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EUROMED PHARMA UK LTD

Company number 08992811

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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)
07 Jun 2026 AA Accounts for a small company made up to 31 December 2025
15 Apr 2026 CS01 Confirmation statement made on 11 April 2026 with no updates
17 Dec 2025 TM01 Termination of appointment of Raffaele Petrone as a director on 11 December 2025
17 Dec 2025 AD01 Registered office address changed from 1 Chancerygate Way Farnborough Hampshire GU14 8FF England to Unit 3, J4, 15 Doman Road Camberley GU15 3LB on 17 December 2025
29 Sep 2025 AA Accounts for a small company made up to 31 December 2024
29 Jul 2025 AP01 Appointment of Darren Hoare as a director on 8 July 2025
18 Jul 2025 AP01 Appointment of Rebecca Halliday as a director on 8 July 2025
18 Jul 2025 TM01 Termination of appointment of Susan Denyse Matthews as a director on 8 July 2025
06 May 2025 CS01 Confirmation statement made on 11 April 2025 with no updates
07 Oct 2024 AA Accounts for a small company made up to 31 December 2023
02 Oct 2024 TM01 Termination of appointment of Christopher John Scott as a director on 14 September 2024
13 Aug 2024 AP01 Appointment of Mr Roberto Porcelli as a director on 1 August 2024
09 Aug 2024 AP01 Appointment of Ms Susan Denyse Matthews as a director on 8 July 2024
09 Aug 2024 TM01 Termination of appointment of Liliana Garino as a director on 31 July 2024
11 Jul 2024 CERTNM Company name changed pharmahouse LIMITED\certificate issued on 11/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-29
25 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
25 Apr 2024 PSC07 Cessation of Chris Scott Holdings Ltd as a person with significant control on 14 September 2023
25 Apr 2024 PSC04 Change of details for Mr Massimo Petrone as a person with significant control on 14 September 2023
25 Apr 2024 PSC01 Notification of Pierluigi Petrone as a person with significant control on 14 September 2023
25 Apr 2024 PSC01 Notification of Massimo Petrone as a person with significant control on 14 September 2023
18 Dec 2023 AA01 Current accounting period shortened from 30 April 2024 to 31 December 2023
09 Oct 2023 AP01 Appointment of Mrs Liliana Garino as a director on 14 September 2023
09 Oct 2023 AP01 Appointment of Mr Raffaele Petrone as a director on 14 September 2023
03 Jul 2023 AA Total exemption full accounts made up to 30 April 2023
24 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates