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MARLBOROUGH PHARMACEUTICALS LIMITED

Company number 05339752

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Company Results (links open in a new window)
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)
21 Aug 2019 TM01 Termination of appointment of Dipen Vijaykumar Patel as a director on 7 August 2019
View PDF Termination of appointment of Dipen Vijaykumar Patel as a director on 7 August 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019 AP01 Appointment of Mr Rishi Bhikhu Patel as a director on 7 August 2019
View PDF Appointment of Mr Rishi Bhikhu Patel as a director on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019 AA Full accounts made up to 31 March 2019
View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
26 Jul 2019 CH01 Director's details changed for Mr Amit Vijaykumar Patel on 26 July 2019
View PDF Director's details changed for Mr Amit Vijaykumar Patel on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
View PDF Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
View PDF Confirmation statement made on 24 January 2019 with updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2019 MR04 Satisfaction of charge 053397520002 in full
View PDF Satisfaction of charge 053397520002 in full - link opens in a new window - 4 pages (4 pages)
21 Dec 2018 MR01 Registration of charge 053397520003, created on 12 December 2018
View PDF Registration of charge 053397520003, created on 12 December 2018 - link opens in a new window - 66 pages (66 pages)
06 Dec 2018 AA Full accounts made up to 31 March 2018
View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
25 Apr 2018 CH01 Director's details changed for Mr Amit Vijaykumar Patel on 25 April 2018
View PDF Director's details changed for Mr Amit Vijaykumar Patel on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018 CH01 Director's details changed for Mr Mark John Cotterill on 25 April 2018
View PDF Director's details changed for Mr Mark John Cotterill on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018 CH01 Director's details changed for Mr Vijay Kumar Chhotabhai Patel on 25 April 2018
View PDF Director's details changed for Mr Vijay Kumar Chhotabhai Patel on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018 CH01 Director's details changed for Bhikhu Chhotabhai Patel on 25 April 2018
View PDF Director's details changed for Bhikhu Chhotabhai Patel on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018 CH01 Director's details changed for Mr Dipen Vijaykumar Patel on 25 April 2018
View PDF Director's details changed for Mr Dipen Vijaykumar Patel on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
View PDF Confirmation statement made on 24 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2018 PSC05 Change of details for Atnahs Pharma Uk Limited as a person with significant control on 24 January 2018
View PDF Change of details for Atnahs Pharma Uk Limited as a person with significant control on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017 AA Full accounts made up to 31 March 2017
View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
View PDF Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2017 MR01 Registration of a charge
11 Jul 2017 MR01 Registration of charge 053397520002, created on 28 June 2017
View PDF Registration of charge 053397520002, created on 28 June 2017 - link opens in a new window - 66 pages (66 pages)
28 Jun 2017 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 - 20 pages (20 pages)
07 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 7 June 2017
View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 7 June 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Jan 2017 AA Full accounts made up to 31 March 2016
View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 16 pages (16 pages)
14 Jun 2016 AP04 Appointment of Jordan Company Secretaries Limited as a secretary on 8 June 2016
View PDF Appointment of Jordan Company Secretaries Limited as a secretary on 8 June 2016 - link opens in a new window - 2 pages (2 pages)