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LAMDA PHARMA LIMITED

Company number 09421468

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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)
12 Feb 2026	CS01	Confirmation statement made on 4 February 2026 with no updates	View PDF Confirmation statement made on 4 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2026	AP01	Appointment of Mr Varun Sethi as a director on 22 January 2026	View PDF Appointment of Mr Varun Sethi as a director on 22 January 2026 - link opens in a new window - 2 pages (2 pages)
21 Oct 2025	TM01	Termination of appointment of Jerome Marie Joseph Charton as a director on 8 October 2025	View PDF Termination of appointment of Jerome Marie Joseph Charton as a director on 8 October 2025 - link opens in a new window - 1 page (1 page)
25 Mar 2025	AA	Audit exemption subsidiary accounts made up to 30 June 2024	View PDF Audit exemption subsidiary accounts made up to 30 June 2024 - link opens in a new window - 15 pages (15 pages)
25 Mar 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/24 - link opens in a new window - 64 pages (64 pages)
25 Mar 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/24	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/24 - link opens in a new window - 3 pages (3 pages)
25 Mar 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/24 - link opens in a new window - 1 page (1 page)
14 Feb 2025	CS01	Confirmation statement made on 4 February 2025 with no updates	View PDF Confirmation statement made on 4 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2024	RP04AP01	Second filing for the appointment of Mr Jerome Marie Joseph Charton as a director	View PDF Second filing for the appointment of Mr Jerome Marie Joseph Charton as a director - link opens in a new window - 3 pages (3 pages)
16 May 2024	AP03	Appointment of Mr Richard Edward Adair as a secretary on 30 April 2024	View PDF Appointment of Mr Richard Edward Adair as a secretary on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AP01	Appointment of Mr Jerome Marie Joseph Charton as a director on 30 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 13/07/24	View PDF Appointment of Mr Jerome Marie Joseph Charton as a director on 30 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 13/07/24 - link opens in a new window - 3 pages (3 pages)
07 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 15 pages (15 pages)
07 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 65 pages (65 pages)
07 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
07 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
16 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	TM01	Termination of appointment of Samuel Gordon Herbert as a director on 13 October 2023	View PDF Termination of appointment of Samuel Gordon Herbert as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 15 pages (15 pages)
05 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 71 pages (71 pages)
05 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
05 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AP01	Appointment of Mr Samuel Gordon Herbert as a director on 6 March 2023	View PDF Appointment of Mr Samuel Gordon Herbert as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	TM01	Termination of appointment of Xanthippos Xanthakis as a director on 22 February 2023	View PDF Termination of appointment of Xanthippos Xanthakis as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	TM01	Termination of appointment of Angelos Karatzas as a director on 22 February 2023	View PDF Termination of appointment of Angelos Karatzas as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	TM01	Termination of appointment of Ipatia Efraimidou as a director on 22 February 2023	View PDF Termination of appointment of Ipatia Efraimidou as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)

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LAMDA PHARMA LIMITED

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