BRITANNIA PHARMACEUTICALS LIMITED

01557088
200 LONGWATER AVENUE GREEN PARK READING RG2 6GP

Documents

Documents
Date Category Description Pages
27 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2024 accounts Annual Accounts 41 Buy now
01 Aug 2024 mortgage Registration of a charge 38 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 40 Buy now
21 Feb 2023 mortgage Registration of a charge 38 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2022 accounts Amended Accounts 42 Buy now
03 Nov 2022 mortgage Registration of a charge 38 Buy now
03 Oct 2022 officers Termination of appointment of director (Victoria Grant) 1 Buy now
07 Sep 2022 officers Appointment of director (Ms Victoria Grant) 2 Buy now
07 Sep 2022 officers Termination of appointment of director (Roger Lidderdale Scarlett-Smith) 1 Buy now
05 Aug 2022 accounts Annual Accounts 40 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 accounts Annual Accounts 32 Buy now
23 Mar 2021 officers Appointment of director (Mr Roger Lidderdale Scarlett-Smith) 2 Buy now
23 Mar 2021 officers Termination of appointment of director (Christoph Dengler) 1 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2020 accounts Annual Accounts 29 Buy now
17 Aug 2020 officers Termination of appointment of secretary (Andrew Ralph Gallehawk) 1 Buy now
23 Jun 2020 mortgage Registration of a charge 8 Buy now
08 Jun 2020 incorporation Memorandum Articles 30 Buy now
08 Jun 2020 resolution Resolution 1 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2019 officers Appointment of secretary (Mr Andrew Ralph Gallehawk) 2 Buy now
22 Oct 2019 officers Termination of appointment of secretary (Elizabeth Robinson) 1 Buy now
05 Oct 2019 accounts Annual Accounts 22 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 29 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2017 accounts Annual Accounts 25 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2016 accounts Annual Accounts 27 Buy now
29 Apr 2016 officers Appointment of secretary (Mrs Elizabeth Robinson) 2 Buy now
29 Apr 2016 officers Appointment of director (Mr Robert Kenneth Wood) 2 Buy now
29 Apr 2016 officers Termination of appointment of director (Dieter Jebing) 1 Buy now
04 Dec 2015 annual-return Annual Return 3 Buy now
14 Oct 2015 accounts Annual Accounts 25 Buy now
14 Jul 2015 officers Appointment of director (Mr Christoph Dengler) 2 Buy now
09 Jul 2015 officers Termination of appointment of director (Luc Maurice Godelieva Slegers) 1 Buy now
09 Jul 2015 officers Termination of appointment of secretary (Evelyn Gore-Strachan) 1 Buy now
27 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2014 annual-return Annual Return 4 Buy now
07 Nov 2014 auditors Auditors Resignation Company 1 Buy now
13 Oct 2014 resolution Resolution 1 Buy now
06 Oct 2014 accounts Annual Accounts 18 Buy now
19 Dec 2013 annual-return Annual Return 4 Buy now
23 Sep 2013 accounts Annual Accounts 16 Buy now
11 Jul 2013 officers Termination of appointment of secretary (Philip Wright) 1 Buy now
11 Jul 2013 officers Appointment of secretary (Mrs Evelyn Gore-Strachan) 1 Buy now
29 Nov 2012 officers Change of particulars for director (Luc Maurice Godelieva Slegers) 2 Buy now
28 Nov 2012 annual-return Annual Return 4 Buy now
27 Sep 2012 accounts Annual Accounts 20 Buy now
03 May 2012 officers Termination of appointment of director (Peter Ballard) 1 Buy now
03 May 2012 officers Appointment of director (Mr Dieter Jebing) 2 Buy now
01 Dec 2011 annual-return Annual Return 4 Buy now
19 Sep 2011 accounts Annual Accounts 17 Buy now
09 Dec 2010 annual-return Annual Return 4 Buy now
29 Nov 2010 accounts Annual Accounts 20 Buy now
17 May 2010 officers Appointment of secretary (Mr Philip John Wright) 1 Buy now
17 May 2010 officers Termination of appointment of director (Philip Wright) 1 Buy now
17 May 2010 officers Termination of appointment of director (David Haslam) 1 Buy now
17 May 2010 officers Termination of appointment of director (Rory O'riordan) 1 Buy now
17 May 2010 officers Termination of appointment of director (James Hanlon) 1 Buy now
17 May 2010 officers Termination of appointment of secretary (James Hanlon) 1 Buy now
18 Jan 2010 annual-return Annual Return 7 Buy now
18 Jan 2010 officers Change of particulars for director (Peter Ballard) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Philip John Wright) 2 Buy now
18 Jan 2010 officers Change of particulars for director (David Haslam) 2 Buy now
11 Sep 2009 accounts Annual Accounts 19 Buy now
01 Jul 2009 officers Director appointed david haslam 2 Buy now
04 May 2009 address Registered office changed on 04/05/2009 from 41-51 brighton road redhill surrey RH1 6YS 1 Buy now
11 Dec 2008 annual-return Return made up to 27/11/08; full list of members 4 Buy now
22 Oct 2008 officers Director appointed philip john wright 2 Buy now
22 Oct 2008 officers Director appointed peter ballard 2 Buy now
09 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
01 Oct 2008 accounts Annual Accounts 21 Buy now
11 Dec 2007 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
11 Dec 2007 annual-return Return made up to 27/11/07; full list of members 3 Buy now
08 Nov 2007 auditors Auditors Resignation Company 1 Buy now
02 Oct 2007 officers New director appointed 2 Buy now
02 Oct 2007 officers New director appointed 2 Buy now
02 Oct 2007 officers New secretary appointed;new director appointed 2 Buy now
02 Oct 2007 officers Director resigned 1 Buy now
02 Oct 2007 officers Director resigned 1 Buy now
02 Oct 2007 officers Director resigned 1 Buy now
02 Oct 2007 officers Director resigned 1 Buy now
02 Oct 2007 officers Director resigned 1 Buy now
02 Oct 2007 officers Director resigned 1 Buy now
02 Oct 2007 officers Director resigned 1 Buy now
02 Oct 2007 officers Director resigned 1 Buy now
02 Oct 2007 officers Director resigned 1 Buy now
02 Oct 2007 officers Secretary resigned 1 Buy now
02 Oct 2007 officers Director resigned 1 Buy now
02 Oct 2007 officers Director resigned 1 Buy now
02 Oct 2007 officers Director resigned 1 Buy now
17 Sep 2007 resolution Resolution 7 Buy now
02 Aug 2007 accounts Annual Accounts 21 Buy now
14 Dec 2006 annual-return Return made up to 27/11/06; full list of members 12 Buy now
02 Oct 2006 officers New director appointed 1 Buy now