CompaniesInTheUK

COLONIS PHARMA LIMITED

Company number 05486832 ·

Active

133 filings

Date Filing
8 Jul 2026 Appointment of Alan Morris Knox as a director on 2026-07-08 · 2 pages View document
1 Jul 2026 Confirmation statement made on 2026-06-18 with no updates · 3 pages View document
18 Jun 2026 Termination of appointment of Nihad Hasagic as a director on 2026-04-30 · 1 page View document
17 Jun 2026 Appointment of Ms Stephanie Jane Brooksbank as a director on 2026-04-28 · 2 pages View document
11 Apr 2026 PARENT_ACC · 61 pages View document
11 Apr 2026 AGREEMENT2 · 1 page View document
11 Apr 2026 Audit exemption subsidiary accounts made up to 2025-06-30 · 22 pages View document
11 Apr 2026 GUARANTEE2 · 3 pages View document
4 Dec 2025 Registration of charge 054868320006, created on 2025-12-02 · 49 pages View document
25 Mar 2025 Audit exemption subsidiary accounts made up to 2024-06-30 · 22 pages View document
25 Mar 2025 PARENT_ACC · 64 pages View document
25 Mar 2025 GUARANTEE2 · 3 pages View document
25 Mar 2025 AGREEMENT2 · 1 page View document
27 Jun 2024 Confirmation statement made on 2024-06-18 with no updates · 3 pages View document
24 Jun 2024 Appointment of Mr Nihad Hasagic as a director on 2024-06-19 · 2 pages View document
16 May 2024 Appointment of Mr Richard Edward Adair as a secretary on 2024-04-30 · 2 pages View document
10 Apr 2024 Audit exemption subsidiary accounts made up to 2023-06-30 · 22 pages View document
10 Apr 2024 AGREEMENT2 · 1 page View document
10 Apr 2024 GUARANTEE2 · 3 pages View document
10 Apr 2024 PARENT_ACC · 65 pages View document
20 Jun 2023 Confirmation statement made on 2023-06-18 with no updates · 3 pages View document
5 May 2023 Audit exemption subsidiary accounts made up to 2022-06-30 · 22 pages View document
5 May 2023 AGREEMENT2 · 1 page View document
5 May 2023 GUARANTEE2 · 3 pages View document
5 May 2023 PARENT_ACC · 71 pages View document
6 Mar 2023 Appointment of Mr Richard John Paling as a director on 2023-03-06 · 2 pages View document
27 Feb 2023 Director's details changed for Ipatia Efraimidou on 2021-06-24 · 2 pages View document
1 Feb 2023 Termination of appointment of Amanda Miller as a secretary on 2023-01-16 · 1 page View document
9 Sep 2022 Registration of charge 054868320005, created on 2022-09-07 · 12 pages View document
1 Apr 2022 Audit exemption subsidiary accounts made up to 2021-06-30 · 22 pages View document
1 Apr 2022 AGREEMENT2 · 1 page View document
1 Apr 2022 GUARANTEE2 · 3 pages View document
1 Apr 2022 PARENT_ACC · 146 pages View document
3 Dec 2021 Notification of Clinigen Healthcare Limited as a person with significant control on 2021-06-25 · 2 pages View document
3 Dec 2021 Cessation of Quantum Pharmaceutical Limited as a person with significant control on 2021-06-25 · 1 page View document
2 Jul 2021 Termination of appointment of David Alan Sanson as a director on 2021-06-30 · 1 page View document
24 Jun 2021 Registered office address changed from Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA to 25 Bedford Square Bloomsbury London WC1B 3HW on 2021-06-24 · 1 page View document
18 Jun 2021 Confirmation statement made on 2021-06-18 with no updates · 3 pages View document
8 Jul 2020 FULL ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW TROUTON View document
25 Jun 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES View document
25 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / IPATIA EFRAMIDOU / 25/06/2020 View document
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES View document
20 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR LATHA PARVATANENI View document
3 Jan 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
15 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / IPATIA EMFRAMIDOU / 09/10/2018 View document
9 Oct 2018 DIRECTOR APPOINTED IPATIA EMFRAMIDOU View document
9 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMSON View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES View document
18 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR SCOTT DONALD View document
18 Apr 2018 DIRECTOR APPOINTED MR ANDREW GORDON TROUTON View document
12 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN FISHER View document
27 Nov 2017 CURREXT FROM 31/01/2018 TO 30/06/2018 View document
11 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054868320004 View document
2 Nov 2017 DIRECTOR APPOINTED MR GRAHAM RONALD THOMSON View document
2 Nov 2017 SECRETARY APPOINTED AMANDA MILLER View document
2 Nov 2017 ANNOTATION View document
2 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR GERARD MURRAY View document
2 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN View document
2 Nov 2017 APPOINTMENT TERMINATED, SECRETARY CRAIG SWINHOE View document
14 Sep 2017 DIRECTOR APPOINTED MRS JULIA CAROLINA VON SAMSON HIMMELSTJERNA View document
25 Jul 2017 FULL ACCOUNTS MADE UP TO 31/01/17 View document
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View document
2 Mar 2017 DIRECTOR APPOINTED MR BRIAN JAMES FISHER View document
2 Mar 2017 DIRECTOR APPOINTED MR DAVID ALAN SANSON View document
3 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR NICOLA MASSEY View document
27 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RIGG View document
27 Jan 2017 DIRECTOR APPOINTED MR GERARD THOMAS MURRAY View document
5 Jan 2017 DIRECTOR APPOINTED MR SCOTT ROBERT JOHN DONALD View document
18 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS ENGELEN View document
9 Nov 2016 FULL ACCOUNTS MADE UP TO 31/01/16 View document
30 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON RAYNOR View document
22 Jun 2016 Annual return made up to 21 June 2016 with full list of shareholders View document
21 Apr 2016 DIRECTOR APPOINTED DR LATHA PARVATANENI View document
9 Mar 2016 DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER RIGG View document
8 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN SUCH View document
22 Feb 2016 APPOINTMENT TERMINATED, SECRETARY SIMON RAYNOR View document
22 Feb 2016 SECRETARY APPOINTED MR CRAIG ROBERT SWINHOE View document
22 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW SCAIFE View document
10 Nov 2015 DIRECTOR APPOINTED MRS NICOLA JAYNE MASSEY View document
7 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054868320003 View document
27 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 054868320004 View document
16 Jul 2015 Annual return made up to 21 June 2015 with full list of shareholders View document
15 Jul 2015 FULL ACCOUNTS MADE UP TO 31/01/15 View document
30 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 054868320003 View document
25 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054868320002 View document
6 Jan 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM C/O MAK PRACTICE CHILTLEE MANOR HASLEMERE ROAD LIPHOOK HAMPSHIRE GU30 7AZ View document
5 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
22 Dec 2014 ADOPT ARTICLES 11/12/2014 View document
22 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 054868320002 View document
28 Aug 2014 FULL ACCOUNTS MADE UP TO 31/01/14 View document
10 Jul 2014 Annual return made up to 21 June 2014 with full list of shareholders View document
11 Apr 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM CHILTLEE MANOR, HASLEMERE ROAD LIPHOOK HANTS GU30 7AZ View document
10 Oct 2013 FULL ACCOUNTS MADE UP TO 31/01/13 View document
22 Jul 2013 Annual return made up to 21 June 2013 with full list of shareholders View document
19 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL RAYNOR / 22/06/2011 View document
4 Dec 2012 APPOINTMENT TERMINATED, SECRETARY STEPHEN MARTIN View document
4 Dec 2012 SECRETARY APPOINTED MR SIMON PAUL RAYNOR View document
15 Nov 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
29 Oct 2012 SECOND FILING FOR FORM SH01 View document
15 Oct 2012 19/09/12 STATEMENT OF CAPITAL GBP 2000 View document
15 Oct 2012 DIRECTOR APPOINTED MR ANDREW JOHN SCAIFE View document
14 Oct 2012 DIRECTOR APPOINTED MR MARTIN JOHN SUCH View document
27 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
26 Sep 2012 CURRSHO FROM 30/06/2013 TO 31/01/2013 View document
25 Sep 2012 ADOPT ARTICLES 19/09/2012 View document
20 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR MARGARET MARTIN View document
3 Sep 2012 SECOND FILING FOR FORM SH01 View document
24 Aug 2012 DIRECTOR APPOINTED MRS MARGARET ELIZABETH MARTIN View document
16 Jul 2012 Annual return made up to 21 June 2012 with full list of shareholders View document
16 Jun 2012 01/02/12 STATEMENT OF CAPITAL GBP 500 View document
3 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JEREMY MARTIN / 30/04/2012 View document
3 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JEREMY MARTIN / 30/04/2012 View document
22 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
2 Mar 2012 ADOPT ARTICLES 01/09/2011 View document
28 Feb 2012 01/09/11 STATEMENT OF CAPITAL GBP 150 View document
3 Feb 2012 COMPANY NAME CHANGED J M PHARMA LIMITED CERTIFICATE ISSUED ON 03/02/12 View document
23 Sep 2011 DIRECTOR APPOINTED THOMAS ENGELEN View document
15 Jul 2011 Annual return made up to 21 June 2011 with full list of shareholders View document
27 Jun 2011 DIRECTOR APPOINTED SIMON RAYNOR View document
30 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
3 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUGGLESTONE View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JEREMY MARTIN / 21/06/2010 View document
7 Jul 2010 Annual return made up to 21 June 2010 with full list of shareholders View document
30 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
2 Jul 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS View document
4 Apr 2009 30/06/08 TOTAL EXEMPTION FULL View document
21 Jul 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS View document
7 May 2008 30/06/07 TOTAL EXEMPTION FULL View document
6 Sep 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS View document
26 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
12 Jul 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS View document
21 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document