CIRCASSIA PHARMA LIMITED

06410308
THE MAGDALEN CENTRE ROBERT ROBINSON AVENUE OXFORD SCIENCE PARK OXFORD OX4 4GA

Documents

Documents
Date Category Description Pages
13 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
09 Jun 2020 gazette Gazette Notice Voluntary 1 Buy now
28 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 May 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
09 Jan 2020 officers Termination of appointment of director (Steven Charles Andrew Harris) 1 Buy now
09 Jan 2020 officers Termination of appointment of director (Julien Fabrice Cotta) 1 Buy now
09 Jan 2020 officers Appointment of director (Mr Ian Roy Johnson) 2 Buy now
09 Jan 2020 officers Appointment of director (Mr Michael Roy David Roller) 2 Buy now
05 Dec 2019 officers Termination of appointment of director (Roderick Peter Hafner) 1 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2019 accounts Amended Accounts 2 Buy now
09 May 2019 accounts Annual Accounts 2 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2018 accounts Annual Accounts 13 Buy now
15 Jun 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 133 Buy now
15 Jun 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 2 Buy now
15 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2017 accounts Annual Accounts 16 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2016 accounts Annual Accounts 16 Buy now
16 Nov 2015 annual-return Annual Return 6 Buy now
26 Aug 2015 accounts Annual Accounts 17 Buy now
11 Dec 2014 annual-return Annual Return 6 Buy now
10 Dec 2014 address Move Registers To Sail Company With New Address 1 Buy now
10 Dec 2014 address Change Sail Address Company With New Address 1 Buy now
10 Dec 2014 officers Termination of appointment of director (Charles Stuart Webb Swingland) 1 Buy now
07 Aug 2014 accounts Annual Accounts 3 Buy now
01 Feb 2014 officers Appointment of director (Mr Julien Fabrice Cotta) 2 Buy now
04 Nov 2013 annual-return Annual Return 5 Buy now
16 Sep 2013 accounts Annual Accounts 3 Buy now
29 Jul 2013 officers Termination of appointment of director (Brett Haumann) 1 Buy now
15 Nov 2012 officers Appointment of director (Dr Brett Kenneth Haumann) 2 Buy now
15 Nov 2012 annual-return Annual Return 5 Buy now
10 Sep 2012 accounts Annual Accounts 4 Buy now
25 Nov 2011 annual-return Annual Return 5 Buy now
29 Jul 2011 accounts Annual Accounts 4 Buy now
26 Oct 2010 annual-return Annual Return 5 Buy now
25 May 2010 accounts Annual Accounts 10 Buy now
03 Dec 2009 annual-return Annual Return 5 Buy now
03 Dec 2009 officers Change of particulars for director (Dr Roderick Peter Hafner) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Steven Charles Andrew Harris) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Mr Charles Stuart Webb Swingland) 2 Buy now
07 Jul 2009 accounts Annual Accounts 3 Buy now
03 Nov 2008 annual-return Return made up to 26/10/08; full list of members 3 Buy now
03 Nov 2008 address Registered office changed on 03/11/2008 from the magdalen centre robert robinson avenue science park oxford OX4 4GA 1 Buy now
03 Nov 2008 address Location of register of members 1 Buy now
03 Nov 2008 address Location of debenture register 1 Buy now
19 Jun 2008 officers Appointment terminated secretary ovalsec LIMITED 1 Buy now
19 Jun 2008 address Registered office changed on 19/06/2008 from 2 temple back east bristol BS1 6EG 1 Buy now
19 Mar 2008 officers Director appointed charles stuart webb swingland 3 Buy now
11 Mar 2008 officers Director appointed dr roderick peter hafner 3 Buy now
16 Nov 2007 officers New director appointed 3 Buy now
15 Nov 2007 accounts Accounting reference date extended from 31/10/08 to 31/12/08 1 Buy now
15 Nov 2007 officers Director resigned 1 Buy now
26 Oct 2007 incorporation Incorporation Company 17 Buy now