OTTIMO PHARMA LIMITED
Company number 10650475 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Group of companies' accounts made up to 2025-12-31 · 15 pages | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-01-21 with updates · 8 pages | View document |
| 20 Mar 2026 | RP01AP01 · 3 pages | View document |
| 26 Feb 2026 | Director's details changed for Mr James Sabry on 2026-02-23 · 2 pages | View document |
| 26 Feb 2026 | Director's details changed for Mr David Epstein on 2026-02-23 · 2 pages | View document |
| 26 Feb 2026 | Director's details changed for Mr Peter Armstrong Thompson on 2026-02-26 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Jun 2025 | Resolutions · 16 pages | View document |
| 16 May 2025 | Amended accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 13 May 2025 | Group of companies' accounts made up to 2024-12-31 · 22 pages | View document |
| 6 May 2025 | Statement of capital following an allotment of shares on 2025-02-20 · 4 pages | View document |
| 24 Apr 2025 | Appointment of Mr Roger Delemere Dansey as a director on 2025-03-17 · 2 pages | View document |
| 25 Mar 2025 | Resolutions · 16 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-01-21 with updates · 8 pages | View document |
| 26 Feb 2025 | Termination of appointment of William James Jonathan Finlay as a director on 2024-12-18 · 1 page | View document |
| 26 Feb 2025 | Appointment of Srinivas Akkaraju as a director on 2024-12-18 · 2 pages | View document |
| 24 Feb 2025 | Appointment of Mr Peter Armstrong Thompson as a director on 2024-12-18 · 2 pages | View document |
| 24 Feb 2025 | Statement of capital following an allotment of shares on 2024-12-18 · 6 pages | View document |
| 24 Feb 2025 | Appointment of Mr Mark David Chin as a director on 2024-12-18 · 2 pages | View document |
| 17 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 6 Jan 2025 | Memorandum and Articles of Association · 64 pages | View document |
| 2 Jan 2025 | Resolutions · 9 pages | View document |
| 3 Dec 2024 | Memorandum and Articles of Association · 63 pages | View document |
| 2 Dec 2024 | Resolutions · 5 pages | View document |
| 19 Nov 2024 | Appointment of Mr David Epstein as a director on 2024-10-07 · 2 pages | View document |
| 19 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-17 · 4 pages | View document |
| 18 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-17 · 4 pages | View document |
| 18 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-15 · 4 pages | View document |
| 18 Nov 2024 | Appointment of Mr James Sabry as a director on 2024-10-15 · 2 pages | View document |
| 30 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 29 Oct 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Oct 2024 | Memorandum and Articles of Association · 62 pages | View document |
| 21 Oct 2024 | Resolutions · 6 pages | View document |
| 2 Oct 2024 | Termination of appointment of James Edward Coleman as a director on 2024-09-28 · 1 page | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 23 Sep 2024 | Certificate of change of name · 3 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-21 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 6 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 23 Nov 2022 | Director's details changed for Dr William James Jonathan Finlay on 2022-11-09 · 2 pages | View document |
| 23 Nov 2022 | Director's details changed for Dr James Edward Coleman on 2022-11-09 · 2 pages | View document |
| 27 Apr 2022 | Director's details changed for Mr Francesco De Rubertis on 2022-04-27 · 2 pages | View document |
| 11 Feb 2022 | Termination of appointment of Kevin Stuart Johnson as a director on 2022-02-09 · 1 page | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-21 with updates · 4 pages | View document |
| 28 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 1 May 2018 | NOTIFICATION OF PSC STATEMENT ON 27/04/2018 | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Nov 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 21 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY THE CAMBRIDGE PARTNERSHIP LIMITED | View document |
| 30 Aug 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM C/O MEDICXI 25 GREAT PULTENEY STREET SOHO LONDON W1F 9LT ENGLAND | View document |
| 27 Jul 2017 | CESSATION OF WILLIAM JAMES JONATHAN FINLAY AS A PSC | View document |
| 27 Jul 2017 | CESSATION OF JAMES EDWARD COLEMAN AS A PSC | View document |
| 15 May 2017 | DIRECTOR APPOINTED DR KEVIN STUART JOHNSON | View document |
| 15 May 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 10.00000 | View document |
| 11 May 2017 | DIRECTOR APPOINTED JON EDWARDS | View document |
| 11 May 2017 | ADOPT ARTICLES 06/04/2017 | View document |
| 3 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |