OPPILAN PHARMA LIMITED
| Status | ACTIVE |
| Company No. | 09610773 |
| Category | Private Limited Company |
| Incorporated | 27 May 2015 |
| Age | 8 years, 11 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
OPPILAN PHARMA LIMITED is an active private limited company with number 09610773. It was incorporated 8 years, 11 months, 29 days ago, on 27 May 2015. The company address is 5 New Street Square, London, EC4A 3TW, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 08 May 2024
Action Date: 17 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Nuss
Appointment date: 2024-04-17
Documents
Termination director company with name termination date
Date: 08 May 2024
Action Date: 17 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher W. Krueger
Termination date: 2024-04-17
Documents
Accounts with accounts type total exemption full
Date: 07 Mar 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 07 Jun 2023
Action Date: 27 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-27
Documents
Accounts with accounts type total exemption full
Date: 03 Mar 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Accounts with accounts type total exemption full
Date: 01 Jun 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 27 May 2022
Action Date: 27 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-27
Documents
Termination director company with name termination date
Date: 08 Jul 2021
Action Date: 19 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-19
Officer name: Jason Hong
Documents
Confirmation statement with updates
Date: 21 Jun 2021
Action Date: 27 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-27
Documents
Capital return purchase own shares
Date: 11 May 2021
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 02 Apr 2021
Action Date: 26 Feb 2021
Category: Capital
Type: SH06
Capital : 26,276.158 USD
Date: 2021-02-26
Documents
Resolution
Date: 30 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 30 Mar 2021
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 18 Mar 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-26
Officer name: Jigar Choksey
Documents
Appoint person director company with name date
Date: 18 Mar 2021
Action Date: 21 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jigar Choksey
Appointment date: 2020-10-21
Documents
Termination director company with name termination date
Date: 17 Mar 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Somasundaram Subramaniam
Termination date: 2021-02-26
Documents
Termination director company with name termination date
Date: 17 Mar 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Norman Selby
Termination date: 2021-02-26
Documents
Capital name of class of shares
Date: 21 Feb 2021
Category: Capital
Type: SH08
Documents
Appoint corporate secretary company with name date
Date: 30 Nov 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-09-01
Officer name: Taylor Wessing Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2020
Action Date: 30 Nov 2020
Category: Address
Type: AD01
New address: 5 New Street Square London EC4A 3TW
Old address: St. Johns Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS
Change date: 2020-11-30
Documents
Accounts with accounts type total exemption full
Date: 15 Oct 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 24 Jul 2020
Action Date: 27 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-27
Documents
Capital allotment shares
Date: 24 Jul 2020
Action Date: 19 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-19
Capital : 26,318.033 USD
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Capital allotment shares
Date: 06 Feb 2020
Action Date: 17 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-17
Capital : 26,305.627 USD
Documents
Capital variation of rights attached to shares
Date: 03 Feb 2020
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 03 Feb 2020
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 03 Feb 2020
Category: Capital
Type: SH10
Documents
Resolution
Date: 03 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 15 Jul 2019
Action Date: 27 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-27
Documents
Capital allotment shares
Date: 08 Apr 2019
Action Date: 05 Dec 2018
Category: Capital
Type: SH01
Capital : 17,305.627 USD
Date: 2018-12-05
Documents
Capital name of class of shares
Date: 08 Apr 2019
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 08 Apr 2019
Action Date: 07 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-07
Capital : 21,305.627 USD
Documents
Legacy
Date: 05 Apr 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 27/05/2018
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 08 Jun 2018
Action Date: 27 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-27
Documents
Accounts with accounts type total exemption full
Date: 06 Mar 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Legacy
Date: 26 Feb 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 27/05/2017
Documents
Cessation of a person with significant control
Date: 31 Jul 2017
Action Date: 16 Dec 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-12-16
Psc name: Raju Mohan
Documents
Withdrawal of a person with significant control statement
Date: 31 Jul 2017
Action Date: 31 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-07-31
Documents
Notification of a person with significant control
Date: 31 Jul 2017
Action Date: 16 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-12-16
Psc name: Somasundaram Subramaniam
Documents
Notification of a person with significant control
Date: 31 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Raju Mohan
Notification date: 2016-04-06
Documents
Legacy
Date: 09 Jun 2017
Action Date: 27 May 2017
Category: Return
Type: CS01
Description: 27/05/17 Statement of Capital usd 17287.016
Documents
Termination secretary company with name termination date
Date: 07 Jun 2017
Action Date: 17 May 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-05-17
Officer name: Oakwood Corporate Secretary Limited
Documents
Appoint person director company with name date
Date: 31 May 2017
Action Date: 16 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-16
Officer name: Jason Hong
Documents
Capital allotment shares
Date: 22 May 2017
Action Date: 26 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-26
Capital : 17,287.020 USD
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2017
Action Date: 11 Apr 2017
Category: Address
Type: AD01
Old address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Change date: 2017-04-11
New address: St. Johns Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0WS
Documents
Appoint person director company with name date
Date: 11 Apr 2017
Action Date: 20 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-20
Officer name: Christopher W. Krueger
Documents
Accounts with accounts type total exemption small
Date: 06 Mar 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Resolution
Date: 19 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Jan 2017
Action Date: 16 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-16
Capital : 13,537.02 USD
Documents
Capital allotment shares
Date: 18 Jan 2017
Action Date: 05 Dec 2016
Category: Capital
Type: SH01
Capital : 4,537.02 USD
Date: 2016-12-05
Documents
Resolution
Date: 17 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 09 Jan 2017
Action Date: 01 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-01
Officer name: Norman Selby
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2016
Action Date: 27 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-27
Documents
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