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RECIPHARM LIMITED

Company number 08174784

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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)
09 Apr 2024	TM01	Termination of appointment of Oren Klug as a director on 1 April 2024	View PDF Termination of appointment of Oren Klug as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AP01	Appointment of Emmanuel Grand as a director on 1 April 2024	View PDF Appointment of Emmanuel Grand as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	RP04CS01	Second filing of Confirmation Statement dated 24 August 2016	View PDF Second filing of Confirmation Statement dated 24 August 2016 - link opens in a new window - 7 pages (7 pages)
02 Feb 2023	AP01	Appointment of Andrew Robert Anthony Dawson as a director on 1 February 2023	View PDF Appointment of Andrew Robert Anthony Dawson as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	TM01	Termination of appointment of Lisa Lodge as a director on 1 February 2023	View PDF Termination of appointment of Lisa Lodge as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
14 Oct 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 - 18 pages (18 pages)
10 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AP01	Appointment of Lisa Lodge as a director on 6 May 2022	View PDF Appointment of Lisa Lodge as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	CH01	Director's details changed for Mr Oren Klug on 24 February 2022	View PDF Director's details changed for Mr Oren Klug on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AP01	Appointment of Mr Oren Klug as a director on 24 February 2022	View PDF Appointment of Mr Oren Klug as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	TM01	Termination of appointment of Mark Royston Quick as a director on 24 February 2022	View PDF Termination of appointment of Mark Royston Quick as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	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 - 24 pages (24 pages)
20 Sep 2021	MR04	Satisfaction of charge 081747840004 in full	View PDF Satisfaction of charge 081747840004 in full - link opens in a new window - 1 page (1 page)
11 Sep 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Sep 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	TM01	Termination of appointment of Thomas Bengt Eldered as a director on 26 May 2021	View PDF Termination of appointment of Thomas Bengt Eldered as a director on 26 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	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 - 24 pages (24 pages)
14 Apr 2021	PSC07	Cessation of Thomas Bengt Eldered as a person with significant control on 8 April 2021	View PDF Cessation of Thomas Bengt Eldered as a person with significant control on 8 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	PSC07	Cessation of Lars Rickard Backsell as a person with significant control on 8 April 2021	View PDF Cessation of Lars Rickard Backsell as a person with significant control on 8 April 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AD01	Registered office address changed from Bardsley Vale Mills Oldham Road Ashton Under Lyne Lancashire OL7 9RR to C/O Recipharm Ltd Recipharm Hc Ltd London Road Holmes Chapel Cheshire CW4 8BE on 24 November 2020	View PDF Registered office address changed from Bardsley Vale Mills Oldham Road Ashton Under Lyne Lancashire OL7 9RR to C/O Recipharm Ltd Recipharm Hc Ltd London Road Holmes Chapel Cheshire CW4 8BE on 24 November 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	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 - 24 pages (24 pages)

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RECIPHARM LIMITED

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