CELLTRION HEALTHCARE UNITED KINGDOM LIMITED filing history - Find and update company information

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CELLTRION HEALTHCARE UNITED KINGDOM LIMITED

Company number 11685363

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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)
11 Dec 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 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) Download iXBRL
12 Apr 2023	CH01	Director's details changed for Mr Hangi Lee on 11 April 2023	View PDF Director's details changed for Mr Hangi Lee on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AP01	Appointment of Mr Dongsik Kim as a director on 16 March 2023	View PDF Appointment of Mr Dongsik Kim as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	TM01	Termination of appointment of Jungyong Shin as a director on 16 March 2023	View PDF Termination of appointment of Jungyong Shin as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 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 - 25 pages (25 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	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 - 26 pages (26 pages)
10 Mar 2021	TM01	Termination of appointment of Hyung Jin Choi as a director on 8 March 2021	View PDF Termination of appointment of Hyung Jin Choi as a director on 8 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AP01	Appointment of Mr Jungyong Shin as a director on 8 March 2021	View PDF Appointment of Mr Jungyong Shin as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	CS01	Confirmation statement made on 18 November 2020 with updates	View PDF Confirmation statement made on 18 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
18 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 39 pages (39 pages)
18 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
05 May 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with updates	View PDF Confirmation statement made on 18 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	CH01	Director's details changed for Mr Hangi Lee on 5 August 2019	View PDF Director's details changed for Mr Hangi Lee on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	CH01	Director's details changed for Mr Hyung Jin Choi on 5 August 2019	View PDF Director's details changed for Mr Hyung Jin Choi on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	AD01	Registered office address changed from Regus Wellington House East Road Cambridge CB1 1BH United Kingdom to The Switch 1-7 the Grove Slough SL1 1QP on 5 August 2019	View PDF Registered office address changed from Regus Wellington House East Road Cambridge CB1 1BH United Kingdom to The Switch 1-7 the Grove Slough SL1 1QP on 5 August 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	SH01	Statement of capital following an allotment of shares on 12 July 2019 GBP 490,100	View PDF Statement of capital following an allotment of shares on 12 July 2019 GBP 490,100 - link opens in a new window - 4 pages (4 pages)
30 Apr 2019	AP01	Appointment of Mr Hyung Jin Choi as a director on 30 April 2019	View PDF Appointment of Mr Hyung Jin Choi as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-19 GBP 100	View PDF Incorporation Statement of capital on 2018-11-19 GBP 100 - link opens in a new window - 39 pages (39 pages)

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