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DALCOR PHARMA UK LTD - Q3, The Square, Randalls Way, Leatherhead, KT22 7TW, United Kingdom
Company Information
- Company registration number
- 09429551
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Q3, The Square
- Randalls Way
- Leatherhead
- KT22 7TW
- England Q3, The Square, Randalls Way, Leatherhead, KT22 7TW, England UK
Management
- Managing Directors
- D'ABO, Henry
- YARED, Rody
- FONTEYNE, Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-09
- Age Of Company 2015-02-09 9 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HELIUM MIRACLE 154 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-23
- Last Date: 2024-02-09
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DALCOR PHARMA UK LTD Company Description
- DALCOR PHARMA UK LTD is a ltd registered in United Kingdom with the Company reg no 09429551. Its current trading status is "live". It was registered 2015-02-09. It was previously called HELIUM MIRACLE 154 LIMITED. It has declared SIC or NACE codes as "72110". It has 3 directors It can be contacted at Q3, The Square .
Get DALCOR PHARMA UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dalcor Pharma Uk Ltd - Q3, The Square, Randalls Way, Leatherhead, KT22 7TW, United Kingdom
- 2015-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-16) - CS01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-08-11) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-12-22) - AA
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accounts-with-accounts-type-total-exemption-full (2023-01-08) - AA
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confirmation-statement-with-no-updates (2023-02-09) - CS01
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resolution (2023-06-26) - RESOLUTIONS
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memorandum-articles (2023-06-26) - MA
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capital-allotment-shares (2023-12-12) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-02) - AA
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termination-director-company-with-name-termination-date (2022-01-20) - TM01
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confirmation-statement-with-updates (2022-02-10) - CS01
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memorandum-articles (2022-01-27) - MA
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resolution (2022-01-27) - RESOLUTIONS
keyboard_arrow_right 2021
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resolution (2021-12-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-08-08) - TM01
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notification-of-a-person-with-significant-control-statement (2021-04-30) - PSC08
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cessation-of-a-person-with-significant-control (2021-04-30) - PSC07
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accounts-with-accounts-type-total-exemption-full (2021-01-13) - AA
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confirmation-statement-with-updates (2021-03-23) - CS01
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memorandum-articles (2021-12-18) - MA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-18) - AP01
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notification-of-a-person-with-significant-control (2020-05-01) - PSC01
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confirmation-statement-with-updates (2020-04-30) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2020-04-30) - PSC09
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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memorandum-articles (2020-06-09) - MA
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termination-director-company-with-name-termination-date (2020-06-24) - TM01
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capital-allotment-shares (2020-05-26) - SH01
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resolution (2020-06-09) - RESOLUTIONS
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capital-allotment-shares (2020-09-10) - SH01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-12) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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change-sail-address-company-with-old-address-new-address (2019-08-14) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-12) - AD01
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termination-secretary-company-with-name-termination-date (2019-08-12) - TM02
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capital-allotment-shares (2019-07-12) - SH01
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resolution (2019-03-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
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confirmation-statement-with-updates (2019-02-12) - CS01
keyboard_arrow_right 2018
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resolution (2018-08-29) - RESOLUTIONS
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capital-allotment-shares (2018-01-12) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-02) - MR01
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capital-allotment-shares (2018-06-18) - SH01
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capital-allotment-shares (2018-05-25) - SH01
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change-person-director-company-with-change-date (2018-03-02) - CH01
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confirmation-statement-with-updates (2018-02-20) - CS01
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capital-allotment-shares (2018-01-09) - SH01
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accounts-with-accounts-type-unaudited-abridged (2018-09-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-18) - MR01
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memorandum-articles (2018-08-29) - MA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
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accounts-amended-with-accounts-type-total-exemption-small (2017-01-05) - AAMD
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termination-director-company-with-name-termination-date (2017-02-13) - TM01
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capital-allotment-shares (2017-02-16) - SH01
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capital-allotment-shares (2017-02-22) - SH01
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confirmation-statement-with-updates (2017-02-28) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-04-05) - AA
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termination-director-company-with-name-termination-date (2017-07-11) - TM01
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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accounts-with-accounts-type-unaudited-abridged (2017-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-05) - MR01
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mortgage-satisfy-charge-full (2017-11-06) - MR04
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capital-allotment-shares (2017-11-08) - SH01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-12-15) - AA01
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capital-allotment-shares (2016-10-07) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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move-registers-to-sail-company-with-new-address (2016-09-19) - AD03
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change-account-reference-date-company-previous-shortened (2016-01-13) - AA01
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second-filing-of-form-with-form-type (2016-01-20) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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resolution (2016-05-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
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change-account-reference-date-company-current-shortened (2016-06-24) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-15) - AD01
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change-sail-address-company-with-new-address (2016-09-19) - AD02
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capital-allotment-shares (2016-05-20) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-09) - AP01
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termination-director-company-with-name-termination-date (2015-03-09) - TM01
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certificate-change-of-name-company (2015-02-16) - CERTNM
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capital-allotment-shares (2015-04-17) - SH01
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capital-allotment-shares (2015-09-07) - SH01
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capital-return-purchase-own-shares (2015-09-07) - SH03
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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resolution (2015-12-09) - RESOLUTIONS
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capital-allotment-shares (2015-12-04) - SH01
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capital-allotment-shares (2015-11-19) - SH01
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capital-cancellation-shares (2015-09-07) - SH06
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resolution (2015-09-03) - RESOLUTIONS
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incorporation-company (2015-02-09) - NEWINC