ISOPHARM LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 17/01/2517 January 2025 | Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT |
| 16/01/2516 January 2025 | Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT |
| 28/11/2428 November 2024 | Full accounts made up to 2024-03-31 |
| 17/06/2417 June 2024 | Registration of charge 038436190007, created on 2024-06-14 |
| 14/05/2414 May 2024 | Termination of appointment of Jenifer Kirkland as a director on 2024-04-30 |
| 14/05/2414 May 2024 | Appointment of James Sanjay Bodha as a director on 2024-04-30 |
| 29/04/2429 April 2024 | Registered office address changed from 79 Leigh Street Sheffield S9 2PR England to Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 2024-04-29 |
| 28/03/2428 March 2024 | Satisfaction of charge 038436190005 in full |
| 28/03/2428 March 2024 | Satisfaction of charge 038436190006 in full |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 26/02/2426 February 2024 | Termination of appointment of Satwinder Singh Sian as a director on 2024-02-16 |
| 14/12/2314 December 2023 | Full accounts made up to 2023-03-31 |
| 30/10/2330 October 2023 | Second filing of Confirmation Statement dated 2021-03-01 |
| 23/08/2323 August 2023 | Change of details for a person with significant control |
| 22/08/2322 August 2023 | Change of details for Agilio Software Bidco Limited as a person with significant control on 2023-02-01 |
| 22/08/2322 August 2023 | Change of details for Turing Bidco Limited as a person with significant control on 2021-01-15 |
| 17/07/2317 July 2023 | Appointment of Mr Neil Keith Joseph Laycock as a director on 2023-07-06 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 30/12/2230 December 2022 | Full accounts made up to 2022-03-31 |
| 30/09/2230 September 2022 | Registration of charge 038436190006, created on 2022-09-29 |
| 12/01/2212 January 2022 | Termination of appointment of Andrew Keith Kemp as a director on 2022-01-01 |
| 12/10/2112 October 2021 | Full accounts made up to 2021-03-31 |
| 03/03/213 March 2021 | Confirmation statement made on 2021-03-01 with updates |
| 09/07/209 July 2020 | VARYING SHARE RIGHTS AND NAMES |
| 09/07/209 July 2020 | ADOPT ARTICLES 19/06/2020 |
| 09/07/209 July 2020 | ARTICLES OF ASSOCIATION |
| 06/07/206 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038436190004 |
| 30/06/2030 June 2020 | CESSATION OF ANDREW KEITH KEMP AS A PSC |
| 30/06/2030 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TURING BIDCO LIMITED |
| 30/06/2030 June 2020 | DIRECTOR APPOINTED MR SATWINDER SINGH SIAN |
| 30/06/2030 June 2020 | DIRECTOR APPOINTED MS JENIFER KIRKLAND |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, SECRETARY COLIN RYLETT |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN MEIN |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN RYLETT |
| 26/06/2026 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON BEDFORD |
| 17/12/1917 December 2019 | SUB-DIVISION 09/10/19 |
| 30/11/1930 November 2019 | REGISTERED OFFICE CHANGED ON 30/11/2019 FROM UNIT 18 JESSOPS RIVERSIDE BRIGHTSIDE LANE SHEFFIELD S9 2RX ENGLAND |
| 21/11/1921 November 2019 | ADOPT ARTICLES 09/10/2019 |
| 21/10/1921 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038436190003 |
| 11/10/1911 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038436190004 |
| 02/09/192 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 16/10/1816 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH KEMP / 08/10/2018 |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED MR IAN MEIN |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED MR JASON MALCOLM BEDFORD |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED MR PAUL WARD |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/07/1625 July 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM UNIT B9 TAYLORS COURT PARKGATE ROTHERHAM SOUTH YORKSHIRE S62 6NU |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN LEE RYLETT / 17/03/2016 |
| 17/03/1617 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / COLIN LEE RYLETT / 17/03/2016 |
| 17/03/1617 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/03/1530 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 05/01/155 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/12/1430 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/12/142 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038436190003 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/05/1412 May 2014 | 12/05/14 STATEMENT OF CAPITAL GBP 227 |
| 12/05/1412 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/1412 May 2014 | VARYING SHARE RIGHTS AND NAMES |
| 12/05/1412 May 2014 | VARYING SHARE RIGHTS AND NAMES |
| 01/04/141 April 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN LEE RYLETT / 01/07/2013 |
| 30/07/1330 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / COLIN LEE RYLETT / 01/07/2013 |
| 17/05/1317 May 2013 | COMPANY NAME CHANGED ISOPHARM SENTRY LIMITED CERTIFICATE ISSUED ON 17/05/13 |
| 17/05/1317 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/04/1316 April 2013 | 16/04/13 STATEMENT OF CAPITAL GBP 241 |
| 16/04/1316 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 22/03/1322 March 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/03/1322 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/05/1211 May 2012 | SAIL ADDRESS CHANGED FROM: THE VALIDATION CENTRE THORNBURY HILL LANE NR FIRBECK ROTHERHAM SOUTH YORKSHIRE S81 8JW UNITED KINGDOM |
| 11/05/1211 May 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 20/02/1220 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 20/02/1220 February 2012 | 20/02/12 STATEMENT OF CAPITAL GBP 270 |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM THE VALIDATION CENTRE THORNBURY HILL LANE NEAR FIRBECK ROTHERHAM SOUTH YORKSHIRE S818JW |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BAKER |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/04/116 April 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/01/115 January 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL STUART BAKER / 01/01/2010 |
| 13/04/1013 April 2010 | SAIL ADDRESS CREATED |
| 13/04/1013 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/04/1013 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH KEMP / 01/01/2010 |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED COLIN LEE RYLETT |
| 11/11/0911 November 2009 | SECRETARY APPOINTED COLIN LEE RYLETT |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BAKER |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, SECRETARY EDWARD BAKER |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/12/084 December 2008 | APPOINTMENT TERMINATE, DIRECTOR STOPFORTH LOGGED FORM |
| 03/12/083 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/12/083 December 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM THE VALIDATION CENTRE THORNBURY HILL LANE NR FIRBECK ROTHERHAM SOUTH YORKSHIRE S81 8JW |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR BOB STOPFORTH |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: THE VALIDATION CENTRE MILLINDALE MALTBY ROTHERHAM YORKSHIRE S66 7LE |
| 20/10/0520 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | NEW SECRETARY APPOINTED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | SECRETARY RESIGNED |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | ISS SHARES.DETAILS OF T 08/03/05 |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 19/03/0519 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/054 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | COMPANY NAME CHANGED SENTRY PRODUCTS LIMITED CERTIFICATE ISSUED ON 01/02/05 |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/12/032 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/032 December 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: WHEATERS CHARTED ACCOUNTANTS 13 MOORGATE ROAD ROTHERHAM SOUTH YORKSHIRE S60 2EN |
| 04/02/034 February 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 05/06/015 June 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 05/06/015 June 2001 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | NEW SECRETARY APPOINTED |
| 25/05/0125 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | FIRST GAZETTE |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3JN |
| 08/10/998 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | SECRETARY RESIGNED |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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