Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61068225 |
| Universal Entity Code | 6616-4378-8605-7248 |
| Record last updated | Friday, November 8, 2024 9:49:18 AM UTC |
| Official Address | Tufsteen, 1 Hoofddorp There are 3 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132NT |
| Website | http://www.kitepharma.com |
| Sector | MANUFACTURE OF PHARMACEUTICALS (NOT RAW MATERIALS) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 19, 2023 | Oct 9, 2023 | Appointment of a man as Trustee | |
| Financials | Aug 8, 2023 | Filing of financial statement 2022 | | |
| Registry | May 24, 2023 | May 22, 2023 | Appointment of a man as Director | |
| Registry | May 24, 2023 | Dec 15, 2022 | Appointment of a woman | |
| Registry | May 10, 2023 | Dec 15, 2022 | Resignation of a woman | |
| Registry | May 4, 2023 | Apr 26, 2023 | Appointment of a woman | |
| Registry | May 4, 2023 | Apr 26, 2023 | Appointment of a man as Director | |
| Financials | Nov 14, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 22, 2022 | Nov 21, 2021 | Appointment of a man as Director | |
| Financials | Dec 20, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 22, 2021 | Jun 4, 2021 | Appointment of a woman | |
| Registry | May 27, 2021 | Apr 30, 2021 | Resignation of a woman | |
| Registry | May 27, 2021 | Mar 31, 2021 | Resignation of one Trustee | |
| Registry | Nov 18, 2020 | Nov 10, 2020 | Appointment of a man as Trustee | |
| Registry | Oct 20, 2020 | Jul 17, 2020 | Resignation of a woman | |
| Registry | Oct 19, 2020 | Sep 4, 2020 | Appointment of a woman | |
| Registry | Mar 20, 2020 | Mar 15, 2020 | Resignation of one Director | |
| Registry | Mar 4, 2020 | Dec 17, 2019 | Appointment of a woman | |
| Registry | Mar 4, 2020 | Nov 1, 2019 | Appointment of a man as Director | |
| Registry | Mar 4, 2020 | Oct 31, 2019 | Resignation of a woman | |
| Registry | Mar 4, 2020 | Dec 17, 2019 | Resignation of one Director | |
| Registry | Mar 4, 2020 | Headquarters change | | |
| Registry | Mar 3, 2020 | Amended statutes | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Jan 10, 2019 | Dec 4, 2018 | Appointment of a woman | |
| Registry | Jan 10, 2019 | Dec 4, 2018 | Appointment of a woman 61068... | |
| Registry | Jan 10, 2019 | Dec 4, 2018 | Appointment of a man as Trustee | |
| Financials | Jan 9, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Jul 4, 2018 | Jun 4, 2018 | Appointment of a man as Director | |
| Registry | Jul 4, 2018 | Jun 4, 2018 | Appointment of a woman | |
| Registry | Jul 4, 2018 | Jun 4, 2018 | Appointment of a man as Director | |
| Registry | Jul 4, 2018 | Jun 4, 2018 | Appointment of a man as Director 61068... | |
| Registry | Jul 4, 2018 | May 31, 2018 | Resignation of one Director | |
| Registry | Jul 4, 2018 | Jun 4, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 4, 2018 | Jun 4, 2018 | Appointment of a man as Trustee 61068... | |
| Financials | Oct 18, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 28, 2015 | Filing of financial statement 2014 | ||
| Registry | May 7, 2015 | Apr 30, 2015 | Appointment of a man as Director | |
| Registry | May 7, 2015 | May 4, 2015 | Change of power-of-attorney of director | |
| Registry | May 7, 2015 | Apr 30, 2015 | Resignation of one Director | |
| Registry | May 6, 2015 | Resignation of one Trustee | ||
| Registry | May 4, 2015 | Amended statutes | ||
| Registry | Mar 20, 2015 | Mar 17, 2015 | Change of name, headquarters and legal form | |
| Registry | Mar 19, 2015 | Appointment of a man as Trustee | ||
| Registry | Aug 27, 2014 | Appointment of a man as Director | ||
| Registry | Aug 27, 2014 | Incorporation of company | ||
| Registry | Aug 26, 2014 | Appointment of a man as Director | |
