PHARMARON UK LIMITED

08755111
THE OLD GLASSWORKS NETTLEFOLD ROAD CARDIFF CF24 5JQ

Documents

Documents
Date Category Description Pages
20 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Aug 2024 capital Return of Allotment of shares 3 Buy now
08 Jul 2024 accounts Annual Accounts 291 Buy now
07 Apr 2024 resolution Resolution 2 Buy now
07 Apr 2024 resolution Resolution 1 Buy now
03 Apr 2024 capital Return of Allotment of shares 3 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2023 accounts Annual Accounts 294 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Dec 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
22 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
22 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2022 officers Appointment of director (Mr. Stephen Christopher Lewinton) 2 Buy now
21 Oct 2022 officers Change of particulars for secretary (Mr Stephen Christopher Lewinton) 1 Buy now
20 Oct 2022 officers Change of particulars for director (Dr Boliang Lou) 2 Buy now
06 Apr 2022 capital Return of Allotment of shares 3 Buy now
22 Mar 2022 accounts Annual Accounts 54 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 accounts Annual Accounts 52 Buy now
23 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2020 mortgage Statement of release/cease from a charge 1 Buy now
13 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
16 Apr 2020 accounts Annual Accounts 49 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2019 capital Return of Allotment of shares 3 Buy now
04 Apr 2019 accounts Annual Accounts 40 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2018 accounts Annual Accounts 40 Buy now
20 Aug 2018 capital Return of Allotment of shares 3 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2017 address Move Registers To Sail Company With New Address 1 Buy now
09 Nov 2017 address Change Sail Address Company With New Address 1 Buy now
09 Nov 2017 capital Return of Allotment of shares 3 Buy now
09 Oct 2017 capital Return of Allotment of shares 3 Buy now
17 Jul 2017 mortgage Registration of a charge 17 Buy now
27 Jun 2017 accounts Annual Accounts 35 Buy now
11 May 2017 mortgage Registration of a charge 63 Buy now
21 Mar 2017 mortgage Registration of a charge 6 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 33 Buy now
01 Sep 2016 change-of-name Certificate Change Of Name Company 3 Buy now
01 Sep 2016 change-of-name Change Of Name Notice 2 Buy now
10 May 2016 capital Notice of name or other designation of class of shares 2 Buy now
10 May 2016 capital Notice of particulars of variation of rights attached to shares 3 Buy now
10 May 2016 resolution Resolution 29 Buy now
03 May 2016 officers Termination of appointment of director (Stephen Christopher Lewinton) 1 Buy now
24 Feb 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Feb 2016 officers Appointment of director (Dr Boliang Lou) 2 Buy now
02 Feb 2016 officers Termination of appointment of director (Jonathan Goldstein) 1 Buy now
02 Feb 2016 officers Termination of appointment of director (Mark Egerton) 1 Buy now
02 Feb 2016 officers Termination of appointment of director (Gordon Cameron) 1 Buy now
02 Feb 2016 officers Termination of appointment of director (Mark Carter) 1 Buy now
02 Feb 2016 officers Termination of appointment of director (Stephen Pleasance) 1 Buy now
02 Feb 2016 officers Termination of appointment of director (Roger Leonard Burdett) 1 Buy now
02 Feb 2016 officers Termination of appointment of director (Simon Robert Hemmings) 1 Buy now
02 Feb 2016 officers Appointment of secretary (Mr Stephen Christopher Lewinton) 2 Buy now
02 Nov 2015 annual-return Annual Return 9 Buy now
13 Oct 2015 accounts Annual Accounts 27 Buy now
19 Mar 2015 auditors Auditors Resignation Company 1 Buy now
05 Jan 2015 officers Appointment of director (Mr Simon Robert Hemmings) 2 Buy now
03 Nov 2014 annual-return Annual Return 8 Buy now
03 Nov 2014 officers Change of particulars for director (Jonathan Goldstein) 2 Buy now
28 Jul 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 May 2014 officers Appointment of director (Dr Mark Egerton) 3 Buy now
28 Apr 2014 officers Appointment of director (Jonathan Goldstein) 3 Buy now
11 Apr 2014 change-of-name Certificate Change Of Name Company 3 Buy now
13 Jan 2014 resolution Resolution 2 Buy now
13 Jan 2014 change-of-name Change Of Name Notice 2 Buy now
09 Jan 2014 officers Appointment of director (Stephen Lewinton) 3 Buy now
09 Jan 2014 officers Appointment of director (Mark Carter) 3 Buy now
09 Jan 2014 officers Appointment of director (Dr Stephen Pleasance) 3 Buy now
09 Jan 2014 capital Return of Allotment of shares 4 Buy now
09 Jan 2014 resolution Resolution 47 Buy now
06 Dec 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
06 Dec 2013 capital Statement of capital (Section 108) 5 Buy now
06 Dec 2013 insolvency Solvency statement dated 05/12/13 3 Buy now
06 Dec 2013 resolution Resolution 1 Buy now
06 Dec 2013 capital Notice of name or other designation of class of shares 2 Buy now
06 Dec 2013 resolution Resolution 1 Buy now
30 Oct 2013 incorporation Incorporation Company 22 Buy now