YORKDALE PHARMA LIMITED
| Status | ACTIVE |
| Company No. | 13473836 |
| Category | Private Limited Company |
| Incorporated | 23 Jun 2021 |
| Age | 2 years, 10 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
YORKDALE PHARMA LIMITED is an active private limited company with number 13473836. It was incorporated 2 years, 10 months, 16 days ago, on 23 June 2021. The company address is 8a Crabtree Road 8a Crabtree Road, Surrey, TW20 8RN, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 09 Apr 2024
Action Date: 30 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-30
Documents
Accounts with accounts type full
Date: 23 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Cessation of a person with significant control
Date: 05 Mar 2024
Action Date: 22 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-11-22
Psc name: Cortex 3 Guernsey Limited
Documents
Second filing notification of a person with significant control
Date: 23 Feb 2024
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC01
Psc name: Guy Semmens
Documents
Appoint person director company with name date
Date: 18 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-01
Officer name: Mrs Emma Jane Johnson
Documents
Termination director company with name termination date
Date: 18 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steen Vangsgaard
Termination date: 2023-06-30
Documents
Confirmation statement with updates
Date: 30 Mar 2023
Action Date: 30 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-30
Documents
Accounts with accounts type full
Date: 24 Feb 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 19 Jul 2022
Action Date: 22 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-22
Documents
Second filing of director appointment with name
Date: 18 Jul 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Andrew Michael Webb
Documents
Appoint person director company with name date
Date: 10 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-01
Officer name: Mr Andrew Michael Webb
Documents
Termination director company with name termination date
Date: 10 May 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-30
Officer name: Ingvild Liborg
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2021
Action Date: 25 Nov 2021
Category: Address
Type: AD01
New address: 8a Crabtree Road Egham Surrey TW20 8RN
Old address: Rosemont House Yorkdale Industrial Park Braithwaite Street Leeds LS11 9XE England
Change date: 2021-11-25
Documents
Termination director company with name termination date
Date: 25 Nov 2021
Action Date: 22 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-22
Officer name: Howard Langton Taylor
Documents
Termination director company with name termination date
Date: 25 Nov 2021
Action Date: 22 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain Fawcett
Termination date: 2021-11-22
Documents
Termination director company with name termination date
Date: 25 Nov 2021
Action Date: 22 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-22
Officer name: Timothy Mark Busby
Documents
Appoint person director company with name date
Date: 25 Nov 2021
Action Date: 22 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-22
Officer name: Ingvild Liborg
Documents
Appoint person director company with name date
Date: 25 Nov 2021
Action Date: 22 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-22
Officer name: Benjamin Matthew Ash
Documents
Appoint person director company with name date
Date: 25 Nov 2021
Action Date: 22 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-22
Officer name: Steen Vangsgaard
Documents
Cessation of a person with significant control
Date: 25 Nov 2021
Action Date: 22 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-11-22
Psc name: Rosemont Pharmaceuticals Limited
Documents
Notification of a person with significant control
Date: 25 Nov 2021
Action Date: 22 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-11-22
Psc name: Cortex 3 Guernsey Limited
Documents
Notification of a person with significant control
Date: 25 Nov 2021
Action Date: 22 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Guy Semmens
Notification date: 2021-11-22
Documents
Change person director company with change date
Date: 02 Jul 2021
Action Date: 23 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Howard Langton Taylor
Change date: 2021-06-23
Documents
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