MICROPHARM LIMITED
Company number 03617656 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Accounts for a medium company made up to 2026-03-31 · 32 pages | View document |
| 1 Sep 2026 | Confirmation statement made on 2026-08-18 with updates · 6 pages | View document |
| 27 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-25 · 3 pages | View document |
| 12 Feb 2026 | Termination of appointment of John Landon as a director on 2025-12-31 · 1 page | View document |
| 3 Oct 2025 | Accounts for a medium company made up to 2025-03-31 · 32 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-18 with no updates · 3 pages | View document |
| 24 Dec 2024 | Accounts for a medium company made up to 2024-03-31 · 31 pages | View document |
| 29 Aug 2024 | Confirmation statement made on 2024-08-18 with no updates · 3 pages | View document |
| 11 Jan 2024 | Full accounts made up to 2023-03-31 · 32 pages | View document |
| 1 Sep 2023 | Termination of appointment of Ruth Elizabeth Coxon as a director on 2023-08-31 · 1 page | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-08-18 with no updates · 3 pages | View document |
| 22 Dec 2022 | Full accounts made up to 2022-03-31 · 31 pages | View document |
| 24 Jan 2022 | Full accounts made up to 2021-03-31 · 30 pages | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES | View document |
| 19 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Feb 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM MICROPHARM UNITS F & G STATION ROAD INDUSTRIAL EST NEWCASTLE EMLYN CEREDIGION SA38 9BY | View document |
| 21 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | View document |
| 21 Jun 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Mar 2017 | 13/02/17 STATEMENT OF CAPITAL GBP 1603234.900000 | View document |
| 30 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 25 Nov 2016 | 19/10/16 STATEMENT OF CAPITAL GBP 1581926.6 | View document |
| 19 Sep 2016 | 17/08/16 STATEMENT OF CAPITAL GBP 1580081.8 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 24 Mar 2016 | 07/03/16 STATEMENT OF CAPITAL GBP 1554715.0 | View document |
| 24 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jan 2016 | 27/11/15 STATEMENT OF CAPITAL GBP 1186600.200000 | View document |
| 15 Sep 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 3 Sep 2015 | 14/08/15 STATEMENT OF CAPITAL GBP 1031000.2 | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Jul 2015 | 02/07/15 STATEMENT OF CAPITAL GBP 1023500.2 | View document |
| 15 Jun 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM MICROPHARM STATION ROAD INDUSTRIAL ESTATE NEWCASTLE EMLYN SA38 9BX | View document |
| 28 Apr 2015 | PREVEXT FROM 30/09/2014 TO 31/03/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RUTH ELIZABETH COXON / 03/03/2015 | View document |
| 23 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN LANDON / 03/03/2015 | View document |
| 28 Oct 2014 | DIRECTOR APPOINTED MR DAVID EDWARD WALTERS | View document |
| 28 Oct 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 1023500.20 | View document |
| 28 Oct 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY RUTH COXON | View document |
| 28 Oct 2014 | DIRECTOR APPOINTED DR DAVID WILLIAM FAKES | View document |
| 21 Aug 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 15 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SHELLSWELL | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 16 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036176560005 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 12 Sep 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 776000.2 | View document |
| 9 Sep 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 13 Aug 2013 | 18/07/13 STATEMENT OF CAPITAL GBP 771000.2 | View document |
| 16 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 May 2013 | 07/05/13 STATEMENT OF CAPITAL GBP 746000 | View document |
| 30 Apr 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 31 Aug 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 18 Aug 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 24 Aug 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RUTH ELIZABETH COXON / 18/08/2010 | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN LANDON / 18/08/2010 | View document |
| 26 May 2010 | 26/05/10 STATEMENT OF CAPITAL GBP 756000.20 | View document |
| 25 May 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 767000.20 | View document |
| 14 May 2010 | DIRECTOR APPOINTED MR IAN FERGUS CAMERON | View document |
| 14 May 2010 | DIRECTOR APPOINTED DR GEOFFREY BERNARD SHELLSWELL | View document |
| 13 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 May 2010 | STATEMENT BY DIRECTORS | View document |
| 13 May 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 May 2010 | SOLVENCY STATEMENT DATED 23/04/10 | View document |
| 10 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ABOULSALAMI NASIDI | View document |
| 23 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 23 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 12 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 29 Jan 2010 | 14/12/09 STATEMENT OF CAPITAL GBP 751000.2 | View document |
| 15 Dec 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 10 Dec 2009 | 04/12/09 STATEMENT OF CAPITAL GBP 751000.2 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 18/08/08; NO CHANGE OF MEMBERS | View document |
| 25 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR IAN CAMERON | View document |
| 1 Nov 2007 | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS | View document |
| 30 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Sep 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | DIRECTOR RESIGNED | View document |
| 8 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 20 Sep 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 11 Jan 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: GERNOS FFOSTRASOL LLANDYSUL CEREDIGION SA44 5LP | View document |
| 26 Oct 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 1 Oct 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | View document |
| 28 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 16 Nov 2002 | £ SR [email protected] 01/10/01 | View document |
| 16 Nov 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | View document |
| 16 Nov 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 4 Jan 2002 | DIRECTOR RESIGNED | View document |
| 3 Sep 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | View document |
| 17 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 19 Jun 2001 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS | View document |
| 11 Jan 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/01/01 | View document |
| 5 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 6 Mar 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/00 | View document |
| 20 Dec 1999 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS | View document |
| 20 Aug 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99 | View document |
| 18 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |