Having been setup in 2001, Adallen Pharma Ltd have registered office in Essex, it's status is listed as "Active". We don't currently know the number of employees at the business. The organisation has 2 directors listed as Allen, Lydia Rosemary, Allen, Richard Oliver in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLEN, Richard Oliver | 29 October 2013 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLEN, Lydia Rosemary | 03 May 2001 | - | 1 |
Document Type | Date | |
---|---|---|
SH10 - Notice of particulars of variation of rights attached to shares | 09 June 2020 | |
SH10 - Notice of particulars of variation of rights attached to shares | 09 June 2020 | |
CS01 - N/A | 28 May 2020 | |
RESOLUTIONS - N/A | 22 May 2020 | |
AA - Annual Accounts | 03 December 2019 | |
RESOLUTIONS - N/A | 22 October 2019 | |
SH08 - Notice of name or other designation of class of shares | 22 October 2019 | |
CS01 - N/A | 18 June 2019 | |
CH01 - Change of particulars for director | 06 June 2019 | |
PSC04 - N/A | 31 May 2019 | |
CH01 - Change of particulars for director | 29 May 2019 | |
CH01 - Change of particulars for director | 29 May 2019 | |
PSC04 - N/A | 29 May 2019 | |
AA - Annual Accounts | 06 November 2018 | |
CS01 - N/A | 14 May 2018 | |
AA - Annual Accounts | 18 October 2017 | |
PSC04 - N/A | 03 July 2017 | |
PSC04 - N/A | 03 July 2017 | |
CS01 - N/A | 18 May 2017 | |
AA - Annual Accounts | 01 December 2016 | |
AR01 - Annual Return | 26 May 2016 | |
AA - Annual Accounts | 11 February 2016 | |
AR01 - Annual Return | 23 June 2015 | |
RP04 - N/A | 22 January 2015 | |
RP04 - N/A | 22 January 2015 | |
RP04 - N/A | 22 January 2015 | |
RP04 - N/A | 22 January 2015 | |
AA - Annual Accounts | 13 November 2014 | |
AR01 - Annual Return | 28 May 2014 | |
SH08 - Notice of name or other designation of class of shares | 14 February 2014 | |
AA - Annual Accounts | 21 November 2013 | |
AP01 - Appointment of director | 15 November 2013 | |
AR01 - Annual Return | 15 May 2013 | |
AA - Annual Accounts | 19 October 2012 | |
AR01 - Annual Return | 08 June 2012 | |
AA - Annual Accounts | 28 February 2012 | |
AR01 - Annual Return | 02 June 2011 | |
SH01 - Return of Allotment of shares | 13 April 2011 | |
AA - Annual Accounts | 01 April 2011 | |
AR01 - Annual Return | 17 May 2010 | |
AA - Annual Accounts | 01 April 2010 | |
CH03 - Change of particulars for secretary | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
363a - Annual Return | 14 May 2009 | |
AA - Annual Accounts | 18 February 2009 | |
363a - Annual Return | 27 May 2008 | |
AA - Annual Accounts | 28 April 2008 | |
363a - Annual Return | 31 May 2007 | |
AA - Annual Accounts | 14 March 2007 | |
363a - Annual Return | 01 June 2006 | |
AA - Annual Accounts | 13 March 2006 | |
288b - Notice of resignation of directors or secretaries | 07 July 2005 | |
363s - Annual Return | 20 June 2005 | |
287 - Change in situation or address of Registered Office | 23 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2004 | |
AA - Annual Accounts | 03 December 2004 | |
RESOLUTIONS - N/A | 30 November 2004 | |
RESOLUTIONS - N/A | 30 November 2004 | |
RESOLUTIONS - N/A | 30 November 2004 | |
123 - Notice of increase in nominal capital | 30 November 2004 | |
363s - Annual Return | 12 May 2004 | |
AA - Annual Accounts | 29 December 2003 | |
287 - Change in situation or address of Registered Office | 28 May 2003 | |
363s - Annual Return | 15 May 2003 | |
AA - Annual Accounts | 08 February 2003 | |
288a - Notice of appointment of directors or secretaries | 22 January 2003 | |
395 - Particulars of a mortgage or charge | 18 July 2002 | |
363s - Annual Return | 02 June 2002 | |
RESOLUTIONS - N/A | 30 May 2002 | |
RESOLUTIONS - N/A | 30 May 2002 | |
RESOLUTIONS - N/A | 30 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2002 | |
225 - Change of Accounting Reference Date | 21 February 2002 | |
287 - Change in situation or address of Registered Office | 03 December 2001 | |
395 - Particulars of a mortgage or charge | 29 June 2001 | |
288b - Notice of resignation of directors or secretaries | 23 May 2001 | |
288b - Notice of resignation of directors or secretaries | 23 May 2001 | |
288a - Notice of appointment of directors or secretaries | 23 May 2001 | |
288a - Notice of appointment of directors or secretaries | 23 May 2001 | |
NEWINC - New incorporation documents | 03 May 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture deed | 17 July 2002 | Outstanding |
N/A |
Debenture | 25 June 2001 | Outstanding |
N/A |