles Moulding as a director on 1 August 2022	(1 page)
16 Aug 2022	TM01	Termination of appointment of Ben Long as a director on 1 August 2022	(1 page)
16 Aug 2022	MR04	Satisfaction of charge 121289250001 in full	(1 page)
01 Oct 2021	AD01	Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to 3 Bunhill Row London EC1Y 8YZ on 1 October 2021	(1 page)
06 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	(3 pages)
27 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(23 pages)
30 Jul 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	(3 pages)
16 Apr 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	(1 page)
13 Feb 2020	AD03	Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ	(1 page)
12 Feb 2020	AD02	Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ	(1 page)
07 Nov 2019	AD01	Registered office address changed from 47 Queen Anne Street London W1G 9JG England to 2 Eastbourne Terrace London W2 6LG on 7 November 2019	(1 page)
15 Oct 2019	AP01	Appointment of Mr Andrew John Murrell as a director on 4 October 2019	(2 pages)