MERZ PHARMA UK LIMITED
Company number 04703428 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Full accounts made up to 2025-06-30 · 32 pages | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-03-19 with no updates · 3 pages | View document |
| 22 Jan 2026 | Appointment of Mr Stefan Koenig as a director on 2025-11-25 · 2 pages | View document |
| 15 Jan 2026 | Termination of appointment of Marcus Gollub as a director on 2025-12-19 · 1 page | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-19 with no updates · 3 pages | View document |
| 20 Mar 2025 | Full accounts made up to 2024-06-30 · 32 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 27 Mar 2024 | Full accounts made up to 2023-06-30 · 30 pages | View document |
| 26 Feb 2024 | Second filing of Confirmation Statement dated 2017-03-19 · 6 pages | View document |
| 18 Jul 2023 | Appointment of Mrs Zoe Dunbar as a director on 2023-07-01 · 2 pages | View document |
| 10 Jul 2023 | Termination of appointment of John Edward Lambert as a director on 2023-06-30 · 1 page | View document |
| 12 Apr 2023 | Full accounts made up to 2022-06-30 · 24 pages | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-19 with no updates · 3 pages | View document |
| 30 Mar 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 | View document |
| 30 Mar 2022 | AGREEMENT2 | View document |
| 30 Mar 2022 | GUARANTEE2 | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-19 with no updates · 3 pages | View document |
| 30 Mar 2022 | PARENT_ACC | View document |
| 26 May 2020 | DIRECTOR APPOINTED DR MARCUS GOLLUB | View document |
| 22 May 2020 | DIRECTOR APPOINTED MR JOHN EDWARD LAMBERT | View document |
| 22 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART ROSE | View document |
| 22 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFAN BRINKMANN | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 6 Feb 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 6 Feb 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 | View document |
| 6 Feb 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 | View document |
| 6 Feb 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES | View document |
| 21 Feb 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 | View document |
| 21 Feb 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 | View document |
| 21 Feb 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 | View document |
| 21 Feb 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | View document |
| 14 Mar 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 | View document |
| 14 Mar 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 14 Mar 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 | View document |
| 14 Mar 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 | View document |
| 22 Mar 2017 | Confirmation statement made on 2017-03-19 with updates · 5 pages | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 14 Mar 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 | View document |
| 14 Mar 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 14 Mar 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 | View document |
| 14 Mar 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 | View document |
| 31 Mar 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 | View document |
| 31 Mar 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 | View document |
| 31 Mar 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 | View document |
| 31 Mar 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 | View document |
| 30 Mar 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 24 Jun 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 | View document |
| 4 Jun 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 | View document |
| 15 Apr 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 14 Apr 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 | View document |
| 14 Apr 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 | View document |
| 26 Mar 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 25 Mar 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 | View document |
| 25 Mar 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 | View document |
| 25 Mar 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 | View document |
| 13 Mar 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 | View document |
| 22 Jan 2014 | DIRECTOR APPOINTED MR STEFAN BRINKMANN | View document |
| 20 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHIAS VOGT | View document |
| 19 Mar 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 1 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR KARSTEN SCHLEMM | View document |
| 15 Oct 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 1 May 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 1 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 13 Apr 2011 | Annual return made up to 19 March 2011 with full list of shareholders · 5 pages | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 28 Jun 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 16 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MIESCKE | View document |
| 4 Jun 2010 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MIESCKE / 01/10/2009 · 2 pages | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MATTHEW ROSE / 01/10/2009 · 2 pages | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARSTEN SCHLEMM / 01/10/2009 · 2 pages | View document |
| 6 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 · 17 pages | View document |
| 7 May 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | SECRETARY APPOINTED DR MATTHIAS VOGT · 1 page | View document |
| 6 May 2009 | APPOINTMENT TERMINATED SECRETARY ARMIN VON BUTTLAR | View document |
| 16 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 29 Mar 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 24 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 45 ESSEX STREET LONDON WC2R 3JF | View document |
| 30 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2006 | COMPANY NAME CHANGED DENFLEET PHARMA LIMITED CERTIFICATE ISSUED ON 30/08/06 | View document |
| 31 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 10 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: C/O LANDAU BAKER LIMITED MOUNTCLIFFE HOUSE 154 BRENT STREET LONDON NW4 2DR | View document |
| 27 Jun 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 | View document |
| 27 Jun 2006 | AUDITOR'S RESIGNATION | View document |
| 22 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2006 | SECRETARY RESIGNED | View document |
| 20 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2006 | DIRECTOR RESIGNED | View document |
| 15 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | S386 DISP APP AUDS 28/04/05 | View document |
| 5 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 May 2005 | S366A DISP HOLDING AGM 28/04/05 | View document |
| 19 Apr 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2005 | NC INC ALREADY ADJUSTED 11/02/05 | View document |
| 2 Mar 2005 | £ NC 100/100000 11/02/05 | View document |
| 2 Mar 2005 | NC INC ALREADY ADJUSTED 11/02/05 | View document |
| 1 Feb 2005 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: C/O LANDAU BAKER LIMITED ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3BL | View document |
| 6 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2003 | DIRECTOR RESIGNED | View document |
| 31 Mar 2003 | SECRETARY RESIGNED | View document |
| 19 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |