OMEGA PHARMA LIMITED - History of Changes


DateDescription
2023-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-07 delete address FIRST FLOOR 32 VAUXHALL BRIDGE ROAD LONDON SW1V 2SA
2023-04-07 insert address WRAFTON WRAFTON BRAUNTON DEVON ENGLAND EX33 2DL
2023-04-07 update registered_address
2023-03-03 update statutory_documents DIRECTOR APPOINTED MR DAVID DE GANCK
2023-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL LISTER
2023-01-10 update statutory_documents DIRECTOR APPOINTED MR RICHARD HOLME
2022-09-07 delete company_previous_name CHEFARO PROPRIETARIES LIMITED
2022-09-07 update num_mort_charges 1 => 2
2022-09-07 update num_mort_outstanding 1 => 2
2022-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2022 FROM FIRST FLOOR 32 VAUXHALL BRIDGE ROAD LONDON SW1V 2SA
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009222350002
2022-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES
2022-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-07 update num_mort_charges 0 => 1
2022-06-07 update num_mort_outstanding 0 => 1
2022-04-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009222350001
2021-12-21 update statutory_documents SOLVENCY STATEMENT DATED 17/11/21
2021-12-21 update statutory_documents REDUCE ISSUED CAPITAL 17/11/2021
2021-12-21 update statutory_documents REDUCE ISSUED CAPITAL 17/11/2021
2021-12-21 update statutory_documents 21/12/21 STATEMENT OF CAPITAL GBP 157301
2021-12-21 update statutory_documents STATEMENT BY DIRECTORS
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES
2020-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / OMEGA PHARMA HOLDING (NEDERLAND) BV / 01/01/2020
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES
2018-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEENAGH DOSE
2018-04-04 update statutory_documents DIRECTOR APPOINTED MR DOMINIC JAMES RIVERS
2018-04-04 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/04/2018
2018-04-03 update statutory_documents DIRECTOR APPOINTED MS SHEENAGH DOSE
2018-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK O'SULLIVAN
2018-03-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2018-03-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2018-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMEGA PHARMA HOLDING (NEDERLAND) BV
2017-07-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMEGA PHARMA HOLDING (NEDERLAND) BV
2017-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2017-05-25 update statutory_documents SECRETARY APPOINTED MS ANNETTE CORCORAN
2017-05-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIALL KAVANAGH
2017-01-09 update statutory_documents SECRETARY APPOINTED MR NIALL KAVANAGH
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-28 update statutory_documents DIRECTOR APPOINTED MR PATRICK O'SULLIVAN
2016-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEERT COOL
2016-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-02-29 update statutory_documents DIRECTOR APPOINTED MR GEERT COOL
2016-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRIET VANDENHEEDE
2016-02-04 update statutory_documents COMPANY BUSINESS 03/01/2015
2016-02-04 update statutory_documents COMPANY BUSINESS 05/01/2016
2016-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH STAEUBLE
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-11 update returns_last_madeup_date 2014-07-03 => 2015-07-03
2015-08-11 update returns_next_due_date 2015-07-31 => 2016-07-31
2015-07-06 update statutory_documents 03/07/15 FULL LIST
2015-01-07 delete sic_code 21100 - Manufacture of basic pharmaceutical products
2015-01-07 insert sic_code 21200 - Manufacture of pharmaceutical preparations
2015-01-07 insert sic_code 46460 - Wholesale of pharmaceutical goods
2014-12-05 update statutory_documents 03/07/14 FULL LIST AMEND
2014-09-18 update statutory_documents DIRECTOR APPOINTED MR NEIL THOMAS LISTER
2014-09-07 delete address FIRST FLOOR 32 VAUXHALL BRIDGE ROAD LONDON UNITED KINGDOM SW1V 2SA
2014-09-07 insert address FIRST FLOOR 32 VAUXHALL BRIDGE ROAD LONDON SW1V 2SA
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-03 => 2014-07-03
2014-09-07 update returns_next_due_date 2014-07-31 => 2015-07-31
2014-08-28 update statutory_documents 03/07/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-09-09 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ALLAN RUDD
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-01 update returns_last_madeup_date 2012-07-03 => 2013-07-03
2013-08-01 update returns_next_due_date 2013-07-31 => 2014-07-31
2013-07-18 update statutory_documents 03/07/13 FULL LIST
2013-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-23 insert company_previous_name CHEFARO UK LIMITED
2013-06-23 update name CHEFARO UK LIMITED => OMEGA PHARMA LIMITED
2013-06-23 delete address 4TH FLOOR HAMILTON HOUSE MABLEDON PLACE BLOOMSBURY LONDON WC1H 9BB
2013-06-23 insert address FIRST FLOOR 32 VAUXHALL BRIDGE ROAD LONDON UNITED KINGDOM SW1V 2SA
2013-06-23 update registered_address
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 2441 - Manufacture of basic pharmaceutical prods
2013-06-21 insert sic_code 21100 - Manufacture of basic pharmaceutical products
2013-06-21 update returns_last_madeup_date 2011-07-03 => 2012-07-03
2013-06-21 update returns_next_due_date 2012-07-31 => 2013-07-31
2012-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2012 FROM, 4TH FLOOR HAMILTON HOUSE MABLEDON PLACE, BLOOMSBURY, LONDON, WC1H 9BB
2012-10-05 update statutory_documents COMPANY NAME CHANGED CHEFARO UK LIMITED CERTIFICATE ISSUED ON 05/10/12
2012-10-05 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-13 update statutory_documents 03/07/12 FULL LIST
2012-02-10 update statutory_documents ADOPT ARTICLES 25/01/2012
2012-02-10 update statutory_documents ALTER ARTICLES 25/01/2012
2012-02-10 update statutory_documents 25/01/12 STATEMENT OF CAPITAL GBP 15730100.00
2012-01-17 update statutory_documents DIRECTOR APPOINTED GRIET KATLEEN VANDENHEEDE
2012-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM SABBE
2011-12-21 update statutory_documents DIRECTOR APPOINTED CHRISTOPH PATRICK STAEUBLE
2011-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BATHURST
2011-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-20 update statutory_documents 03/07/11 FULL LIST
2010-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN BATHURST / 22/12/2010
2010-08-31 update statutory_documents 03/07/10 FULL LIST
2010-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2010 FROM, 3 PERCY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6SZ
2009-11-18 update statutory_documents DIRECTOR APPOINTED SAM ALBERT CAMIEL SABBE
2009-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIUS SCHEEPENS
2009-11-02 update statutory_documents DIRECTOR APPOINTED NIGEL JOHN BATHURST
2009-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CASPAR VAN DONGEN
2009-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-10 update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-05-02 update statutory_documents NC INC ALREADY ADJUSTED 02/04/09
2009-05-02 update statutory_documents GBP NC 1300000/10300000 02/04/2009
2009-01-07 update statutory_documents NC INC ALREADY ADJUSTED 01/12/08
2009-01-07 update statutory_documents GBP NC 1000000/1300000 01/01/2008
2009-01-07 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-11 update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-05-12 update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID GALE
2008-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2008 FROM, UNIT 1 TOWER CLOSE, ST PETERS INDUSTRIAL PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 7DH
2007-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-07-24 update statutory_documents RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
2006-10-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-14 update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2005-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-14 update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2004-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-12 update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2003-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-17 update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-04-28 update statutory_documents AUDITOR'S RESIGNATION
2002-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-22 update statutory_documents COMPANY NAME CHANGED CHEFARO PROPRIETARIES LIMITED CERTIFICATE ISSUED ON 22/08/02
2002-07-24 update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2001-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-09 update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-02-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-02-06 update statutory_documents ALTER ARTICLES 18/01/01
2001-02-06 update statutory_documents ALTER ARTICLES 18/01/01
2000-07-14 update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-03 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/00
1999-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-07 update statutory_documents RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
1998-11-05 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/98
1998-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-10 update statutory_documents RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
1998-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/98 FROM: UNIT 327, SCIENCE PARK, MILTON ROAD, CAMBRIDGE CB4 4WG
1997-09-15 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/97
1997-07-17 update statutory_documents RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS
1997-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-04 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/96
1996-08-14 update statutory_documents RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
1996-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-05 update statutory_documents DIRECTOR RESIGNED
1995-11-03 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/10/95
1995-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-18 update statutory_documents RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS
1994-12-22 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/94
1994-07-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-07-11 update statutory_documents RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS
1994-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-26 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/94 FROM: UNIT 23, CAMBRIDGE SCIENCE PARK, MILTON ROAD CAMBRIDGE, CB4 4FL
1993-09-08 update statutory_documents DIRECTOR RESIGNED
1993-09-03 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/08/93
1993-07-28 update statutory_documents RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS
1993-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-30 update statutory_documents ADOPT MEM AND ARTS 24/11/92
1992-07-01 update statutory_documents RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS
1992-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-10-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-09-04 update statutory_documents RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS
1991-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-09-24 update statutory_documents RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS
1990-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-07-24 update statutory_documents AUDITOR'S RESIGNATION
1989-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/89 FROM: CROWN LODGE, CROWN ROAD, MORDEN, SURREY SM4 5DD
1989-03-07 update statutory_documents RETURN MADE UP TO 13/12/88; NO CHANGE OF MEMBERS
1988-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-12-17 update statutory_documents RETURN MADE UP TO 20/11/87; NO CHANGE OF MEMBERS
1987-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-01-09 update statutory_documents RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS
1987-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1971-09-29 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/09/71
1967-11-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION