VIRIDIAN PHARMA LIMITED

04398894
MARTINDALE PHARMA BAMPTON ROAD HAROLD HILL ROMFORD RM3 8UG

Documents

Documents
Date Category Description Pages
12 Dec 2024 accounts Annual Accounts 20 Buy now
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