NEXTPHARMA TECHNOLOGIES HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Director's details changed for Mr Peter Arend William Burema on 2025-01-27 |
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 16/12/2316 December 2023 | Full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 23/12/2223 December 2022 | Full accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-02 with updates |
| 14/12/2114 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 14/12/2114 December 2021 | |
| 25/11/2125 November 2021 | |
| 25/11/2125 November 2021 | |
| 26/07/2126 July 2021 | Satisfaction of charge 046272900007 in full |
| 26/07/2126 July 2021 | Satisfaction of charge 1 in full |
| 26/07/2126 July 2021 | Satisfaction of charge 046272900006 in full |
| 26/07/2126 July 2021 | Satisfaction of charge 5 in full |
| 11/06/1911 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 11/01/1911 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAMUS PHILIP FITZPATRICK |
| 03/01/193 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/01/2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 02/08/182 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 08/01/188 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JONATHAN DODSWORTH / 01/02/2016 |
| 13/11/1713 November 2017 | 10/11/17 STATEMENT OF CAPITAL GBP 75252786.41 |
| 10/11/1710 November 2017 | SOLVENCY STATEMENT DATED 10/11/17 |
| 10/11/1710 November 2017 | STATEMENT BY DIRECTORS |
| 10/11/1710 November 2017 | 10/11/17 STATEMENT OF CAPITAL GBP 1.00 |
| 10/11/1710 November 2017 | REDUCE ISSUED CAPITAL 10/11/2017 |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/01/1627 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 27/01/1627 January 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM CONNAUGHT HOUSE, PORTSMOUTH ROAD SEND WOKING SURREY GU23 7JY |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046272900007 |
| 11/02/1511 February 2015 | ADOPT ARTICLES 26/01/2015 |
| 06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046272900006 |
| 04/02/154 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/01/156 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILBANK |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | SECOND FILING FOR FORM AP01 |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR PETER AREND WILLIAM BUREMA |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCK LATRILLE |
| 11/06/1411 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JOHNATHAN DODSWORTH / 11/06/2014 |
| 03/01/143 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 19/08/1319 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 10/09/1210 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/08/1229 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 20/12/1120 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED DR FRANCK BERNARD JEAN LATRILLE |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEDLAKE |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD MILBANK |
| 10/06/1110 June 2011 | SECOND FILING FOR FORM AP03 |
| 10/06/1110 June 2011 | SECOND FILING FOR FORM AP01 |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR RICHARD HENRY JOHN MILBANK |
| 08/04/118 April 2011 | SECRETARY APPOINTED MR ALAN JOHNATHAN DODSWORTH |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHNSON |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY WILSON |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JONES |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PADFIELD |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NEWTON AGUIAR |
| 24/02/1124 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/02/1124 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/02/1123 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/01/1131 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 21/12/1021 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 10/03/1010 March 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED NEWTON XAVIER AGUIAR |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT CAWTHORN |
| 19/03/0919 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED BARRY WOODROW WILSON |
| 12/08/0812 August 2008 | ADOPT ARTICLES 22/02/2007 |
| 06/08/086 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR THOMPSON DEAN |
| 21/01/0821 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/0715 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/0715 March 2007 | NC INC ALREADY ADJUSTED 22/02/07 |
| 15/03/0715 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0715 March 2007 | £ NC 300000/500000 22/02 |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | RETURN MADE UP TO 02/01/07; CHANGE OF MEMBERS |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 06/05/066 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 2ND FLOOR AMES HOUSE 6 DUKE OF YORK STREET LONDON SW1Y 6LA |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | NEW SECRETARY APPOINTED |
| 17/08/0517 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/059 August 2005 | SECRETARY RESIGNED |
| 24/07/0524 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0316 June 2003 | S-DIV 04/06/03 |
| 16/06/0316 June 2003 | SHARE SUBDIVIDED 04/06/03 |
| 16/06/0316 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/0316 June 2003 | NC INC ALREADY ADJUSTED 04/06/03 |
| 16/06/0316 June 2003 | £ NC 1000/300000 04/06 |
| 14/06/0314 June 2003 | REGISTERED OFFICE CHANGED ON 14/06/03 FROM: 35 VINE STREET LONDON EC3N 2AA |
| 14/06/0314 June 2003 | NEW SECRETARY APPOINTED |
| 14/06/0314 June 2003 | NEW DIRECTOR APPOINTED |
| 14/06/0314 June 2003 | SECRETARY RESIGNED |
| 14/06/0314 June 2003 | DIRECTOR RESIGNED |
| 14/06/0314 June 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 02/01/032 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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