PHARMA MEDICO UK LIMITED

Company Documents

DateDescription
24/07/2524 July 2025 NewAccounts for a small company made up to 2024-12-31

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03/02/253 February 2025 Withdrawal of a person with significant control statement on 2025-02-03

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03/02/253 February 2025 Notification of Morten Christensen as a person with significant control on 2024-11-22

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27/12/2427 December 2024 Confirmation statement made on 2024-12-22 with no updates

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31/07/2431 July 2024 Accounts for a small company made up to 2023-12-31

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08/04/248 April 2024 Director's details changed for Mr Geoffrey Stuart Cleall-Harding on 2024-04-04

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22/12/2322 December 2023 Confirmation statement made on 2023-12-22 with updates

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06/10/236 October 2023 Accounts for a small company made up to 2022-12-31

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05/01/235 January 2023 Accounts for a small company made up to 2021-12-31

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28/12/2228 December 2022 Confirmation statement made on 2022-12-22 with updates

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26/01/2226 January 2022 Accounts for a small company made up to 2020-12-31

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23/12/2123 December 2021 Confirmation statement made on 2021-12-22 with updates

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29/07/1929 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES

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12/07/1812 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES

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06/11/176 November 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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11/09/1711 September 2017 REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS

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16/08/1716 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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06/10/166 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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24/12/1524 December 2015 Annual return made up to 22 December 2015 with full list of shareholders

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08/10/158 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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22/12/1422 December 2014 Annual return made up to 22 December 2014 with full list of shareholders

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09/10/149 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual return made up to 22 December 2013 with full list of shareholders

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03/10/133 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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08/01/138 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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03/10/123 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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23/12/1123 December 2011 Annual return made up to 22 December 2011 with full list of shareholders

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26/09/1126 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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10/01/1110 January 2011 Annual return made up to 22 December 2010 with full list of shareholders

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04/10/104 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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19/01/1019 January 2010 Annual return made up to 22 December 2009 with full list of shareholders

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28/10/0928 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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07/08/097 August 2009 SECRETARY APPOINTED JORDAN COSEC LIMITED

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07/08/097 August 2009 APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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06/01/096 January 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/03/081 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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29/01/0829 January 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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09/10/069 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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10/04/0610 April 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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26/10/0526 October 2005 S386 DISP APP AUDS 27/05/05

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26/10/0526 October 2005 S366A DISP HOLDING AGM 27/05/05

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26/10/0526 October 2005 NEW SECRETARY APPOINTED

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26/10/0526 October 2005 SECRETARY RESIGNED

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16/06/0516 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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21/04/0521 April 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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04/10/044 October 2004 ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03

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17/08/0417 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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08/06/048 June 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 DIRECTOR RESIGNED

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08/01/038 January 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS

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08/01/038 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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22/12/0222 December 2002 NEW DIRECTOR APPOINTED

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05/04/025 April 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS

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05/04/025 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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09/03/019 March 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01

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12/01/0012 January 2000 NEW DIRECTOR APPOINTED

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12/01/0012 January 2000 SECRETARY RESIGNED

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12/01/0012 January 2000 NEW SECRETARY APPOINTED

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12/01/0012 January 2000 NEW DIRECTOR APPOINTED

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12/01/0012 January 2000 DIRECTOR RESIGNED

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22/12/9922 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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