JAZZ FINANCING UK LIMITED

JAZZ FINANCING UK LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	JAZZ FINANCING UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07597461
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JAZZ FINANCING UK LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is JAZZ FINANCING UK LIMITED located?

Registered Office Address	80 Charlotte Street W1T 4DF London England
Undeliverable Registered Office Address	No

What were the previous names of JAZZ FINANCING UK LIMITED?

Previous Company Names
Company Name	From	Until
EUSA PHARMA (EUROPE) UK LIMITED	Apr 08, 2011	Apr 08, 2011

What are the latest accounts for JAZZ FINANCING UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JAZZ FINANCING UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2026
Next Confirmation Statement Due	Apr 22, 2026
Next Confirmation Statement Made Up To	Apr 08, 2025
Overdue	No

What are the latest filings for JAZZ FINANCING UK LIMITED?

Filings

Date

Description

Document

Type

Nov 27, 2025

legacy

SH20

Nov 27, 2025

Statement of capital on Nov 27, 2025

Capital: GBP 101,000

SH19

Nov 27, 2025

legacy

CAP-SS

Nov 27, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 27/11/2025	RES13

Aug 20, 2025

Full accounts made up to Dec 31, 2024

AA

Apr 15, 2025

Confirmation statement made on Apr 08, 2025 with updates

CS01

Apr 15, 2025

Change of details for Gw Pharma Limited as a person with significant control on Sep 12, 2024

PSC05

Oct 04, 2024

Full accounts made up to Dec 31, 2023

AA

Oct 03, 2024

Termination of appointment of Samantha Jane Laura Pearce as a director on Oct 01, 2024

TM01

Oct 02, 2024

Appointment of Jessica Petersen as a director on Oct 01, 2024

AP01

Oct 01, 2024

Registered office address changed from Wing B, Building 5700, Spires House John Smith Drive Oxford Business Park South Oxford OX4 2RW to 80 Charlotte Street London W1T 4DF on Oct 01, 2024

AD01

Apr 18, 2024

Appointment of Alkesh Patel as a secretary on Apr 10, 2024

AP03

Apr 18, 2024

Termination of appointment of Aislinn Jane Doody as a secretary on Apr 10, 2024

TM02

Apr 08, 2024

Confirmation statement made on Apr 08, 2024 with no updates

CS01

Oct 13, 2023

Full accounts made up to Dec 31, 2022

AA

Apr 11, 2023

Confirmation statement made on Apr 08, 2023 with no updates

CS01

Aug 31, 2022

Accounts for a dormant company made up to Dec 31, 2021

AA

Apr 19, 2022

Confirmation statement made on Apr 08, 2022 with updates

CS01

Apr 14, 2022

Notification of Gw Pharma Limited as a person with significant control on Mar 28, 2022

PSC02

Apr 11, 2022

Memorandum and Articles of Association

MA

Apr 11, 2022

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 11, 2022

Statement of capital following an allotment of shares on Mar 28, 2022

Capital: GBP 101,000

SH01

Apr 08, 2022

Cessation of Jazz Pharmaceuticals Lux S.À R.L. as a person with significant control on Mar 28, 2022

PSC07

Oct 19, 2021

Accounts for a dormant company made up to Dec 31, 2020

AA

Apr 12, 2021

Confirmation statement made on Apr 08, 2021 with no updates

CS01

View All Filings

Who are the officers of JAZZ FINANCING UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATEL, Alkesh Charlotte Street W1T 4DF London 80 England	Apr 10, 2024		Secretary	Charlotte Street W1T 4DF London 80 England						322022550001
PETERSEN, Jessica Charlotte Street W1T 4DF London 80 England	Oct 01, 2024		Director	Charlotte Street W1T 4DF London 80 England		England	British	1981-9		327783710001
DOODY, Aislinn Jane Waterloo Exchange Waterloo Road Dublin 4 Fifth Floor Ireland	May 10, 2013	Apr 10, 2024	Secretary	Waterloo Exchange Waterloo Road Dublin 4 Fifth Floor Ireland						178200000001
EVANS, Zoe Oxford Science Park OX4 4GA Oxford The Magdalen Centre Oxfordshire United Kingdom	Apr 08, 2011	Sep 28, 2012	Secretary	Oxford Science Park OX4 4GA Oxford The Magdalen Centre Oxfordshire United Kingdom						159228220001
OLDRIDGE, Kerry Jane Oxford Science Park OX4 4GA Oxford The Magdalen Centre Oxfordshire United Kingdom	Sep 28, 2012	May 10, 2013	Secretary	Oxford Science Park OX4 4GA Oxford The Magdalen Centre Oxfordshire United Kingdom						172523310001
COOK, David John Oxford Science Park OX4 4GA Oxford The Magdalen Centre Oxfordshire United Kingdom	Apr 08, 2011	Jan 31, 2013	Director	Oxford Science Park OX4 4GA Oxford The Magdalen Centre Oxfordshire United Kingdom		United Kingdom	British	1967-6		118915560002
DAGHER, Joseph John Smith Drive Oxford Business Park South OX4 2RW Oxford Wing B, Building 5700 Spires House England	Jun 28, 2019	Dec 09, 2020	Director	John Smith Drive Oxford Business Park South OX4 2RW Oxford Wing B, Building 5700 Spires House England		England	French	1974-10		259946890001
EVANS, Zoe Oxford Science Park OX4 4GA Oxford The Magdalen Centre Oxfordshire United Kingdom	Apr 08, 2011	Sep 28, 2012	Director	Oxford Science Park OX4 4GA Oxford The Magdalen Centre Oxfordshire United Kingdom		United Kingdom	British	1970-8		116834470002
MCGILL, Iain Robert John Smith Drive Oxford Business Park South OX4 2RW Oxford Wing B, Building 5700, Spires House England	Jan 31, 2013	Jun 28, 2019	Director	John Smith Drive Oxford Business Park South OX4 2RW Oxford Wing B, Building 5700, Spires House England		England	British	1972-5		175529520001
PEARCE, Samantha Jane Laura Charlotte Street W1T 4DF London 80 England	Dec 09, 2020	Oct 01, 2024	Director	Charlotte Street W1T 4DF London 80 England		England	British	1966-1		277623600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAZZ FINANCING UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jazz Pharmaceuticals Operations Uk Limited

Mar 28, 2022

Kent Science Park

ME9 8AG Sittingbourne

Building 730

England

No

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Register Of Companies Of England And Wales
Registration Number	03704998

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Jazz Pharmaceuticals Lux S.À R.L.

Apr 07, 2017

Rue Guillaume Kroll

L- 1882 Luxembourg

5

Luxembourg

Yes

Legal Form	Private Limited Liability Company
Country Registered	Luxembourg
Legal Authority	Luxembourg Companies Law
Place Registered	Luxembourg Trade And Companies Register
Registration Number	B130062

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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