Lend Lease Pharmaceutical (Emea) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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TANVEC LIMITED
BOVIS TANVEC LIMITED
BOVIS LEND LEASE PHARMACEUTICAL LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 03133137 |
| Record last updated | Wednesday, November 27, 2024 6:44:13 PM UTC |
| Official Address | 20 Triton Street Regent's Place London Nw13bf Park, Regent's Park There are 495 companies registered at this street |
| Locality | Regent's Parklondon |
| Region | CamdenLondon, England |
| Postal Code | NW13BF |
| Sector | Management consultancy activities other than financial management |
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| Document Type | Publication date | Download link | |
| Registry | Nov 25, 2024 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Nov 25, 2024 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Nov 25, 2024 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 23, 2024 | Resignation of 2 people: one Director (a man) 3133... | |
| Registry | Aug 7, 2024 | Appointment of a man as Director | |
| Registry | Jan 5, 2023 | Appointment of a man as Director 3133... | |
| Registry | Dec 14, 2021 | Resignation of one Director (a woman) | |
| Registry | Feb 18, 2021 | Resignation of one Director (a man) | |
| Registry | Mar 10, 2020 | Resignation of one Director (a man) 3133... | |
| Registry | Mar 5, 2020 | Resignation of one Director (a woman) | |
| Registry | Mar 4, 2020 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Apr 27, 2018 | Appointment of a woman | |
| Registry | Jan 2, 2018 | Confirmation statement made , with updates | |
| Financials | Oct 19, 2017 | Annual accounts | |
| Registry | Jan 10, 2017 | Resignation of one Secretary (a woman) | |
| Registry | Jan 10, 2017 | Resignation of one Secretary | |
| Financials | Jan 7, 2017 | Annual accounts | |
| Registry | Dec 9, 2016 | Confirmation statement made , with updates | |
| Registry | Oct 25, 2016 | Appointment of a person as Director | |
| Registry | Oct 24, 2016 | Appointment of a person as Secretary | |
| Registry | Oct 17, 2016 | Two appointments: a man and a woman | |
| Registry | Oct 13, 2016 | Resignation of one Director | |
| Registry | Oct 12, 2016 | Resignation of one Executive General Manager- Finance and one Director (a man) | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Financials | Mar 4, 2016 | Annual accounts | |
| Registry | Dec 29, 2015 | Annual return | |
| Registry | Sep 4, 2015 | Resolution | |
| Registry | Aug 28, 2015 | Resignation of one Secretary | |
| Registry | Aug 28, 2015 | Resignation of one Secretary 2595614... | |
| Registry | Aug 28, 2015 | Change of location of company records to the registered office | |
| Registry | Dec 2, 2014 | Annual return | |
| Registry | Dec 2, 2014 | Change of particulars for corporate secretary | |
| Financials | Nov 3, 2014 | Annual accounts | |
| Registry | Aug 1, 2014 | Appointment of a man as Executive General Manager- Finance and Director | |
| Registry | Aug 1, 2014 | Resignation of one Director | |
| Registry | Aug 1, 2014 | Resignation of one Director 2593354... | |
| Registry | Aug 1, 2014 | Appointment of a person as Director | |
| Registry | Aug 1, 2014 | Appointment of a person as Director 2593354... | |
| Registry | Jul 31, 2014 | Resignation of one Operations Director and one Director (a man) | |
| Registry | Jul 31, 2014 | Appointment of a man as Director and Md Construction Lend Lease Emea | |
| Registry | Feb 3, 2014 | Resignation of one Commercial Director and one Director (a man) | |
| Registry | Dec 30, 2013 | Annual return | |
| Registry | Dec 30, 2013 | Appointment of a person as Secretary | |
| Registry | Dec 30, 2013 | Change of location of company records to the single alternative inspection location | |
| Registry | Dec 30, 2013 | Notification of single alternative inspection location | |
| Financials | Nov 7, 2013 | Annual accounts | |
| Registry | Sep 1, 2013 | Appointment of a person as Secretary | |
| Registry | May 21, 2013 | Resignation of one Secretary | |
| Registry | May 21, 2013 | Resignation of one Secretary 2590904... | |
| Registry | May 17, 2013 | Resignation of one Secretary (a man) | |
| Registry | Dec 24, 2012 | Resignation of one Director | |
| Registry | Dec 24, 2012 | Resignation of one Director 2589671... | |
| Registry | Dec 7, 2012 | Resignation of a woman | |
| Registry | Dec 3, 2012 | Annual return | |
| Registry | Dec 3, 2012 | Annual return 2589583... | |
| Financials | Nov 29, 2012 | Annual accounts | |
| Financials | Nov 29, 2012 | Annual accounts 1649186... | |
| Registry | Dec 2, 2011 | Annual return | |
| Registry | Dec 2, 2011 | Annual return 2626109... | |
| Financials | Nov 18, 2011 | Annual accounts | |
| Financials | Nov 18, 2011 | Annual accounts 1651889... | |
| Registry | May 10, 2011 | Alteration to memorandum and articles | |
| Registry | May 10, 2011 | Resolution | |
| Registry | Mar 22, 2011 | Memorandum of association | |
| Registry | Mar 22, 2011 | Memorandum of association 8541119... | |
| Registry | Mar 16, 2011 | Change of name certificate | |
| Registry | Mar 16, 2011 | Company name change | |
| Registry | Mar 16, 2011 | Change of name certificate | |
| Registry | Mar 11, 2011 | Change of name 10 | |
| Registry | Mar 11, 2011 | Notice of change of name nm01 - resolution | |
| Registry | Mar 11, 2011 | Change of registered office address | |
| Registry | Mar 11, 2011 | Resolution | |
| Registry | Feb 4, 2011 | Appointment of a person as Director | |
| Registry | Feb 4, 2011 | Appointment of a person as Director 2638709... | |
| Registry | Feb 3, 2011 | Resignation of one Director | |
| Registry | Feb 3, 2011 | Resignation of one Director 2638705... | |
| Registry | Feb 3, 2011 | Appointment of a man as Director and Operations Director | |
| Registry | Jan 31, 2011 | Resignation of one Architect and one Director (a man) | |
| Registry | Dec 3, 2010 | Annual return | |
| Registry | Dec 3, 2010 | Annual return 2596020... | |
| Financials | Nov 22, 2010 | Annual accounts | |
| Financials | Nov 22, 2010 | Annual accounts 8126259... | |
| Registry | May 5, 2010 | Resignation of one Director | |
| Registry | May 5, 2010 | Resignation of one Director 2660043... | |
| Financials | Apr 1, 2010 | Annual accounts | |
| Financials | Apr 1, 2010 | Annual accounts 1702108... | |
| Registry | Dec 4, 2009 | Annual return | |
| Registry | Dec 4, 2009 | Annual return 2611185... | |
| Registry | Nov 9, 2009 | Resignation of one General Manager and one Director (a man) | |
| Registry | Oct 19, 2009 | Change of particulars for director | |
| Registry | Oct 19, 2009 | Change of particulars for director 2638606... | |
| Registry | Oct 19, 2009 | Change of particulars for secretary | |
| Registry | Oct 19, 2009 | Appointment of a person as Director | |
| Registry | Oct 9, 2009 | Appointment of a person as Director 2628639... | |
| Registry | Oct 9, 2009 | Appointment of a person as Director | |
| Registry | Oct 8, 2009 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jul 1, 2009 | Change in situation or address of registered office | |
| Registry | Jul 1, 2009 | Change in situation or address of registered office 2642066... | |
| Financials | May 2, 2009 | Annual accounts | |
| Financials | May 2, 2009 | Annual accounts 1660724... | |
