BRITANNIA PHARMACEUTICALS LIMITED filing history - Find and update company information

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BRITANNIA PHARMACEUTICALS LIMITED

Company number 01557088

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 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 - 40 pages (40 pages)
21 Feb 2023	MR01	Registration of charge 015570880004, created on 21 February 2023	View PDF Registration of charge 015570880004, created on 21 February 2023 - link opens in a new window - 38 pages (38 pages)
28 Nov 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AAMD	Amended full accounts made up to 31 December 2021	View PDF Amended full accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
03 Nov 2022	MR01	Registration of charge 015570880003, created on 2 November 2022	View PDF Registration of charge 015570880003, created on 2 November 2022 - link opens in a new window - 38 pages (38 pages)
03 Oct 2022	TM01	Termination of appointment of Victoria Grant as a director on 3 October 2022	View PDF Termination of appointment of Victoria Grant as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AP01	Appointment of Ms Victoria Grant as a director on 7 September 2022	View PDF Appointment of Ms Victoria Grant as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	TM01	Termination of appointment of Roger Lidderdale Scarlett-Smith as a director on 7 September 2022	View PDF Termination of appointment of Roger Lidderdale Scarlett-Smith as a director on 7 September 2022 - link opens in a new window - 1 page (1 page)
05 Aug 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 - 40 pages (40 pages)
04 Jan 2022	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 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)
23 Mar 2021	AP01	Appointment of Mr Roger Lidderdale Scarlett-Smith as a director on 22 February 2021	View PDF Appointment of Mr Roger Lidderdale Scarlett-Smith as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	TM01	Termination of appointment of Christoph Dengler as a director on 22 February 2021	View PDF Termination of appointment of Christoph Dengler as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 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 - 29 pages (29 pages)
17 Aug 2020	TM02	Termination of appointment of Andrew Ralph Gallehawk as a secretary on 29 June 2020	View PDF Termination of appointment of Andrew Ralph Gallehawk as a secretary on 29 June 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	MR01	Registration of charge 015570880002, created on 19 June 2020	View PDF Registration of charge 015570880002, created on 19 June 2020 - link opens in a new window - 8 pages (8 pages)
08 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
08 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	AP03	Appointment of Mr Andrew Ralph Gallehawk as a secretary on 1 October 2019	View PDF Appointment of Mr Andrew Ralph Gallehawk as a secretary on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	TM02	Termination of appointment of Elizabeth Robinson as a secretary on 1 October 2019	View PDF Termination of appointment of Elizabeth Robinson as a secretary on 1 October 2019 - link opens in a new window - 1 page (1 page)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
29 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	View PDF Confirmation statement made on 27 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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