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EUSA PHARMA (UK) LIMITED

Company number 09329429

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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)
08 May 2024 AA Full accounts made up to 31 December 2023
02 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
23 Mar 2023 AA Full accounts made up to 31 December 2022
20 Mar 2023 AD04 Register(s) moved to registered office address Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ
20 Mar 2023 AD02 Register inspection address has been changed from C/O Radius Commercial Services Limited 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to 7 Albemarle Street London W1S 4HQ
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
09 Jan 2023 CS01 Confirmation statement made on 26 November 2022 with updates
07 Nov 2022 TM01 Termination of appointment of Dev Kumar as a director on 4 November 2022
04 Nov 2022 TM01 Termination of appointment of Emma Jane Johnson as a director on 4 November 2022
25 Oct 2022 PSC02 Notification of Recordati Industria Chimica E Farmaceutica S.P.A as a person with significant control on 16 March 2022
25 Oct 2022 PSC07 Cessation of Eusa Pharma Holdco 2 (Uk) Limited as a person with significant control on 15 March 2022
12 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
11 Aug 2022 AP01 Appointment of Mr Bruno Parenti as a director on 1 August 2022
03 Aug 2022 AP01 Appointment of Mr Luigi Longinotti as a director on 1 August 2022
03 Aug 2022 AP01 Appointment of Mr Patrick James Standen as a director on 1 August 2022
03 Aug 2022 AP01 Appointment of Mr Davide Paganoni as a director on 1 August 2022
03 Aug 2022 AP01 Appointment of Mr Francesco Palombi as a director on 1 August 2022
06 Apr 2022 AP01 Appointment of Mr Scott Lyons Pescatore as a director on 16 March 2022
06 Apr 2022 TM01 Termination of appointment of Bryan Geoffrey Morton as a director on 16 March 2022
06 Apr 2022 TM01 Termination of appointment of Frank Carsten Thiel as a director on 16 March 2022
16 Mar 2022 MR04 Satisfaction of charge 093294290007 in full
16 Mar 2022 MR04 Satisfaction of charge 093294290008 in full
16 Mar 2022 MR04 Satisfaction of charge 093294290011 in full
16 Mar 2022 MR04 Satisfaction of charge 093294290009 in full
22 Feb 2022 CS01 Confirmation statement made on 26 November 2021 with updates