Advanced company searchLink opens in new window

LUPIN HEALTHCARE (UK) LIMITED

Company number 06925119

Filter by category

Filter by category


Confirmation statement filters

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)
10 May 2024 AA Full accounts made up to 31 March 2024
24 Nov 2023 AA Full accounts made up to 31 March 2023
03 Jul 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
03 Jul 2023 CH01 Director's details changed for Mr Benjamin James Ellis on 3 July 2023
04 Jul 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
11 May 2022 AA Full accounts made up to 31 March 2022
17 Aug 2021 AA Full accounts made up to 31 March 2021
23 Jul 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
09 Jul 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
22 Jun 2020 AA Full accounts made up to 31 March 2020
13 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
03 May 2019 AA Full accounts made up to 31 March 2019
26 Sep 2018 CH01 Director's details changed for Mr Thierry Robert André on 26 September 2018
06 Jul 2018 CS01 Confirmation statement made on 5 June 2018 with updates
16 May 2018 AA Full accounts made up to 31 March 2018
21 Mar 2018 AP01 Appointment of Mr Thierry Robert André as a director on 26 February 2018
21 Mar 2018 TM01 Termination of appointment of Arvind Mathur as a director on 26 February 2018
21 Mar 2018 AP03 Appointment of Mr Andrew Michael Mcdonald as a secretary on 26 February 2018
21 Mar 2018 TM02 Termination of appointment of James Keith Lawrence as a secretary on 26 February 2018
09 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-08
30 Aug 2017 AD01 Registered office address changed from Suite 1 Victoria Court Bexton Road Knutsford WA16 0PF to The Urban Building Second Floor 3-9 Albert Street Slough Berkshire SL1 2BE on 30 August 2017
12 Jul 2017 PSC02 Notification of Lupin Atlantis Holdings Sa as a person with significant control on 6 April 2016
11 Jul 2017 CS01 Confirmation statement made on 5 June 2017 with updates
02 Jun 2017 AA Full accounts made up to 31 March 2017
26 Jan 2017 AA Full accounts made up to 31 March 2016