MARLBOROUGH PHARMACEUTICALS LIMITED

Company number 05339752

Date	Type	Description	View / Download
05 Apr 2024	CH01	Director's details changed for Amit Vijaykumar Patel on 5 April 2024	(2 pages)
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	(3 pages)
15 Jan 2024	PSC05	Change of details for Atnahs Pharma Uk Limited as a person with significant control on 5 December 2022	(2 pages)
24 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(18 pages)
24 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(47 pages)
24 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
24 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
03 Oct 2023	TM02	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 29 September 2023	(1 page)
26 May 2023	TM01	Termination of appointment of Felipe Florez as a director on 22 May 2023	(1 page)
30 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	(3 pages)
03 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	(18 pages)
03 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(48 pages)
03 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
03 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
14 Oct 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to Sovereign House Miles Gray Road Basildon Essex SS14 3FR on 14 October 2022	(1 page)
21 Jul 2022	TM01	Termination of appointment of Rishi Bhikhu Patel as a director on 30 June 2022	(1 page)
05 Apr 2022	AA	Full accounts made up to 31 March 2021	(25 pages)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	(3 pages)
08 Dec 2021	AP01	Appointment of James Charles Burt as a director on 7 December 2021	(2 pages)
08 Dec 2021	TM01	Termination of appointment of Alastair Hay as a director on 7 December 2021	(1 page)
08 Jun 2021	AP01	Appointment of Felipe Florez as a director on 1 June 2021	(2 pages)
10 Mar 2021	MR01	Registration of charge 053397520006, created on 5 March 2021	(13 pages)
04 Mar 2021	CH01	Director's details changed for Mr Rishi Bhikhu Patel on 4 March 2021	(2 pages)
25 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	(3 pages)
09 Nov 2020	AA	Full accounts made up to 31 March 2020	(20 pages)