DISCOVERY PHARMACEUTICALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 04/10/224 October 2022 | Application to strike the company off the register |
| 24/12/2124 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 29/01/1929 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 10/09/1810 September 2018 | SAIL ADDRESS CHANGED FROM: 11 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ ENGLAND |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM THE OLD VICARAGE MARKET PLACE, CASTLE DONINGTON DERBY DERBYSHIRE DE74 2JB |
| 09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 30/08/1630 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 30/08/1630 August 2016 | SAIL ADDRESS CHANGED FROM: HAYDN HOUSE TRENT LANE SOUTH CLIFTON NEWARK NOTTINGHAMSHIRE NG23 7AE ENGLAND |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR TERRY GRIGG |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TERRY GRIGG |
| 08/06/168 June 2016 | PREVSHO FROM 31/07/2016 TO 31/12/2015 |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, SECRETARY PETER BALLARD |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR TERRY GRIGG |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BALLARD |
| 27/01/1627 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/01/1627 January 2016 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 27/01/1627 January 2016 | COMPANY NAME CHANGED WHATDRUG LTD CERTIFICATE ISSUED ON 27/01/16 |
| 18/12/1518 December 2015 | ADOPT ARTICLES 30/11/2015 |
| 15/12/1515 December 2015 | SUB DIVIDED 27/11/2015 |
| 15/12/1515 December 2015 | SUB DIVISION 27/11/2015 |
| 15/12/1515 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/1515 December 2015 | SUB-DIVISION 27/11/15 |
| 15/12/1515 December 2015 | 27/11/15 STATEMENT OF CAPITAL GBP 1000.300 |
| 09/12/159 December 2015 | SECRETARY APPOINTED MR PETER BALLARD |
| 09/12/159 December 2015 | DIRECTOR APPOINTED DR PETER BALLARD |
| 09/12/159 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/12/159 December 2015 | CHANGE OF NAME 30/11/2015 |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TYSZKA |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR ANASTASIS KONSTANTINOU |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY KEMP |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEMPSON |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, SECRETARY SUZANNE HOGG |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TAYLOR |
| 02/12/152 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 03/08/153 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 04/03/154 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 14/08/1414 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 23/12/1323 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 29/07/1329 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 30/01/1330 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 30/07/1230 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT TAYLOR / 21/07/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALAN KEMP / 21/07/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TYSZKA / 21/07/2012 |
| 27/03/1227 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 01/08/111 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 01/08/111 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 01/08/111 August 2011 | SAIL ADDRESS CREATED |
| 06/01/116 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TYSZKA / 21/07/2010 |
| 27/07/1027 July 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT TAYLOR / 21/07/2010 |
| 01/12/091 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 07/08/097 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/07/0829 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/12/0729 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS |
| 19/02/0719 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 10/10/0610 October 2006 | AUDITOR'S RESIGNATION |
| 22/08/0622 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 05/04/065 April 2006 | SECRETARY RESIGNED |
| 05/04/065 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/065 April 2006 | NEW SECRETARY APPOINTED |
| 13/03/0613 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0513 October 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/03/051 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | NEW SECRETARY APPOINTED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | SECRETARY RESIGNED |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/019 November 2001 | SECRETARY RESIGNED |
| 11/09/0111 September 2001 | NEW SECRETARY APPOINTED |
| 20/07/0120 July 2001 | NEW SECRETARY APPOINTED |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: 11 EARLSTREES COURT EARLSTREES ROAD CORBY NORTHAMPTONSHIRE NN17 4AX |
| 29/01/0129 January 2001 | COMPANY NAME CHANGED WHATDRUG.COM LIMITED CERTIFICATE ISSUED ON 29/01/01 |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: MILTON HEATH HOUSE WESTCOTT ROAD DORKING SURREY RH4 3NB |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | SECRETARY RESIGNED |
| 21/09/0021 September 2000 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | NEW SECRETARY APPOINTED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | SECRETARY RESIGNED |
| 21/07/0021 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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