MARLBOROUGH PHARMACEUTICALS LIMITED
Company number 05339752
- Company Overview for MARLBOROUGH PHARMACEUTICALS LIMITED (05339752)
- Filing history for MARLBOROUGH PHARMACEUTICALS LIMITED (05339752)
- People for MARLBOROUGH PHARMACEUTICALS LIMITED (05339752)
- Charges for MARLBOROUGH PHARMACEUTICALS LIMITED (05339752)
- More for MARLBOROUGH PHARMACEUTICALS LIMITED (05339752)
| 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) |
|---|---|---|---|
| 16 Oct 2025 | TM01 | Termination of appointment of Zubair Javeed as a director on 10 October 2025 | |
| 16 Jun 2025 | CH01 | Director's details changed for Mr Santsagar Patel on 5 June 2025 | |
| 16 Jun 2025 | CH01 | Director's details changed for Ms Neeshe Bhikhubhai Williams on 5 June 2025 | |
| 01 May 2025 | TM01 | Termination of appointment of James Charles Burt as a director on 1 April 2025 | |
| 01 May 2025 | AP01 | Appointment of Zubair Javeed as a director on 1 April 2025 | |
| 09 Apr 2025 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 09 Apr 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
| 09 Apr 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
| 09 Apr 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
| 27 Jan 2025 | CS01 | Confirmation statement made on 24 January 2025 with no updates | |
| 05 Jul 2024 | MR01 | Registration of charge 053397520007, created on 4 July 2024 | |
| 21 Jun 2024 | CH01 | Director's details changed for Amit Vijaykumar Patel on 13 June 2024 | |
| 19 Jun 2024 | AP01 | Appointment of Mr Santsagar Patel as a director on 17 June 2024 | |
| 05 Apr 2024 | CH01 | Director's details changed for Amit Vijaykumar Patel on 5 April 2024 | |
| 24 Jan 2024 | CS01 | Confirmation statement made on 24 January 2024 with no updates | |
| 15 Jan 2024 | PSC05 | Change of details for Atnahs Pharma Uk Limited as a person with significant control on 5 December 2022 | |
| 24 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 24 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 24 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 24 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
| 03 Oct 2023 | TM02 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 29 September 2023 | |
| 26 May 2023 | TM01 | Termination of appointment of Felipe Florez as a director on 22 May 2023 | |
| 30 Jan 2023 | CS01 | Confirmation statement made on 24 January 2023 with no updates | |
| 03 Jan 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 03 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 |