NANOPHARM LIMITED

Name:	NANOPHARM LIMITED NANOPHARM LTD
Address:	5 BRUNTCLIFFE AVENUE, MORLEY, LEEDS, ENGLAND, LS27 0LL
Incorporation Date:	2002-02-11

Company Documents

date	name	form type
2022-12-16	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETCREG PSC	AD03
2022-12-16	CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES	CS01
2022-12-16	SAIL ADDRESS CREATED	AD02
2022-07-19	APPOINTMENT TERMINATED, DIRECTOR JAGDEEP SHUR	TM01
2022-08-26	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21	AA
2021-07-01	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20	AA
2021-12-16	CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES	CS01
2020-12-23	CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES	CS01
2020-04-28	ADOPT ARTICLES 19/03/2020	RES01
2020-03-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/19	AA
2020-04-28	ARTICLES OF ASSOCIATION	MEM/ARTS
2020-09-16	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	AA
2019-01-07	APPOINTMENT TERMINATED, DIRECTOR MARK CLEMENT	TM01
2019-06-13	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APTARGROUP UK HOLDINGS LIMITED	PSC02
2019-06-13	CESSATION OF SILURES LIMITED AS A PSC	PSC07
2019-06-19	REGISTERED OFFICE CHANGED ON 19/06/2019 FROMFIVEWAYS 57-59 HATFIELD ROADPOTTERS BARHERTFORDSHIREEN6 1HSENGLAND	AD01
2019-09-13	CURRSHO FROM 04/06/2020 TO 31/12/2019	AA01
2019-06-06	APPOINTMENT TERMINATED, SECRETARY MARK CLEMENT	TM02
2019-09-12	PREVSHO FROM 31/12/2019 TO 04/06/2019	AA01
2019-06-06	DIRECTOR APPOINTED GUILLAUME BROUET	AP01
2019-06-06	CURREXT FROM 30/09/2019 TO 31/12/2019	AA01
2019-06-13	CESSATION OF SBMS ENTERPRISES LIMITED AS A PSC	PSC07
2019-06-06	SECRETARY APPOINTED DOUGLAS JOHN PEARSON	AP03
2019-04-16	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18	AA
2019-12-16	CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES	CS01
2019-05-13	ADOPT ARTICLES 08/04/2019	RES01
2019-06-06	DIRECTOR APPOINTED CHRISTOPHER MAXWELL HALL	AP01
2019-06-13	CESSATION OF JAGDEEP SINGH SHUR AS A PSC	PSC07
2019-06-13	CESSATION OF ROBERT PRICE AS A PSC	PSC07
2019-01-03	APPOINTMENT TERMINATED, SECRETARY M S BATH SECRETARIES LIMITED	TM02
2019-06-06	DIRECTOR APPOINTED GWENAELLE ROWE-JOSEPH	AP01
2019-01-04	SECRETARY APPOINTED MR MARK ROWLAND CLEMENT	AP03
2018-02-14	CESSATION OF MARK ROWLAND CLEMENT AS A PSC	PSC07
2018-02-15	CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES	CS01
2018-12-21	CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES	CS01
2018-06-20	30/09/17 TOTAL EXEMPTION FULL	AA
2018-02-15	PSC'S CHANGE OF PARTICULARS / SILURES LIMITED / 10/05/2017	PSC05
2017-06-30	30/09/16 TOTAL EXEMPTION SMALL	AA
2017-05-10	25/11/16 STATEMENT OF CAPITAL GBP 100	SH01
2017-02-28	CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES	CS01
2016-10-24	REGISTERED OFFICE CHANGED ON 24/10/2016 FROM30 GAY STREETBATHSOMERSETBA1 2PA	AD01
2016-02-19	11/02/16 FULL LIST	AR01
2016-06-30	30/09/15 TOTAL EXEMPTION SMALL	AA
2016-10-19	DIRECTOR APPOINTED MARK CLEMENT	AP01
2016-10-31	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15	AAMD
2015-06-30	30/09/14 TOTAL EXEMPTION SMALL	AA
2015-02-23	DIRECTOR APPOINTED MR JAGDEEP SINGH SHUR	AP01
2015-02-26	DIRECTOR'S CHANGE OF PARTICULARS / MR JAGDEEP SINGH SHUR / 23/02/2015	CH01
2015-02-27	11/02/15 FULL LIST	AR01
2015-08-26	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14	AAMD
2015-04-30	DIRECTOR'S CHANGE OF PARTICULARS / MR JAGDEEP SINGH SHUR / 30/04/2015	CH01
2015-11-05	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT PRICE / 05/11/2015	CH01
2014-03-25	11/02/14 FULL LIST	AR01
2014-06-30	30/09/13 TOTAL EXEMPTION SMALL	AA
2013-02-21	11/02/13 FULL LIST	AR01
2013-07-31	30/09/12 TOTAL EXEMPTION SMALL	AA
2012-06-30	30/09/11 TOTAL EXEMPTION SMALL	AA
2012-02-14	11/02/12 FULL LIST	AR01
2011-06-06	02/12/09 STATEMENT OF CAPITAL GBP 10	SH01
2011-06-30	30/09/10 TOTAL EXEMPTION SMALL	AA