ADVANZ PHARMA UK AND IRELAND LIMITED filing history - Find and update company information

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ADVANZ PHARMA UK AND IRELAND LIMITED

Company number 09793586

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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)
26 Mar 2024	AP01	Appointment of Mr Nicholas Ettery as a director on 23 February 2024	View PDF Appointment of Mr Nicholas Ettery as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	TM01	Termination of appointment of Giancarlo Notarianni as a director on 23 February 2024	View PDF Termination of appointment of Giancarlo Notarianni as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	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 - 27 pages (27 pages)
05 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	PSC05	Change of details for Mercury Pharma Group Limited as a person with significant control on 1 August 2023	View PDF Change of details for Mercury Pharma Group Limited as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CH01	Director's details changed for Mr Simon Tucker on 31 July 2023	View PDF Director's details changed for Mr Simon Tucker on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CH01	Director's details changed for Mr Vikram Laxman Kamath on 31 July 2023	View PDF Director's details changed for Mr Vikram Laxman Kamath on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CH01	Director's details changed for Mr Francisco Javier Barcelo Sanchez on 31 July 2023	View PDF Director's details changed for Mr Francisco Javier Barcelo Sanchez on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	CH01	Director's details changed for Mr Vikram Laxman Kamath on 1 October 2022	View PDF Director's details changed for Mr Vikram Laxman Kamath on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AD01	Registered office address changed from Capital House 85 King William Street London EC4N 7BL England to Dashwood House 69 Old Broad Street London EC2M 1QS on 1 August 2023	View PDF Registered office address changed from Capital House 85 King William Street London EC4N 7BL England to Dashwood House 69 Old Broad Street London EC2M 1QS on 1 August 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	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 - 30 pages (30 pages)
07 Nov 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2022	AD01	Registered office address changed from 85 Capital House King William Street London EC4N 7BL England to Capital House 85 King William Street London EC4N 7BL on 23 August 2022	View PDF Registered office address changed from 85 Capital House King William Street London EC4N 7BL England to Capital House 85 King William Street London EC4N 7BL on 23 August 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	AD01	Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 85 Capital House King William Street London EC4N 7BL on 23 August 2022	View PDF Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 85 Capital House King William Street London EC4N 7BL on 23 August 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	CERTNM	Company name changed intercept pharma uk & ireland LTD\certificate issued on 23/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-23	View PDF Company name changed intercept pharma uk & ireland LTD\certificate issued on 23/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-23 - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AP01	Appointment of Mr Simon Tucker as a director on 1 July 2022	View PDF Appointment of Mr Simon Tucker as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AD01	Registered office address changed from Capital House 85 King William Street London EC4N 7BL England to One Glass Wharf Bristol BS2 0ZX on 22 July 2022	View PDF Registered office address changed from Capital House 85 King William Street London EC4N 7BL England to One Glass Wharf Bristol BS2 0ZX on 22 July 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AD01	Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Capital House 85 King William Street London EC4N 7BL on 5 July 2022	View PDF Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Capital House 85 King William Street London EC4N 7BL on 5 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	PSC02	Notification of Mercury Pharma Group Limited as a person with significant control on 1 July 2022	View PDF Notification of Mercury Pharma Group Limited as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	PSC07	Cessation of Intercept Pharmaceuticals, Inc. as a person with significant control on 1 July 2022	View PDF Cessation of Intercept Pharmaceuticals, Inc. as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AP01	Appointment of Mr Francisco Javier Barcelo Sanchez as a director on 1 July 2022	View PDF Appointment of Mr Francisco Javier Barcelo Sanchez as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AP01	Appointment of Mr Vikram Laxman Kamath as a director on 1 July 2022	View PDF Appointment of Mr Vikram Laxman Kamath as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM01	Termination of appointment of Rocco Venezia as a director on 1 July 2022	View PDF Termination of appointment of Rocco Venezia as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Willem Wouter Van Weperen as a director on 1 July 2022	View PDF Termination of appointment of Willem Wouter Van Weperen as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Michael Gemellaro as a director on 1 July 2022	View PDF Termination of appointment of Michael Gemellaro as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)

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