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DECIPHERA PHARMACEUTICALS (UK) LIMITED

Company number 12593299

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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)
19 Dec 2024 AP01 Appointment of Maria Ostrovsky as a director on 16 December 2024
19 Dec 2024 TM01 Termination of appointment of Steven Larzelere Hoerter as a director on 16 December 2024
29 Nov 2024 AA01 Current accounting period extended from 31 December 2024 to 31 March 2025
26 Sep 2024 TM02 Termination of appointment of Jeffrey Michael Held as a secretary on 20 September 2024
12 Aug 2024 TM01 Termination of appointment of Thomas Patrick Kelly as a director on 8 August 2024
12 Aug 2024 AP01 Appointment of Jennifer Larson as a director on 8 August 2024
14 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
29 Apr 2024 AA Accounts for a small company made up to 31 December 2023
14 Jul 2023 AA Accounts for a small company made up to 31 December 2022
11 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 10 May 2022 with updates
28 Apr 2022 AD01 Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to Suite 2 First Floor 10 Temple Back Bristol BS1 6FL on 28 April 2022
17 Jul 2021 AA Accounts for a small company made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 10 May 2021 with updates
06 May 2021 CH01 Director's details changed for Mr Steven Larzelere Hoerter on 5 January 2021
06 May 2021 CH01 Director's details changed for Mr Thomas Patrick Kelly on 5 January 2021
28 Apr 2021 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 4 January 2021
05 Jan 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 December 2020
05 Jan 2021 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 5 January 2021
27 Nov 2020 PSC07 Cessation of Deciphera Pharmaceuticals Llc as a person with significant control on 23 November 2020
27 Nov 2020 PSC02 Notification of Deciphera Pharmaceuticals, Inc as a person with significant control on 23 November 2020
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 18 November 2020
  • GBP 2
11 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-11
  • GBP 1