| Date | Description |
|---|
| 2025-04-03 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2025-01-07 |
update statutory_documents DIRECTOR APPOINTED MS VINITHA GUNASEKARAN |
| 2024-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/24, WITH UPDATES |
| 2024-04-16 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-02 |
insert industry_tag medical device and healthcare product |
| 2024-04-02 |
insert person Dr Manoj Ponnusamy |
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/23, NO UPDATES |
| 2023-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH WHITTON / 11/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MR MANOJ PRABU JANAKI PONNUSAMY |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES |
| 2022-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANOJ PRABU JANAKI PONNUSAMY |
| 2022-12-06 |
update statutory_documents CESSATION OF KALPANA DEVI SUNDERRAJ AS A PSC |
| 2022-12-06 |
update statutory_documents CESSATION OF PALANISWAMY SUNDERRAJ AS A PSC |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2020-06-29 |
delete fax +44 (0)1476 566 612 |
| 2020-06-29 |
delete source_ip 84.22.160.62 |
| 2020-06-29 |
insert source_ip 84.22.160.68 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KALPANA SUNDERRAJ |
| 2020-02-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KALPANA DEVI SUNDERRAJ / 10/02/2020 |
| 2020-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KALPANA DEVI SUNDERRAJ / 10/02/2020 |
| 2020-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KALPANA DEVI SUNDERRAJ / 10/02/2020 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-22 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR PALANISWAMY SUNDERRAJ / 18/02/2019 |
| 2019-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PALANISWAMY SUNDERRAJ / 18/02/2019 |
| 2019-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALPANA DEVI SUNDERRAJ |
| 2019-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PALANISWAMY SUNDERRAJ |
| 2019-02-11 |
update statutory_documents CESSATION OF MANOJ PRABU JANAKI PONNUSAMY AS A PSC |
| 2019-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANOJ JANAKI PONNUSAMY |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-11 |
delete email ja..@blumontpharma.com |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 2017-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVANTIKA SUNDERRAJ |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-11-15 |
update statutory_documents DIRECTOR APPOINTED MR MANOJ PRABU JANAKI PONNUSAMY |
| 2016-11-15 |
update statutory_documents DIRECTOR APPOINTED MS AVANTIKA SUNDERRAJ |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-01-07 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-24 |
update statutory_documents DIRECTOR APPOINTED KALPANA DEVI SUNDERRAJ |
| 2015-12-02 |
update statutory_documents 02/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-17 |
delete source_ip 84.22.184.50 |
| 2015-04-17 |
insert source_ip 84.22.160.62 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-05 |
update statutory_documents 02/12/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 23 MOORTOWN CLOSE GRANTHAM LINCOLNSHIRE UNITED KINGDOM NG31 9GG |
| 2014-01-07 |
insert address 23 MOORTOWN CLOSE GRANTHAM LINCOLNSHIRE NG31 9GG |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-01-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-02 |
update statutory_documents 02/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-02 => 2012-12-02 |
| 2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-22 |
delete address 40 LOCKS HEATH CENTRE, CENTRE WAY, LOCKS HEATH SOUTHAMPTON HAMPSHIRE SO31 6DX |
| 2013-06-22 |
insert address 23 MOORTOWN CLOSE GRANTHAM LINCOLNSHIRE UNITED KINGDOM NG31 9GG |
| 2013-06-22 |
update registered_address |
| 2013-05-27 |
update website_status OK => DNSError |
| 2013-04-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-04 |
update statutory_documents 02/12/12 FULL LIST |
| 2012-10-24 |
insert address 205 Springfield House,
Grantham NG31 7FZ |
| 2012-10-24 |
delete address 205 Springfield House,
Grantham NG31 7FZ |
| 2012-10-24 |
delete address 40 Locks Heath Centre, Locks Heath, Hants SO31 6DX |
| 2012-10-24 |
delete phone +44 (0)844 875 0605 |
| 2012-10-24 |
delete phone +44 (0)844 875 1005 |
| 2012-10-24 |
insert phone +44 (0) 1476 566 612 |
| 2012-10-24 |
insert phone +44 (0) 1476 978 568 |
| 2012-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2012 FROM
40 LOCKS HEATH CENTRE, CENTRE
WAY, LOCKS HEATH
SOUTHAMPTON
HAMPSHIRE
SO31 6DX |
| 2012-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH WHITTON / 17/08/2012 |
| 2012-03-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-02 |
update statutory_documents 02/12/11 FULL LIST |
| 2011-04-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-06 |
update statutory_documents 02/12/10 FULL LIST |
| 2010-04-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-14 |
update statutory_documents 02/12/09 FULL LIST |
| 2009-06-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-02 |
update statutory_documents RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PALANISWAMY SUNDERRAJ / 01/06/2008 |
| 2008-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KALPANA SUNDERRAJ / 01/06/2008 |
| 2008-10-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 2007-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-11 |
update statutory_documents COMPANY NAME CHANGED
OMNIVISION PHARMA LIMITED
CERTIFICATE ISSUED ON 11/07/07 |
| 2007-04-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |