Companies House does not verify the accuracy of the information filed

RECIPHARM HOLDINGS LIMITED

Company number 08174911

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
09 Apr 2024	AP01	Appointment of Jackie Griffiths as a director on 1 April 2024	View PDF Appointment of Jackie Griffiths as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Guenaelle Holloway as a director on 1 April 2024	View PDF Appointment of Guenaelle Holloway as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
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)
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	TM01	Termination of appointment of Christopher Anthony Hirst as a director on 1 April 2024	View PDF Termination of appointment of Christopher Anthony Hirst as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	MR04	Satisfaction of charge 081749110004 in full	View PDF Satisfaction of charge 081749110004 in full - link opens in a new window - 1 page (1 page)
03 Apr 2024	MR04	Satisfaction of charge 081749110004 in part	View PDF Satisfaction of charge 081749110004 in part - link opens in a new window - 1 page (1 page)
12 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 - 25 pages (25 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)
28 Apr 2023	PSC07	Cessation of Recipharm Ab (Publ) as a person with significant control on 22 June 2022	View PDF Cessation of Recipharm Ab (Publ) as a person with significant control on 22 June 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2023	PSC02	Notification of Eqt Ab (Publ) as a person with significant control on 15 February 2021	View PDF Notification of Eqt Ab (Publ) as a person with significant control on 15 February 2021 - 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)
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)
19 Dec 2022	TM01	Termination of appointment of Daniela Sylvia Beate Roxin as a director on 1 November 2022	View PDF Termination of appointment of Daniela Sylvia Beate Roxin as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AP01	Appointment of Mr Christopher Hirst as a director on 1 November 2022	View PDF Appointment of Mr Christopher Hirst as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 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 - 21 pages (21 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)
22 Apr 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 - 21 pages (21 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)
03 Nov 2021	MR01	Registration of charge 081749110004, created on 28 October 2021	View PDF Registration of charge 081749110004, created on 28 October 2021 - link opens in a new window - 28 pages (28 pages)
20 Sep 2021	MR04	Satisfaction of charge 081749110003 in full	View PDF Satisfaction of charge 081749110003 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)

Cookies on Companies House services

RECIPHARM HOLDINGS LIMITED

Filter by category