| Name: |
IHG PHARMACO LIMITED
IHG PHARMACO LTD |
| Address: | 20-22 WENLOCK ROAD, LONDON, N1 7GU |
| Incorporation Date: | 2005-10-28 |
| date | name | form type |
| 2022-03-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DE BAKER | PSC01 |
| 2022-01-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2022-03-19 | CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES | CS01 |
| 2022-03-27 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2022 | PSC09 |
| 2021-02-26 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES | CS01 |
| 2021-02-26 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HASTINGS | TM01 |
| 2021-03-01 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HASTINGS | TM02 |
| 2020-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-11-13 | CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES | CS01 |
| 2019-03-14 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH JANE BAKER / 14/03/2019 | CH01 |
| 2019-08-14 | REGISTRATION OF A CHARGE / CHARGE CODE 056068800003 | MR01 |
| 2019-11-25 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES | CS01 |
| 2019-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2018-11-11 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES | CS01 |
| 2018-12-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-11-11 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES | CS01 |
| 2017-12-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-11-11 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | CS01 |
| 2016-12-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2015-10-30 | 28/10/15 FULL LIST | AR01 |
| 2015-10-03 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-11-18 | 28/10/14 FULL LIST | AR01 |
| 2014-12-20 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-18 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM145-157 ST. JOHN STREETLONDONEC1V 4PW | AD01 |
| 2013-11-21 | 28/10/13 FULL LIST | AR01 |
| 2013-12-27 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-03 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-11 | 28/10/12 FULL LIST | AR01 |
| 2012-07-06 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2011-12-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-05 | 28/10/11 FULL LIST | AR01 |
| 2010-11-25 | 28/10/10 FULL LIST | AR01 |
| 2010-11-08 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HASTINGS / 06/11/2010 | CH01 |
| 2010-01-30 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-08 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM2ND FLOOR 145-157 ST JOHN STREETLONDONEC1V 4PYENGLAND | AD01 |
| 2010-12-23 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-08 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH JANE BAKER / 06/11/2010 | CH01 |
| 2009-11-09 | 28/10/09 FULL LIST | AR01 |
| 2009-11-07 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH JANE BAKER / 07/11/2009 | CH01 |
| 2009-02-02 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HASTINGS / 08/11/2009 | CH01 |
| 2009-11-07 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH JANE BAKER / 07/11/2009 | CH01 |
| 2009-11-07 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HASTINGS / 07/11/2009 | CH01 |
| 2009-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH JANE BAKER / 08/11/2009 | CH01 |
| 2009-11-08 | REGISTERED OFFICE CHANGED ON 08/11/2009 FROMDEP OF CELLULAR & MOLECULARMEDICINE, SCHOOL OF MEDICALSCIENCES (F59), UNIVERSITY WALKBRISTOLBS8 1TD | AD01 |
| 2009-11-09 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY HASTINGS / 08/11/2009 | CH03 |
| 2008-07-25 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-13 | CURRSHO FROM 31/10/2007 TO 31/03/2007 | 225 |
| 2008-06-02 | 31/10/06 TOTAL EXEMPTION SMALL | AA |
| 2008-11-25 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-19 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-05 | SECRETARY RESIGNED | 288b |
| 2006-11-13 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-13 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM:2ND FLOOR145-157 ST.JOHN STREETLONDONEC1V 4PY | 287 |
| 2006-08-01 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-04-05 | NEW SECRETARY APPOINTED | 288a |
| 2006-11-13 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-03-09 03:01:25