FORMICOR PHARMACEUTICALS LTD: Filings

  • Overview

    Company NameFORMICOR PHARMACEUTICALS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16033908
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FORMICOR PHARMACEUTICALS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 21, 2025 with updates

    4 pagesCS01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    Memorandum and Articles of Association

    46 pagesMA

    Change of details for Mr Simon Peter Bryson as a person with significant control on Mar 26, 2025

    2 pagesPSC04

    Statement of capital following an allotment of shares on Mar 26, 2025

    • Capital: GBP 16.4999
    3 pagesSH01

    Sub-division of shares on Mar 11, 2025

    6 pagesSH02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: sub-division 11/03/2025
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: article 14(1) of the company's articles of association be dis-applied 11/03/2025
    RES13

    Appointment of Mr Simon Peter Bryson as a director on Mar 11, 2025

    2 pagesAP01

    Notification of Simon Peter Bryson as a person with significant control on Mar 11, 2025

    2 pagesPSC01

    Statement of capital following an allotment of shares on Mar 11, 2025

    • Capital: GBP 15
    3 pagesSH01

    Cessation of William James Peaker as a person with significant control on Mar 11, 2025

    1 pagesPSC07

    Termination of appointment of Christoph Oliver Ruedig as a director on Mar 11, 2025

    1 pagesTM01

    Termination of appointment of William James Peaker as a director on Mar 11, 2025

    1 pagesTM01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 22, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalOct 22, 2024

    Statement of capital on Oct 22, 2024

    • Capital: GBP 1
    SH01

    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