EXMOOR PHARMA CONCEPTS LIMITED

05062865
GROUND FLOOR BLACKBROOK GATE 1 BLACKBROOK BUSINESS PARK TAUNTON TA1 2PX

Documents

Documents
Date Category Description Pages
06 Jan 2025 accounts Annual Accounts 32 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2024 capital Return of Allotment of shares 3 Buy now
09 Jan 2024 accounts Annual Accounts 14 Buy now
18 Dec 2023 resolution Resolution 2 Buy now
08 Dec 2023 capital Return of Allotment of shares 3 Buy now
23 Nov 2023 mortgage Registration of a charge 52 Buy now
14 Aug 2023 officers Appointment of director (Dr Lucy Foley) 2 Buy now
14 Aug 2023 officers Termination of appointment of director (Gavin Charles William Sutton) 1 Buy now
24 Jul 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
24 Jul 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
11 Jul 2023 capital Return of Allotment of shares 3 Buy now
22 Jun 2023 incorporation Memorandum Articles 54 Buy now
10 Jun 2023 resolution Resolution 4 Buy now
10 Jun 2023 resolution Resolution 3 Buy now
10 Jun 2023 resolution Resolution 2 Buy now
30 May 2023 officers Termination of appointment of director (John Robert Vincent) 1 Buy now
30 May 2023 capital Return of Allotment of shares 3 Buy now
30 May 2023 officers Appointment of director (Frank Lis) 2 Buy now
30 May 2023 officers Appointment of director (Jack Yuuki Tanaka) 2 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Dec 2022 accounts Annual Accounts 15 Buy now
30 Jun 2022 officers Change of particulars for director (Mr Ian Rhodes) 2 Buy now
17 Mar 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Jan 2022 resolution Resolution 1 Buy now
18 Dec 2021 accounts Annual Accounts 14 Buy now
30 Jul 2021 capital Return of Allotment of shares 3 Buy now
29 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2021 officers Change of particulars for director (Mr Gavin Charles William Sutton) 2 Buy now
06 Apr 2021 officers Change of particulars for director (Mr John Robert Vincent) 2 Buy now
06 Apr 2021 officers Change of particulars for director (Dr Angela Jane Osborne) 2 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2021 resolution Resolution 1 Buy now
15 Mar 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
15 Mar 2021 resolution Resolution 2 Buy now
15 Mar 2021 incorporation Memorandum Articles 46 Buy now
05 Mar 2021 officers Appointment of director (Mr Thomas Theodore Casdagli) 2 Buy now
04 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2021 officers Appointment of director (Mr Ian Rhodes) 2 Buy now
21 Dec 2020 accounts Annual Accounts 14 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 13 Buy now
12 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 10 Buy now
02 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 10 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Jan 2017 accounts Annual Accounts 5 Buy now
18 Mar 2016 annual-return Annual Return 5 Buy now
03 Jan 2016 accounts Annual Accounts 5 Buy now
12 Mar 2015 annual-return Annual Return 5 Buy now
06 Jan 2015 accounts Annual Accounts 5 Buy now
18 Mar 2014 annual-return Annual Return 5 Buy now
23 Dec 2013 accounts Annual Accounts 6 Buy now
14 Mar 2013 annual-return Annual Return 5 Buy now
12 Dec 2012 accounts Annual Accounts 5 Buy now
23 Mar 2012 annual-return Annual Return 6 Buy now
22 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Nov 2011 officers Appointment of director (Mr John Robert Vincent) 2 Buy now
10 Nov 2011 accounts Annual Accounts 6 Buy now
31 Oct 2011 capital Notice of cancellation of shares 4 Buy now
31 Oct 2011 capital Return of purchase of own shares 3 Buy now
10 Oct 2011 officers Termination of appointment of director (Timothy Nicholls) 1 Buy now
27 Sep 2011 officers Termination of appointment of director (Richard Linnell) 1 Buy now
22 Mar 2011 annual-return Annual Return 7 Buy now
30 Nov 2010 accounts Annual Accounts 5 Buy now
27 Apr 2010 annual-return Annual Return 6 Buy now
27 Apr 2010 officers Change of particulars for director (Timothy Nicholls) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Gavin Charles William Sutton) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Richard Ernest Linnell) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Dr Angela Jane Osborne) 2 Buy now
17 Jul 2009 accounts Annual Accounts 5 Buy now
10 Jun 2009 officers Appointment terminated secretary david doyle 1 Buy now
10 Jun 2009 officers Appointment terminated director david doyle 1 Buy now
03 Apr 2009 annual-return Return made up to 03/03/09; full list of members 6 Buy now
16 Jan 2009 accounts Annual Accounts 5 Buy now
29 Apr 2008 annual-return Return made up to 03/03/08; full list of members 6 Buy now
23 Jan 2008 accounts Annual Accounts 6 Buy now
08 May 2007 annual-return Return made up to 03/03/07; full list of members 4 Buy now
02 May 2007 address Registered office changed on 02/05/07 from: oswald house 24-26 queens road reading berkshire RG1 4AU 1 Buy now
12 Dec 2006 accounts Annual Accounts 5 Buy now
15 Mar 2006 annual-return Return made up to 03/03/06; full list of members 4 Buy now
16 Jan 2006 accounts Annual Accounts 5 Buy now
14 Apr 2005 annual-return Return made up to 03/03/05; full list of members 9 Buy now
22 Nov 2004 capital Ad 03/11/04--------- £ si 100@1=100 £ ic 400/500 2 Buy now
22 Nov 2004 officers New director appointed 2 Buy now
06 Apr 2004 capital Ad 23/03/04--------- £ si 398@1=398 £ ic 2/400 2 Buy now
25 Mar 2004 officers Director resigned 1 Buy now
25 Mar 2004 officers Secretary resigned 1 Buy now
25 Mar 2004 officers New director appointed 2 Buy now
25 Mar 2004 officers New director appointed 2 Buy now
25 Mar 2004 officers New director appointed 2 Buy now
25 Mar 2004 officers New secretary appointed;new director appointed 2 Buy now
25 Mar 2004 address Registered office changed on 25/03/04 from: 123A caerphilly road cardiff south glamorgan CF14 4QA 1 Buy now
03 Mar 2004 incorporation Incorporation Company 15 Buy now