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LISBURN PHARMA LIMITED

Company number NI654966

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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 Aug 2026 CS01 Confirmation statement made on 9 August 2026 with no updates
View PDF Confirmation statement made on 9 August 2026 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2026 CH01 Director's details changed for Mr Cathal Edward James O'hare on 28 May 2025
View PDF Director's details changed for Mr Cathal Edward James O'hare on 28 May 2025 - link opens in a new window - 2 pages (2 pages)
02 Mar 2026 CH01 Director's details changed for Mr Tyrone James Allard on 9 March 2024
View PDF Director's details changed for Mr Tyrone James Allard on 9 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2026 AP03 Appointment of Mrs Samantha Bell as a secretary on 1 November 2025
View PDF Appointment of Mrs Samantha Bell as a secretary on 1 November 2025 - link opens in a new window - 2 pages (2 pages)
02 Oct 2025 CS01 Confirmation statement made on 9 August 2025 with updates
View PDF Confirmation statement made on 9 August 2025 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
17 Jun 2025 AP01 Appointment of Mr Cathal Edward James O'hare as a director on 28 May 2025
View PDF Appointment of Mr Cathal Edward James O'hare as a director on 28 May 2025 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024 TM01 Termination of appointment of Eamon O'hare as a director on 24 October 2024
View PDF Termination of appointment of Eamon O'hare as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
10 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2024 AP01 Appointment of Ms Christine Phillips as a director on 10 July 2024
View PDF Appointment of Ms Christine Phillips as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Aug 2024 TM01 Termination of appointment of Nigel William Michael Goddard Chism as a director on 10 July 2024
View PDF Termination of appointment of Nigel William Michael Goddard Chism as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024 AP01 Appointment of Mr Tyrone James Allard as a director on 31 January 2024
View PDF Appointment of Mr Tyrone James Allard as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024 TM01 Termination of appointment of Patrick Matthew Duffy as a director on 31 January 2024
View PDF Termination of appointment of Patrick Matthew Duffy as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
11 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023 AP01 Appointment of Mr Kevin Stuart Hawkins as a director on 26 April 2023
View PDF Appointment of Mr Kevin Stuart Hawkins as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023 TM01 Termination of appointment of Kirk Graham Vaughan Taylor as a director on 26 April 2023
View PDF Termination of appointment of Kirk Graham Vaughan Taylor as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
21 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
20 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
05 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 45 pages (45 pages)
05 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
05 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
09 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)