PHARMACIA DEVELOPMENTS LIMITED

Company number 12994679 ·

Active

39 filings

Date Filing
27 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 6 pages View document
29 Jun 2026 Confirmation statement made on 2026-05-23 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
14 Nov 2025 Total exemption full accounts made up to 2024-11-30 · 6 pages View document
22 Aug 2025 Previous accounting period shortened from 2024-11-30 to 2024-11-29 · 1 page View document
6 Jun 2025 Confirmation statement made on 2025-05-23 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
19 Aug 2024 Change of details for Mrs Susannah Meisner as a person with significant control on 2024-08-16 · 2 pages View document
16 Aug 2024 Registered office address changed from 36 Shirehall Park London NW4 2QX England to Unit 4, First Floor Technology Park Colindeep Lane London NW9 6BX on 2024-08-16 · 1 page View document
16 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 6 pages View document
24 Jul 2024 Confirmation statement made on 2024-05-23 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
17 Oct 2023 Total exemption full accounts made up to 2022-11-30 · 5 pages View document
19 Sep 2023 Compulsory strike-off action has been discontinued · 1 page View document
19 Sep 2023 Compulsory strike-off action has been discontinued View document
19 Sep 2023 Confirmation statement made on 2023-05-23 with no updates · 2 pages View document
18 Sep 2023 Total exemption full accounts made up to 2021-11-30 · 5 pages View document
12 Sep 2023 Compulsory strike-off action has been suspended View document
12 Sep 2023 Compulsory strike-off action has been suspended · 1 page View document
22 Aug 2023 First Gazette notice for compulsory strike-off View document
22 Aug 2023 First Gazette notice for compulsory strike-off · 1 page View document
20 May 2022 Notification of Benjamin Daniel Spitzer as a person with significant control on 2022-05-20 · 2 pages View document
20 May 2022 Confirmation statement made on 2022-05-20 with updates · 4 pages View document
20 May 2022 Cessation of Susannah Meisner as a person with significant control on 2022-05-20 · 1 page View document
20 May 2022 Termination of appointment of Susannah Meisner as a director on 2022-05-20 · 1 page View document
20 May 2022 Registered office address changed from 115 Craven Park Road London N15 6BL United Kingdom to 36 36 Shirehall Park London Armed Forces Europe NW4 2QX on 2022-05-20 · 1 page View document
20 May 2022 Appointment of Mr Benjamin Daniel Spitzer as a director on 2022-05-20 · 2 pages View document
24 Dec 2021 Satisfaction of charge 129946790001 in full · 1 page View document
24 Dec 2021 Registration of charge 129946790003, created on 2021-12-23 · 45 pages View document
24 Dec 2021 Registration of charge 129946790004, created on 2021-12-23 · 14 pages View document
24 Dec 2021 Satisfaction of charge 129946790002 in full · 1 page View document
23 Dec 2021 Appointment of Ms Susannah Meisner as a director on 2021-12-23 · 2 pages View document
23 Dec 2021 Notification of Susannah Meisner as a person with significant control on 2021-12-23 · 2 pages View document
23 Dec 2021 Confirmation statement made on 2021-11-02 with updates · 4 pages View document
23 Dec 2021 Cessation of Martin Zvi Oppenheimer as a person with significant control on 2021-12-23 · 1 page View document
23 Dec 2021 Termination of appointment of Martin Zvi Oppenheimer as a director on 2021-12-23 · 1 page View document
27 Nov 2020 REGISTRATION OF A CHARGE / CHARGE CODE 129946790002 View document
26 Nov 2020 REGISTRATION OF A CHARGE / CHARGE CODE 129946790001 View document
3 Nov 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document