| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5TH FLOOR 6 ST. ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
| 2024-03-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2024-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/24, WITH UPDATES |
| 2023-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2023-01-09 |
update statutory_documents DIRECTOR APPOINTED RUAIRI O’DONNEL |
| 2023-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUAIRI O’DONNEL / 02/01/2023 |
| 2022-11-28 |
update statutory_documents DIRECTOR APPOINTED BENOÎT WOESSMER |
| 2022-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SYLVESTER |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
| 2022-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CAMPBELL / 29/12/2021 |
| 2022-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS PENELOPE KATE BRIANT / 29/12/2021 |
| 2021-12-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN CAMPBELL |
| 2021-12-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE KATE BRIANT |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS LABARRE |
| 2021-10-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2021-10-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/12/20 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 2021-01-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD SYLVESTER |
| 2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENAUD DEHARENG |
| 2020-12-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-12-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-12-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-02-13 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 2020-02-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2020-01-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2020-01-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2020-01-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-04-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-07 |
insert company_previous_name MALLINCKRODT RP UK LTD |
| 2018-05-07 |
update name MALLINCKRODT RP UK LTD => CURIUM PHARMA UK LTD. |
| 2018-04-26 |
update statutory_documents COMPANY NAME CHANGED MALLINCKRODT RP UK LTD
CERTIFICATE ISSUED ON 26/04/18 |
| 2018-04-13 |
update statutory_documents DIRECTOR APPOINTED MR FRANCOIS PAUL PIERRE LABARRE |
| 2018-04-13 |
update statutory_documents DIRECTOR APPOINTED MR RENAUD ALBERT GASTON DEHARENG |
| 2018-04-13 |
update statutory_documents DIRECTOR APPOINTED MR XAVIER ANNE JEAN-LOUIS DEFOURT |
| 2018-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHAITANYA TATINENI |
| 2018-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CARNEY |
| 2018-04-07 |
update num_mort_charges 0 => 2 |
| 2018-04-07 |
update num_mort_outstanding 0 => 2 |
| 2018-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093474320002 |
| 2018-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093474320001 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-06-30 => 2018-09-30 |
| 2017-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SINA RENNER |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2017-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BARLOW |
| 2017-02-07 |
update statutory_documents DIRECTOR APPOINTED CHAITANYA TATINENI |
| 2017-01-07 |
update account_ref_day 30 => 31 |
| 2017-01-07 |
update account_ref_month 9 => 12 |
| 2016-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES CARNEY / 01/07/2016 |
| 2016-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARLOW / 01/08/2016 |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2016-12-02 |
update statutory_documents CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-08-05 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-08-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2016-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-04-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-02-11 |
delete address GROUND FLOOR BUILDING 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH ENGLAND PO6 3EZ |
| 2016-02-11 |
insert address GROUND FLOOR BUILDING 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH PO6 3EZ |
| 2016-02-11 |
insert sic_code 46460 - Wholesale of pharmaceutical goods |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date null => 2015-12-09 |
| 2016-02-11 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
| 2016-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES CARNEY / 28/01/2016 |
| 2016-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN THOMAS |
| 2016-01-07 |
update statutory_documents 09/12/15 FULL LIST |
| 2015-05-07 |
delete address 4500 PARKWAY WHITELEY FAREHAM HAMPSHIRE UNITED KINGDOM PO15 7NY |
| 2015-05-07 |
insert address GROUND FLOOR BUILDING 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH ENGLAND PO6 3EZ |
| 2015-05-07 |
update registered_address |
| 2015-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2015 FROM
4500 PARKWAY WHITELEY
FAREHAM
HAMPSHIRE
PO15 7NY
UNITED KINGDOM |
| 2014-12-09 |
update statutory_documents CURRSHO FROM 31/12/2015 TO 30/09/2015 |
| 2014-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |