RADIPHARM LIMITED

Company number 10308234 ·

Active

39 filings

Date Filing
30 Apr 2026 Registered office address changed from 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP United Kingdom to C/O Jacquards Spaces 1 Chalfont Park Gerrards Cross Buckinghamshire SL9 0BG on 2026-04-30 · 1 page View document
30 Apr 2026 Change of details for Radiant Medicare Limited as a person with significant control on 2026-04-30 · 2 pages View document
30 Apr 2026 Director's details changed for Mr Praful Radia on 2026-04-30 · 2 pages View document
30 Apr 2026 Director's details changed for Mr Neal Praful Radia on 2026-04-30 · 2 pages View document
29 Mar 2026 Accounts for a small company made up to 2025-04-30 · 9 pages View document
1 Sep 2025 Confirmation statement made on 2025-08-01 with updates · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
22 Aug 2024 Confirmation statement made on 2024-08-01 with updates · 4 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
4 Oct 2023 Registration of charge 103082340007, created on 2023-10-03 · 35 pages View document
17 Aug 2023 Confirmation statement made on 2023-08-01 with updates · 4 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
3 Oct 2021 Director's details changed for Mr Praful Radia on 2021-08-01 · 2 pages View document
3 Oct 2021 Confirmation statement made on 2021-08-01 with updates · 4 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
28 Apr 2021 30/04/20 TOTAL EXEMPTION FULL View document
12 Oct 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
26 May 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/05/2020 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
3 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 103082340006 View document
30 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
16 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103082340005 View document
7 Jun 2019 02/05/2019 View document
22 May 2019 TERMS OF, TRANSACTIONS ENTERED INTO BY COMPANY INTO AN UNLIMITED OMNIBUS GUARANTEE AND SET OFF AGREEMENT (OGSA)/DIRECTOR AUTHORISATION 02/05/2019 View document
13 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103082340004 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
31 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
23 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
13 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
10 Jan 2018 PREVSHO FROM 31/08/2017 TO 30/04/2017 View document
18 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
18 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RADIANT MEDICARE LIMITED View document
25 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103082340003 View document
9 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103082340001 View document
9 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103082340002 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
2 Aug 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document