Jazz Financing Uk Limited. Head office in Oxford. Check Director.

Jazz Financing Uk Limited, Oxford

Jazz Financing Uk Limited is a private limited company. Previously, it was named Eusa Pharma (Europe) Uk Limited (it was changed on 2015-08-12). Situated at Wing B, Building 5700, Spires House John Smith Drive, Oxford Business Park South, Oxford OX4 2RW, the aforementioned 13 years old company was incorporated on 2011-04-08 and is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
1 director can be found in this firm: Samantha P. (appointed on 09 December 2020). As for the secretaries (1 in total), we can name: Aislinn D. (appointed on 10 May 2013).

About
Name: Jazz Financing Uk Limited
Number: 07597461
Incorporation date: 2011-04-08
End of financial year: 31 December


Address:	Wing B, Building 5700, Spires House John Smith Drive Oxford Business Park South Oxford OX4 2RW
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Gw Pharma Limited

28 March 2022

Address	Sovereign House Vision Park, Chivers Way, Histon, Cambridge, CB24 9BZ, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies Of England And Wales
Registration number	03704998
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jazz Pharmaceuticals Lux S.À R.L.

7 April 2017 - 28 March 2022

Address	5 Rue Guillaume Kroll, L- 1882 Luxembourg, Luxembourg
Legal authority	Luxembourg Companies Law
Legal form	Private Limited Liability Company
Country registered	Luxembourg
Place registered	Luxembourg Trade And Companies Register
Registration number	B130062
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Jazz Financing Uk Limited confirmation statement filing is 2024-04-22. The latest one was submitted on 2023-04-08. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Gw Pharma Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Vision Park, Chivers Way, Histon, CB24 9BZ Cambridge. Jazz Pharmaceuticals Lux S.À R.L. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Rue Guillaume Kroll.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates April 8, 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 31st, August 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates April 8, 2022 filed on: 19th, April 2022 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control March 28, 2022 filed on: 14th, April 2022 \| persons with significant control	Free Download (2 pages)
SH01	Capital declared on March 28, 2022: 101000.00 GBP filed on: 11th, April 2022 \| capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 11th, April 2022 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, April 2022 \| resolution	Free Download (2 pages)
PSC07	Cessation of a person with significant control March 28, 2022 filed on: 8th, April 2022 \| persons with significant control	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 19th, October 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates April 8, 2021 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
AP01	On December 9, 2020 new director was appointed. filed on: 15th, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 9, 2020 filed on: 14th, December 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 25th, September 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates April 8, 2020 filed on: 15th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 9th, July 2019 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on June 28, 2019 filed on: 28th, June 2019 \| officers	Free Download (1 page)
AP01	On June 28, 2019 new director was appointed. filed on: 28th, June 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates April 8, 2019 filed on: 12th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 30th, July 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates April 8, 2018 filed on: 9th, April 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 20th, September 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates April 8, 2017 filed on: 11th, April 2017 \| confirmation statement	Free Download (5 pages)
CH03	On April 3, 2017 secretary's details were changed filed on: 10th, April 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 26th, October 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2016 filed on: 11th, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 11, 2016: 1000.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (15 pages)
CERTNM	Company name changed eusa pharma (europe) uk LIMITEDcertificate issued on 12/08/15 filed on: 12th, August 2015 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AR01	Annual return with full list of company shareholders, made up to April 8, 2015 filed on: 22nd, May 2015 \| annual return	Free Download (3 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 24th, February 2015 \| gazette	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, February 2015 \| resolution
DS01	Application to strike the company off the register filed on: 16th, February 2015 \| dissolution	Free Download (3 pages)
AD01	New registered office address Wing B, Building 5700, Spires House John Smith Drive Oxford Business Park South Oxford OX4 2RW. Change occurred on November 24, 2014. Company's previous address: The Magdalen Centre Oxford Science Park Oxford Oxfordshire OX4 4GA. filed on: 24th, November 2014 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 3rd, October 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2014 filed on: 17th, April 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 17, 2014: 2.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 4th, October 2013 \| accounts	Free Download (16 pages)
AP03	Appointment (date: May 13, 2013) of a secretary filed on: 13th, May 2013 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 10, 2013 filed on: 10th, May 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 8, 2013 filed on: 12th, April 2013 \| annual return	Free Download (3 pages)
AP01	On February 4, 2013 new director was appointed. filed on: 4th, February 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 4, 2013 filed on: 4th, February 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 16th, October 2012 \| accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on October 9, 2012 filed on: 9th, October 2012 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from April 30, 2012 to December 31, 2011 filed on: 5th, October 2012 \| accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on October 2, 2012 filed on: 2nd, October 2012 \| officers	Free Download (1 page)
AP03	Appointment (date: October 2, 2012) of a secretary filed on: 2nd, October 2012 \| officers	Free Download (1 page)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 3rd, July 2012 \| mortgage	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2012 filed on: 4th, May 2012 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 10th, May 2011 \| mortgage	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2011 \| incorporation	Free Download (22 pages)

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