KD PHARMA UK LIMITED
| Status | ACTIVE |
| Company No. | 07614003 |
| Category | Private Limited Company |
| Incorporated | 26 Apr 2011 |
| Age | 13 years, 1 month, 23 days |
| Jurisdiction | England Wales |
SUMMARY
KD PHARMA UK LIMITED is an active private limited company with number 07614003. It was incorporated 13 years, 1 month, 23 days ago, on 26 April 2011. The company address is Kd Pharma Uk Limited Kd Pharma Uk Limited, Middlesbrough, TS2 1UB, England.
Company Fillings
Confirmation statement with no updates
Date: 10 May 2024
Action Date: 26 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-26
Documents
Termination director company with name termination date
Date: 30 Nov 2023
Action Date: 03 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-03
Officer name: Markus Karl Altermatt
Documents
Accounts with accounts type full
Date: 03 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 10 May 2023
Action Date: 26 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-26
Documents
Notification of a person with significant control statement
Date: 10 May 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person director company with name date
Date: 11 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-01
Officer name: Miss Sanne Marie Lokke Olsen
Documents
Termination director company with name termination date
Date: 03 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Stephen Trickett
Termination date: 2023-04-01
Documents
Accounts with accounts type full
Date: 07 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 10 May 2022
Action Date: 26 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-26
Documents
Accounts with accounts type full
Date: 24 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 11 May 2021
Action Date: 26 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Dec 2020
Action Date: 23 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076140030004
Charge creation date: 2020-12-23
Documents
Cessation of a person with significant control
Date: 29 Dec 2020
Action Date: 28 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Epax Pharma Uk Holdings Unlimited
Cessation date: 2019-05-28
Documents
Accounts with accounts type full
Date: 14 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage satisfy charge full
Date: 03 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076140030003
Documents
Confirmation statement with updates
Date: 19 May 2020
Action Date: 26 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-26
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2019
Action Date: 23 Aug 2019
Category: Address
Type: AD01
Old address: C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG United Kingdom
Change date: 2019-08-23
New address: Kd Pharma Uk Limited Seal Sands Middlesbrough TS2 1UB
Documents
Resolution
Date: 13 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Jun 2019
Action Date: 20 May 2019
Category: Capital
Type: SH01
Capital : 3,255,830 GBP
Date: 2019-05-20
Documents
Resolution
Date: 13 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Jun 2019
Action Date: 17 May 2019
Category: Capital
Type: SH01
Date: 2019-05-17
Capital : 3,255,830 GBP
Documents
Resolution
Date: 13 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Jun 2019
Action Date: 16 May 2019
Category: Capital
Type: SH01
Date: 2019-05-16
Capital : 3,255,830 GBP
Documents
Resolution
Date: 13 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Jun 2019
Action Date: 15 May 2019
Category: Capital
Type: SH01
Capital : 3,255,830 GBP
Date: 2019-05-15
Documents
Resolution
Date: 13 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Jun 2019
Action Date: 14 May 2019
Category: Capital
Type: SH01
Capital : 3,255,830 GBP
Date: 2019-05-14
Documents
Resolution
Date: 13 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Jun 2019
Action Date: 13 May 2019
Category: Capital
Type: SH01
Date: 2019-05-13
Capital : 3,255,830 GBP
Documents
Resolution
Date: 13 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jun 2019
Action Date: 28 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-28
Charge number: 076140030003
Documents
Termination director company with name termination date
Date: 04 Jun 2019
Action Date: 28 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-28
Officer name: Egil Magne Haugstad
Documents
Termination director company with name termination date
Date: 04 Jun 2019
Action Date: 28 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-28
Officer name: Rolf Andersen
Documents
Termination director company with name termination date
Date: 04 Jun 2019
Action Date: 28 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-28
Officer name: Michael Mcellone
Documents
Termination secretary company with name termination date
Date: 04 Jun 2019
Action Date: 28 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-05-28
Officer name: Michael Mcellone
Documents
Appoint person director company with name date
Date: 04 Jun 2019
Action Date: 28 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-28
Officer name: Mr Markus Karl Altermatt
Documents
Appoint person director company with name date
Date: 04 Jun 2019
Action Date: 28 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Stephen Trickett
Appointment date: 2019-05-28
Documents
Change registered office address company with date old address new address
Date: 04 Jun 2019
Action Date: 04 Jun 2019
Category: Address
Type: AD01
New address: C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG
Change date: 2019-06-04
Old address: Gilbey Road Grimsby South Humberside DN31 2SL
Documents
Legacy
Date: 21 May 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 21 May 2019
Action Date: 21 May 2019
Category: Capital
Type: SH19
Date: 2019-05-21
Capital : 1 GBP
Documents
Legacy
Date: 21 May 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/05/19
Documents
Resolution
Date: 21 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 May 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 20 May 2019
Action Date: 20 May 2019
Category: Capital
Type: SH19
Date: 2019-05-20
Capital : 1 GBP
Documents
Legacy
Date: 20 May 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/05/19
Documents
Resolution
Date: 20 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 May 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 17 May 2019
Action Date: 17 May 2019
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2019-05-17
Documents
Legacy
Date: 17 May 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/05/19
Documents
Resolution
Date: 17 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 May 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 16 May 2019
Action Date: 16 May 2019
Category: Capital
Type: SH19
Date: 2019-05-16
Capital : 1 GBP
Documents
Legacy
Date: 16 May 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/05/19
Documents
Resolution
Date: 16 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 May 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 15 May 2019
Action Date: 15 May 2019
Category: Capital
Type: SH19
Date: 2019-05-15
Capital : 1 GBP
Documents
Legacy
Date: 15 May 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/05/19
Documents
Resolution
Date: 15 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 May 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 14 May 2019
Action Date: 14 May 2019
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2019-05-14
Documents
Legacy
Date: 14 May 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/05/19
Documents
Resolution
Date: 14 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 May 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 13 May 2019
Action Date: 13 May 2019
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2019-05-13
Documents
Legacy
Date: 13 May 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/05/19
Documents
Resolution
Date: 13 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 May 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 10 May 2019
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with no updates
Date: 01 May 2019
Action Date: 26 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-26
Documents
Accounts with accounts type full
Date: 25 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 31 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change to a person with significant control
Date: 30 Apr 2018
Action Date: 28 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Epax Pharma Uk Holdings Unlimited
Change date: 2017-09-28
Documents
Confirmation statement with no updates
Date: 27 Apr 2018
Action Date: 26 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-26
Documents
Termination director company with name termination date
Date: 25 Jan 2018
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-01
Officer name: Joseph Eliot Pattison
Documents
Termination director company with name termination date
Date: 25 Jan 2018
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Decleene
Termination date: 2017-08-01
Documents
Termination director company with name termination date
Date: 25 Jan 2018
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-01
Officer name: Eric Walton Norris
Documents
Termination director company with name termination date
Date: 25 Jan 2018
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-01
Officer name: Stuart Mcronald
Documents
Accounts with accounts type full
Date: 20 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Gazette filings brought up to date
Date: 06 Dec 2017
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2017
Action Date: 29 Sep 2017
Category: Address
Type: AD01
New address: Gilbey Road Grimsby South Humberside DN31 2SL
Change date: 2017-09-29
Old address: Seal Sands Middlesbrough Cleveland TS2 1UB
Documents
Appoint person director company with name date
Date: 22 Sep 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Egil Magne Haugstad
Appointment date: 2017-08-01
Documents
Appoint person director company with name date
Date: 22 Sep 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Mcellone
Appointment date: 2017-08-01
Documents
Appoint person director company with name date
Date: 13 Sep 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-01
Officer name: Rolf Andersen
Documents
Appoint person secretary company with name date
Date: 11 Sep 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Michael Mcellone
Appointment date: 2017-08-01
Documents
Second filing of director appointment with name
Date: 11 Aug 2017
Category: Document-replacement
Sub Category: Appointments
Type: RP04AP01
Officer name: Eric Walton Norris
Documents
Second filing of director appointment with name
Date: 11 Aug 2017
Category: Document-replacement
Sub Category: Appointments
Type: RP04AP01
Officer name: James Decleene
Documents
Change person director company with change date
Date: 26 Jul 2017
Action Date: 26 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joseph Eliot Pattison
Change date: 2017-07-26
Documents
Change person director company with change date
Date: 26 Jul 2017
Action Date: 26 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Eric Walton Norris
Change date: 2017-07-26
Documents
Confirmation statement with updates
Date: 01 Jun 2017
Action Date: 26 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-26
Documents
Accounts with accounts type full
Date: 12 Dec 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 26 Sep 2016
Action Date: 31 Aug 2016
Category: Capital
Type: SH01
Capital : 23,231,387 GBP
Date: 2016-08-31
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2016
Action Date: 26 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-26
Documents
Termination director company with name termination date
Date: 29 Feb 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Stephen Trickett
Termination date: 2016-02-29
Documents
Appoint person director company with name date
Date: 29 Feb 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Mcronald
Appointment date: 2016-02-29
Documents
Accounts with accounts type full
Date: 15 Dec 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2015
Action Date: 26 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-26
Documents
Appoint person director company with name date
Date: 16 Jan 2015
Action Date: 14 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eric Walton Norris
Appointment date: 2014-01-14
Documents
Appoint person director company with name date
Date: 16 Jan 2015
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Decleene
Appointment date: 2014-11-21
Documents
Termination director company with name termination date
Date: 16 Jan 2015
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-01
Officer name: Gerard Ralph Wijeyeratne
Documents
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