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CHEMIDEX PHARMA LIMITED

Company number 01676110

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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)
17 Jul 2026 CS01 Confirmation statement made on 17 July 2026 with no updates
View PDF Confirmation statement made on 17 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2026 AA Full accounts made up to 30 June 2025
View PDF Full accounts made up to 30 June 2025 - link opens in a new window - 34 pages (34 pages)
27 Nov 2025 TM01 Termination of appointment of Emma Jane Johnson as a director on 10 November 2025
View PDF Termination of appointment of Emma Jane Johnson as a director on 10 November 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2025 AP01 Appointment of Mr. Simon Ramsden as a director on 29 September 2025
View PDF Appointment of Mr. Simon Ramsden as a director on 29 September 2025 - link opens in a new window - 2 pages (2 pages)
22 Jul 2025 CS01 Confirmation statement made on 17 July 2025 with no updates
View PDF Confirmation statement made on 17 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2025 TM01 Termination of appointment of Benjamin Matthew Ash as a director on 27 June 2025
View PDF Termination of appointment of Benjamin Matthew Ash as a director on 27 June 2025 - link opens in a new window - 1 page (1 page)
02 Apr 2025 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 37 pages (37 pages)
02 Apr 2025 MR01 Registration of charge 016761100019, created on 31 March 2025
View PDF Registration of charge 016761100019, created on 31 March 2025 - link opens in a new window - 19 pages (19 pages)
02 Apr 2025 MR01 Registration of charge 016761100018, created on 31 March 2025
View PDF Registration of charge 016761100018, created on 31 March 2025 - link opens in a new window - 52 pages (52 pages)
11 Dec 2024 MR04 Satisfaction of charge 016761100017 in full
View PDF Satisfaction of charge 016761100017 in full - link opens in a new window - 1 page (1 page)
11 Dec 2024 MR04 Satisfaction of charge 016761100015 in full
View PDF Satisfaction of charge 016761100015 in full - link opens in a new window - 1 page (1 page)
11 Dec 2024 MR04 Satisfaction of charge 016761100014 in full
View PDF Satisfaction of charge 016761100014 in full - link opens in a new window - 1 page (1 page)
11 Dec 2024 MR04 Satisfaction of charge 016761100016 in full
View PDF Satisfaction of charge 016761100016 in full - link opens in a new window - 1 page (1 page)
13 Sep 2024 PSC04 Change of details for Guy Semmens as a person with significant control on 15 July 2024
View PDF Change of details for Guy Semmens as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2024 AD01 Registered office address changed from Chemidex House Unit 7 Egham Business Village Crabtree Road, Egham Surrey TW20 8RB to 8a Crabtree Road Egham Surrey TW20 8RN on 15 July 2024
View PDF Registered office address changed from Chemidex House Unit 7 Egham Business Village Crabtree Road, Egham Surrey TW20 8RB to 8a Crabtree Road Egham Surrey TW20 8RN on 15 July 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024 AA Full accounts made up to 30 June 2023
View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 37 pages (37 pages)
05 Mar 2024 PSC07 Cessation of Cortex 3 Guernsey Limited as a person with significant control on 16 December 2019
View PDF Cessation of Cortex 3 Guernsey Limited as a person with significant control on 16 December 2019 - link opens in a new window - 3 pages (3 pages)
23 Feb 2024 RP04PSC01 Second filing for the notification of Guy Semmens as a person with significant control
View PDF Second filing for the notification of Guy Semmens as a person with significant control - link opens in a new window - 7 pages (7 pages)
18 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023 AP01 Appointment of Mrs Emma Jane Johnson as a director on 1 July 2023
View PDF Appointment of Mrs Emma Jane Johnson as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023 TM01 Termination of appointment of Steen Vangsgaard as a director on 30 June 2023
View PDF Termination of appointment of Steen Vangsgaard as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023 AAMD Amended full accounts made up to 30 June 2022
View PDF Amended full accounts made up to 30 June 2022 - link opens in a new window - 38 pages (38 pages)
03 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accounts 24/10/2022
View PDF Resolutions
  • RES13 ‐ Approval of accounts 24/10/2022
- link opens in a new window - 2 pages (2 pages)
27 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Annual report and financial statements for year end 30TH june 2022 approved by director 24/10/2022
View PDF Resolutions
  • RES13 ‐ Annual report and financial statements for year end 30TH june 2022 approved by director 24/10/2022
- link opens in a new window - 2 pages (2 pages)