JAZZ PHARMACEUTICALS UK LIMITED

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JAZZ PHARMACEUTICALS UK LIMITED

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Key Data

Status

Active

Company No.

04555273Copy
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Incorporation date

07/10/2002

Size

Full

Contacts

Registered address

Registered address

80 Charlotte Street, London W1T 4DFCopy
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Latest events (Record since 07/10/2002)
dot icon12/12/2025
Resolutions
dot icon12/12/2025
Resolutions
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Solvency Statement dated 12/12/25
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Statement by Directors
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Statement of capital on 2025-12-12
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Statement of capital following an allotment of shares on 2025-12-01
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Statement of capital following an allotment of shares on 2025-12-01
dot icon06/10/2025
Confirmation statement made on 2025-10-06 with no updates
dot icon30/09/2025
Full accounts made up to 2024-12-31
dot icon10/02/2025
Termination of appointment of Nelly Lepelletier as a director on 2025-02-07
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Appointment of Mr David James Spackman as a director on 2025-02-07
dot icon07/10/2024
Confirmation statement made on 2024-10-06 with no updates
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Full accounts made up to 2023-12-31
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Appointment of Amanda Flanagan as a director on 2024-10-01
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Registered office address changed from Wing B, Building 5700, Spires House John Smith Drive Oxford Business Park South Oxford OX4 2RW to 80 Charlotte Street London W1T 4DF on 2024-10-01
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Termination of appointment of Samantha Jane Laura Pearce as a director on 2024-10-01
dot icon18/04/2024
Termination of appointment of Aislinn Jane Doody as a secretary on 2024-04-03
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Appointment of Alkesh Patel as a secretary on 2024-04-03
dot icon16/10/2023
Full accounts made up to 2022-12-31
dot icon09/10/2023
Confirmation statement made on 2023-10-06 with updates
dot icon03/01/2023
Memorandum and Articles of Association
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Statement of capital following an allotment of shares on 2022-12-13
dot icon16/12/2022
Resolutions
dot icon16/12/2022
Statement by Directors
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Solvency Statement dated 13/12/22
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Statement of capital on 2022-12-16
dot icon12/10/2022
Full accounts made up to 2021-12-31
dot icon06/10/2022
Confirmation statement made on 2022-10-06 with updates
dot icon10/05/2022
Notification of Jazz Pharmaceuticals Uk Holdings Limited as a person with significant control on 2022-04-05
dot icon10/05/2022
Cessation of Jazz Pharmaceuticals Lux Sarl as a person with significant control on 2022-04-05
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Appointment of Nelly Lepelletier as a director on 2021-11-02
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Termination of appointment of Bridget Mary O'brien as a director on 2021-11-02
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Termination of appointment of Hugh Kiely as a director on 2021-11-02
dot icon08/10/2021
Confirmation statement made on 2021-10-06 with no updates
dot icon22/09/2021
Full accounts made up to 2020-12-31
dot icon15/12/2020
Appointment of Samantha Pearce as a director on 2020-12-09
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Termination of appointment of Joseph Dagher as a director on 2020-12-09
dot icon07/10/2020
Confirmation statement made on 2020-10-06 with no updates
dot icon25/09/2020
Full accounts made up to 2019-12-31
dot icon07/10/2019
Confirmation statement made on 2019-10-06 with no updates
dot icon10/07/2019
Full accounts made up to 2018-12-31
dot icon28/06/2019
Appointment of Joseph Dagher as a director on 2019-06-28
dot icon28/06/2019
Termination of appointment of Iain Robert Mcgill as a director on 2019-06-28
dot icon08/10/2018
Confirmation statement made on 2018-10-06 with no updates
dot icon31/07/2018
Full accounts made up to 2017-12-31
dot icon06/10/2017
Confirmation statement made on 2017-10-06 with updates
dot icon06/10/2017
Secretary's details changed for Ms. Aislinn Jane Doody on 2017-04-03
dot icon20/09/2017
Full accounts made up to 2016-12-31
dot icon27/10/2016
Full accounts made up to 2015-12-31
dot icon11/10/2016
Confirmation statement made on 2016-10-06 with updates
dot icon15/09/2016
Resolutions
dot icon15/09/2016
Statement of company's objects
dot icon09/04/2016
Certificate of change of name
dot icon24/03/2016
Resolutions
dot icon24/03/2016
Change of name with request to seek comments from relevant body
dot icon14/10/2015
Full accounts made up to 2014-12-31
dot icon09/10/2015
Annual return made up to 2015-10-07 with full list of shareholders
dot icon09/10/2015
Statement of capital following an allotment of shares on 2015-09-15
dot icon07/10/2015
Statement of capital following an allotment of shares on 2014-11-05
dot icon21/07/2015
Satisfaction of charge 045552730004 in full
dot icon24/03/2015
Part of the property or undertaking has been released and no longer forms part of charge 045552730004
dot icon24/11/2014
Registered office address changed from The Magdalen Centre Oxford Science Park Oxford Oxfordshire OX4 4GA to Wing B, Building 5700, Spires House John Smith Drive Oxford Business Park South Oxford OX4 2RW on 2014-11-24
dot icon03/11/2014
Annual return made up to 2014-10-07 with full list of shareholders
dot icon03/10/2014
Full accounts made up to 2013-12-31
dot icon29/11/2013
Annual return made up to 2013-10-07 with full list of shareholders
dot icon04/10/2013
Group of companies' accounts made up to 2012-12-31
dot icon10/05/2013
Appointment of Ms. Aislinn Jane Doody as a secretary
dot icon10/05/2013
Termination of appointment of Kerry Oldridge as a secretary
dot icon26/04/2013
Registration of charge 045552730004
dot icon04/02/2013
Appointment of Mr Iain Robert Mcgill as a director
dot icon01/02/2013
Termination of appointment of David Cook as a director
dot icon09/11/2012
Annual return made up to 2012-10-07 with full list of shareholders
dot icon10/10/2012
Appointment of Ms Bridget Mary O'brien as a director
dot icon10/10/2012
Termination of appointment of Bryan Morton as a director
dot icon10/10/2012
Termination of appointment of Timothy Corn as a director
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Appointment of Mr Hugh Kiely as a director
dot icon03/10/2012
Group of companies' accounts made up to 2011-12-31
dot icon02/10/2012
Termination of appointment of Zoe Evans as a director
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Appointment of Miss Kerry Jane Oldridge as a secretary
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Termination of appointment of Zoe Evans as a secretary
dot icon03/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon17/01/2012
Resolutions
dot icon25/10/2011
Annual return made up to 2011-10-07 with full list of shareholders
dot icon04/10/2011
Group of companies' accounts made up to 2010-12-31
dot icon18/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon10/05/2011
Particulars of a mortgage or charge / charge no: 3
dot icon27/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon04/11/2010
Annual return made up to 2010-10-07 with full list of shareholders
dot icon16/09/2010
Group of companies' accounts made up to 2009-12-31
dot icon18/05/2010
Group of companies' accounts made up to 2008-12-31
dot icon10/02/2010
Particulars of a mortgage or charge / charge no: 2
dot icon04/11/2009
Annual return made up to 2009-10-07 with full list of shareholders
dot icon04/11/2009
Director's details changed for Zoe Evans on 2009-10-07
dot icon04/11/2009
Director's details changed for Dr Timothy Henry Corn on 2009-10-07
dot icon04/11/2009
Director's details changed for Bryan Geoffrey Morton on 2009-10-07
dot icon04/11/2009
Director's details changed for David John Cook on 2009-10-07
dot icon30/07/2009
Appointment terminated director adrianus van beysterveldt
dot icon31/10/2008
Full accounts made up to 2007-12-31
dot icon23/10/2008
Return made up to 07/10/08; full list of members
dot icon22/10/2008
Director and secretary's change of particulars / zoe evans / 22/10/2008
dot icon22/10/2008
Director's change of particulars / david cook / 22/10/2008
dot icon22/10/2008
Director's change of particulars / timothy corn / 22/10/2008
dot icon22/10/2008
Director's change of particulars / bryan morton / 22/10/2008
dot icon07/04/2008
Director appointed adrianus maria van beysterveldt
dot icon19/12/2007
Particulars of mortgage/charge
dot icon11/12/2007
Resolutions
dot icon11/12/2007
Director resigned
dot icon08/11/2007
Return made up to 07/10/07; full list of members
dot icon22/10/2007
Registered office changed on 22/10/07 from: john eccles house robert robinson avenue oxford science park oxford OX4 4GP
dot icon22/05/2007
Director's particulars changed
dot icon20/04/2007
Full accounts made up to 2006-12-31
dot icon20/02/2007
New director appointed
dot icon20/02/2007
New director appointed
dot icon20/02/2007
New director appointed
dot icon05/01/2007
Accounting reference date shortened from 31/03/07 to 31/12/06
dot icon05/01/2007
Resolutions
dot icon05/01/2007
Resolutions
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Resolutions
dot icon05/01/2007
Resolutions
dot icon05/01/2007
Resolutions
dot icon14/11/2006
New secretary appointed
dot icon10/11/2006
Secretary resigned
dot icon09/11/2006
Return made up to 07/10/06; full list of members
dot icon27/10/2006
Miscellaneous
dot icon20/09/2006
Memorandum and Articles of Association
dot icon20/09/2006
Resolutions
dot icon20/09/2006
Registered office changed on 20/09/06 from: 3000 cathedral hill guildford surrey GU3 1HW
dot icon24/08/2006
New director appointed
dot icon21/08/2006
Secretary resigned
dot icon21/08/2006
Director resigned
dot icon21/08/2006
Director resigned
dot icon18/08/2006
Certificate of change of name
dot icon27/07/2006
Memorandum and Articles of Association
dot icon21/07/2006
New secretary appointed
dot icon21/07/2006
Resolutions
dot icon21/06/2006
Full accounts made up to 2006-03-31
dot icon02/03/2006
New director appointed
dot icon14/02/2006
Memorandum and Articles of Association
dot icon14/02/2006
Resolutions
dot icon19/01/2006
Ad 09/12/05--------- £ si [email protected]=1069 £ ic 21699/22768
dot icon14/12/2005
Return made up to 07/10/05; full list of members; amend
dot icon14/11/2005
Ad 30/09/05--------- £ si [email protected]
dot icon14/11/2005
Ad 06/04/05--------- £ si [email protected]
dot icon31/10/2005
Return made up to 07/10/05; full list of members
dot icon19/09/2005
Resolutions
dot icon19/09/2005
Resolutions
dot icon19/09/2005
Resolutions
dot icon19/09/2005
Resolutions
dot icon19/09/2005
£ nc 50098/52433 06/09/05
dot icon19/09/2005
Registered office changed on 19/09/05 from: 51 eastcheap london EC3M 1JP
dot icon15/09/2005
Accounting reference date extended from 31/10/05 to 31/03/06
dot icon01/07/2005
Director's particulars changed
dot icon28/06/2005
Ad 02/03/05--------- £ si [email protected]=250 £ ic 20000/20250
dot icon18/05/2005
Total exemption full accounts made up to 2004-10-31
dot icon23/12/2004
Ad 17/11/04--------- £ si [email protected]=19998 £ ic 2/20000
dot icon11/11/2004
New director appointed
dot icon09/11/2004
New director appointed
dot icon12/10/2004
Return made up to 07/10/04; full list of members
dot icon05/10/2004
Nc inc already adjusted 15/09/04
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Memorandum and Articles of Association
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Resolutions
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Resolutions
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Resolutions
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Resolutions
dot icon27/09/2004
Amended accounts made up to 2003-10-31
dot icon24/09/2004
£ nc 100/2 15/09/04
dot icon20/09/2004
Total exemption full accounts made up to 2003-10-31
dot icon28/10/2003
Return made up to 07/10/03; full list of members
dot icon05/10/2003
New director appointed
dot icon05/10/2003
Director resigned
dot icon05/10/2003
Director resigned
dot icon02/01/2003
Memorandum and Articles of Association
dot icon17/12/2002
Certificate of change of name
dot icon07/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
06/10/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

JAZZ PHARMACEUTICALS UK LIMITED has not submitted financial statements

JAZZ PHARMACEUTICALS UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About JAZZ PHARMACEUTICALS UK LIMITED

JAZZ PHARMACEUTICALS UK LIMITED is an(a) Active company incorporated on 07/10/2002 with the registered office located at 80 Charlotte Street, London W1T 4DF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JAZZ PHARMACEUTICALS UK LIMITED?

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JAZZ PHARMACEUTICALS UK LIMITED is currently Active. It was registered on 07/10/2002 .

Where is JAZZ PHARMACEUTICALS UK LIMITED located?

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JAZZ PHARMACEUTICALS UK LIMITED is registered at 80 Charlotte Street, London W1T 4DF.

What does JAZZ PHARMACEUTICALS UK LIMITED do?

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JAZZ PHARMACEUTICALS UK LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for JAZZ PHARMACEUTICALS UK LIMITED?

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The latest filing was on 12/12/2025: Resolutions.