RYAN PHARMA (UK) CO., LTD

Suite 108 Chase Business Centre Suite 108 Chase Business Centre, London, N14 5BP, England
StatusACTIVE
Company No.08305161
CategoryPrivate Limited Company
Incorporated23 Nov 2012
Age11 years, 5 months, 9 days
JurisdictionEngland Wales

SUMMARY

RYAN PHARMA (UK) CO., LTD is an active private limited company with number 08305161. It was incorporated 11 years, 5 months, 9 days ago, on 23 November 2012. The company address is Suite 108 Chase Business Centre Suite 108 Chase Business Centre, London, N14 5BP, England.



Company Fillings

Accounts with accounts type dormant

Date: 01 Dec 2023

Action Date: 30 Nov 2023

Category: Accounts

Type: AA

Made up date: 2023-11-30

Documents

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Confirmation statement with no updates

Date: 05 Jun 2023

Action Date: 05 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-05

Documents

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Accounts with accounts type dormant

Date: 02 Dec 2022

Action Date: 30 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-11-30

Documents

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Confirmation statement with no updates

Date: 13 Jun 2022

Action Date: 13 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-13

Documents

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Accounts with accounts type dormant

Date: 04 Dec 2021

Action Date: 30 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-11-30

Documents

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Confirmation statement with no updates

Date: 19 Aug 2021

Action Date: 17 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-17

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Accounts with accounts type dormant

Date: 06 Dec 2020

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30

Documents

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Confirmation statement with no updates

Date: 12 Oct 2020

Action Date: 17 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-17

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Gazette filings brought up to date

Date: 01 Jan 2020

Category: Gazette

Type: DISS40

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Accounts with accounts type dormant

Date: 31 Dec 2019

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

Documents

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Confirmation statement with no updates

Date: 31 Dec 2019

Action Date: 17 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-17

Documents

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Gazette notice compulsory

Date: 05 Nov 2019

Category: Gazette

Type: GAZ1

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Accounts with accounts type dormant

Date: 04 Dec 2018

Action Date: 30 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-30

Documents

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Confirmation statement with no updates

Date: 26 Oct 2018

Action Date: 17 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-17

Documents

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Gazette filings brought up to date

Date: 06 Dec 2017

Category: Gazette

Type: DISS40

Documents

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Accounts with accounts type dormant

Date: 05 Dec 2017

Action Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-30

Documents

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Confirmation statement with no updates

Date: 05 Dec 2017

Action Date: 17 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-17

Documents

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Termination secretary company with name termination date

Date: 05 Dec 2017

Action Date: 17 Aug 2017

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Uk Secretarial Services Limited

Termination date: 2017-08-17

Documents

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Gazette notice compulsory

Date: 07 Nov 2017

Category: Gazette

Type: GAZ1

Documents

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Accounts with accounts type dormant

Date: 04 Dec 2016

Action Date: 30 Nov 2016

Category: Accounts

Type: AA

Made up date: 2016-11-30

Documents

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Termination secretary company with name termination date

Date: 17 Aug 2016

Action Date: 17 Aug 2016

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Uk Int'l Company Service Ltd

Termination date: 2016-08-17

Documents

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Confirmation statement with updates

Date: 17 Aug 2016

Action Date: 17 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-17

Documents

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Appoint corporate secretary company with name date

Date: 17 Aug 2016

Action Date: 17 Aug 2016

Category: Officers

Sub Category: Appointments

Type: AP04

Appointment date: 2016-08-17

Officer name: Uk Secretarial Services Limited

Documents

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Change registered office address company with date old address new address

Date: 17 Aug 2016

Action Date: 17 Aug 2016

Category: Address

Type: AD01

New address: Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP

Change date: 2016-08-17

Old address: Chase Business Centre 39-41 Chase Side London N14 5BP

Documents

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Accounts with accounts type dormant

Date: 06 Dec 2015

Action Date: 30 Nov 2015

Category: Accounts

Type: AA

Made up date: 2015-11-30

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Annual return company with made up date full list shareholders

Date: 04 Nov 2015

Action Date: 15 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-15

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Accounts with accounts type dormant

Date: 30 Nov 2014

Action Date: 30 Nov 2014

Category: Accounts

Type: AA

Made up date: 2014-11-30

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Annual return company with made up date full list shareholders

Date: 15 Oct 2014

Action Date: 15 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-15

Documents

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Change corporate secretary company with change date

Date: 15 Oct 2014

Action Date: 15 Oct 2014

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Uk Int'l Company Service Ltd

Change date: 2014-10-15

Documents

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Annual return company with made up date full list shareholders

Date: 03 Jan 2014

Action Date: 30 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-30

Documents

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Appoint corporate secretary company with name

Date: 03 Jan 2014

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Uk Int'l Company Service Ltd

Documents

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Change registered office address company with date old address

Date: 03 Jan 2014

Action Date: 03 Jan 2014

Category: Address

Type: AD01

Change date: 2014-01-03

Old address: Chase Business Centre-Chd 39-41 Chase Side London N14 5BP United Kingdom

Documents

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Accounts with accounts type dormant

Date: 03 Jan 2014

Action Date: 30 Nov 2013

Category: Accounts

Type: AA

Made up date: 2013-11-30

Documents

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Annual return company with made up date full list shareholders

Date: 31 Dec 2013

Action Date: 23 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-23

Documents

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Appoint person director company with name

Date: 31 Dec 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Li Wang

Documents

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Administrative restoration company

Date: 27 Dec 2013

Category: Restoration

Type: RT01

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Gazette dissolved compulsary

Date: 26 Nov 2013

Category: Gazette

Type: GAZ2

Documents

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Gazette notice compulsary

Date: 13 Aug 2013

Category: Gazette

Type: GAZ1

Documents

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Termination director company with name

Date: 07 Jan 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Li Wang

Documents

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Incorporation company

Date: 23 Nov 2012

Category: Incorporation

Type: NEWINC

Documents

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