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THEA PHARMACEUTICALS LIMITED

Company number 06505496

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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)
06 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 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 - 29 pages (29 pages)
30 Aug 2023	AP01	Appointment of Mrs Sheema Mustahsin as a director on 25 August 2023	View PDF Appointment of Mrs Sheema Mustahsin as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	TM01	Termination of appointment of David Ponchon as a director on 25 August 2023	View PDF Termination of appointment of David Ponchon as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	TM01	Termination of appointment of Jean-Frederic Chibret as a director on 25 August 2023	View PDF Termination of appointment of Jean-Frederic Chibret as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	TM01	Termination of appointment of Henri Chibret as a director on 25 August 2023	View PDF Termination of appointment of Henri Chibret as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AAMD	Amended full accounts made up to 31 December 2021	View PDF Amended full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
14 Oct 2022	AAMD	Amended full accounts made up to 31 December 2021	View PDF Amended full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
29 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 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 - 29 pages (29 pages)
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 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 - 28 pages (28 pages)
27 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 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 - 28 pages (28 pages)
07 Mar 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
14 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	AD01	Registered office address changed from Med Ic3 Building, 2nd Floor Keele University Science & Business Park Keele Newcastle Staffordshire ST5 5NP to Ic5 Building Innovation Way Keele Newcastle ST5 5NT on 8 February 2018	View PDF Registered office address changed from Med Ic3 Building, 2nd Floor Keele University Science & Business Park Keele Newcastle Staffordshire ST5 5NP to Ic5 Building Innovation Way Keele Newcastle ST5 5NT on 8 February 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2017	PSC04	Change of details for Mr Philip Lewis-Williams as a person with significant control on 18 October 2017	View PDF Change of details for Mr Philip Lewis-Williams as a person with significant control on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
15 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
15 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2,000	View PDF Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2,000 - link opens in a new window - 6 pages (6 pages)

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THEA PHARMACEUTICALS LIMITED

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