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NXERA PHARMA UK LIMITED

Company number 06267989

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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)
02 Apr 2024	CERTNM	Company name changed heptares therapeutics LIMITED\certificate issued on 02/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-01	View PDF Company name changed heptares therapeutics LIMITED\certificate issued on 02/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-01 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AP01	Appointment of Candelle Wai Yee Chong as a director on 30 March 2023	View PDF Appointment of Candelle Wai Yee Chong as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	SH19	Statement of capital on 6 January 2023 GBP 416,406	View PDF Statement of capital on 6 January 2023 GBP 416,406 - link opens in a new window - 5 pages (5 pages)
06 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jan 2023	CAP-SS	Solvency Statement dated 22/12/22	View PDF Solvency Statement dated 22/12/22 - link opens in a new window - 1 page (1 page)
06 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 23/12/2022	View PDF Resolutions RES13 ‐ Reducing share premium account 23/12/2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
09 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AP01	Appointment of Mr Matthew Joseph Barnes as a director on 24 March 2022	View PDF Appointment of Mr Matthew Joseph Barnes as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	TM01	Termination of appointment of Malcolm Weir as a director on 24 March 2022	View PDF Termination of appointment of Malcolm Weir as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	TM01	Termination of appointment of Timothy Charles Gadsden Tasker as a director on 24 March 2022	View PDF Termination of appointment of Timothy Charles Gadsden Tasker as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2021	AP03	Appointment of Miss Mariko Nakafuji as a secretary on 16 July 2021	View PDF Appointment of Miss Mariko Nakafuji as a secretary on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	TM02	Termination of appointment of Andrew Brimblecombe as a secretary on 16 July 2021	View PDF Termination of appointment of Andrew Brimblecombe as a secretary on 16 July 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
04 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
12 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
17 Sep 2019	CH01	Director's details changed for Malcolm Weir on 27 July 2018	View PDF Director's details changed for Malcolm Weir on 27 July 2018 - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	CH01	Director's details changed for Mr Christopher Robert Cargill on 14 June 2019	View PDF Director's details changed for Mr Christopher Robert Cargill on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	View PDF Confirmation statement made on 4 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	PSC07	Cessation of Malcolm Weir as a person with significant control on 31 December 2018	View PDF Cessation of Malcolm Weir as a person with significant control on 31 December 2018 - link opens in a new window - 1 page (1 page)

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NXERA PHARMA UK LIMITED

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