EXECUPHARM UK LIMITED
Company number 08010260 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 Feb 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 21 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 21 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Nov 2023 | Application to strike the company off the register · 3 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-14 with updates · 4 pages | View document |
| 9 Mar 2023 | Secretary's details changed for Michael Francis Crowley Iii on 2023-03-03 · 1 page | View document |
| 9 Mar 2023 | Director's details changed for Michael Francis Crowley Iii on 2023-03-09 · 2 pages | View document |
| 10 Jan 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 10 Jan 2023 | Cessation of Parexel International Corporation Ltd. as a person with significant control on 2023-01-01 · 1 page | View document |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 26 pages | View document |
| 4 Jan 2022 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 10 Aug 2020 | CURREXT FROM 30/06/2020 TO 31/12/2020 | View document |
| 4 Aug 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES | View document |
| 2 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL PORRECCA | View document |
| 2 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS CROWLEY III / 02/08/2019 | View document |
| 2 Aug 2019 | DIRECTOR APPOINTED MR DAVID CLAUDE GRANESE | View document |
| 2 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FRANCIS CROWLEY III / 02/08/2019 | View document |
| 13 May 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 15 Apr 2019 | DIRECTOR APPOINTED MR SAMUEL STEPHEN PORRECCA | View document |
| 15 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACDONALD | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 30 Aug 2018 | PSC'S CHANGE OF PARTICULARS / WEST STREET INTERMEDIATE HOLDINGS LIMITED / 24/04/2018 | View document |
| 19 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 27 Mar 2018 | DIRECTOR APPOINTED DUNCAN JAMIE MACDONALD | View document |
| 26 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEF VON RICKENBACH | View document |
| 23 Feb 2018 | SECOND FILING OF PSC02 FOR WEST STREET INTERMEDIATE HOLDINGS LIMITED | View document |
| 6 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAREXEL INTERNATIONAL CORPORATION | View document |
| 6 Feb 2018 | CESSATION OF PAREXEL INTERNATIONAL CORPORATION AS A PSC | View document |
| 9 Jan 2018 | CESSATION OF EXECUPHARM INTERNATIONAL LLC AS A PSC | View document |
| 18 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEST STREET INTERMEDIATE HOLDINGS LIMITED | View document |
| 14 Nov 2017 | DIRECTOR APPOINTED MICHAEL FRANCIS CROWLEY III | View document |
| 13 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS BATT | View document |
| 13 Nov 2017 | SECRETARY APPOINTED MICHAEL FRANCIS CROWLEY III | View document |
| 13 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BATT | View document |
| 25 Apr 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 | View document |
| 13 Apr 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM FORUM HOUSE STIRLING ROAD CHICHESTER WEST SUSSEX PO19 7DN | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 3 Feb 2017 | DIRECTOR APPOINTED JOSEF HIERONYMUS VON RICKENBACH | View document |
| 3 Feb 2017 | DIRECTOR APPOINTED MR DOUGLAS ALEXANDER BATT | View document |
| 2 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PORRECCA | View document |
| 2 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT LARSON | View document |
| 2 Feb 2017 | SECRETARY APPOINTED DOUGLAS ALEXANDER BATT | View document |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Apr 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Apr 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 16 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Apr 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Apr 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 11 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Jan 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 15 Jun 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD ENGLAND | View document |
| 28 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |