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PHARMACELLS LIMITED

Company number SC339685

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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)
14 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,715.16
14 Apr 2015 TM01 Termination of appointment of Anthony Richard Aldhous as a director on 12 August 2014
14 Apr 2015 CH01 Director's details changed for Dr Neil Fell on 1 March 2015
14 Apr 2015 CH03 Secretary's details changed for Mr Athol Peter Haas on 1 March 2015
14 Apr 2015 AD01 Registered office address changed from Biocity Scotland Newhouse Industrial Estate Bo'ness Road Motherwell Lanarkshire ML1 5SH to C/O Biocity Scotland Newhouse Industrial Estate Bo'ness Road Motherwell Lanarkshire ML1 5UH on 14 April 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1,715.16
30 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
30 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Empowered to allot shares pursuant to the authority conferred 14/01/2014
08 Jan 2014 MR01 Registration of charge 3396850003
20 Nov 2013 RP04 Second filing of SH01 previously delivered to Companies House
20 Nov 2013 RP04 Second filing of SH01 previously delivered to Companies House
20 Nov 2013 RP04 Second filing of SH01 previously delivered to Companies House
22 Oct 2013 AP01 Appointment of Doctor Anthony Richard Aldhous as a director
02 Sep 2013 TM01 Termination of appointment of Andrew Porter as a director
17 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Article 9.3.2 shall not apply to allotment 10/05/2013
  • RES10 ‐ Resolution of allotment of securities
17 May 2013 SH01 Statement of capital following an allotment of shares on 10 May 2013
  • GBP 1,715.16
  • ANNOTATION A second filed SH01 was registered on 20/11/2013.
19 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
11 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
13 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 1,604.56
  • ANNOTATION A second filed SH01 was registered on 20/11/2013.
20 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
19 Mar 2012 AD01 Registered office address changed from Hpic, 1 Ainslie Road Hillington Park Glasgow G52 4RU United Kingdom on 19 March 2012
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2011 SH02 Sub-division of shares on 13 September 2011