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PHARMACEUTICAL LICENSING GROUP LIMITED

Company number 04411527

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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)
03 Apr 2025	CS01	Confirmation statement made on 27 March 2025 with no updates	View PDF Confirmation statement made on 27 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2025	CH01	Director's details changed for Mr Daniel Llewellyn Thomas on 26 March 2025	View PDF Director's details changed for Mr Daniel Llewellyn Thomas on 26 March 2025 - link opens in a new window - 2 pages (2 pages)
18 Mar 2025	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jan 2023	AP03	Appointment of Mrs Kay Elizabeth Tait as a secretary on 26 September 2022	View PDF Appointment of Mrs Kay Elizabeth Tait as a secretary on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	TM02	Termination of appointment of Andrew Simon Michael Dean as a secretary on 26 September 2022	View PDF Termination of appointment of Andrew Simon Michael Dean as a secretary on 26 September 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Nov 2021	CH03	Secretary's details changed for Andrew Simon Michael Dean on 28 October 2021	View PDF Secretary's details changed for Andrew Simon Michael Dean on 28 October 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AD01	Registered office address changed from The Red House Kingswood Park, Bonsor Drive Kingswood Tadworth Surrey KT20 6AY to Unit E, the Courtyard Business Centre Dovers Farm Lonesome Lane Reigate Surrey RH2 7QT on 3 November 2021	View PDF Registered office address changed from The Red House Kingswood Park, Bonsor Drive Kingswood Tadworth Surrey KT20 6AY to Unit E, the Courtyard Business Centre Dovers Farm Lonesome Lane Reigate Surrey RH2 7QT on 3 November 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	AP03	Appointment of Andrew Simon Michael Dean as a secretary on 24 March 2020	View PDF Appointment of Andrew Simon Michael Dean as a secretary on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	TM02	Termination of appointment of Ann Dugdale as a secretary on 24 March 2020	View PDF Termination of appointment of Ann Dugdale as a secretary on 24 March 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	TM01	Termination of appointment of Ann Dugdale as a director on 24 March 2020	View PDF Termination of appointment of Ann Dugdale as a director on 24 March 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	View PDF Confirmation statement made on 8 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2019	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 - 14 pages (14 pages)
09 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Sep 2018	CH01	Director's details changed for Dr Campbell Wilson on 2 February 2018	View PDF Director's details changed for Dr Campbell Wilson on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	CH01	Director's details changed for Dr Campbell Wilson on 2 February 2018	View PDF Director's details changed for Dr Campbell Wilson on 2 February 2018 - link opens in a new window - 2 pages (2 pages)

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PHARMACEUTICAL LICENSING GROUP LIMITED

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