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L&R PHARMA LTD

Company number 12233016

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Company Results (links open in a new window)
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)
06 Oct 2025 CS01 Confirmation statement made on 29 September 2025 with updates
View PDF Confirmation statement made on 29 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2025 AA Total exemption full accounts made up to 31 October 2024
View PDF Total exemption full accounts made up to 31 October 2024 - link opens in a new window - 8 pages (8 pages)
03 Jun 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
03 Jun 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
29 May 2025 AA01 Current accounting period extended from 3 November 2025 to 31 March 2026
View PDF Current accounting period extended from 3 November 2025 to 31 March 2026 - link opens in a new window - 1 page (1 page)
28 May 2025 PSC05 Change of details for Suffolk Primary Care Ltd as a person with significant control on 23 May 2025
View PDF Change of details for Suffolk Primary Care Ltd as a person with significant control on 23 May 2025 - link opens in a new window - 2 pages (2 pages)
27 May 2025 PSC02 Notification of Suffolk Primary Care Ltd as a person with significant control on 23 May 2025
View PDF Notification of Suffolk Primary Care Ltd as a person with significant control on 23 May 2025 - link opens in a new window - 2 pages (2 pages)
27 May 2025 PSC07 Cessation of Nicholas Rayner as a person with significant control on 23 May 2025
View PDF Cessation of Nicholas Rayner as a person with significant control on 23 May 2025 - link opens in a new window - 1 page (1 page)
27 May 2025 PSC07 Cessation of Michael Jonathan Mansel Lord as a person with significant control on 23 May 2025
View PDF Cessation of Michael Jonathan Mansel Lord as a person with significant control on 23 May 2025 - link opens in a new window - 1 page (1 page)
27 May 2025 AD01 Registered office address changed from , 6 Lyndon House, 8 King's Court Willie Snaith Road, Willie Snaith Road, Newmarket, CB8 7SG, England to C/O Combs Ford Surgery Combs Lane Stowmarket Suffolk IP14 2SY on 27 May 2025
View PDF Registered office address changed from , 6 Lyndon House, 8 King's Court Willie Snaith Road, Willie Snaith Road, Newmarket, CB8 7SG, England to C/O Combs Ford Surgery Combs Lane Stowmarket Suffolk IP14 2SY on 27 May 2025 - link opens in a new window - 1 page (1 page)
27 May 2025 TM01 Termination of appointment of Sian Sabey as a director on 22 May 2025
View PDF Termination of appointment of Sian Sabey as a director on 22 May 2025 - link opens in a new window - 1 page (1 page)
27 May 2025 TM01 Termination of appointment of Michael Jonathan Mansel Lord as a director on 22 May 2025
View PDF Termination of appointment of Michael Jonathan Mansel Lord as a director on 22 May 2025 - link opens in a new window - 1 page (1 page)
27 May 2025 AP01 Appointment of Mr James Cucchiara as a director on 22 May 2025
View PDF Appointment of Mr James Cucchiara as a director on 22 May 2025 - link opens in a new window - 2 pages (2 pages)
27 May 2025 AP01 Appointment of Mr Martin James Snowling as a director on 22 May 2025
View PDF Appointment of Mr Martin James Snowling as a director on 22 May 2025 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025 AD01 Registered office address changed from , 6 Lyndon House, 8 King's Court, Willie Snaith Road, Newmarket, CB8 7SG to C/O Combs Ford Surgery Combs Lane Stowmarket Suffolk IP14 2SY on 10 January 2025
View PDF Registered office address changed from , 6 Lyndon House, 8 King's Court, Willie Snaith Road, Newmarket, CB8 7SG to C/O Combs Ford Surgery Combs Lane Stowmarket Suffolk IP14 2SY on 10 January 2025 - link opens in a new window - 1 page (1 page)
01 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024 AA Total exemption full accounts made up to 31 October 2023
View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages)
02 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023 PSC04 Change of details for Dr Nicholas Rayner as a person with significant control on 14 June 2023
View PDF Change of details for Dr Nicholas Rayner as a person with significant control on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023 CH01 Director's details changed for Dr Nicholas Rayner on 14 June 2023
View PDF Director's details changed for Dr Nicholas Rayner on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023 AP01 Appointment of Dr Sian Sabey as a director on 14 June 2023
View PDF Appointment of Dr Sian Sabey as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023 AA Micro company accounts made up to 3 November 2022
View PDF Micro company accounts made up to 3 November 2022 - link opens in a new window - 4 pages (4 pages)
29 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022 AAMD Amended micro company accounts made up to 30 September 2020
View PDF Amended micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages)
20 May 2022 AA Micro company accounts made up to 3 November 2021
View PDF Micro company accounts made up to 3 November 2021 - link opens in a new window - 3 pages (3 pages)