Companies House does not verify the accuracy of the information filed

Advanced company search

PHARMACELLS LIMITED

Company number SC339685

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Sep 2011	SH01	Statement of capital following an allotment of shares on 14 September 2011 GBP 1,532.08 ANNOTATION A second filed SH01 was registered on 20/11/2013.	View PDF Statement of capital following an allotment of shares on 14 September 2011 GBP 1,532.08 ANNOTATION A second filed SH01 was registered on 20/11/2013. - link opens in a new window - 5 pages (5 pages)
12 May 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
06 Nov 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
02 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
02 Jun 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	SH01	Statement of capital following an allotment of shares on 27 May 2010 GBP 1,332	View PDF Statement of capital following an allotment of shares on 27 May 2010 GBP 1,332 - link opens in a new window - 4 pages (4 pages)
07 May 2010	AAMD	Amended accounts made up to 31 March 2009	View PDF Amended accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
07 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	View PDF Annual return made up to 17 March 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 Apr 2010	CH01	Director's details changed for Dr Neil Fell on 7 April 2010	View PDF Director's details changed for Dr Neil Fell on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	AP01	Appointment of Mr Athol Peter Haas as a director	View PDF Appointment of Mr Athol Peter Haas as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AP01	Appointment of Professor Andrew Porter as a director	View PDF Appointment of Professor Andrew Porter as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
19 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 08/11/2009 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 08/11/2009 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Nov 2009	SH01	Statement of capital following an allotment of shares on 8 November 2009 GBP 1,166	View PDF Statement of capital following an allotment of shares on 8 November 2009 GBP 1,166 - link opens in a new window - 4 pages (4 pages)
09 Oct 2009	AD01	Registered office address changed from 25 the Loaning Glasgow G46 6SF United Kingdom on 9 October 2009	View PDF Registered office address changed from 25 the Loaning Glasgow G46 6SF United Kingdom on 9 October 2009 - link opens in a new window - 1 page (1 page)
30 Mar 2009	363a	Return made up to 17/03/09; full list of members	View PDF Return made up to 17/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
31 Oct 2008	88(2)	Ad 21/10/08\gbp si 999@1=999\gbp ic 1/1000\	View PDF Ad 21/10/08\gbp si 999@1=999\gbp ic 1/1000\ - link opens in a new window - 2 pages (2 pages)
18 Aug 2008	288a	Secretary appointed mr athol peter haas	View PDF Secretary appointed mr athol peter haas - link opens in a new window - 1 page (1 page)
18 Aug 2008	288b	Appointment terminated secretary joseph fell	View PDF Appointment terminated secretary joseph fell - link opens in a new window - 1 page (1 page)
17 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?