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OPELLA HEALTHCARE UK LIMITED

Company number 12854035

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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)
09 Oct 2024	AP01	Appointment of Mr Christian Emmanuelle Betancourt as a director on 3 October 2024	View PDF Appointment of Mr Christian Emmanuelle Betancourt as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	TM01	Termination of appointment of Usman Khan as a director on 3 October 2024	View PDF Termination of appointment of Usman Khan as a director on 3 October 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with updates	View PDF Confirmation statement made on 1 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 10,001	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 10,001 - link opens in a new window - 3 pages (3 pages)
16 Jul 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 - 38 pages (38 pages)
28 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
28 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Nov 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 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 - 41 pages (41 pages)
26 May 2023	AP01	Appointment of Mr. Nicholas Linton as a director on 3 May 2023	View PDF Appointment of Mr. Nicholas Linton as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	TM01	Termination of appointment of Harshavardhan Govindaswamy Krishnamoorthi as a director on 3 May 2023	View PDF Termination of appointment of Harshavardhan Govindaswamy Krishnamoorthi as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	PSC05	Change of details for Sanofi as a person with significant control on 7 November 2022	View PDF Change of details for Sanofi as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	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 - 40 pages (40 pages)
12 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
14 Apr 2021	AP01	Appointment of Mr Harshavardhan Govindaswamy Krishnamoorthi as a director on 1 April 2021	View PDF Appointment of Mr Harshavardhan Govindaswamy Krishnamoorthi as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AP01	Appointment of Mr Usman Khan as a director on 31 March 2021	View PDF Appointment of Mr Usman Khan as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of Francois-Xavier Duhalde as a director on 31 March 2021	View PDF Termination of appointment of Francois-Xavier Duhalde as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of Fabio Mazzotta as a director on 31 March 2021	View PDF Termination of appointment of Fabio Mazzotta as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AP01	Appointment of Mr Fabio Mazzotta as a director on 29 October 2020	View PDF Appointment of Mr Fabio Mazzotta as a director on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AA01	Current accounting period shortened from 30 September 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 September 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-02 GBP 10,000	View PDF Incorporation Statement of capital on 2020-09-02 GBP 10,000 - link opens in a new window - 54 pages (54 pages)

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OPELLA HEALTHCARE UK LIMITED

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