Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Jun 2024 |
AD01 |
Registered office address changed from The Hewett Building 14 Hewett Street London EC2A 3NP United Kingdom to Organon Pharma (Uk) Limited Shotton Lane Cramlington England and Wales NE23 3JU on 7 June 2024
|
|
|
20 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reducing share premium account 10/04/2024
|
|
|
22 Mar 2024 |
AP01 |
Appointment of Isabel Vandenberk as a director on 1 March 2024
|
|
|
22 Mar 2024 |
TM01 |
Termination of appointment of Torben Dahl as a director on 29 February 2024
|
|
|
22 Mar 2024 |
AP01 |
Appointment of Ms Sandy Lindsey as a director on 1 March 2024
|
|
|
22 Mar 2024 |
AP01 |
Appointment of Mr Michael Whale as a director on 1 March 2024
|
|
|
21 Mar 2024 |
TM01 |
Termination of appointment of Simon Khalid Hussain as a director on 29 February 2024
|
|
|
21 Mar 2024 |
TM01 |
Termination of appointment of Simon Nicholson as a director on 15 February 2024
|
|
|
21 Mar 2024 |
AP01 |
Appointment of Mr Josef Ralph Laskowski as a director on 1 March 2024
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
|
|
|
05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
|
|
|
13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
21 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
|
|
|
20 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Torben Dahl as a director
|
|
|
20 Sep 2021 |
AP01 |
Appointment of Dahl Torben as a director on 28 May 2021
-
ANNOTATION
Clarification a second filed AP01 was registered 20/12/2021.
|
|
|
20 Sep 2021 |
AP01 |
Appointment of Simon Khalid Hussain as a director on 28 May 2021
|
|
|
02 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
16 Jun 2021 |
PSC02 |
Notification of Organon & Co., Inc. as a person with significant control on 2 June 2021
|
|
|
16 Jun 2021 |
PSC07 |
Cessation of Merck & Co., Inc. as a person with significant control on 2 June 2021
|
|
|
16 Jun 2021 |
PSC02 |
Notification of Merck & Co., Inc. as a person with significant control on 1 March 2021
|
|
|
16 Jun 2021 |
PSC07 |
Cessation of Schering-Plough Holdings Limited as a person with significant control on 1 March 2021
|
|
|
10 Jun 2021 |
TM01 |
Termination of appointment of Ebru Can Temucin as a director on 28 May 2021
|
|
|
08 Jun 2021 |
TM01 |
Termination of appointment of David Peacock as a director on 28 May 2021
|
|
|
07 Jun 2021 |
AP03 |
Appointment of John Albert Parsons as a secretary on 28 May 2021
|
|