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HAMELN PHARMA LTD

Company number 01034697

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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)
20 Jul 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 28 pages (28 pages)
18 May 2026 CS01 Confirmation statement made on 13 May 2026 with no updates
View PDF Confirmation statement made on 13 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2026 PSC01 Notification of Stephen Allen Watkin as a person with significant control on 1 June 2025
View PDF Notification of Stephen Allen Watkin as a person with significant control on 1 June 2025 - link opens in a new window - 2 pages (2 pages)
18 May 2026 PSC01 Notification of Beate Kueter as a person with significant control on 1 June 2025
View PDF Notification of Beate Kueter as a person with significant control on 1 June 2025 - link opens in a new window - 2 pages (2 pages)
22 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 28 pages (28 pages)
13 May 2025 CS01 Confirmation statement made on 13 May 2025 with no updates
View PDF Confirmation statement made on 13 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
13 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
15 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2022 CH01 Director's details changed for Mr Stephen Allen Watkin on 29 October 2022
View PDF Director's details changed for Mr Stephen Allen Watkin on 29 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
28 Sep 2022 AP01 Appointment of Mr Stephen Allen Watkin as a director on 28 September 2022
View PDF Appointment of Mr Stephen Allen Watkin as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022 TM01 Termination of appointment of Christoph Kerstein as a director on 28 September 2022
View PDF Termination of appointment of Christoph Kerstein as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
14 Apr 2022 AP01 Appointment of Mrs Beate Kueter as a director on 1 April 2022
View PDF Appointment of Mrs Beate Kueter as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022 TM01 Termination of appointment of Stephen Allen Watkin as a director on 31 March 2022
View PDF Termination of appointment of Stephen Allen Watkin as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022 TM02 Termination of appointment of Stephen Allen Watkin as a secretary on 31 March 2022
View PDF Termination of appointment of Stephen Allen Watkin as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022 PSC07 Cessation of Stephen Allen Watkin as a person with significant control on 31 March 2022
View PDF Cessation of Stephen Allen Watkin as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
View PDF Confirmation statement made on 13 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-03
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-03
- link opens in a new window - 3 pages (3 pages)