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CADILA PHARMACEUTICALS (UK) LTD

Company number 04113581

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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)
04 Jan 2024 CS01 Confirmation statement made on 23 November 2023 with no updates
15 Dec 2023 AA Accounts for a small company made up to 31 March 2023
15 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with updates
15 Dec 2022 SH01 Statement of capital following an allotment of shares on 23 August 2022
  • GBP 3,360,986.00
15 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2022 AA Accounts for a small company made up to 31 March 2022
11 Nov 2022 CERTNM Company name changed cadila pharmaceuticals (europe) LIMITED\certificate issued on 11/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-09
07 Mar 2022 TM01 Termination of appointment of Ramesh Chhaganlal Hirpara as a director on 4 March 2022
25 Feb 2022 AP01 Appointment of Mr Ramesh Hirpara as a director on 24 February 2022
01 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with updates
18 Oct 2021 MR01 Registration of charge 041135810002, created on 30 September 2021
23 Sep 2021 AA Accounts for a small company made up to 31 March 2021
24 Jul 2021 MR01 Registration of charge 041135810001, created on 14 July 2021
02 Feb 2021 AA Accounts for a small company made up to 31 March 2020
11 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
07 Jan 2020 CS01 Confirmation statement made on 23 November 2019 with no updates
16 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
27 Dec 2018 AP01 Appointment of Mr Amitabha Banerjee as a director on 13 December 2018
12 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
19 Nov 2018 TM01 Termination of appointment of Monika Garware Modi as a director on 1 September 2018
09 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
09 Jan 2018 PSC04 Change of details for Dr Rajiv Modi as a person with significant control on 21 December 2016
08 Jan 2018 CH01 Director's details changed for Dr Rajiv Indravadan Modi on 27 November 2017
08 Jan 2018 CH01 Director's details changed for Mrs Monika Garware Modi on 27 November 2017
08 Jan 2018 CH01 Director's details changed for Dr Rajiv Indravadan Modi on 27 November 2017