MGI PHARMA LIMITED

04111951
EUROPEAN KNOWLEDGE CENTRE MOSQUITO WAY HATFIELD HERTFORDSHIRE AL10 9SN

Documents

Documents
Date Category Description Pages
24 Aug 2024 accounts Annual Accounts 7 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2023 officers Change of particulars for director (Mr Alexander Scott) 2 Buy now
09 Aug 2023 accounts Annual Accounts 7 Buy now
22 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 accounts Annual Accounts 7 Buy now
15 Jul 2022 officers Appointment of secretary (Dr David James Scally) 2 Buy now
15 Jul 2022 officers Termination of appointment of secretary (Simon Gerard Thomas) 1 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2021 accounts Annual Accounts 7 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 accounts Annual Accounts 2 Buy now
03 Jan 2020 officers Termination of appointment of director (Shaji Mary Procida) 1 Buy now
03 Jan 2020 officers Appointment of director (Mr Alexander Scott) 2 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2019 accounts Annual Accounts 7 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2018 accounts Annual Accounts 7 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2017 accounts Annual Accounts 7 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 11 Buy now
14 Nov 2016 address Move Registers To Sail Company With New Address 1 Buy now
23 Aug 2016 accounts Annual Accounts 7 Buy now
25 Apr 2016 officers Appointment of director (Nicholas Conrad Burgin) 2 Buy now
22 Apr 2016 officers Termination of appointment of director (Masahito Suzuki) 1 Buy now
17 Feb 2016 officers Change of particulars for director (Mr Gary Bryan Hendler) 2 Buy now
09 Dec 2015 annual-return Annual Return 6 Buy now
04 Sep 2015 accounts Annual Accounts 7 Buy now
20 Nov 2014 annual-return Annual Return 6 Buy now
05 Sep 2014 accounts Annual Accounts 8 Buy now
01 Jul 2014 officers Appointment of director (Masahito Suzuki) 2 Buy now
01 Jul 2014 officers Termination of appointment of director (Toshitaka Asano) 1 Buy now
14 Apr 2014 officers Appointment of director (Shaji Mary Procida) 2 Buy now
14 Apr 2014 officers Termination of appointment of director (Lonnel Coats) 1 Buy now
20 Nov 2013 annual-return Annual Return 6 Buy now
11 Jul 2013 accounts Annual Accounts 7 Buy now
16 Nov 2012 annual-return Annual Return 6 Buy now
29 Aug 2012 officers Appointment of director (Toshitaka Asano) 2 Buy now
28 Aug 2012 officers Termination of appointment of director (Tatsuyuki Yasuno) 1 Buy now
24 Aug 2012 accounts Annual Accounts 7 Buy now
01 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Nov 2011 annual-return Annual Return 7 Buy now
16 Aug 2011 accounts Annual Accounts 7 Buy now
11 Jan 2011 annual-return Annual Return 7 Buy now
09 Sep 2010 accounts Annual Accounts 7 Buy now
29 Jul 2010 officers Appointment of director (Mr Tatsuyuki Yasuno) 2 Buy now
21 Jul 2010 officers Appointment of director (Mr Gary Bryan Hendler) 2 Buy now
21 Jul 2010 officers Appointment of director (Mr Lonnel Coats) 2 Buy now
20 Jul 2010 officers Termination of appointment of director (Folker Kindl) 1 Buy now
20 Jul 2010 officers Termination of appointment of director (Hajime Shimizu) 1 Buy now
27 Feb 2010 officers Appointment of director (Hajime Shimizu) 3 Buy now
04 Feb 2010 officers Termination of appointment of director (Yutaka Tsuchiya) 2 Buy now
14 Dec 2009 annual-return Annual Return 14 Buy now
17 Nov 2009 address Move Registers To Sail Company 1 Buy now
17 Nov 2009 address Change Sail Address Company 1 Buy now
31 Oct 2009 accounts Annual Accounts 7 Buy now
19 Mar 2009 officers Secretary's change of particulars / simon thomas / 02/02/2009 1 Buy now
18 Mar 2009 officers Director's change of particulars / yutaka tsuchiya / 02/02/2009 1 Buy now
18 Mar 2009 officers Director's change of particulars / folker kindl / 02/02/2009 1 Buy now
03 Mar 2009 capital Capitals not rolled up 2 Buy now
16 Dec 2008 annual-return Return made up to 16/11/08; full list of members 3 Buy now
01 Oct 2008 accounts Annual Accounts 7 Buy now
13 Aug 2008 annual-return Return made up to 16/11/07; full list of members 6 Buy now
19 Jun 2008 officers Secretary appointed simon gerard thomas 2 Buy now
19 Jun 2008 officers Director appointed yutaka tsuchiya 2 Buy now
19 Jun 2008 officers Director appointed folker kindl 2 Buy now
18 Jun 2008 officers Appointment terminated secretary hogan & hartson corporate services LIMITED 1 Buy now
18 Jun 2008 officers Appointment terminated director eric loukas 1 Buy now
18 Jun 2008 officers Appointment terminated director leon moulder jr 1 Buy now
18 Jun 2008 officers Appointment terminated director william spengler 1 Buy now
06 Dec 2007 accounts Annual Accounts 1 Buy now
04 Oct 2007 address Registered office changed on 04/10/07 from: c/o hogan & hartson juxon house 100 st pauls churchyard london EC4M 8BU 1 Buy now
07 Feb 2007 officers New director appointed 1 Buy now
07 Feb 2007 officers New director appointed 1 Buy now
07 Feb 2007 officers Director resigned 1 Buy now
07 Feb 2007 accounts Annual Accounts 1 Buy now
28 Dec 2006 resolution Resolution 1 Buy now
28 Dec 2006 annual-return Return made up to 16/11/06; full list of members 7 Buy now
29 Sep 2006 annual-return Return made up to 16/11/05; full list of members 7 Buy now
14 Aug 2006 officers Secretary resigned 1 Buy now
14 Aug 2006 officers New secretary appointed 3 Buy now
26 Jul 2006 address Registered office changed on 26/07/06 from: bushey secretaries & registrars LIMITED 191 sparrows herne bushey heath hertfordshire WD23 1AJ 1 Buy now
01 Feb 2006 incorporation Memorandum Articles 14 Buy now
25 Jan 2006 change-of-name Certificate Change Of Name Company 2 Buy now
15 Jul 2005 officers New director appointed 2 Buy now
18 Jun 2005 accounts Annual Accounts 1 Buy now
18 Jun 2005 accounts Annual Accounts 1 Buy now
18 Jun 2005 officers Director resigned 1 Buy now
18 Jun 2005 officers Director resigned 1 Buy now
18 Jun 2005 officers New director appointed 3 Buy now
31 Mar 2005 annual-return Return made up to 16/11/04; full list of members 7 Buy now
09 Mar 2004 annual-return Return made up to 16/11/03; full list of members 7 Buy now
06 Nov 2003 accounts Annual Accounts 1 Buy now
06 Nov 2003 resolution Resolution 1 Buy now
29 Apr 2003 resolution Resolution 3 Buy now
29 Apr 2003 officers New director appointed 3 Buy now
29 Apr 2003 officers New director appointed 3 Buy now
29 Apr 2003 officers Director resigned 1 Buy now
07 Apr 2003 officers Secretary's particulars changed 1 Buy now