BARCLAY PHARMACEUTICALS LIMITED

Company number 02770716

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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)
14 Dec 2016 AP01 Appointment of Hanns Martin Lipp as a director on 6 December 2016
06 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
11 Oct 2016 AP01 Appointment of Mrs Catherine Mcdermott as a director on 3 October 2016
22 Aug 2016 AP01 Appointment of Mrs Jennifer Ruth Poole as a director on 15 August 2016
04 Apr 2016 AP01 Appointment of Mrs Hilary Jane Stables as a director on 1 April 2016
04 Apr 2016 TM01 Termination of appointment of Stephen William Anderson as a director on 31 March 2016
31 Mar 2016 CH01 Director's details changed for Mr Nigel Swift on 29 May 2015
23 Feb 2016 AP03 Appointment of Nichola Louise Legg as a secretary on 4 January 2016
09 Jan 2016 AA Full accounts made up to 31 March 2015
06 Jan 2016 TM02 Termination of appointment of Wendy Margaret Hall as a secretary on 4 January 2016
15 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 25,000,000
09 Jan 2015 AP03 Appointment of Mrs Wendy Margaret Hall as a secretary on 1 January 2015
09 Jan 2015 TM02 Termination of appointment of Nichola Louise Legg as a secretary on 31 December 2014
05 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 25,000,000
02 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
24 Oct 2014 AUD Auditor's resignation
09 Oct 2014 AUD Auditor's resignation
07 Oct 2014 AA Full accounts made up to 31 December 2013
03 Apr 2014 CH01 Director's details changed for Mr Nigel Swift on 3 February 2014
17 Jan 2014 CH01 Director's details changed for Mr Stephen William Anderson on 6 December 2013
08 Jan 2014 AP03 Appointment of Mrs Nichola Louise Legg as a secretary
07 Jan 2014 TM02 Termination of appointment of William Shepherd as a secretary
02 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 25,000,000
06 Sep 2013 AA Full accounts made up to 31 December 2012
09 Apr 2013 AP01 Appointment of Mr Nigel Swift as a director