Founded in 2000, Profile Pharma Ltd has its registered office in Chichester, it's status at Companies House is "Active". We don't currently know the number of employees at the company. There are 9 directors listed for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CASTINO, Marco | 13 March 2018 | - | 1 |
| WHELAN, Timothy Stephen | 17 November 2014 | - | 1 |
| ANTONINI, Roberto | 29 September 2016 | 26 July 2017 | 1 |
| CASTORINA, Sebastiano Maurizio | 03 June 2013 | 30 June 2016 | 1 |
| DE DOMINICIS, Rosella | 26 October 2017 | 14 March 2018 | 1 |
| HULL, Dearbhla Anne, Dr | 26 October 2017 | 11 March 2020 | 1 |
| MAGGI, Antonio Pietro Agostino | 03 June 2013 | 17 November 2014 | 1 |
| O'LEARY, Paul Brian | 29 September 2016 | 17 October 2017 | 1 |
| SAPONELLI, Mauro | 03 June 2013 | 14 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 June 2020 | |
| TM01 - Termination of appointment of director | 11 June 2020 | |
| CH01 - Change of particulars for director | 11 June 2020 | |
| AA - Annual Accounts | 25 March 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 March 2020 | |
| CH04 - Change of particulars for corporate secretary | 10 March 2020 | |
| CS01 - N/A | 13 June 2019 | |
| AA - Annual Accounts | 17 May 2019 | |
| CS01 - N/A | 08 June 2018 | |
| CH01 - Change of particulars for director | 08 June 2018 | |
| AA - Annual Accounts | 20 April 2018 | |
| AP01 - Appointment of director | 10 April 2018 | |
| TM01 - Termination of appointment of director | 09 April 2018 | |
| AP01 - Appointment of director | 31 October 2017 | |
| CH01 - Change of particulars for director | 30 October 2017 | |
| AP01 - Appointment of director | 27 October 2017 | |
| TM01 - Termination of appointment of director | 27 October 2017 | |
| TM01 - Termination of appointment of director | 27 October 2017 | |
| CS01 - N/A | 08 June 2017 | |
| AA - Annual Accounts | 31 May 2017 | |
| AP01 - Appointment of director | 12 October 2016 | |
| AP01 - Appointment of director | 12 October 2016 | |
| TM01 - Termination of appointment of director | 12 October 2016 | |
| AP01 - Appointment of director | 12 October 2016 | |
| TM01 - Termination of appointment of director | 26 July 2016 | |
| AR01 - Annual Return | 14 June 2016 | |
| AA - Annual Accounts | 09 May 2016 | |
| RP04 - N/A | 29 April 2016 | |
| RP04 - N/A | 29 April 2016 | |
| TM01 - Termination of appointment of director | 23 February 2016 | |
| AR01 - Annual Return | 26 June 2015 | |
| AA - Annual Accounts | 21 April 2015 | |
| AP01 - Appointment of director | 14 January 2015 | |
| TM01 - Termination of appointment of director | 13 January 2015 | |
| AA - Annual Accounts | 03 July 2014 | |
| AR01 - Annual Return | 24 June 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 June 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 April 2014 | |
| AD01 - Change of registered office address | 28 February 2014 | |
| AR01 - Annual Return | 16 July 2013 | |
| RESOLUTIONS - N/A | 12 June 2013 | |
| CC04 - Statement of companies objects | 12 June 2013 | |
| AA - Annual Accounts | 12 June 2013 | |
| AP04 - Appointment of corporate secretary | 11 June 2013 | |
| TM01 - Termination of appointment of director | 11 June 2013 | |
| TM01 - Termination of appointment of director | 11 June 2013 | |
| AP01 - Appointment of director | 11 June 2013 | |
| AP01 - Appointment of director | 11 June 2013 | |
| TM02 - Termination of appointment of secretary | 11 June 2013 | |
| AP01 - Appointment of director | 11 June 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2013 | |
| AP01 - Appointment of director | 20 September 2012 | |
| TM01 - Termination of appointment of director | 20 September 2012 | |
| AAMD - Amended Accounts | 18 September 2012 | |
| AA - Annual Accounts | 11 July 2012 | |
| AR01 - Annual Return | 06 June 2012 | |
| AA - Annual Accounts | 21 September 2011 | |
| AR01 - Annual Return | 03 June 2011 | |
| AP01 - Appointment of director | 11 November 2010 | |
| TM01 - Termination of appointment of director | 11 November 2010 | |
| AA - Annual Accounts | 06 September 2010 | |
| AR01 - Annual Return | 08 June 2010 | |
| AP01 - Appointment of director | 25 May 2010 | |
| TM01 - Termination of appointment of director | 25 May 2010 | |
| AUD - Auditor's letter of resignation | 08 October 2009 | |
| AA - Annual Accounts | 30 September 2009 | |
| 363a - Annual Return | 01 June 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 June 2009 | |
| 353 - Register of members | 01 June 2009 | |
| 287 - Change in situation or address of Registered Office | 01 June 2009 | |
| 225 - Change of Accounting Reference Date | 16 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2009 | |
| 287 - Change in situation or address of Registered Office | 21 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2008 | |
| 363a - Annual Return | 18 November 2008 | |
| AA - Annual Accounts | 08 May 2008 | |
| 363a - Annual Return | 12 November 2007 | |
| AA - Annual Accounts | 03 May 2007 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 13 April 2007 | |
| 287 - Change in situation or address of Registered Office | 02 February 2007 | |
| 287 - Change in situation or address of Registered Office | 06 December 2006 | |
| RESOLUTIONS - N/A | 03 August 2006 | |
| RESOLUTIONS - N/A | 03 August 2006 | |
| RESOLUTIONS - N/A | 03 August 2006 | |
| RESOLUTIONS - N/A | 03 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2006 | |
| 123 - Notice of increase in nominal capital | 03 August 2006 | |
| 363a - Annual Return | 19 June 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363a - Annual Return | 24 November 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 September 2005 | |
| 353 - Register of members | 24 August 2005 | |
| AA - Annual Accounts | 29 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2004 | |
| 363s - Annual Return | 07 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2004 | |
| AA - Annual Accounts | 19 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2004 | |
| 363s - Annual Return | 20 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2003 | |
| AA - Annual Accounts | 12 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2002 | |
| 395 - Particulars of a mortgage or charge | 05 October 2002 | |
| 363s - Annual Return | 20 June 2002 | |
| AA - Annual Accounts | 16 April 2002 | |
| 287 - Change in situation or address of Registered Office | 22 January 2002 | |
| CERTNM - Change of name certificate | 31 December 2001 | |
| 363s - Annual Return | 28 June 2001 | |
| 225 - Change of Accounting Reference Date | 20 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2001 | |
| CERTNM - Change of name certificate | 20 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2000 | |
| CERTNM - Change of name certificate | 18 July 2000 | |
| NEWINC - New incorporation documents | 31 May 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 October 2002 | Fully Satisfied |
N/A |
