DRUGDEV LIMITED

Company number 06026452 ·

Active

75 filings

Date Filing
18 Apr 2026 Accounts for a dormant company made up to 2025-12-31 · 10 pages View document
23 Dec 2025 Confirmation statement made on 2025-12-12 with no updates · 3 pages View document
14 Apr 2025 Accounts for a dormant company made up to 2024-12-31 · 10 pages View document
18 Dec 2024 Confirmation statement made on 2024-12-12 with no updates · 3 pages View document
21 May 2024 Accounts for a dormant company made up to 2023-12-31 · 10 pages View document
18 Dec 2023 Confirmation statement made on 2023-12-12 with no updates · 3 pages View document
25 Sep 2023 Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF · 1 page View document
22 Sep 2023 Termination of appointment of Halco Secretaries Limited as a secretary on 2023-06-20 · 1 page View document
22 Sep 2023 Appointment of Jtc (Uk) Limited as a secretary on 2023-06-20 · 2 pages View document
20 Jul 2023 Director's details changed for Mr Imran Mecci on 2021-02-18 · 2 pages View document
13 May 2023 Accounts for a dormant company made up to 2022-12-31 · 10 pages View document
28 Dec 2022 Confirmation statement made on 2022-12-12 with no updates · 3 pages View document
10 Jan 2022 Confirmation statement made on 2021-12-12 with no updates · 3 pages View document
19 Dec 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC View document
18 Dec 2019 CORPORATE SECRETARY APPOINTED HALCO SECRETARIES LIMITED View document
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES View document
18 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IQVIA LTD. View document
18 Dec 2019 CESSATION OF DRUGDEV INC AS A PSC View document
18 Dec 2019 SAIL ADDRESS CREATED View document
3 Dec 2019 29/11/19 STATEMENT OF CAPITAL GBP 101 View document
11 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
14 May 2019 DIRECTOR APPOINTED MR IMRAN MECCI View document
14 May 2019 REGISTERED OFFICE CHANGED ON 14/05/2019 FROM 500 BROOK DRIVE GREEN PARK READING BERKSHIRE RG2 6UU UNITED KINGDOM View document
14 May 2019 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACDONALD View document
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View document
22 Nov 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
19 Apr 2018 DIRECTOR APPOINTED MR ALASDAIR MACDONALD View document
18 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES ERLINGER III View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES View document
4 Oct 2017 SECOND FILING OF AP01 FOR JAMES HERMAN ERLINGER III View document
4 Oct 2017 SECOND FILING OF TM01 FOR SEBASTIEN JANTET View document
4 Oct 2017 SECOND FILING OF TM02 FOR HAGGARDS & CO. LIMITED View document
4 Oct 2017 SECOND FILING OF TM01 FOR MELISSA EASY View document
18 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
7 Jul 2017 DIRECTOR APPOINTED MR JAMES HERMAN ERLINGER III View document
6 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN JANTET View document
6 Jul 2017 REGISTERED OFFICE CHANGED ON 06/07/2017 FROM C/O HAGGARDS CROWTHER HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ View document
6 Jul 2017 APPOINTMENT TERMINATED, SECRETARY HAGGARDS & CO. LIMITED View document
6 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR MELISSA EASY View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
14 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
1 Mar 2016 Annual return made up to 12 December 2015 with full list of shareholders View document
10 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE EASY / 05/02/2016 View document
14 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
16 Dec 2014 Annual return made up to 12 December 2014 with full list of shareholders View document
16 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
10 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR SAIYED MAHMOOD View document
4 Feb 2014 DIRECTOR APPOINTED MR. SEBASTIEN GUILLAUME BERNARD JANTET View document
22 Jan 2014 Annual return made up to 12 December 2013 with full list of shareholders View document
23 Oct 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM THIRD FLOOR, 102-104 SHEEN ROAD RICHMOND SURREY TW9 1UF View document
23 Oct 2013 CORPORATE SECRETARY APPOINTED HAGGARDS & CO. LIMITED View document
25 Sep 2013 APPOINTMENT TERMINATED, SECRETARY STUART CARPENTER View document
20 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 · 4 pages View document
8 Jan 2013 Annual return made up to 12 December 2012 with full list of shareholders · 6 pages View document
2 Jan 2013 DIRECTOR APPOINTED MR SAIYED IBRAHEEM MAHMOOD View document
2 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARE View document
2 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR MELANIE BENNETT View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
15 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 May 2012 COMPANY NAME CHANGED BINTO LIMITED CERTIFICATE ISSUED ON 18/05/12 View document
16 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / MR STUART DAVID CARPENTER / 12/12/2011 View document
16 Feb 2012 Annual return made up to 12 December 2011 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Jan 2011 Annual return made up to 12 December 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MELANIE CECILIA BENNETT / 01/10/2009 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE EASY / 01/10/2009 View document
11 Jan 2010 Annual return made up to 12 December 2009 with full list of shareholders View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DOUGLAS HARE / 01/10/2009 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 Jan 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
7 Jan 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
25 Mar 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
13 Feb 2008 REGISTERED OFFICE CHANGED ON 13/02/08 FROM: SECOND FLOOR, GREYHOUND HOUSE 23-24 GEORGE STREET RICHMOND SURREY TW9 1HY View document
12 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document