RECIPHARM HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Registered office address changed from Recipharm Hc Ltd London Road Holmes Chapel Cheshire CW4 8BE United Kingdom to Pure Offices, Suite 71 Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 2024-10-30 |
| 12/08/2412 August 2024 | Full accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 09/04/249 April 2024 | Satisfaction of charge 081749110004 in full |
| 09/04/249 April 2024 | Appointment of Emmanuel Grand as a director on 2024-04-01 |
| 09/04/249 April 2024 | Termination of appointment of Christopher Anthony Hirst as a director on 2024-04-01 |
| 09/04/249 April 2024 | Appointment of Jackie Griffiths as a director on 2024-04-01 |
| 09/04/249 April 2024 | Appointment of Guenaelle Holloway as a director on 2024-04-01 |
| 09/04/249 April 2024 | Termination of appointment of Oren Klug as a director on 2024-04-01 |
| 03/04/243 April 2024 | Satisfaction of charge 081749110004 in part |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 28/04/2328 April 2023 | Cessation of Recipharm Ab (Publ) as a person with significant control on 2022-06-22 |
| 28/04/2328 April 2023 | Notification of Eqt Ab (Publ) as a person with significant control on 2021-02-15 |
| 02/02/232 February 2023 | Appointment of Andrew Robert Anthony Dawson as a director on 2023-02-01 |
| 02/02/232 February 2023 | Termination of appointment of Lisa Lodge as a director on 2023-02-01 |
| 19/12/2219 December 2022 | Termination of appointment of Daniela Sylvia Beate Roxin as a director on 2022-11-01 |
| 16/12/2216 December 2022 | Appointment of Mr Christopher Hirst as a director on 2022-11-01 |
| 28/11/2228 November 2022 | Full accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Appointment of Lisa Lodge as a director on 2022-05-06 |
| 22/04/2222 April 2022 | Full accounts made up to 2020-12-31 |
| 03/11/213 November 2021 | Registration of charge 081749110004, created on 2021-10-28 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 07/05/207 May 2020 | ARTICLES OF ASSOCIATION |
| 07/05/207 May 2020 | ADOPT ARTICLES 23/04/2020 |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM BARDSLEY VALE MILLS OLDHAM ROAD ASHTON-UNDER-LYNE LANCASHIRE OL7 9RR |
| 13/12/1913 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 11/12/1811 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/11/1820 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081749110003 |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 11/05/1811 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/05/185 May 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 13222377 |
| 29/01/1829 January 2018 | PSC'S CHANGE OF PARTICULARS / MR THOMAS BENGT ELDERED / 06/04/2016 |
| 29/01/1829 January 2018 | PSC'S CHANGE OF PARTICULARS / MR LARS RICKARD BACKSELL / 06/04/2016 |
| 29/01/1829 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARS RICKARD BACKSELL |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROYSTON QUICK / 08/11/2017 |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/08/1526 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 07/07/157 July 2015 | 24/06/15 STATEMENT OF CAPITAL GBP 5500000 |
| 07/07/157 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/1419 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/08/1315 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 14/11/1214 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/11/1212 November 2012 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 12/11/1212 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/11/1212 November 2012 | 28/09/12 STATEMENT OF CAPITAL GBP 1000000 |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED THOMAS BENGT ELDERED |
| 12/11/1212 November 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM HOLLINS CHAMBERS 64A BRIDGE STREET MANCHESTER M3 3BA UNITED KINGDOM |
| 08/11/128 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/10/1231 October 2012 | COMPANY NAME CHANGED TP COMPANY 1 LIMITED CERTIFICATE ISSUED ON 31/10/12 |
| 31/10/1231 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED MARK ROYSTON QUICK |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 10/08/1210 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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