CHEMIDEX GENERICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 10/04/2510 April 2025 | Registration of charge 038124670003, created on 2025-03-31 |
| 02/04/252 April 2025 | Accounts for a small company made up to 2024-06-30 |
| 11/12/2411 December 2024 | Satisfaction of charge 038124670002 in full |
| 11/12/2411 December 2024 | Satisfaction of charge 038124670001 in full |
| 28/10/2428 October 2024 | Registered office address changed from Chemidex House Unit 7, Egham Business Village Crabtree Road, Egham Surrey TW20 8RB to 8a Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN on 2024-10-28 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 27/03/2427 March 2024 | Full accounts made up to 2023-06-30 |
| 05/03/245 March 2024 | Cessation of Cortex 3 Guernsey Limited as a person with significant control on 2019-12-16 |
| 23/02/2423 February 2024 | Second filing for the notification of Guy Semmens as a person with significant control |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 18/07/2318 July 2023 | Termination of appointment of Steen Vangsgaard as a director on 2023-06-30 |
| 18/07/2318 July 2023 | Appointment of Mrs Emma Jane Johnson as a director on 2023-07-01 |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 24/02/2324 February 2023 | Full accounts made up to 2022-06-30 |
| 01/12/221 December 2022 | Registration of charge 038124670002, created on 2022-11-30 |
| 10/05/2210 May 2022 | Appointment of Mr Andrew Michael Webb as a director on 2022-05-01 |
| 10/05/2210 May 2022 | Termination of appointment of Ingvild Liborg as a director on 2022-04-30 |
| 04/05/224 May 2022 | Full accounts made up to 2021-06-30 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 30/06/2130 June 2021 | Appointment of Mr Steen Vangsgaard as a director on 2021-06-22 |
| 23/06/2123 June 2021 | Termination of appointment of Nikesh Engineer as a director on 2021-06-22 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED MR BENJAMIN MATTHEW ASH |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED INGVILD LIBORG |
| 02/03/202 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 27/12/1927 December 2019 | ALTER ARTICLES 16/12/2019 |
| 19/12/1919 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORTEX 3 GUERNSEY LIMITED |
| 19/12/1919 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY SEMMENS |
| 19/12/1919 December 2019 | Notification of Guy Semmens as a person with significant control on 2019-12-16 |
| 19/12/1919 December 2019 | CESSATION OF NAVINCHANDRA JAMNADAS ENGINEER AS A PSC |
| 19/12/1919 December 2019 | CESSATION OF VARSHA NAVINCHANDAS ENGINEER AS A PSC |
| 17/12/1917 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038124670001 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 05/04/195 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 12/03/1812 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 03/04/173 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 06/04/166 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 27/07/1527 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 27/07/1527 July 2015 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM CHEMIDEX HOUSE UNIT 7 EGHAM BUSINESS VILLAGE CRABTREE ROAD EGHAM SURREY TW20 8RB |
| 18/03/1518 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, SECRETARY MISHA ENGINEER |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MISHA ENGINEER |
| 06/08/146 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/09/1310 September 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 22/04/1322 April 2013 | CURRSHO FROM 31/07/2013 TO 30/06/2013 |
| 11/04/1311 April 2013 | ALTER ARTICLES 27/03/2013 |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, SECRETARY NAVINCHANDRA ENGINEER |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR VARSHA ENGINEER |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NAVINCHANDRA ENGINEER |
| 27/03/1327 March 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 100 |
| 27/03/1327 March 2013 | SECRETARY APPOINTED MS MISHA ENGINEER |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED DR MISHA ENGINEER |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR NIKESH ENGINEER |
| 11/10/1211 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 17/08/1217 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 28/11/1128 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 12/09/1112 September 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 11/11/1011 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 29/07/1029 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 21/04/1021 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 07/08/097 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 23/07/08; NO CHANGE OF MEMBERS |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS |
| 05/10/065 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 27/07/0227 July 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 28/12/0028 December 2000 | COMPANY NAME CHANGED PI PHARMA LIMITED CERTIFICATE ISSUED ON 29/12/00 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | SECRETARY RESIGNED |
| 28/07/9928 July 1999 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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