VALIPHARMA LIMITED
Company number 05085935 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Registered office address changed from 3 Parkway Shudy Camps Cambridge CB21 4RQ England to 3 Parkway Shudy Camps Cambridge CB21 4RQ on 2026-07-01 · 1 page | View document |
| 19 Jun 2026 | Registered office address changed from Stonebridge House Chelmsford Road Hatfield Heath CM22 7BD England to 3 Parkway Shudy Camps Cambridge CB21 4RQ on 2026-06-19 · 1 page | View document |
| 27 Mar 2026 | Confirmation statement made on 2026-03-26 with no updates · 3 pages | View document |
| 18 Jan 2026 | Appointment of Dr Mark Edward Eccleston as a director on 2026-01-18 · 2 pages | View document |
| 12 Aug 2025 | PARENT_ACC · 87 pages | View document |
| 12 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 12 Aug 2025 | GUARANTEE2 · 2 pages | View document |
| 17 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-26 with no updates · 3 pages | View document |
| 14 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 10 pages | View document |
| 14 Jun 2024 | PARENT_ACC · 87 pages | View document |
| 14 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 14 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-26 with no updates · 3 pages | View document |
| 2 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 19 pages | View document |
| 26 Mar 2023 | Confirmation statement made on 2023-03-26 with no updates · 3 pages | View document |
| 15 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 16 pages | View document |
| 26 Mar 2022 | Confirmation statement made on 2022-03-26 with no updates · 3 pages | View document |
| 2 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 16 pages | View document |
| 23 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 30 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MORRIS | View document |
| 30 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR SATU VAINKKA | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | View document |
| 9 Jul 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM STONEBRIDGE HOUSE CHELMSFORD ROAD HATFIELD HEATH ESSEX CM22 7BD ENGLAND | View document |
| 19 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES | View document |
| 19 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | View document |
| 2 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 24 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Mar 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 29 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 Apr 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 140B HIGH STREET ONGAR ESSEX CM5 9JH | View document |
| 22 Apr 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 2 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 26 Mar 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 12 Apr 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Apr 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 12 Sep 2011 | DIRECTOR APPOINTED DR GEORGE STEPHEN MORRIS | View document |
| 3 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 28 Mar 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 5 Jan 2011 | SECRETARY APPOINTED GERRY DESLER | View document |
| 4 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MORRIS | View document |
| 4 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JAKE MICALLEF | View document |
| 4 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY JAKE MICALLEF | View document |
| 12 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SATU VAINKKA / 01/03/2010 | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAKE MICALLEF / 01/03/2010 | View document |
| 26 Mar 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY DESLER / 01/03/2010 | View document |
| 25 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MORRIS / 01/01/2009 | View document |
| 11 May 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | COMPANY NAME CHANGED CRONOS THERAPEUTICS LIMITED CERTIFICATE ISSUED ON 07/05/09 | View document |
| 11 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Mar 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | NC INC ALREADY ADJUSTED 03/11/05 | View document |
| 17 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Apr 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: FOURTH FLOOR 2-4 GREAT EASTERN STREET LONDON EC2A 3NT | View document |
| 30 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 12 Oct 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: SUITE 32-35 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU | View document |
| 13 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Nov 2005 | £ NC 134/234 03/11/05 | View document |
| 30 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Nov 2005 | NC INC ALREADY ADJUSTED 03/11/05 | View document |
| 14 Apr 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Nov 2004 | REGISTERED OFFICE CHANGED ON 05/11/04 FROM: 38-40 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU | View document |
| 21 Oct 2004 | NC INC ALREADY ADJUSTED 11/08/04 | View document |
| 21 Oct 2004 | £ NC 100/134 11/08/04 | View document |
| 5 Jul 2004 | DIRECTOR RESIGNED | View document |
| 5 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2004 | SECRETARY RESIGNED | View document |
| 5 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |