LANTHEUS MI UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 21/05/2521 May 2025 | Appointment of Brian Markison as a director on 2024-03-01 |
| 21/05/2521 May 2025 | Termination of appointment of Mary Anne Heino as a director on 2024-03-01 |
| 21/05/2521 May 2025 | Change of details for Lantheus Holdings, Inc as a person with significant control on 2025-04-24 |
| 05/01/255 January 2025 | Full accounts made up to 2023-12-31 |
| 20/07/2420 July 2024 | Compulsory strike-off action has been discontinued |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 04/01/244 January 2024 | Full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Compulsory strike-off action has been discontinued |
| 12/07/2312 July 2023 | Compulsory strike-off action has been discontinued |
| 11/07/2311 July 2023 | Director's details changed for Ms Mary Anne Heino on 2023-04-24 |
| 11/07/2311 July 2023 | Director's details changed for Mr Robert J. Marshall Jr. on 2023-04-24 |
| 11/07/2311 July 2023 | First Gazette notice for compulsory strike-off |
| 11/07/2311 July 2023 | First Gazette notice for compulsory strike-off |
| 11/07/2311 July 2023 | Secretary's details changed for Mr. Daniel Niedzwiecki on 2023-04-24 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 29/07/2129 July 2021 | Termination of appointment of Michael Philip Duffy as a director on 2021-06-04 |
| 14/07/2014 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 10/09/1910 September 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 61 ROEHAMPTON LANE PUTNEY LONDON GREATER LONDON SW15 5NE |
| 22/08/1922 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | SECRETARY APPOINTED MR. DANIEL NIEDZWIECKI |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DUFFY |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JACK CROWLEY |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED ROBERT J. MARSHALL JR. |
| 21/08/1821 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR JACK CROWLEY |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR HESTER LARKIN |
| 13/06/1613 June 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MS MARY ANNE HEINO |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BAILEY |
| 19/05/1619 May 2016 | AUDITOR'S RESIGNATION |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 28/11/1328 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED JEFFREY A BAILEY |
| 29/04/1329 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD KIEPERT JR |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP DUFFY / 24/04/2010 |
| 07/05/107 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROBERT KIEPERT JR / 24/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HESTER DENISE LARKIN / 24/04/2010 |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PHILIP DUFFY / 24/04/2010 |
| 09/12/099 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM ONE SOUTH PLACE LONDON EC2M 2WG |
| 18/05/0918 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED HESTER DENISE LARKIN |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED SECRETARY WG&M SECRETARIES LIMITED |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR WG&M NOMINEES LIMITED |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED DONALD ROBERT KIEPERT JR |
| 29/05/0829 May 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL PHILIP DUFFY |
| 13/05/0813 May 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 01/05/081 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/0829 April 2008 | COMPANY NAME CHANGED LANTHEUS UK LIMITED CERTIFICATE ISSUED ON 29/04/08 |
| 24/04/0824 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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