ADVANZ PHARMA UK AND IRELAND LIMITED
| Status | ACTIVE |
| Company No. | 09793586 |
| Category | Private Limited Company |
| Incorporated | 24 Sep 2015 |
| Age | 8 years, 7 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
ADVANZ PHARMA UK AND IRELAND LIMITED is an active private limited company with number 09793586. It was incorporated 8 years, 7 months, 8 days ago, on 24 September 2015. The company address is Dashwood House Dashwood House, London, EC2M 1QS, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 26 Mar 2024
Action Date: 23 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-23
Officer name: Mr Nicholas Ettery
Documents
Termination director company with name termination date
Date: 06 Mar 2024
Action Date: 23 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giancarlo Notarianni
Termination date: 2024-02-23
Documents
Accounts with accounts type full
Date: 08 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 05 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Change to a person with significant control
Date: 16 Aug 2023
Action Date: 01 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-08-01
Psc name: Mercury Pharma Group Limited
Documents
Change person director company with change date
Date: 03 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-31
Officer name: Mr Simon Tucker
Documents
Change person director company with change date
Date: 03 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-31
Officer name: Mr Vikram Laxman Kamath
Documents
Change person director company with change date
Date: 03 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-31
Officer name: Mr Francisco Javier Barcelo Sanchez
Documents
Change person director company with change date
Date: 02 Aug 2023
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Vikram Laxman Kamath
Change date: 2022-10-01
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2023
Action Date: 01 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-01
Old address: Capital House 85 King William Street London EC4N 7BL England
New address: Dashwood House 69 Old Broad Street London EC2M 1QS
Documents
Accounts with accounts type full
Date: 04 May 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 07 Nov 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2022
Action Date: 23 Aug 2022
Category: Address
Type: AD01
Old address: 85 Capital House King William Street London EC4N 7BL England
New address: Capital House 85 King William Street London EC4N 7BL
Change date: 2022-08-23
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2022
Action Date: 23 Aug 2022
Category: Address
Type: AD01
Old address: One Glass Wharf Bristol BS2 0ZX United Kingdom
Change date: 2022-08-23
New address: 85 Capital House King William Street London EC4N 7BL
Documents
Certificate change of name company
Date: 23 Aug 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed intercept pharma uk & ireland LTD\certificate issued on 23/08/22
Documents
Appoint person director company with name date
Date: 08 Aug 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Tucker
Appointment date: 2022-07-01
Documents
Change registered office address company with date old address new address
Date: 22 Jul 2022
Action Date: 22 Jul 2022
Category: Address
Type: AD01
Old address: Capital House 85 King William Street London EC4N 7BL England
Change date: 2022-07-22
New address: One Glass Wharf Bristol BS2 0ZX
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2022
Action Date: 05 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-05
New address: Capital House 85 King William Street London EC4N 7BL
Old address: One Glass Wharf Bristol BS2 0ZX United Kingdom
Documents
Notification of a person with significant control
Date: 04 Jul 2022
Action Date: 01 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-07-01
Psc name: Mercury Pharma Group Limited
Documents
Cessation of a person with significant control
Date: 04 Jul 2022
Action Date: 01 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Intercept Pharmaceuticals, Inc.
Cessation date: 2022-07-01
Documents
Appoint person director company with name date
Date: 04 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Francisco Javier Barcelo Sanchez
Appointment date: 2022-07-01
Documents
Appoint person director company with name date
Date: 04 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vikram Laxman Kamath
Appointment date: 2022-07-01
Documents
Termination director company with name termination date
Date: 04 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rocco Venezia
Termination date: 2022-07-01
Documents
Termination director company with name termination date
Date: 04 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-01
Officer name: Willem Wouter Van Weperen
Documents
Termination director company with name termination date
Date: 04 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-01
Officer name: Michael Gemellaro
Documents
Termination secretary company with name termination date
Date: 04 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Quayseco Limited
Termination date: 2022-07-01
Documents
Accounts with accounts type full
Date: 11 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 01 Nov 2021
Action Date: 29 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-29
Officer name: Caroline Stockwell
Documents
Change person director company with change date
Date: 11 Oct 2021
Action Date: 10 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Willem Wouter Van Weperen
Change date: 2021-10-10
Documents
Appoint person director company with name date
Date: 07 Oct 2021
Action Date: 04 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-04
Officer name: Willem Wouter Van Weperen
Documents
Confirmation statement with no updates
Date: 01 Oct 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Appoint person director company with name date
Date: 25 May 2021
Action Date: 20 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Gemellaro
Appointment date: 2021-05-20
Documents
Appoint person director company with name date
Date: 25 May 2021
Action Date: 20 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-20
Officer name: Rocco Venezia
Documents
Termination director company with name termination date
Date: 26 Mar 2021
Action Date: 26 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-26
Officer name: Sandip Kapadia
Documents
Appoint person director company with name date
Date: 23 Mar 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Caroline Stockwell
Appointment date: 2021-03-17
Documents
Accounts with accounts type full
Date: 05 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 05 Oct 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Accounts with accounts type full
Date: 07 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 01 Oct 2019
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-30
Documents
Capital allotment shares
Date: 27 Feb 2019
Action Date: 25 Feb 2019
Category: Capital
Type: SH01
Capital : 10 GBP
Date: 2019-02-25
Documents
Accounts with accounts type full
Date: 13 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 02 Oct 2018
Action Date: 30 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-30
Documents
Termination director company with name termination date
Date: 10 May 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Carey Cazel Hood
Termination date: 2018-05-09
Documents
Appoint person director company with name date
Date: 17 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Giancarlo Notarianni
Appointment date: 2017-12-31
Documents
Termination director company with name termination date
Date: 16 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-31
Officer name: Stewart Charles Sharpe
Documents
Capital allotment shares
Date: 20 Dec 2017
Action Date: 18 Dec 2017
Category: Capital
Type: SH01
Capital : 8 GBP
Date: 2017-12-18
Documents
Confirmation statement with updates
Date: 05 Oct 2017
Action Date: 30 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-30
Documents
Change person director company with change date
Date: 05 Oct 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Carey Cazel Hood
Change date: 2017-09-29
Documents
Appoint person director company with name date
Date: 03 Oct 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sandip Kapadia
Appointment date: 2017-10-01
Documents
Appoint person director company with name date
Date: 02 Oct 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stewart Charles Sharpe
Appointment date: 2017-10-01
Documents
Termination director company with name termination date
Date: 02 Oct 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-01
Officer name: Barbara Duncan
Documents
Change to a person with significant control
Date: 02 Oct 2017
Action Date: 28 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-09-28
Psc name: Intercept Pharmaceuticals, Inc.
Documents
Accounts with accounts type full
Date: 26 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 18 Jul 2017
Action Date: 14 Jul 2017
Category: Capital
Type: SH01
Capital : 5 GBP
Date: 2017-07-14
Documents
Capital allotment shares
Date: 18 Jul 2017
Action Date: 14 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-14
Capital : 4 GBP
Documents
Capital allotment shares
Date: 17 Jul 2017
Action Date: 14 Jul 2017
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2017-07-14
Documents
Confirmation statement with no updates
Date: 30 Sep 2016
Action Date: 30 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 29 Sep 2016
Action Date: 23 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-23
Documents
Change account reference date company current extended
Date: 30 Sep 2015
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-09-30
New date: 2016-12-31
Documents
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