LIGAND UK DEVELOPMENT LIMITED

Company number 02600483

Date	Type	Description	View / Download
31 Aug 2021	PSC05	Change of details for Ligand Uk Group Limited as a person with significant control on 31 August 2021	(2 pages)
11 Aug 2021	CH01	Director's details changed for Mr Charles Stuart Berkman on 2 July 2020	(2 pages)
10 Aug 2021	PSC05	Change of details for Vernalis Group Limited as a person with significant control on 9 December 2020	(2 pages)
13 May 2021	AP04	Appointment of 7Side Secretarial Limited as a secretary on 4 May 2021	(2 pages)
09 Dec 2020	AD01	Registered office address changed from , Granta Park Great Abington, Cambridge, CB21 6GB, England to C/O Legalinx Limited Tallis House 2 Tallis Street London EC4Y 0AB on 9 December 2020	(1 page)
03 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-04	(3 pages)
12 Oct 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
01 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
02 Apr 2019	AD02	Register inspection address has been changed from 100 Berkshire Place Wharfedale Road Winnersh Wokingham RG41 5rd England to Granta Park Great Abington Cambridge CB21 6GB	(1 page)
01 Apr 2019	TM02	Termination of appointment of Susan Jean Wallcraft as a secretary on 31 March 2019	(1 page)
01 Apr 2019	AP03	Appointment of Mr Charles Stuart Berkman as a secretary on 1 April 2019	(2 pages)
25 Mar 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
25 Feb 2019	AD02	Register inspection address has been changed to 100 Berkshire Place Wharfedale Road Winnersh Wokingham RG41 5rd	(1 page)
11 Feb 2019	AD01	Registered office address changed from , Granta Park Granta Park, Great Abington, Cambridge, CB21 6GB, England to C/O Legalinx Limited Tallis House 2 Tallis Street London EC4Y 0AB on 11 February 2019	(1 page)
11 Feb 2019	AD01	Registered office address changed from , 100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5rd to C/O Legalinx Limited Tallis House 2 Tallis Street London EC4Y 0AB on 11 February 2019	(1 page)
05 Nov 2018	AA	Full accounts made up to 30 June 2018	(25 pages)
19 Oct 2018	AP01	Appointment of Mr Charles Stuart Berkman as a director on 12 October 2018	(2 pages)
19 Oct 2018	AP01	Appointment of Mr Matthew William Foehr as a director on 12 October 2018	(2 pages)
19 Oct 2018	AP01	Appointment of Mr Matthew Edward Korenberg as a director on 12 October 2018	(2 pages)
19 Oct 2018	TM01	Termination of appointment of Ian Garland as a director on 12 October 2018	(1 page)
19 Oct 2018	TM01	Termination of appointment of David Mackney as a director on 12 October 2018	(1 page)
19 Oct 2018	TM01	Termination of appointment of Peter John Fellner as a director on 12 October 2018	(1 page)
04 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
26 Jan 2018	AP03	Appointment of Susan Jean Wallcraft as a secretary on 25 January 2018	(2 pages)