N4 PHARMA PLC
| Status | ACTIVE |
| Company No. | 01435584 |
| Category | Private Limited Company |
| Incorporated | 06 Jul 1979 |
| Age | 44 years, 11 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
N4 PHARMA PLC is an active private limited company with number 01435584. It was incorporated 44 years, 11 months, 11 days ago, on 06 July 1979. The company address is 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom.
Company Fillings
Resolution
Date: 30 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 30 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 29 Apr 2024
Action Date: 29 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-29
Documents
Termination director company with name termination date
Date: 05 Feb 2024
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-01
Officer name: John Chiplin
Documents
Capital allotment shares
Date: 14 Nov 2023
Action Date: 03 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-03
Capital : 9,345,946.382 GBP
Documents
Accounts with accounts type group
Date: 17 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 03 May 2023
Action Date: 29 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-29
Documents
Resolution
Date: 15 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Nov 2022
Action Date: 25 Nov 2022
Category: Capital
Type: SH01
Capital : 9,205,946.382 GBP
Date: 2022-11-25
Documents
Capital allotment shares
Date: 25 Nov 2022
Action Date: 24 Nov 2022
Category: Capital
Type: SH01
Capital : 9,195,146.382 GBP
Date: 2022-11-24
Documents
Confirmation statement with no updates
Date: 06 Jun 2022
Action Date: 29 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-29
Documents
Change sail address company with old address new address
Date: 03 May 2022
Category: Address
Type: AD02
Old address: Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA
New address: Neville Registrars Neville House Steelpark Road Halesowen Westmidlands B62 8HD
Documents
Resolution
Date: 31 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 28 Feb 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 29 Apr 2021
Action Date: 29 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-29
Documents
Resolution
Date: 06 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 10 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 17 Dec 2020
Action Date: 14 Dec 2020
Category: Capital
Type: SH01
Capital : 8,995,146.382 GBP
Date: 2020-12-14
Documents
Capital allotment shares
Date: 15 Sep 2020
Action Date: 14 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-14
Capital : 8,895,146.382 GBP
Documents
Capital allotment shares
Date: 04 Sep 2020
Action Date: 02 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-02
Capital : 8,889,746.382 GBP
Documents
Capital allotment shares
Date: 21 Aug 2020
Action Date: 20 Aug 2020
Category: Capital
Type: SH01
Capital : 8,880,050.134 GBP
Date: 2020-08-20
Documents
Resolution
Date: 24 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 May 2020
Action Date: 20 May 2020
Category: Capital
Type: SH01
Date: 2020-05-20
Capital : 8,879,600.134 GBP
Documents
Confirmation statement with no updates
Date: 20 Apr 2020
Action Date: 19 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-19
Documents
Accounts with accounts type group
Date: 12 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 17 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 11 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 21 May 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-20
Officer name: Mr Christopher Jonathan Britten
Documents
Appoint person director company with name date
Date: 21 May 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Chiplin
Appointment date: 2019-05-20
Documents
Termination director company with name termination date
Date: 21 May 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-20
Officer name: Paul Charlton Titley
Documents
Confirmation statement with updates
Date: 23 Apr 2019
Action Date: 19 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-19
Documents
Capital allotment shares
Date: 13 Mar 2019
Action Date: 14 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-14
Capital : 8,676,675.134 GBP
Documents
Termination secretary company with name termination date
Date: 19 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lorraine Young Company Secretaries Limited
Termination date: 2019-02-19
Documents
Appoint corporate secretary company with name date
Date: 19 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sgh Company Secretaries Limited
Appointment date: 2019-02-19
Documents
Resolution
Date: 01 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 24 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 21 May 2018
Action Date: 19 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-19
Documents
Capital allotment shares
Date: 06 Apr 2018
Action Date: 15 Mar 2018
Category: Capital
Type: SH01
Capital : 8,634,675.134 GBP
Date: 2018-03-15
Documents
Capital allotment shares
Date: 27 Feb 2018
Action Date: 23 Feb 2018
Category: Capital
Type: SH01
Capital : 8,625,726.846 GBP
Date: 2018-02-23
Documents
Capital allotment shares
Date: 14 Feb 2018
Action Date: 08 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-08
Capital : 8,620,142.678 GBP
Documents
Capital allotment shares
Date: 07 Feb 2018
Action Date: 30 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-30
Capital : 8,593,230.858 GBP
Documents
Capital allotment shares
Date: 30 Jan 2018
Action Date: 26 Jan 2018
Category: Capital
Type: SH01
Capital : 8,591,653.546 GBP
Date: 2018-01-26
Documents
Capital allotment shares
Date: 29 Jan 2018
Action Date: 22 Jan 2018
Category: Capital
Type: SH01
Capital : 8,588,510.69 GBP
Date: 2018-01-22
Documents
Capital allotment shares
Date: 15 Jan 2018
Action Date: 12 Jan 2018
Category: Capital
Type: SH01
Capital : 8,586,796.414 GBP
Date: 2018-01-12
Documents
Capital allotment shares
Date: 29 Dec 2017
Action Date: 29 Dec 2017
Category: Capital
Type: SH01
Capital : 8,579,396.414 GBP
Date: 2017-12-29
Documents
Capital allotment shares
Date: 20 Dec 2017
Action Date: 18 Dec 2017
Category: Capital
Type: SH01
Capital : 8,577,967.842 GBP
Date: 2017-12-18
Documents
Notification of a person with significant control statement
Date: 24 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Capital allotment shares
Date: 27 Jun 2017
Action Date: 06 Jun 2017
Category: Capital
Type: SH01
Capital : 8,569,682.126 GBP
Date: 2017-06-06
Documents
Capital allotment shares
Date: 26 Jun 2017
Action Date: 01 Jun 2017
Category: Capital
Type: SH01
Capital : 8,564,932.126 GBP
Date: 2017-06-01
Documents
Capital allotment shares
Date: 25 Jun 2017
Action Date: 31 May 2017
Category: Capital
Type: SH01
Capital : 8,560,932.126 GBP
Date: 2017-05-31
Documents
Capital allotment shares
Date: 23 Jun 2017
Action Date: 23 May 2017
Category: Capital
Type: SH01
Capital : 8,559,182.126 GBP
Date: 2017-05-23
Documents
Capital allotment shares
Date: 17 Jun 2017
Action Date: 03 May 2017
Category: Capital
Type: SH01
Capital : 8,557,682.126 GBP
Date: 2017-05-03
Documents
Capital alter shares consolidation
Date: 14 Jun 2017
Action Date: 02 May 2017
Category: Capital
Type: SH02
Date: 2017-05-02
Documents
Capital alter shares subdivision
Date: 14 Jun 2017
Action Date: 02 May 2017
Category: Capital
Type: SH02
Date: 2017-05-02
Documents
Capital allotment shares
Date: 31 May 2017
Action Date: 02 May 2017
Category: Capital
Type: SH01
Date: 2017-05-02
Capital : 8,452,781.786 GBP
Documents
Accounts with accounts type group
Date: 23 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 10 May 2017
Action Date: 03 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Humayun Akhter Mughal
Termination date: 2017-05-03
Documents
Resolution
Date: 10 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 09 May 2017
Action Date: 03 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-03
Officer name: Mr Nigel James Theobald
Documents
Termination director company with name termination date
Date: 09 May 2017
Action Date: 03 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-03
Officer name: Gavin John Burnell
Documents
Appoint person director company with name date
Date: 09 May 2017
Action Date: 03 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-03
Officer name: Dr David Templeton
Documents
Appoint person director company with name date
Date: 09 May 2017
Action Date: 03 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Charlton Titley
Appointment date: 2017-05-03
Documents
Resolution
Date: 02 May 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 02 May 2017
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with updates
Date: 25 Apr 2017
Action Date: 19 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-19
Documents
Capital allotment shares
Date: 30 Mar 2017
Action Date: 23 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-23
Capital : 8,452,781.5360 GBP
Documents
Mortgage satisfy charge full
Date: 08 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 20
Documents
Change corporate secretary company with change date
Date: 22 Dec 2016
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2016-12-22
Officer name: Lorraine Young Company Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2016
Action Date: 07 Nov 2016
Category: Address
Type: AD01
Old address: 190 High Street Tonbridge Kent TN9 1BE England
Change date: 2016-11-07
New address: 6th Floor 60 Gracechurch Street London EC3V 0HR
Documents
Resolution
Date: 14 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 05 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 29 Jun 2016
Action Date: 13 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-13
Capital : 8,448,729.73 GBP
Documents
Annual return company with made up date no member list
Date: 22 Jun 2016
Action Date: 19 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-19
Documents
Second filing of form with form type
Date: 14 Jun 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 20 Apr 2016
Action Date: 07 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-07
Capital : 5,669,881.98 GBP
Documents
Mortgage satisfy charge full
Date: 19 Apr 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 21
Documents
Capital name of class of shares
Date: 22 Jan 2016
Category: Capital
Type: SH08
Documents
Capital alter shares consolidation subdivision
Date: 22 Jan 2016
Action Date: 14 Oct 2015
Category: Capital
Type: SH02
Date: 2015-10-14
Documents
Resolution
Date: 22 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 12 Nov 2015
Action Date: 14 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-14
Officer name: Mr Luke Sebastian Cairns
Documents
Termination director company with name termination date
Date: 12 Nov 2015
Action Date: 14 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-14
Officer name: Anthony Philip Klein
Documents
Termination secretary company with name termination date
Date: 12 Nov 2015
Action Date: 14 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anthony Philip Klein
Termination date: 2015-10-14
Documents
Appoint corporate secretary company with name date
Date: 12 Nov 2015
Action Date: 14 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-10-14
Officer name: Lorraine Young Company Secretaries Limited
Documents
Appoint person director company with name date
Date: 12 Nov 2015
Action Date: 14 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gavin John Burnell
Appointment date: 2015-10-14
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2015
Action Date: 11 Nov 2015
Category: Address
Type: AD01
New address: 190 High Street Tonbridge Kent TN9 1BE
Old address: Akhter House Perry Road Harlow Essex CM18 7PN
Change date: 2015-11-11
Documents
Certificate change of name company
Date: 14 Oct 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ultima networks PLC\certificate issued on 14/10/15
Documents
Change of name notice
Date: 14 Oct 2015
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date bulk list shareholders
Date: 28 Jul 2015
Action Date: 19 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-19
Documents
Accounts with accounts type group
Date: 30 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination secretary company with name termination date
Date: 11 Mar 2015
Action Date: 27 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Norren Imam
Termination date: 2015-02-27
Documents
Appoint person secretary company with name date
Date: 11 Mar 2015
Action Date: 27 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-02-27
Officer name: Anthony Philip Klein
Documents
Termination director company with name termination date
Date: 01 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-01
Officer name: Peter John Barron
Documents
Accounts with accounts type group
Date: 05 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date bulk list shareholders
Date: 03 Jun 2014
Action Date: 19 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-19
Documents
Appoint person secretary company with name
Date: 17 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Norren Imam
Documents
Termination secretary company with name
Date: 17 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Nuttall
Documents
Accounts with accounts type full
Date: 18 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
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