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ROMAN PHARMA LTD

Company number 13471551

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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)
12 Feb 2025	MR04	Satisfaction of charge 134715510001 in full	View PDF Satisfaction of charge 134715510001 in full - link opens in a new window - 1 page (1 page)
12 Feb 2025	MR04	Satisfaction of charge 134715510002 in full	View PDF Satisfaction of charge 134715510002 in full - link opens in a new window - 1 page (1 page)
24 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jun 2023	PSC04	Change of details for Mrs Feba Roman as a person with significant control on 19 June 2023	View PDF Change of details for Mrs Feba Roman as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	CH01	Director's details changed for Mr Rexon Roman on 19 June 2023	View PDF Director's details changed for Mr Rexon Roman on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	PSC04	Change of details for Mr Rexon Roman as a person with significant control on 19 June 2023	View PDF Change of details for Mr Rexon Roman as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	CH01	Director's details changed for Mr Rexon Roman on 19 June 2023	View PDF Director's details changed for Mr Rexon Roman on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	CH01	Director's details changed for Mrs Feba Roman on 19 June 2023	View PDF Director's details changed for Mrs Feba Roman on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AD01	Registered office address changed from 141 Ringway Southall UB2 5st England to 23 the Drive Banstead Surrey SM7 1DF on 28 June 2023	View PDF Registered office address changed from 141 Ringway Southall UB2 5st England to 23 the Drive Banstead Surrey SM7 1DF on 28 June 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jul 2022	PSC01	Notification of Feba Roman as a person with significant control on 22 June 2021	View PDF Notification of Feba Roman as a person with significant control on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	PSC07	Cessation of Feba Roman as a person with significant control on 7 July 2022	View PDF Cessation of Feba Roman as a person with significant control on 7 July 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	PSC01	Notification of Feba Roman as a person with significant control on 22 June 2022	View PDF Notification of Feba Roman as a person with significant control on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	PSC07	Cessation of Feba Roman as a person with significant control on 7 July 2022	View PDF Cessation of Feba Roman as a person with significant control on 7 July 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	MR01	Registration of charge 134715510001, created on 2 December 2021	View PDF Registration of charge 134715510001, created on 2 December 2021 - link opens in a new window - 48 pages (48 pages)
09 Dec 2021	MR01	Registration of charge 134715510002, created on 2 December 2021	View PDF Registration of charge 134715510002, created on 2 December 2021 - link opens in a new window - 39 pages (39 pages)
08 Oct 2021	AP01	Appointment of Ms Feba Roman as a director on 8 October 2021	View PDF Appointment of Ms Feba Roman as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	TM01	Termination of appointment of Feba Roman as a director on 7 October 2021	View PDF Termination of appointment of Feba Roman as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AP01	Appointment of Mr Rexon Roman as a director on 29 September 2021	View PDF Appointment of Mr Rexon Roman as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-22 GBP 2 - link opens in a new window - 12 pages (12 pages)

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ROMAN PHARMA LTD

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