CEGEDIM RX LIMITED: Filings

  • Overview

    Company NameCEGEDIM RX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02855109
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CEGEDIM RX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2026 with updates

    4 pagesCS01

    Accounts for a medium company made up to Dec 31, 2025

    28 pagesAA

    Statement of capital following an allotment of shares on Dec 23, 2025

    • Capital: GBP 2,050,139.05
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: issued share capital increased by issue of 200,000,000 ordinary shares of £0.01 each 11/12/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Accounts for a medium company made up to Dec 31, 2024

    28 pagesAA

    Notification of Cegedim Sa as a person with significant control on Jan 01, 2025

    2 pagesPSC02

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Accounts for a medium company made up to Dec 31, 2023

    28 pagesAA

    Registered office address changed from Cegedim House, Marathon Place Moss Side Industrial Estate Leyland PR26 7QN England to Second Floor, Building2 Buckshaw Station Approach Buckshaw Village Chorley PR7 7NR on Jan 21, 2024

    1 pagesAD01

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Registered office address changed from The Bread Factory 1a Broughton Street London SW8 3QJ United Kingdom to Cegedim House, Marathon Place Moss Side Industrial Estate Leyland PR26 7QN on Dec 21, 2022

    1 pagesAD01

    Full accounts made up to Dec 31, 2021

    28 pagesAA

    Termination of appointment of Stefan Maria Rene Janssens as a director on Aug 03, 2022

    1 pagesTM01

    Appointment of Mr Tristan Marie Patrick Claude De Foucher De Careil as a director on Jul 20, 2022

    2 pagesAP01

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    27 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    28 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    24 pagesAA

    Confirmation statement made on Jul 01, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    22 pagesAA

    Confirmation statement made on Jul 01, 2018 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0