CompaniesInTheUK

PROSPERA PHARMA LTD

Company number 06776808 ·

Dissolved

63 filings

Date Filing
19 May 2026 Final Gazette dissolved via compulsory strike-off · 1 page View document
19 May 2026 Final Gazette dissolved via compulsory strike-off View document
3 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
3 Mar 2026 First Gazette notice for compulsory strike-off View document
20 Jan 2026 Appointment of Mr Avi Uval as a director on 2025-12-22 · 2 pages View document
3 Jun 2025 Termination of appointment of Neil Oughton as a secretary on 2025-03-30 · 1 page View document
3 Jun 2025 Termination of appointment of Neil Graham Oughton as a director on 2025-03-30 · 1 page View document
23 Dec 2024 Confirmation statement made on 2024-12-17 with no updates · 3 pages View document
24 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Dec 2023 Confirmation statement made on 2023-12-17 with no updates · 3 pages View document
18 Sep 2023 Micro company accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Dec 2022 Confirmation statement made on 2022-12-17 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Dec 2021 Confirmation statement made on 2021-12-17 with no updates · 3 pages View document
1 Nov 2021 Registered office address changed from Oaklyn House Walliswood Dorking Surrey RH5 5rd to 13 Empress Mews London SE5 9BT on 2021-11-01 · 1 page View document
1 Nov 2021 Registered office address changed from 13 Empress Mews London SE5 9BT England to 13 Empress Mews London SE5 9BT on 2021-11-01 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIOAVENIR View document
21 Dec 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/12/2018 View document
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES View document
13 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
18 Jul 2018 ADOPT ARTICLES 25/06/2018 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
23 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
12 Jan 2016 Annual return made up to 18 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 Jan 2015 Annual return made up to 18 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Jan 2014 Annual return made up to 18 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 10 WELLINGTON STREET CAMBRIDGE CB1 1HW UNITED KINGDOM View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Jan 2013 REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 10 WELLINGTON STREET CAMBRIDGE CAMBS CB1 1HW UNITED KINGDOM View document
8 Jan 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 7 MAIDEN PLACE, DARTMOUTH PARK HILL LONDON LONDON NW5 1HZ ENGLAND View document
8 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRAHAM OUGHTON / 10/12/2012 View document
8 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL OUGHTON / 10/12/2012 View document
8 Jan 2013 Annual return made up to 18 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
16 Jan 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 View document
3 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / SHARON UVAL MARAN / 03/01/2012 View document
3 Jan 2012 Annual return made up to 18 December 2011 with full list of shareholders View document
29 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
18 Jan 2011 Annual return made up to 18 December 2010 with full list of shareholders View document
12 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
7 Jan 2010 Annual return made up to 18 December 2009 with full list of shareholders View document
2 Nov 2009 DIV View document
2 Nov 2009 DIVISION View document
2 Nov 2009 DESC View document
23 Apr 2009 APPOINTMENT TERMINATED DIRECTOR GUNTER GRAUBACH View document
17 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHARON MARAN / 01/03/2009 View document
18 Dec 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document