EUROMEDIC UNITED KINGDOM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Compulsory strike-off action has been discontinued |
| 12/03/2512 March 2025 | Registered office address changed from C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD United Kingdom to 17 Fitzhardinge Street London W1H 6EQ on 2025-03-12 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/10/2429 October 2024 | Registered office address changed from C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 2024-10-29 |
| 13/08/2413 August 2024 | Micro company accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Micro company accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Cessation of Ernesto Silvio Maurizio Bertarelli as a person with significant control on 2022-07-22 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-17 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/02/2215 February 2022 | Termination of appointment of Brian Mcdermott as a secretary on 2022-02-15 |
| 15/02/2215 February 2022 | Appointment of Mr John Paul O'brien as a director on 2022-02-15 |
| 15/02/2215 February 2022 | Appointment of Mr John Paul O'brien as a secretary on 2022-02-15 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/10/2128 October 2021 | Micro company accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-04-17 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 23/04/1923 April 2019 | PSC'S CHANGE OF PARTICULARS / MR ERNESTO BERTARELLI / 11/04/2019 |
| 19/12/1819 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 14/07/1814 July 2018 | DISS40 (DISS40(SOAD)) |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM FINN |
| 13/07/1813 July 2018 | SECRETARY APPOINTED MS YVONNE HANRAHAN |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR BARRY DOWNES |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MS YVONNE HANRAHAN |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEAHY |
| 10/07/1810 July 2018 | FIRST GAZETTE |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE KELLY |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR TOM FINN |
| 29/11/1629 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 13/01/1513 January 2015 | ARTICLES OF ASSOCIATION |
| 13/01/1513 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/157 January 2015 | SECOND FILING WITH MUD 17/04/14 FOR FORM AR01 |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MS GERALDINE KELLY |
| 04/11/144 November 2014 | 01/01/14 STATEMENT OF CAPITAL GBP 5660406.75 |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR COLM DAVITT |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, SECRETARY COLM DAVITT |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR MICHAEL LEAHY |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL CRAMER |
| 29/05/1229 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR CARL CRAMER |
| 04/07/114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MR COLM DAVITT |
| 12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM, 99 MILTON PARK, ABINGDON, OXON, OX14 4RY |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOBSON |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, SECRETARY LISA HUDSON |
| 12/04/1012 April 2010 | SECRETARY APPOINTED MR COLM DAVITT |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PRIEL |
| 05/02/105 February 2010 | SECRETARY APPOINTED LISA HUDSON |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM, 33 CAVENDISH SQUARE, LONDON, W1G 0PW |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BREACH |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | DIRECTOR APPOINTED PAUL HOBSON |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH EVANS |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM, GREYFRIARS COURT PARADISE SQUARE, OXFORD, OXFORDSHIRE, OX10 6RY |
| 04/02/094 February 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 |
| 08/07/088 July 2008 | ADOPT ARTICLES 23/05/2008 |
| 10/06/0810 June 2008 | S-DIV |
| 10/06/0810 June 2008 | SECRETARY APPOINTED STEPHEN DERRICK BREACH |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED JOSEPH PRIEL |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM, 10 UPPER BANK STREET, LONDON, E14 5JJ |
| 10/06/0810 June 2008 | ADOPT ARTICLES 28/05/2008 |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 10/06/0810 June 2008 | NC INC ALREADY ADJUSTED 28/05/08 |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED DR KEITH MARTIN EVANS |
| 04/06/084 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/0823 May 2008 | COMPANY NAME CHANGED DEREHAMBAY LIMITED CERTIFICATE ISSUED ON 23/05/08 |
| 17/04/0817 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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