VIRIDIAN PHARMA LIMITED

04398894
MARTINDALE PHARMA BAMPTON ROAD HAROLD HILL ROMFORD RM3 8UG

Documents

Documents
Date Category Description Pages
30 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2024 officers Appointment of secretary (Foucauld Ruyant) 2 Buy now
17 Oct 2024 officers Appointment of director (Foucauld Ruyant) 2 Buy now
17 Oct 2024 officers Termination of appointment of director (Andrea Bovolenta) 1 Buy now
01 Mar 2024 officers Appointment of director (Andrea Bovolenta) 2 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2023 accounts Annual Accounts 6 Buy now
01 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jul 2023 officers Appointment of director (Xavier Pierre Christian Lasserre) 2 Buy now
10 Jul 2023 officers Termination of appointment of director (Jean Bernard Claude Monin) 1 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2023 officers Appointment of director (Bruno De Ultra De Sousa Barcelos) 2 Buy now
27 Jan 2023 officers Termination of appointment of director (Emmanuel Schmidt) 1 Buy now
07 Dec 2022 officers Appointment of director (Jean Bernard Claude Monin) 2 Buy now
23 Sep 2022 officers Termination of appointment of director (Bertrand Deluard) 1 Buy now
22 Sep 2022 accounts Annual Accounts 6 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 12 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 6 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 6 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2019 officers Termination of appointment of director (Roseline Georgette Joannesse) 1 Buy now
13 Mar 2019 officers Termination of appointment of director (Michael Christopher James Harris) 1 Buy now
13 Mar 2019 officers Appointment of director (Bertrand Deluard) 2 Buy now
13 Mar 2019 officers Appointment of director (Emmanuel Schmidt) 2 Buy now
02 Oct 2018 accounts Annual Accounts 7 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2018 accounts Annual Accounts 8 Buy now
22 Feb 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Dec 2017 capital Statement of capital (Section 108) 3 Buy now
21 Dec 2017 insolvency Solvency Statement dated 21/12/17 1 Buy now
21 Dec 2017 resolution Resolution 1 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2017 officers Termination of appointment of director (Jason Grover) 1 Buy now
07 Mar 2017 officers Termination of appointment of director (Michael Leslie Clark) 1 Buy now
07 Mar 2017 officers Appointment of director (Roseline Georgette Joannesse) 2 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
22 Jul 2016 address Change Sail Address Company With New Address 1 Buy now
14 Jul 2016 officers Appointment of director (Jason Grover) 3 Buy now
14 Jul 2016 officers Appointment of director (Michael Christopher James Harris) 3 Buy now
14 Jul 2016 officers Appointment of director (Michael Leslie Clark) 3 Buy now
13 Jul 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2016 officers Termination of appointment of director (Timothy Joseph Rockley) 2 Buy now
11 Jul 2016 officers Termination of appointment of director (Michael George Lanning) 2 Buy now
11 Jul 2016 officers Termination of appointment of secretary (Gillian Dawn Smith) 2 Buy now
08 Jul 2016 officers Termination of appointment of director (Julian Craig Smith) 2 Buy now
30 Jun 2016 accounts Annual Accounts 4 Buy now
01 Apr 2016 annual-return Annual Return 8 Buy now
24 Nov 2015 accounts Annual Accounts 4 Buy now
25 Mar 2015 annual-return Annual Return 8 Buy now
11 Nov 2014 accounts Annual Accounts 4 Buy now
26 Mar 2014 annual-return Annual Return 8 Buy now
20 Dec 2013 accounts Annual Accounts 4 Buy now
27 Mar 2013 annual-return Annual Return 8 Buy now
17 Jul 2012 accounts Annual Accounts 4 Buy now
18 Apr 2012 annual-return Annual Return 8 Buy now
14 Mar 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Mar 2012 capital Notice of name or other designation of class of shares 2 Buy now
12 Mar 2012 resolution Resolution 16 Buy now
25 Oct 2011 accounts Annual Accounts 3 Buy now
07 Apr 2011 annual-return Annual Return 7 Buy now
16 Jul 2010 accounts Annual Accounts 3 Buy now
19 Apr 2010 annual-return Annual Return 6 Buy now
30 Jun 2009 accounts Annual Accounts 3 Buy now
24 Apr 2009 annual-return Return made up to 20/03/09; full list of members 4 Buy now
21 Apr 2009 officers Director's change of particulars / julian smith / 15/03/2008 1 Buy now
21 Apr 2009 address Location of register of members 1 Buy now
11 Sep 2008 accounts Annual Accounts 3 Buy now
16 Apr 2008 address Registered office changed on 16/04/2008 from 20 old mill square storrington west sussex RH20 4NG 1 Buy now
16 Apr 2008 annual-return Return made up to 20/03/08; full list of members 4 Buy now
15 Apr 2008 officers Secretary's change of particulars / gillian smith / 15/03/2008 1 Buy now
15 Apr 2008 officers Director's change of particulars / julian smith / 15/03/2008 1 Buy now
01 Oct 2007 accounts Annual Accounts 3 Buy now
02 May 2007 annual-return Return made up to 20/03/07; full list of members 3 Buy now
26 Feb 2007 capital £ ic 100003/75003 08/01/07 £ sr 25000@1=25000 2 Buy now
26 Sep 2006 accounts Annual Accounts 3 Buy now
25 Apr 2006 annual-return Return made up to 20/03/06; full list of members 3 Buy now
20 Dec 2005 accounts Annual Accounts 3 Buy now
30 Mar 2005 annual-return Return made up to 20/03/05; full list of members 7 Buy now
31 Jan 2005 accounts Annual Accounts 3 Buy now
21 Apr 2004 annual-return Return made up to 20/03/04; full list of members 7 Buy now
19 Dec 2003 accounts Annual Accounts 3 Buy now
11 Dec 2003 capital Ad 08/11/03--------- £ si 2@1=2 £ ic 100000/100002 2 Buy now
07 Oct 2003 capital Nc inc already adjusted 08/04/03 1 Buy now
07 Oct 2003 resolution Resolution 1 Buy now
26 Sep 2003 capital £ nc 100001/199001 30/05/02 1 Buy now
29 May 2003 annual-return Return made up to 20/03/03; full list of members 8 Buy now
26 Feb 2003 capital Ad 17/11/02--------- £ si 50000@1=50000 £ ic 50001/100001 2 Buy now
04 Nov 2002 officers Secretary resigned 1 Buy now
04 Nov 2002 officers New director appointed 2 Buy now
04 Nov 2002 officers New director appointed 2 Buy now
04 Nov 2002 officers New secretary appointed 2 Buy now
28 Jun 2002 capital Ad 01/06/02--------- £ si 50000@1=50000 £ ic 1/50001 2 Buy now