ORION PHARMA (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Full accounts made up to 2024-12-31 |
| 10/02/2510 February 2025 | Appointment of Mr Mikko Tapani Kemppainen as a director on 2025-02-07 |
| 10/02/2510 February 2025 | Termination of appointment of Olli Heikki Houtari as a director on 2025-02-07 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 05/08/245 August 2024 | Full accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Appointment of Mr Rene Kristian Lindell as a director on 2024-04-16 |
| 22/04/2422 April 2024 | Termination of appointment of Jari Ilmari Karlson as a director on 2024-04-16 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 18/07/2318 July 2023 | Full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Appointment of Dr Aino Anna Liisa Hurme as a director on 2023-01-01 |
| 04/04/234 April 2023 | Director's details changed for Jari Ilmari Karlson on 2023-03-23 |
| 04/04/234 April 2023 | Director's details changed for Olli Heikki Houtari on 2023-03-23 |
| 03/04/233 April 2023 | Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2023-04-03 |
| 03/04/233 April 2023 | Termination of appointment of Satu Maarit Ahomaki as a director on 2023-01-01 |
| 03/04/233 April 2023 | Termination of appointment of Halco Secretaries Limited as a secretary on 2023-03-23 |
| 03/04/233 April 2023 | Appointment of Jtc (Uk) Limited as a secretary on 2023-03-23 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-11-12 with updates |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 18/11/2118 November 2021 | |
| 18/11/2118 November 2021 | |
| 18/11/2118 November 2021 | |
| 18/11/2118 November 2021 | |
| 18/11/2118 November 2021 | Statement of capital on 2021-11-18 |
| 18/11/2118 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Resolutions |
| 18/11/2118 November 2021 | |
| 18/11/2118 November 2021 | |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 01/12/141 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/11/1328 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | Annual return made up to 12 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED SATU MAARIT AHOMAKI |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PEKKA KAIVOLA |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/11/1012 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 20/07/1020 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/12/098 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REIJO SALONEN / 01/07/2009 |
| 01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JARI KARLSON / 01/07/2009 |
| 01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PEKKA KAIVOLA / 01/07/2009 |
| 01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLLI HOUTARI / 01/07/2009 |
| 29/06/0929 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 09/03/2009 |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/09 FROM: GISTERED OFFICE CHANGED ON 11/03/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 27/11/0827 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | AUDITOR'S RESIGNATION |
| 15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / REIJO SALONEN / 12/03/2008 |
| 27/03/0827 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OLLI HOUTARI / 12/03/2008 |
| 27/03/0827 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PEKKA KAIVOLA / 12/03/2008 |
| 27/03/0827 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JARI KARLSON / 12/03/2008 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/066 February 2006 | S366A DISP HOLDING AGM 03/01/06 |
| 05/12/055 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | � NC 13500000/20500000 26/ |
| 05/01/055 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/055 January 2005 | NC INC ALREADY ADJUSTED 26/11/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED |
| 21/12/0421 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0417 November 2004 | SECRETARY RESIGNED |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 30/08/0330 August 2003 | NEW SECRETARY APPOINTED |
| 30/08/0330 August 2003 | SECRETARY RESIGNED |
| 07/06/037 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | � NC 12000000/13500000 11/ |
| 08/01/038 January 2003 | NC INC ALREADY ADJUSTED 11/11/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | NC INC ALREADY ADJUSTED 08/04/02 |
| 25/06/0225 June 2002 | � NC 11000000/12000000 08/04/02 |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | NC INC ALREADY ADJUSTED 22/11/01 |
| 08/01/028 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/028 January 2002 | � NC 10000000/11000000 22/11/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | � NC 7000000/10000000 10/ |
| 23/05/0123 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/0123 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | POWER OF AGREEMENT 10/05/01 |
| 23/05/0123 May 2001 | NC INC ALREADY ADJUSTED 10/05/01 |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | NC INC ALREADY ADJUSTED 11/12/00 |
| 05/01/015 January 2001 | � NC 5000000/7000000 11/12/00 |
| 04/12/004 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/004 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/004 December 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/05/99 |
| 22/06/9922 June 1999 | � NC 250000/5000000 21/05/99 |
| 22/06/9922 June 1999 | NC INC ALREADY ADJUSTED 21/05/99 |
| 08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/12/984 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/982 December 1998 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/978 September 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/07/97 |
| 08/09/978 September 1997 | NC INC ALREADY ADJUSTED 15/07/97 |
| 08/09/978 September 1997 | � NC 50000/250000 15/07/97 |
| 27/08/9727 August 1997 | NEW SECRETARY APPOINTED |
| 26/08/9726 August 1997 | SECRETARY RESIGNED |
| 19/06/9719 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/01/965 January 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/12/95 |
| 05/01/965 January 1996 | � NC 1000/50000 27/12/95 |
| 05/01/965 January 1996 | NC INC ALREADY ADJUSTED 27/12/95 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 28/09/95 |
| 04/10/954 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 17/05/9517 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/9517 May 1995 | ALTER MEM AND ARTS 24/03/95 |
| 16/05/9516 May 1995 | COMPANY CERTNM CERTIFICATE ISSUED ON 16/05/95 |
| 16/05/9516 May 1995 | COMPANY NAME CHANGED DEPRENYL RESEARCH LIMITED CERTIFICATE ISSUED ON 17/05/95 |
| 12/05/9512 May 1995 | REGISTERED OFFICE CHANGED ON 12/05/95 FROM: G OFFICE CHANGED 12/05/95 41-51 BRIGHTON ROAD REDHILL SURREY RH1 6YS |
| 12/05/9512 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9512 May 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS |
| 23/11/9423 November 1994 | REGISTERED OFFICE CHANGED ON 23/11/94 FROM: G OFFICE CHANGED 23/11/94 LONSDALE HOUSE 7-11 HIGH STREET REIGATE SURREY.RH2 9AA |
| 13/04/9413 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 13/04/9413 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 22/02/94 |
| 12/12/9312 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9312 December 1993 | RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS |
| 11/11/9311 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 26/10/93 |
| 24/03/9324 March 1993 | REGISTERED OFFICE CHANGED ON 24/03/93 FROM: G OFFICE CHANGED 24/03/93 7-11 HIGH STREET., REIGATE., SURREY., RH2 9AA |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | NEW DIRECTOR APPOINTED |
| 07/09/927 September 1992 | DIRECTOR RESIGNED |
| 07/09/927 September 1992 | DIRECTOR RESIGNED |
| 23/04/9223 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/04/9223 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/02/9215 February 1992 | RETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 10/12/9010 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/12/9010 December 1990 | RETURN MADE UP TO 12/11/90; NO CHANGE OF MEMBERS |
| 21/02/9021 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/03/8922 March 1989 | REGISTERED OFFICE CHANGED ON 22/03/89 FROM: G OFFICE CHANGED 22/03/89 RAWLINSON HOUSE 9 LONDON ROAD REDHILL SURREY.^ |
| 28/10/8828 October 1988 | NEW DIRECTOR APPOINTED |
| 28/10/8828 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/8828 October 1988 | REGISTERED OFFICE CHANGED ON 28/10/88 FROM: G OFFICE CHANGED 28/10/88 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP |
| 27/07/8827 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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