IDEAPHARMA LTD
Company number 04121191 · Monitor this company
179 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-21 with no updates · 3 pages | View document |
| 9 Jun 2026 | Director's details changed for Anna Ellingboe on 2026-05-19 · 2 pages | View document |
| 22 Apr 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 21 Apr 2026 | Cessation of Erik Nordhoy as a person with significant control on 2026-03-24 · 1 page | View document |
| 10 Dec 2025 | Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to 55-56 Russell Square London WC1B 4HP on 2025-12-10 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 15 pages | View document |
| 24 Mar 2025 | Notification of Erik Nordhoy as a person with significant control on 2024-12-31 · 2 pages | View document |
| 24 Mar 2025 | Withdrawal of a person with significant control statement on 2025-03-24 · 2 pages | View document |
| 13 Feb 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Feb 2025 | Statement of capital following an allotment of shares on 2024-11-12 · 4 pages | View document |
| 13 Feb 2025 | Change of share class name or designation · 2 pages | View document |
| 24 Jan 2025 | Appointment of Anna Ellingboe as a director on 2025-01-24 · 2 pages | View document |
| 24 Jan 2025 | Termination of appointment of Eugene Krichevsky as a director on 2025-01-24 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Second filing of the annual return made up to 2016-04-05 · 22 pages | View document |
| 3 Dec 2024 | Second filing of the annual return made up to 2014-04-05 · 22 pages | View document |
| 3 Dec 2024 | Second filing of the annual return made up to 2009-12-07 · 22 pages | View document |
| 3 Dec 2024 | Second filing of the annual return made up to 2012-04-05 · 22 pages | View document |
| 3 Dec 2024 | Second filing of the annual return made up to 2013-04-05 · 22 pages | View document |
| 3 Dec 2024 | Second filing of the annual return made up to 2015-04-05 · 22 pages | View document |
| 3 Dec 2024 | Second filing of the annual return made up to 2010-04-05 · 22 pages | View document |
| 3 Dec 2024 | Second filing of the annual return made up to 2011-04-05 · 22 pages | View document |
| 25 Nov 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 23 Nov 2024 | Resolutions · 1 page | View document |
| 23 Nov 2024 | Resolutions · 1 page | View document |
| 23 Nov 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 14 Nov 2024 | Cessation of Michael Rea as a person with significant control on 2024-11-12 · 1 page | View document |
| 14 Nov 2024 | Termination of appointment of Clare Holly Rea as a director on 2024-11-12 · 1 page | View document |
| 14 Nov 2024 | Registered office address changed from 55 - 56 Russell Square Holborn London WC1B 4HP England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 2024-11-14 · 1 page | View document |
| 14 Nov 2024 | Termination of appointment of Michael Rea as a director on 2024-11-12 · 1 page | View document |
| 14 Nov 2024 | Appointment of Mr Erik Nordhoy as a director on 2024-11-12 · 2 pages | View document |
| 14 Nov 2024 | Appointment of Mr Eugene Krichevsky as a director on 2024-11-12 · 2 pages | View document |
| 13 Nov 2024 | Satisfaction of charge 041211910002 in full · 1 page | View document |
| 30 Oct 2024 | Statement of capital on 2024-10-30 · 3 pages | View document |
| 30 Oct 2024 | CAP-SS · 1 page | View document |
| 30 Oct 2024 | SH20 · 1 page | View document |
| 30 Oct 2024 | Resolutions · 6 pages | View document |
| 29 Oct 2024 | Second filing of Confirmation Statement dated 2024-06-21 · 3 pages | View document |
| 29 Oct 2024 | Resolutions · 2 pages | View document |
| 29 Oct 2024 | Second filing of Confirmation Statement dated 2021-06-21 · 3 pages | View document |
| 29 Oct 2024 | Second filing of Confirmation Statement dated 2020-06-21 · 3 pages | View document |
| 29 Oct 2024 | Second filing of Confirmation Statement dated 2017-06-21 · 3 pages | View document |
| 29 Oct 2024 | Second filing of Confirmation Statement dated 2018-06-21 · 3 pages | View document |
| 29 Oct 2024 | Second filing of Confirmation Statement dated 2019-06-21 · 3 pages | View document |
| 29 Oct 2024 | Second filing of Confirmation Statement dated 2023-06-21 · 3 pages | View document |
| 29 Oct 2024 | Second filing of Confirmation Statement dated 2022-06-21 · 3 pages | View document |
| 28 Oct 2024 | Second filing of a statement of capital following an allotment of shares on 2023-02-06 · 4 pages | View document |
| 28 Oct 2024 | Second filing of a statement of capital following an allotment of shares on 2019-06-03 · 4 pages | View document |
| 28 Oct 2024 | Second filing of Confirmation Statement dated 2017-04-05 · 3 pages | View document |
| 28 Oct 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-26 · 4 pages | View document |
| 28 Oct 2024 | Second filing of a statement of capital following an allotment of shares on 2023-11-02 · 4 pages | View document |
| 22 Oct 2024 | Second filing of a statement of capital following an allotment of shares on 2023-11-02 · 4 pages | View document |
| 22 Oct 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-26 · 4 pages | View document |
| 22 Oct 2024 | Second filing of a statement of capital following an allotment of shares on 2023-02-06 · 4 pages | View document |
| 22 Oct 2024 | Second filing of a statement of capital following an allotment of shares on 2019-06-03 · 4 pages | View document |
| 19 Oct 2024 | Second filing of Confirmation Statement dated 2019-06-21 · 3 pages | View document |
| 19 Oct 2024 | Second filing of Confirmation Statement dated 2024-06-21 · 3 pages | View document |
| 19 Oct 2024 | Second filing of Confirmation Statement dated 2020-06-21 · 3 pages | View document |
| 19 Oct 2024 | Second filing of Confirmation Statement dated 2017-04-05 · 3 pages | View document |
| 19 Oct 2024 | Second filing of Confirmation Statement dated 2017-06-21 · 3 pages | View document |
| 19 Oct 2024 | Second filing of Confirmation Statement dated 2018-06-21 · 3 pages | View document |
| 19 Oct 2024 | Second filing of Confirmation Statement dated 2023-06-21 · 3 pages | View document |
| 19 Oct 2024 | Second filing of Confirmation Statement dated 2022-06-21 · 3 pages | View document |
| 19 Oct 2024 | Second filing of Confirmation Statement dated 2021-06-21 · 3 pages | View document |
| 24 Sep 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-06-21 with updates · 4 pages | View document |
| 26 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-26 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-02 · 3 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-06-21 with updates · 4 pages | View document |
| 27 Jun 2023 | Memorandum and Articles of Association · 7 pages | View document |
| 14 Jun 2023 | Resolutions | View document |
| 14 Jun 2023 | Resolutions · 1 page | View document |
| 2 Jun 2023 | Appointment of Mrs. Clare Holly Rea as a director on 2023-05-30 · 2 pages | View document |
| 21 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-06 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Oct 2022 | Registration of charge 041211910002, created on 2022-10-17 · 8 pages | View document |
| 15 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 12 Jul 2022 | Confirmation statement made on 2022-06-21 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Jul 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Jun 2020 | Confirmation statement made on 2020-06-21 with updates · 4 pages | View document |
| 2 Jan 2020 | Statement of capital following an allotment of shares on 2019-06-03 · 3 pages | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Aug 2019 | Confirmation statement made on 2019-06-21 with no updates · 3 pages | View document |
| 22 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | View document |
| 26 Jul 2018 | Confirmation statement made on 2018-06-21 with updates · 5 pages | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2017 | Confirmation statement made on 2017-06-21 with updates · 7 pages | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 1 Jun 2017 | Confirmation statement made on 2017-04-05 with updates · 5 pages | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, SECRETARY TRACY WESTWOOD | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 5 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 5 Apr 2016 | Annual return made up to 2016-04-05 with full list of shareholders · 4 pages | View document |
| 5 Jan 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM CONWAY HOUSE, MEDWAY COURT UNIVERSITY WAY, CRANFIELD TECHNOLOGY PARK CRANFIELD BEDFORD MK43 0FQ | View document |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Apr 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM CONWAY HOUSE MEDWAY COURT UNIVERSITY WAY CRANFIELD TECHNOLOGY PARK CRANFIELD BUCKS MK43 0FQ | View document |
| 13 Apr 2015 | Annual return made up to 2015-04-05 with full list of shareholders · 4 pages | View document |
| 13 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 30 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Apr 2014 | Annual return made up to 2014-04-05 with full list of shareholders · 4 pages | View document |
| 8 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 18 Nov 2013 | SUB-DIVISION 04/08/13 | View document |
| 17 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Apr 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 17 Apr 2013 | Annual return made up to 2013-04-05 with full list of shareholders · 4 pages | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 May 2012 | ALTER ARTICLES 19/04/2012 | View document |
| 11 May 2012 | Annual return made up to 2012-04-05 with full list of shareholders · 4 pages | View document |
| 11 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 21 Mar 2012 | SECRETARY APPOINTED TRACY WESTWOOD | View document |
| 21 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY CLARE REA | View document |
| 6 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 31 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REA / 04/05/2011 | View document |
| 31 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 31 May 2011 | Annual return made up to 2011-04-05 with full list of shareholders · 4 pages | View document |
| 31 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLARE HOLLY REA / 05/04/2011 | View document |
| 21 Feb 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KERRIDGE | View document |
| 5 Apr 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 5 Apr 2010 | Annual return made up to 2010-04-05 with full list of shareholders · 6 pages | View document |
| 8 Mar 2010 | AUDITOR'S RESIGNATION | View document |
| 20 Jan 2010 | Annual return made up to 2009-12-07 with full list of shareholders · 5 pages | View document |
| 20 Jan 2010 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REA / 06/12/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KERRIDGE / 06/12/2009 | View document |
| 21 Nov 2009 | SECRETARY APPOINTED CLARE HOLLY REA | View document |
| 31 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRADFORD | View document |
| 31 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL BRADFORD | View document |
| 25 Jun 2009 | DIRECTOR APPOINTED STEVE KERRIDGE | View document |
| 15 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 9 Jan 2009 | MINUTES OF MEETING 22/12/2008 | View document |
| 9 Jan 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Dec 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER GRAY | View document |
| 11 Nov 2008 | SHARE AGREEMENT OTC | View document |
| 28 Oct 2008 | ADOPT ARTICLES 10/10/2008 | View document |
| 18 Sep 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM INNOVATION CENTRE CRANFIELD TECHNOLOGY PARK CRANFIELD MK43 0BT | View document |
| 5 Aug 2008 | NC INC ALREADY ADJUSTED 21/07/08 | View document |
| 5 Aug 2008 | GBP NC 1000/1200 21/07/2008 | View document |
| 25 Jul 2008 | NC INC ALREADY ADJUSTED 14/07/08 | View document |
| 25 Jul 2008 | GBP NC 100/1000 14/07/2008 | View document |
| 3 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Sep 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Dec 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Oct 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: EPIC HOUSE 128 FULWELL ROAD TEDDINGTON MIDDLESEX TW11 0RQ | View document |
| 27 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 2004 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: FAIRFIELD HOUSE 7 FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ | View document |
| 10 Dec 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: THE OLD CHAPEL MAIN ROAD, DRAYTON PARSLOW BUCKINGHAMSHIRE MK17 0JS | View document |
| 30 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Dec 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | View document |
| 6 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Jan 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2000 | SECRETARY RESIGNED | View document |
| 7 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |