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MIBE PHARMA UK LTD

Company number 11034700

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with updates	View PDF Confirmation statement made on 18 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Nov 2022	TM01	Termination of appointment of Mark Charles Inker as a director on 23 November 2022	View PDF Termination of appointment of Mark Charles Inker as a director on 23 November 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Sep 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with updates	View PDF Confirmation statement made on 18 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 May 2020	CH01	Director's details changed for Mr Mark Charles Inker on 21 April 2020	View PDF Director's details changed for Mr Mark Charles Inker on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	AP01	Appointment of Mr Mark Charles Inker as a director on 21 April 2020	View PDF Appointment of Mr Mark Charles Inker as a director on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	TM01	Termination of appointment of Hiten Hori as a director on 21 April 2020	View PDF Termination of appointment of Hiten Hori as a director on 21 April 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2019	AP01	Appointment of Mr Hiten Hori as a director on 17 September 2019	View PDF Appointment of Mr Hiten Hori as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	View PDF Confirmation statement made on 26 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	TM01	Termination of appointment of Maria Natalie Peters as a director on 17 September 2019	View PDF Termination of appointment of Maria Natalie Peters as a director on 17 September 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with updates	View PDF Confirmation statement made on 26 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2018	AP01	Appointment of Ms Maria Natalie Peters as a director on 22 January 2018	View PDF Appointment of Ms Maria Natalie Peters as a director on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
19 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 19 January 2018	View PDF Withdrawal of a person with significant control statement on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	AP04	Appointment of Vp Secretarial Limited as a secretary on 18 January 2018	View PDF Appointment of Vp Secretarial Limited as a secretary on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	PSC01	Notification of Wilhelm Beier as a person with significant control on 27 October 2017	View PDF Notification of Wilhelm Beier as a person with significant control on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-10-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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MIBE PHARMA UK LTD

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