PARAPHARM DEVELOPMENT LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Accounts for a small company made up to 2024-12-31

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24/01/2524 January 2025 Confirmation statement made on 2025-01-12 with updates

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13/01/2513 January 2025 Statement of capital on 2025-01-13

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13/01/2513 January 2025

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13/01/2513 January 2025

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13/01/2513 January 2025 Resolutions

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/07/2423 July 2024 Cessation of Frederik Dag Arfst Paulsen as a person with significant control on 2024-07-12

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23/07/2423 July 2024 Notification of Nordic Pharma Limited as a person with significant control on 2024-07-12

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13/05/2413 May 2024 Accounts for a small company made up to 2023-12-31

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12/01/2412 January 2024 Confirmation statement made on 2024-01-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/07/233 July 2023 Accounts for a small company made up to 2022-12-31

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02/02/232 February 2023 Confirmation statement made on 2023-01-12 with no updates

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17/05/2217 May 2022 Accounts for a small company made up to 2021-12-31

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12/01/2212 January 2022 Confirmation statement made on 2022-01-12 with no updates

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17/08/2017 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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02/04/202 April 2020 APPOINTMENT TERMINATED, DIRECTOR HANS SCHRAM

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02/04/202 April 2020 APPOINTMENT TERMINATED, SECRETARY BENEDICT STEPHENS

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02/04/202 April 2020 DIRECTOR APPOINTED MR GRAHAM JAMES CLARK

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02/04/202 April 2020 SECRETARY APPOINTED MR GRAHAM CLARK

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02/04/202 April 2020 APPOINTMENT TERMINATED, DIRECTOR SEAN DAVIS

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02/04/202 April 2020 APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOBBS

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES

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06/12/196 December 2019 DIRECTOR APPOINTED DR HANS SCHRAM

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18/06/1918 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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25/01/1925 January 2019 30/11/18 STATEMENT OF CAPITAL GBP 3050000

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES

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21/11/1821 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERIK DAG ARFST PAULSEN

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21/11/1821 November 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/11/2018

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30/07/1830 July 2018 NOTIFICATION OF PSC STATEMENT ON 30/07/2018

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30/07/1830 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/07/2018

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13/04/1813 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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09/11/179 November 2017 APPOINTMENT TERMINATED, SECRETARY RITA TALLA

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09/11/179 November 2017 SECRETARY APPOINTED MR BENEDICT STEPHENS

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23/06/1723 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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16/09/1616 September 2016 CURRSHO FROM 31/01/2017 TO 31/12/2016

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29/03/1629 March 2016 DIRECTOR APPOINTED MR SEAN ANTHONY DAVIS

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13/01/1613 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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