LAMDA PHARMA LIMITED
Company number 09421468 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Appointment of Ms Stephanie Jane Brooksbank as a director on 2026-04-28 · 2 pages | View document |
| 11 Apr 2026 | PARENT_ACC · 61 pages | View document |
| 11 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 15 pages | View document |
| 11 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 11 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-02-04 with no updates · 3 pages | View document |
| 29 Jan 2026 | Appointment of Mr Varun Sethi as a director on 2026-01-22 · 2 pages | View document |
| 21 Oct 2025 | Termination of appointment of Jerome Marie Joseph Charton as a director on 2025-10-08 · 1 page | View document |
| 25 Mar 2025 | PARENT_ACC · 64 pages | View document |
| 25 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 15 pages | View document |
| 25 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 25 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-04 with no updates · 3 pages | View document |
| 13 Jul 2024 | Second filing for the appointment of Mr Jerome Marie Joseph Charton as a director · 3 pages | View document |
| 16 May 2024 | Appointment of Mr Richard Edward Adair as a secretary on 2024-04-30 · 2 pages | View document |
| 16 May 2024 | Appointment of Mr Jerome Marie Joseph Charton as a director on 2024-04-30 · 2 pages | View document |
| 7 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 7 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 7 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 15 pages | View document |
| 7 Apr 2024 | PARENT_ACC · 65 pages | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-02-04 with no updates · 3 pages | View document |
| 23 Nov 2023 | Termination of appointment of Samuel Gordon Herbert as a director on 2023-10-13 · 1 page | View document |
| 5 May 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 · 15 pages | View document |
| 5 May 2023 | AGREEMENT2 · 1 page | View document |
| 5 May 2023 | PARENT_ACC · 71 pages | View document |
| 5 May 2023 | GUARANTEE2 · 3 pages | View document |
| 6 Mar 2023 | Appointment of Mr Samuel Gordon Herbert as a director on 2023-03-06 · 2 pages | View document |
| 22 Feb 2023 | Termination of appointment of Ipatia Efraimidou as a director on 2023-02-22 · 1 page | View document |
| 22 Feb 2023 | Termination of appointment of Xanthippos Xanthakis as a director on 2023-02-22 · 1 page | View document |
| 22 Feb 2023 | Termination of appointment of Angelos Karatzas as a director on 2023-02-22 · 1 page | View document |
| 21 Feb 2023 | Director's details changed for Ipatia Efraimidou on 2021-06-24 · 2 pages | View document |
| 21 Feb 2023 | Change of details for Quantum Pharma Group Limited as a person with significant control on 2021-06-24 · 2 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 31 Jan 2023 | Termination of appointment of Amanda Miller as a secretary on 2023-01-16 · 1 page | View document |
| 1 Apr 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 · 15 pages | View document |
| 1 Apr 2022 | GUARANTEE2 · 3 pages | View document |
| 1 Apr 2022 | PARENT_ACC · 146 pages | View document |
| 1 Apr 2022 | AGREEMENT2 · 1 page | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-04 with updates · 3 pages | View document |
| 2 Jul 2021 | Termination of appointment of David Alan Sanson as a director on 2021-06-30 · 1 page | View document |
| 24 Jun 2021 | Registered office address changed from Quantum House Hobson Industrial Estate, Burnopfield Hobson County Durham NE16 6EA United Kingdom to 25 Bedford Square Bloomsbury London WC1B 3HW on 2021-06-24 · 1 page | View document |
| 8 Jul 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES | View document |
| 21 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PALING / 19/03/2019 | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | View document |
| 3 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 15 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IPATIA EFRAIMIDOU / 11/10/2017 | View document |
| 15 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IPATIA EFRAIMIDOU / 17/10/2017 | View document |
| 17 Jul 2018 | DIRECTOR APPOINTED MR RICHARD JOHN PALING | View document |
| 9 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMSON | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | View document |
| 12 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FISHER | View document |
| 27 Nov 2017 | CURREXT FROM 31/01/2018 TO 30/06/2018 | View document |
| 11 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094214680003 | View document |
| 3 Nov 2017 | SECRETARY APPOINTED AMANDA MILLER | View document |
| 2 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY CRAIG SWINHOE | View document |
| 2 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR GERARD MURRAY | View document |
| 2 Nov 2017 | DIRECTOR APPOINTED MR GRAHAM RONALD THOMSON | View document |
| 2 Nov 2017 | ANNOTATION | View document |
| 11 Oct 2017 | DIRECTOR APPOINTED IPATIA EFRAIMIDOU | View document |
| 28 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 2 Mar 2017 | DIRECTOR APPOINTED MR BRIAN JAMES FISHER | View document |
| 2 Mar 2017 | DIRECTOR APPOINTED MR DAVID ALAN SANSON | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 3 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MASSEY | View document |
| 27 Jan 2017 | DIRECTOR APPOINTED MR GERARD THOMAS MURRAY | View document |
| 27 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RIGG | View document |
| 18 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ENGELEN | View document |
| 10 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 1 Nov 2016 | DIRECTOR APPOINTED MR XANTHIPPOS XANTHAKIS | View document |
| 5 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LIOLIOS | View document |
| 22 Sep 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/02/16 | View document |
| 9 Mar 2016 | DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER RIGG | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SUCH | View document |
| 22 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN SUCH | View document |
| 22 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCAIFE | View document |
| 22 Feb 2016 | SECRETARY APPOINTED MR CRAIG ROBERT SWINHOE | View document |
| 4 Feb 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 4 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JAYME MASSEY / 04/02/2016 | View document |
| 10 Nov 2015 | DIRECTOR APPOINTED MRS NICOLA JAYNE MASSEY | View document |
| 7 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094214680002 | View document |
| 27 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094214680003 | View document |
| 3 Jul 2015 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM, QUANTUM HOUSE HOBSON INDUSTRIAL ESTATE, BURNOPFIELD, BURNOPFIELD, COUNTY DURHAM, NE16 6EA, ENGLAND | View document |
| 30 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094214680002 | View document |
| 25 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094214680001 | View document |
| 16 Jun 2015 | ADOPT ARTICLES 05/06/2015 | View document |
| 17 May 2015 | DIRECTOR APPOINTED ANGELOS KARATZAS | View document |
| 17 May 2015 | DIRECTOR APPOINTED GEORGE LIOLIOS | View document |
| 15 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094214680001 | View document |
| 7 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SCAIFE / 01/04/2015 | View document |
| 1 Apr 2015 | SECRETARY APPOINTED MR MARTIN JOHN SUCH | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MR THOMAS ENGELEN | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MR MARTIN JOHN SUCH | View document |
| 1 Apr 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM, TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF, UNITED KINGDOM | View document |
| 1 Apr 2015 | COMPANY NAME CHANGED TIMEC 1492 LIMITED CERTIFICATE ISSUED ON 01/04/15 | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON | View document |
| 1 Apr 2015 | CURRSHO FROM 28/02/2016 TO 31/01/2016 | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MR ANDREW JOHN SCAIFE | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED | View document |
| 4 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |