RECIPHARM HOLDINGS LIMITED: Filings
Overview
| Company Name | RECIPHARM HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08174911 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for RECIPHARM HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Recipharm Hc Ltd London Road Holmes Chapel Cheshire CW4 8BE United Kingdom to Pure Offices, Suite 71 Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on Oct 30, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Appointment of Jackie Griffiths as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Appointment of Guenaelle Holloway as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Appointment of Emmanuel Grand as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Oren Klug as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christopher Anthony Hirst as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 081749110004 in full | 1 pages | MR04 | ||
Satisfaction of charge 081749110004 in part | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Recipharm Ab (Publ) as a person with significant control on Jun 22, 2022 | 1 pages | PSC07 | ||
Notification of Eqt Ab (Publ) as a person with significant control on Feb 15, 2021 | 2 pages | PSC02 | ||
Termination of appointment of Lisa Lodge as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Appointment of Andrew Robert Anthony Dawson as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Daniela Sylvia Beate Roxin as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Christopher Hirst as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Lisa Lodge as a director on May 06, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Director's details changed for Mr Oren Klug on Feb 24, 2022 | 2 pages | CH01 | ||
Appointment of Mr Oren Klug as a director on Feb 24, 2022 | 2 pages | AP01 | ||
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