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MILLICENT PHARMA (NI) LIMITED

Company number NI653555

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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)
21 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 - 24 pages (24 pages)
15 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 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 - 24 pages (24 pages)
07 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 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 - 25 pages (25 pages)
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2022	TM01	Termination of appointment of James William Mcilroy as a director on 1 April 2022	View PDF Termination of appointment of James William Mcilroy as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	AP01	Appointment of Dr Ryan Gerald Loughlin as a director on 21 February 2022	View PDF Appointment of Dr Ryan Gerald Loughlin as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
22 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	TM01	Termination of appointment of Anthony John David Jackson as a director on 1 March 2021	View PDF Termination of appointment of Anthony John David Jackson as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	AP01	Appointment of Dr James William Mcilroy as a director on 1 March 2021	View PDF Appointment of Dr James William Mcilroy as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
09 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with updates	View PDF Confirmation statement made on 6 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	SH01	Statement of capital following an allotment of shares on 23 September 2019 GBP 2.00	View PDF Statement of capital following an allotment of shares on 23 September 2019 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Mar 2019	AD01	Registered office address changed from 19 Church Road Portadown Craigavon BT63 5HT United Kingdom to Old Belfast Road Millbrook Larne BT40 2SH on 5 March 2019	View PDF Registered office address changed from 19 Church Road Portadown Craigavon BT63 5HT United Kingdom to Old Belfast Road Millbrook Larne BT40 2SH on 5 March 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2019	CH01	Director's details changed for Dr Anthony Jodn David Jackson on 12 February 2019	View PDF Director's details changed for Dr Anthony Jodn David Jackson on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MILLICENT PHARMA (NI) LIMITED

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