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ZENTIVA PHARMA UK LIMITED

Company number 02158996

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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)
02 Feb 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
07 Nov 2023 PSC07 Cessation of Ai Sirona (Luxembourg) Acquisition S.A.R.L. as a person with significant control on 30 September 2018
25 Aug 2023 AA Full accounts made up to 31 December 2022
31 Jan 2023 TM01 Termination of appointment of Luke Ingmire Hart as a director on 22 January 2023
13 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
23 Aug 2022 AP01 Appointment of Sophie Quin as a director on 9 August 2022
27 Jun 2022 AA Full accounts made up to 31 December 2021
04 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with updates
07 Sep 2021 AA Full accounts made up to 31 December 2020
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 19 January 2021
  • GBP 16,928,199
30 Mar 2021 SH01 Statement of capital following an allotment of shares on 6 January 2021
  • GBP 16,928,199
09 Mar 2021 AA Full accounts made up to 31 December 2019
13 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
11 Dec 2020 TM01 Termination of appointment of Jane Hill as a director on 30 November 2020
11 Sep 2020 AP01 Appointment of Mr Anthony Daniel Knight as a director on 9 September 2020
11 Sep 2020 CH01 Director's details changed for Miss Jane Hill on 9 September 2020
11 Sep 2020 CH01 Director's details changed for Mr Luke Ingmire Hart on 9 September 2020
01 Jul 2020 AD02 Register inspection address has been changed from Office 136-152 Austen House Station View Units a-J Guildford Surrey GU1 4AR to Austen House Station View Guildford GU1 4AR
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
26 Nov 2019 AA Accounts for a small company made up to 31 December 2018
16 Sep 2019 TM01 Termination of appointment of Manish Khandelwal as a director on 2 September 2019
24 Jul 2019 AP01 Appointment of Mr Luke Ingmire Hart as a director on 15 July 2019
24 Jun 2019 AD01 Registered office address changed from , One Onslow Street, Guildford, Surrey, GU1 4YS to 12 New Fetter Lane London EC4A 1JP on 24 June 2019
02 Apr 2019 MR01 Registration of charge 021589960001, created on 29 March 2019
02 Apr 2019 MR01 Registration of charge 021589960002, created on 29 March 2019