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CARDIOME UK LIMITED - Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
Company Information
- Company registration number
- 06304464
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dashwood House
- 69 Old Broad Street
- London
- EC2M 1QS
- United Kingdom Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom UK
Management
- Managing Directors
- KAMATH, Vikram Laxman
- STICKLER, Andreas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-06
- Age Of Company 2007-07-06 16 years
- SIC/NACE
- 21100
Ownership
- Beneficial Owners
- -
- Mercury Pharma Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-07-06
- Annual Return
- Due Date: 2024-08-14
- Last Date: 2023-07-31
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CARDIOME UK LIMITED Company Description
- CARDIOME UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06304464. Its current trading status is "live". It was registered 2007-07-06. It has declared SIC or NACE codes as "21100". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-06.It can be contacted at Dashwood House .
Get CARDIOME UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cardiome Uk Limited - Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
- 2007-07-06
- 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 2023
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change-person-director-company-with-change-date (2023-08-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-01) - AD01
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confirmation-statement-with-no-updates (2023-08-14) - CS01
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change-sail-address-company-with-old-address-new-address (2023-08-14) - AD02
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change-person-director-company-with-change-date (2023-08-02) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-10-01) - AA
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confirmation-statement-with-no-updates (2022-09-09) - CS01
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change-person-director-company-with-change-date (2022-03-25) - CH01
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appoint-person-director-company-with-name-date (2022-02-02) - AP01
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-10-07) - AA
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change-sail-address-company-with-old-address-new-address (2021-09-23) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-20) - AD01
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change-person-director-company-with-change-date (2021-07-28) - CH01
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notification-of-a-person-with-significant-control (2021-07-01) - PSC02
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cessation-of-a-person-with-significant-control (2021-06-30) - PSC07
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confirmation-statement-with-no-updates (2021-08-17) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-17) - TM01
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mortgage-satisfy-charge-full (2020-05-28) - MR04
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appoint-person-director-company-with-name-date (2020-06-17) - AP01
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accounts-with-accounts-type-small (2020-07-16) - AA
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confirmation-statement-with-no-updates (2020-12-11) - CS01
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cessation-of-a-person-with-significant-control (2020-12-10) - PSC07
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gazette-notice-compulsory (2020-12-01) - GAZ1
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memorandum-articles (2020-09-25) - MA
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gazette-filings-brought-up-to-date (2020-12-12) - DISS40
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notification-of-a-person-with-significant-control (2020-12-10) - PSC02
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resolution (2020-09-25) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-11) - AA
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confirmation-statement-with-no-updates (2019-07-31) - CS01
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change-sail-address-company-with-old-address-new-address (2019-07-23) - AD02
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change-person-director-company-with-change-date (2019-03-27) - CH01
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move-registers-to-sail-company-with-new-address (2019-07-23) - AD03
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-10) - CS01
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accounts-with-accounts-type-small (2018-07-06) - AA
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change-to-a-person-with-significant-control (2018-07-02) - PSC05
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change-to-a-person-with-significant-control (2018-06-29) - PSC05
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-09-04) - TM02
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confirmation-statement-with-no-updates (2017-08-09) - CS01
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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accounts-with-accounts-type-small (2017-09-11) - AA
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accounts-amended-with-accounts-type-full (2017-10-24) - AAMD
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appoint-person-director-company-with-name-date (2017-09-05) - AP01
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appoint-person-director-company-with-name-date (2017-10-26) - AP01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-23) - MR01
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resolution (2016-06-27) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2016-02-24) - AD03
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confirmation-statement-with-updates (2016-08-03) - CS01
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accounts-with-accounts-type-small (2016-10-04) - AA
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memorandum-articles (2016-06-27) - MA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-07) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-22) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-09-19) - AA
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change-person-director-company-with-change-date (2014-08-29) - CH01
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change-person-secretary-company-with-change-date (2014-08-29) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-29) - AD01
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resolution (2014-08-13) - RESOLUTIONS
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move-registers-to-registered-office-company-with-new-address (2014-08-01) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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move-registers-to-sail-company (2014-07-08) - AD03
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change-sail-address-company (2014-07-08) - AD02
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change-registered-office-address-company-with-date-old-address (2014-05-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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accounts-with-accounts-type-dormant (2013-02-15) - AA
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appoint-person-secretary-company-with-name-date (2013-01-08) - AP03
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appoint-person-director-company-with-name-date (2013-01-08) - AP01
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termination-director-company-with-name-termination-date (2013-01-07) - TM01
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termination-secretary-company-with-name-termination-date (2013-01-07) - TM02
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termination-director-company-with-name-termination-date (2013-01-03) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-24) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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change-person-secretary-company-with-change-date (2011-07-22) - CH03
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change-person-director-company-with-change-date (2011-07-22) - CH01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-10-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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change-person-director-company-with-change-date (2010-08-06) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-05) - AA
keyboard_arrow_right 2008
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legacy (2008-07-18) - 288c
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legacy (2008-07-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-11) - 225
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legacy (2007-10-11) - 88(2)R
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legacy (2007-07-06) - 288b
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incorporation-company (2007-07-06) - NEWINC