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ROSEMONT PHARMA LIQUIDS LIMITED

Company number 13436394

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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)
13 Mar 2026 AA Accounts for a dormant company made up to 31 December 2025
View PDF Accounts for a dormant company made up to 31 December 2025 - link opens in a new window - 8 pages (8 pages)
30 Jan 2026 TM01 Termination of appointment of Timothy Mark Busby as a director on 21 January 2026
View PDF Termination of appointment of Timothy Mark Busby as a director on 21 January 2026 - link opens in a new window - 1 page (1 page)
19 Dec 2025 AP01 Appointment of Mr Gavin Wood as a director on 17 December 2025
View PDF Appointment of Mr Gavin Wood as a director on 17 December 2025 - link opens in a new window - 2 pages (2 pages)
24 Jul 2025 TM01 Termination of appointment of Howard Langton Taylor as a director on 23 July 2025
View PDF Termination of appointment of Howard Langton Taylor as a director on 23 July 2025 - link opens in a new window - 1 page (1 page)
15 Jul 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
15 Jul 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 59 pages (59 pages)
15 Jul 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
15 Jul 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
01 Jul 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
01 Jul 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
20 Jun 2025 CS01 Confirmation statement made on 1 June 2025 with no updates
View PDF Confirmation statement made on 1 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
21 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
18 Jul 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2021 CERTNM Company name changed essential pharma liquids LIMITED\certificate issued on 25/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-22
View PDF Company name changed essential pharma liquids LIMITED\certificate issued on 25/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-22
- link opens in a new window - 3 pages (3 pages)
25 Nov 2021 PSC07 Cessation of Guy Semmens as a person with significant control on 22 November 2021
View PDF Cessation of Guy Semmens as a person with significant control on 22 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021 AP01 Appointment of Mr Iain Fawcett as a director on 22 November 2021
View PDF Appointment of Mr Iain Fawcett as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021 AP01 Appointment of Mr Timothy Mark Busby as a director on 22 November 2021
View PDF Appointment of Mr Timothy Mark Busby as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021 AP01 Appointment of Mr Howard Langton Taylor as a director on 22 November 2021
View PDF Appointment of Mr Howard Langton Taylor as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021 AA01 Current accounting period shortened from 30 June 2022 to 31 December 2021
View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021 PSC02 Notification of Rosemont Pharmaceuticals Limited as a person with significant control on 22 November 2021
View PDF Notification of Rosemont Pharmaceuticals Limited as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021 PSC07 Cessation of Cortex 3 Guernsey Limited as a person with significant control on 22 November 2021
View PDF Cessation of Cortex 3 Guernsey Limited as a person with significant control on 22 November 2021 - link opens in a new window - 1 page (1 page)