Hoddesdon
Hertfordshire
EN11 9BU
Director Name | Martin Ian Rogers |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 February 2018(116 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 06 January 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 More London Place London SE1 2AF |
Director Name | Ebru Can Temucin |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | Turkish |
Status | Closed |
Appointed | 01 March 2018(116 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 06 January 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 More London Place London SE1 2AF |
Director Name | Mr Hans-Jorg Kummer |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 03 January 1991(89 years, 1 month after company formation) |
Appointment Duration | 12 years, 9 months (resigned 07 October 2003) |
Role | Vice President |
Correspondence Address | Meggenhorstrasse 17 6045 Meggan Meggan Switzerland |
Director Name | Mr Raul Elbio Cesan |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | Argentinian |
Status | Resigned |
Appointed | 03 January 1991(89 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 August 1992) |
Role | President |
Country of Residence | United States |
Correspondence Address | 388 Morris Avenue Apt D Summit New Jersey 07901 Foreign |
Director Name | Mr Anthony John Cork |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1991(89 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 07 May 1993) |
Role | Managing Director |
Correspondence Address | The Lodge Station Road Haddenham Ely Cambs CB6 3XD |
Secretary Name | Mr Howard William Norfolk |
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Nationality | British |
Status | Resigned |
Appointed | 03 January 1991(89 years, 1 month after company formation) |
Appointment Duration | 8 years, 4 months (resigned 06 May 1999) |
Role | Company Director |
Correspondence Address | 7 Pinecrest Oaklands Welwyn Hertfordshire AL6 0EQ |
Director Name | Rodolfo Bryce |
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Date of Birth | March 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 September 1992(90 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 09 September 1996) |
Role | President |
Correspondence Address | 135 Woods End Basking Ridge New Jersey Usa |
Director Name | Mr Peter Martin |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1993(91 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 10 July 1998) |
Role | Managing Director |
Correspondence Address | Martins The Green Potton End Berkhamsted Hertfordshire HP4 2QQ |
Director Name | Thomas C Lauda |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 September 1996(94 years, 9 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 18 December 2003) |
Role | Snr Vice President |
Correspondence Address | 27 Bunker Hill Drive Middletown New Jersey 07748 |
Director Name | Dominique Pierre Monnet |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 September 1998(96 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 January 2001) |
Role | Managing Director |
Correspondence Address | 2 Pine Ridge London Road St Albans Hertfordshire AL1 1JE |
Secretary Name | Dominique Pierre Monnet |
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Nationality | French |
Status | Resigned |
Appointed | 06 May 1999(97 years, 5 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 19 October 1999) |
Role | Managing Director |
Correspondence Address | 2 Pine Ridge London Road St Albans Hertfordshire AL1 1JE |
Director Name | James Maguire |
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Date of Birth | January 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 June 1999(97 years, 6 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 30 June 2006) |
Role | Company Director |
Correspondence Address | 1095 Morris Avenue Union New Jersey 07083 United States |
Director Name | Raul Eduardo Kohan |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 August 1999(97 years, 9 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 12 August 2010) |
Role | President |
Country of Residence | United States |
Correspondence Address | 3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW |
Secretary Name | James Maguire |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 19 October 1999(97 years, 11 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 30 June 2006) |
Role | Company Director |
Correspondence Address | 1095 Morris Avenue Union New Jersey 07083 United States |
Director Name | Olav Hellebo |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 02 January 2001(99 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 June 2002) |
Role | Company Director |
Correspondence Address | 2 Hurst Close Hampstead London NW11 6JJ |
Director Name | Gregory Divis |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 June 2002(100 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 December 2003) |
Role | General Manager |
Correspondence Address | 22 Ellerdale Road Hampstead London NW3 6BB |
Director Name | Apet Georges Iskenderian |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 18 December 2003(102 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 June 2006) |
Role | President |
Correspondence Address | 3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW |
Director Name | Ratnakar Mitra |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 December 2003(102 years after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 04 June 2004) |
Role | Company Director |
Correspondence Address | 8 Independence Court Madison New Jersey Foreign |
Director Name | Gordon Coutts |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2004(102 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 04 November 2009) |
Role | General Manager |
Correspondence Address | 3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW |
Director Name | Ernest Kevin Moore |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 2006(104 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 24 September 2008) |
Role | Business Executive |
Correspondence Address | 3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW |
Director Name | Steven Hubrig Koehler |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 2006(104 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 12 August 2010) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | 3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW |
Secretary Name | Nicola Ann Page |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 2006(104 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 12 August 2010) |
Role | Senior Legal Specialist |
Correspondence Address | 3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW |
Director Name | Maria Teresa Hilado |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 May 2008(106 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 02 July 2009) |
Role | Company Director |
Correspondence Address | 3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW |
Director Name | Mr Deepak Kumar Khanna |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2009(107 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 March 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU |
Director Name | Stijn Michiel Ehren |
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Date of Birth | April 1968 (Born 55 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 12 August 2010(108 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 21 December 2011) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW |
Director Name | Mr Mark Andrew Charles McDowell |
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Date of Birth | January 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2010(108 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 December 2013) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU |
Director Name | Mr Haseeb Ahmad |
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Date of Birth | March 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2010(108 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 March 2014) |
Role | Director Pharmaceuticals |
Country of Residence | United Kingdom |
Correspondence Address | West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU |
Director Name | Steven Hubrig Koehler |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 January 2011(109 years, 2 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 22 July 2011) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | Schering-Plough House Falcon Way Shire Park Welwyn Garden City Herts AL7 1TW |
Director Name | Mr David Charles Hallas |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2011(109 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 25 September 2012) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Schering-Plough House Falcon Way Shire Park Welwyn Garden City Herts AL7 1TW |
Director Name | Karsten Clemens Meisloch |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 June 2012(110 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 11 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Walton Manor Walton Milton Keynes Buckinghamshire MK7 7AJ |
Director Name | Mr Andras Bolcskei |
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Date of Birth | March 1966 (Born 57 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 25 September 2012(110 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 01 October 2015) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Walton Manor Walton Milton Keynes Buckinghamshire MK7 7AJ |
Director Name | Melissa Leonard |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 December 2013(112 years after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 01 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Walton Manor Walton Milton Keynes MK7 7AJ |
Director Name | Andrea Frances Costa |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2014(113 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 March 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Walton Manor Walton Milton Keynes MK7 7AJ |
Director Name | Jan Moehlenbrock |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 24 January 2017(115 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 March 2018) |
Role | Managing Director |
Country of Residence | Denmark |
Correspondence Address | Walton Manor Walton Milton Keynes Buckinghamshire MK7 7AJ |
Website | msd-uk.com |
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Telephone | 01992 467272 |
Telephone region | Lea Valley |
Registered Address | 1 More London Place London SE1 2AF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
9.8m at £1 | Intervet Holding Bv 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £21,925,000 |
Cash | £17,989,000 |
Current Liabilities | £3,682,000 |
Latest Accounts | 31 December 2018 (4 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
2 January 1967 | Delivered on: 17 January 1967 Satisfied on: 19 December 1996 Persons entitled: Mildenhall Rural District Council Classification: Legal charge Secured details: £105,000. Particulars: Land factory at field road mildenhall, suffolk. Fully Satisfied |
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12 January 2021 | Appointment of a voluntary liquidator (3 pages) |
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12 January 2021 | Register(s) moved to registered inspection location Walton Manor Walton Milton Keynes MK7 7AJ (2 pages) |
12 January 2021 | Resolutions
|
12 January 2021 | Registered office address changed from Walton Manor Walton Milton Keynes MK7 7AJ to 1 More London Place London SE1 2AF on 12 January 2021 (2 pages) |
12 January 2021 | Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Walton Manor Walton Milton Keynes MK7 7AJ (2 pages) |
11 January 2021 | Declaration of solvency (7 pages) |
10 December 2020 | Solvency Statement dated 08/12/20 (2 pages) |
10 December 2020 | Resolutions
|
10 December 2020 | Statement of capital on 10 December 2020
|
10 December 2020 | Statement by Directors (1 page) |
16 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
18 November 2019 | Full accounts made up to 31 December 2018 (16 pages) |
19 December 2018 | Confirmation statement made on 14 December 2018 with updates (4 pages) |
16 October 2018 | Full accounts made up to 31 December 2017 (17 pages) |
7 March 2018 | Termination of appointment of Andrea Frances Costa as a director on 1 March 2018 (1 page) |
7 March 2018 | Appointment of Ebru Can Temucin as a director on 1 March 2018 (2 pages) |
7 March 2018 | Termination of appointment of Jan Moehlenbrock as a director on 1 March 2018 (1 page) |
28 February 2018 | Appointment of Martin Ian Rogers as a director on 13 February 2018 (2 pages) |
18 December 2017 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
18 December 2017 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (16 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (16 pages) |
15 February 2017 | Termination of appointment of Mauricio Varvella Vicente as a director on 24 January 2017 (1 page) |
15 February 2017 | Appointment of Jan Moehlenbrock as a director on 24 January 2017 (2 pages) |
15 February 2017 | Termination of appointment of Mauricio Varvella Vicente as a director on 24 January 2017 (1 page) |
15 February 2017 | Appointment of Jan Moehlenbrock as a director on 24 January 2017 (2 pages) |
5 January 2017 | Full accounts made up to 31 December 2015 (17 pages) |
5 January 2017 | Full accounts made up to 31 December 2015 (17 pages) |
17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
14 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 February 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
12 February 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
13 November 2015 | Full accounts made up to 31 December 2014 (14 pages) |
13 November 2015 | Full accounts made up to 31 December 2014 (14 pages) |
27 October 2015 | Termination of appointment of Andras Bolcskei as a director on 1 October 2015 (1 page) |
27 October 2015 | Termination of appointment of Andras Bolcskei as a director on 1 October 2015 (1 page) |
23 October 2015 | Appointment of Mauricio Varvella Vicente as a director on 1 October 2015 (2 pages) |
23 October 2015 | Appointment of Mauricio Varvella Vicente as a director on 1 October 2015 (2 pages) |
12 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
12 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
9 January 2015 | Appointment of Andrea Frances Costa as a director on 11 December 2014 (2 pages) |
9 January 2015 | Appointment of Andrea Frances Costa as a director on 11 December 2014 (2 pages) |
9 January 2015 | Termination of appointment of Karsten Clemens Meisloch as a director on 11 December 2014 (1 page) |
9 January 2015 | Termination of appointment of Karsten Clemens Meisloch as a director on 11 December 2014 (1 page) |
8 December 2014 | Full accounts made up to 31 December 2013 (14 pages) |
8 December 2014 | Full accounts made up to 31 December 2013 (14 pages) |
4 April 2014 | Termination of appointment of Deepak Khanna as a director (1 page) |
4 April 2014 | Termination of appointment of Haseeb Ahmad as a director (1 page) |
4 April 2014 | Termination of appointment of Melissa Leonard as a director (1 page) |
4 April 2014 | Termination of appointment of Deepak Khanna as a director (1 page) |
4 April 2014 | Termination of appointment of Melissa Leonard as a director (1 page) |
4 April 2014 | Termination of appointment of Haseeb Ahmad as a director (1 page) |
10 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
10 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
9 January 2014 | Second filing of AP01 previously delivered to Companies House
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9 January 2014 | Second filing of AP01 previously delivered to Companies House
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6 January 2014 | Termination of appointment of Mark Mcdowell as a director (1 page) |
6 January 2014 | Termination of appointment of Mark Mcdowell as a director (1 page) |
23 December 2013 | Full accounts made up to 31 December 2012 (23 pages) |
23 December 2013 | Full accounts made up to 31 December 2012 (23 pages) |
13 December 2013 | Appointment of Melissa Schaefer Leonard as a director
|
13 December 2013 | Appointment of Melissa Schaefer Leonard as a director
|
18 July 2013 | Registered office address changed from Schering-Plough House Falcon Way Shire Park Welwyn Garden City Herts AL7 1TW on 18 July 2013 (1 page) |
18 July 2013 | Registered office address changed from West Hill West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU England on 18 July 2013 (1 page) |
18 July 2013 | Registered office address changed from West Hill West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU England on 18 July 2013 (1 page) |
18 July 2013 | Registered office address changed from Schering-Plough House Falcon Way Shire Park Welwyn Garden City Herts AL7 1TW on 18 July 2013 (1 page) |
8 May 2013 | Full accounts made up to 31 December 2011 (29 pages) |
8 May 2013 | Full accounts made up to 31 December 2011 (29 pages) |
12 April 2013 | Director's details changed for Mr Mark Andrew Charles Mcdowell on 11 April 2013 (2 pages) |
12 April 2013 | Director's details changed for Mr Deepak Kumar Khanna on 11 April 2013 (2 pages) |
12 April 2013 | Director's details changed for Andras Bolcskei on 11 April 2013 (2 pages) |
12 April 2013 | Director's details changed for Mr Haseeb Ahmad on 11 April 2013 (2 pages) |
12 April 2013 | Secretary's details changed for Richard Robinski on 11 April 2013 (2 pages) |
12 April 2013 | Director's details changed for Andras Bolcskei on 11 April 2013 (2 pages) |
12 April 2013 | Director's details changed for Mr Mark Andrew Charles Mcdowell on 11 April 2013 (2 pages) |
12 April 2013 | Director's details changed for Mr Deepak Kumar Khanna on 11 April 2013 (2 pages) |
12 April 2013 | Secretary's details changed for Richard Robinski on 11 April 2013 (2 pages) |
12 April 2013 | Director's details changed for Mr Haseeb Ahmad on 11 April 2013 (2 pages) |
18 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (6 pages) |
18 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (6 pages) |
16 October 2012 | Appointment of Andras Bolcskei as a director (2 pages) |
16 October 2012 | Appointment of Andras Bolcskei as a director (2 pages) |
2 October 2012 | Termination of appointment of David Hallas as a director (1 page) |
2 October 2012 | Termination of appointment of David Hallas as a director (1 page) |
7 June 2012 | Appointment of Karsten Clemens Meisloch as a director (2 pages) |
7 June 2012 | Appointment of Karsten Clemens Meisloch as a director (2 pages) |
21 May 2012 | Termination of appointment of Stijn Ehren as a director (1 page) |
21 May 2012 | Termination of appointment of Stijn Ehren as a director (1 page) |
11 January 2012 | Termination of appointment of a director (1 page) |
11 January 2012 | Termination of appointment of a director (1 page) |
10 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (6 pages) |
10 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (6 pages) |
3 January 2012 | Termination of appointment of Johannes Pranger as a director (2 pages) |
3 January 2012 | Termination of appointment of Johannes Pranger as a director (2 pages) |
19 December 2011 | Full accounts made up to 31 December 2010 (29 pages) |
19 December 2011 | Full accounts made up to 31 December 2010 (29 pages) |
28 July 2011 | Termination of appointment of Steven Koehler as a director (1 page) |
28 July 2011 | Termination of appointment of Steven Koehler as a director (1 page) |
12 May 2011 | Director's details changed for Deepak Kumar Khanna on 1 September 2010 (2 pages) |
12 May 2011 | Director's details changed for Deepak Kumar Khanna on 1 September 2010 (2 pages) |
12 May 2011 | Director's details changed for Deepak Kumar Khanna on 1 September 2010 (2 pages) |
10 May 2011 | Director's details changed for Deepak Kumar Khanna on 9 May 2011 (2 pages) |
10 May 2011 | Director's details changed for Haseeb Ahmad on 9 May 2011 (2 pages) |
10 May 2011 | Director's details changed for Deepak Kumar Khanna on 9 May 2011 (2 pages) |
10 May 2011 | Director's details changed for Haseeb Ahmad on 9 May 2011 (2 pages) |
10 May 2011 | Director's details changed for Deepak Kumar Khanna on 9 May 2011 (2 pages) |
10 May 2011 | Director's details changed for Haseeb Ahmad on 9 May 2011 (2 pages) |
9 May 2011 | Appointment of Steven Hubrig Koehler as a director (2 pages) |
9 May 2011 | Director's details changed for Mr Mark Andrew Charles Mcdowell on 1 April 2011 (2 pages) |
9 May 2011 | Appointment of Johannes Pranger as a director (2 pages) |
9 May 2011 | Appointment of Mr David Charles Hallas as a director (2 pages) |
9 May 2011 | Appointment of Steven Hubrig Koehler as a director (2 pages) |
9 May 2011 | Appointment of Mr David Charles Hallas as a director (2 pages) |
9 May 2011 | Appointment of Johannes Pranger as a director (2 pages) |
9 May 2011 | Director's details changed for Mr Mark Andrew Charles Mcdowell on 1 April 2011 (2 pages) |
9 May 2011 | Director's details changed for Mr Mark Andrew Charles Mcdowell on 1 April 2011 (2 pages) |
6 May 2011 | Director's details changed for Haseeb Ahmad on 12 August 2010 (2 pages) |
6 May 2011 | Director's details changed for Haseeb Ahmad on 12 August 2010 (2 pages) |
11 February 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (8 pages) |
11 February 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (8 pages) |
13 January 2011 | Register(s) moved to registered inspection location (1 page) |
13 January 2011 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England (1 page) |
13 January 2011 | Register(s) moved to registered inspection location (1 page) |
13 January 2011 | Register(s) moved to registered inspection location (1 page) |
13 January 2011 | Register(s) moved to registered inspection location (1 page) |
13 January 2011 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England (1 page) |
18 November 2010 | Full accounts made up to 31 December 2009 (29 pages) |
18 November 2010 | Full accounts made up to 31 December 2009 (29 pages) |
7 September 2010 | Termination of appointment of Raul Kohan as a director (1 page) |
7 September 2010 | Termination of appointment of Nicola Page as a secretary (1 page) |
7 September 2010 | Termination of appointment of Steven Koehler as a director (1 page) |
7 September 2010 | Termination of appointment of Raul Kohan as a director (1 page) |
7 September 2010 | Termination of appointment of Nicola Page as a secretary (1 page) |
7 September 2010 | Termination of appointment of Steven Koehler as a director (1 page) |
24 August 2010 | Appointment of Stijn Michiel Ehren as a director (3 pages) |
24 August 2010 | Appointment of Stijn Michiel Ehren as a director (3 pages) |
20 August 2010 | Appointment of Richard Robinski as a secretary (3 pages) |
20 August 2010 | Appointment of Richard Robinski as a secretary (3 pages) |
18 August 2010 | Appointment of Haseeb Ahmad as a director (3 pages) |
18 August 2010 | Appointment of Mr Mark Andrew Charles Mcdowell as a director (3 pages) |
18 August 2010 | Appointment of Haseeb Ahmad as a director (3 pages) |
18 August 2010 | Appointment of Mr Mark Andrew Charles Mcdowell as a director (3 pages) |
26 April 2010 | Resolutions
|
26 April 2010 | Resolutions
|
1 February 2010 | Auditor's resignation (1 page) |
1 February 2010 | Auditor's resignation (1 page) |
14 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (21 pages) |
14 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (21 pages) |
17 December 2009 | Full accounts made up to 31 December 2008 (29 pages) |
17 December 2009 | Full accounts made up to 31 December 2008 (29 pages) |
15 December 2009 | Register inspection address has been changed (1 page) |
15 December 2009 | Register inspection address has been changed (1 page) |
15 December 2009 | Register(s) moved to registered inspection location (1 page) |
15 December 2009 | Register(s) moved to registered inspection location (1 page) |
24 November 2009 | Appointment of Deepak Kumar Khanna as a director (3 pages) |
24 November 2009 | Appointment of Deepak Kumar Khanna as a director (3 pages) |
11 November 2009 | Termination of appointment of Gordon Coutts as a director (2 pages) |
11 November 2009 | Termination of appointment of Gordon Coutts as a director (2 pages) |
24 August 2009 | Appointment terminated director maria hilado (1 page) |
24 August 2009 | Appointment terminated director maria hilado (1 page) |
9 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
9 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
6 November 2008 | Director appointed maria theresa hilado (3 pages) |
6 November 2008 | Director appointed maria theresa hilado (3 pages) |
1 November 2008 | Appointment terminated director ernest moore (1 page) |
1 November 2008 | Appointment terminated director ernest moore (1 page) |
27 October 2008 | Full accounts made up to 31 December 2007 (29 pages) |
27 October 2008 | Full accounts made up to 31 December 2007 (29 pages) |
19 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
19 December 2007 | Location of register of members (1 page) |
19 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
19 December 2007 | Location of register of members (1 page) |
18 December 2007 | Full accounts made up to 31 December 2006 (58 pages) |
18 December 2007 | Full accounts made up to 31 December 2006 (58 pages) |
25 April 2007 | Director's particulars changed (1 page) |
25 April 2007 | Director's particulars changed (1 page) |
8 March 2007 | Full accounts made up to 31 December 2005 (26 pages) |
8 March 2007 | Full accounts made up to 31 December 2005 (26 pages) |
11 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
11 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
30 November 2006 | New secretary appointed (2 pages) |
30 November 2006 | New secretary appointed (2 pages) |
28 November 2006 | New director appointed (2 pages) |
28 November 2006 | New director appointed (2 pages) |
28 November 2006 | New director appointed (2 pages) |
28 November 2006 | New director appointed (2 pages) |
11 October 2006 | Director resigned (1 page) |
11 October 2006 | Secretary resigned;director resigned (1 page) |
11 October 2006 | Secretary resigned;director resigned (1 page) |
11 October 2006 | Director resigned (1 page) |
6 April 2006 | Location of register of members (1 page) |
6 April 2006 | Location of register of members (1 page) |
14 March 2006 | Full accounts made up to 31 December 2004 (23 pages) |
14 March 2006 | Full accounts made up to 31 December 2004 (23 pages) |
14 February 2006 | Return made up to 14/12/05; full list of members (6 pages) |
14 February 2006 | Return made up to 14/12/05; full list of members (6 pages) |
9 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
9 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
4 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
4 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
16 June 2005 | Return made up to 14/12/04; full list of members
|
16 June 2005 | Return made up to 14/12/04; full list of members
|
14 June 2005 | Director's particulars changed (1 page) |
14 June 2005 | Director's particulars changed (1 page) |
14 June 2005 | Director's particulars changed (1 page) |
14 June 2005 | Director's particulars changed (1 page) |
6 May 2005 | Full accounts made up to 31 December 2003 (23 pages) |
6 May 2005 | Full accounts made up to 31 December 2003 (23 pages) |
16 August 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
16 August 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
6 July 2004 | Director resigned (1 page) |
6 July 2004 | Director resigned (1 page) |
6 July 2004 | New director appointed (2 pages) |
6 July 2004 | New director appointed (2 pages) |
24 May 2004 | Full accounts made up to 31 December 2002 (21 pages) |
24 May 2004 | Full accounts made up to 31 December 2002 (21 pages) |
29 January 2004 | Return made up to 14/12/03; full list of members (8 pages) |
29 January 2004 | Return made up to 14/12/03; full list of members (8 pages) |
19 January 2004 | New director appointed (2 pages) |
19 January 2004 | New director appointed (2 pages) |
29 December 2003 | New director appointed (2 pages) |
29 December 2003 | Director resigned (1 page) |
29 December 2003 | Director resigned (1 page) |
29 December 2003 | Director resigned (1 page) |
29 December 2003 | Director resigned (1 page) |
29 December 2003 | New director appointed (2 pages) |
31 October 2003 | Director resigned (1 page) |
31 October 2003 | Director resigned (1 page) |
9 July 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
9 July 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
9 January 2003 | Return made up to 14/12/02; full list of members (8 pages) |
9 January 2003 | Return made up to 14/12/02; full list of members (8 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (20 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (20 pages) |
4 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
4 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
30 July 2002 | New director appointed (2 pages) |
30 July 2002 | New director appointed (2 pages) |
9 July 2002 | Director resigned (1 page) |
9 July 2002 | Director resigned (1 page) |
2 February 2002 | Full accounts made up to 31 December 2000 (21 pages) |
2 February 2002 | Full accounts made up to 31 December 2000 (21 pages) |
16 January 2002 | Return made up to 14/12/01; full list of members (7 pages) |
16 January 2002 | Return made up to 14/12/01; full list of members (7 pages) |
4 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
4 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
12 March 2001 | Full accounts made up to 31 December 1999 (19 pages) |
12 March 2001 | Full accounts made up to 31 December 1999 (19 pages) |
15 February 2001 | New director appointed (4 pages) |
15 February 2001 | Director resigned (1 page) |
15 February 2001 | Director resigned (1 page) |
15 February 2001 | New director appointed (4 pages) |
3 January 2001 | Return made up to 14/12/00; full list of members (7 pages) |
3 January 2001 | Return made up to 14/12/00; full list of members (7 pages) |
19 September 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
19 September 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
4 January 2000 | Full accounts made up to 31 December 1998 (20 pages) |
4 January 2000 | Full accounts made up to 31 December 1998 (20 pages) |
29 December 1999 | Return made up to 14/12/99; full list of members (7 pages) |
29 December 1999 | Return made up to 14/12/99; full list of members (7 pages) |
16 December 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
16 December 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
29 October 1999 | New secretary appointed (3 pages) |
29 October 1999 | New secretary appointed (3 pages) |
29 October 1999 | Secretary resigned (1 page) |
29 October 1999 | Secretary resigned (1 page) |
25 October 1999 | New director appointed (3 pages) |
25 October 1999 | New director appointed (3 pages) |
7 October 1999 | New director appointed (3 pages) |
7 October 1999 | New director appointed (3 pages) |
15 June 1999 | New secretary appointed (3 pages) |
15 June 1999 | New secretary appointed (3 pages) |
28 May 1999 | Full accounts made up to 31 December 1997 (19 pages) |
28 May 1999 | Full accounts made up to 31 December 1997 (19 pages) |
26 May 1999 | Secretary resigned;director resigned (1 page) |
26 May 1999 | Secretary resigned;director resigned (1 page) |
30 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
30 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
23 October 1998 | New director appointed (3 pages) |
23 October 1998 | New director appointed (3 pages) |
29 September 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
29 September 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
24 July 1998 | Director resigned (1 page) |
24 July 1998 | Director resigned (1 page) |
21 January 1998 | Return made up to 14/12/97; full list of members (5 pages) |
21 January 1998 | Return made up to 14/12/97; full list of members (5 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (17 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (17 pages) |
19 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
19 December 1996 | Return made up to 14/12/96; no change of members (4 pages) |
19 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
19 December 1996 | Return made up to 14/12/96; no change of members (4 pages) |
16 October 1996 | Full accounts made up to 31 December 1995 (16 pages) |
16 October 1996 | Full accounts made up to 31 December 1995 (16 pages) |
3 October 1996 | New director appointed (2 pages) |
3 October 1996 | New director appointed (2 pages) |
2 October 1996 | Director resigned (1 page) |
2 October 1996 | Director resigned (1 page) |
21 December 1995 | Return made up to 14/12/95; no change of members
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21 December 1995 | Return made up to 14/12/95; no change of members
|
2 November 1995 | Full accounts made up to 31 December 1994 (17 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (17 pages) |
1 November 1994 | Full accounts made up to 31 December 1993 (19 pages) |
1 November 1994 | Full accounts made up to 31 December 1993 (19 pages) |
10 March 1994 | Memorandum and Articles of Association (16 pages) |
10 March 1994 | Memorandum and Articles of Association (16 pages) |
5 September 1993 | Full accounts made up to 31 December 1992 (18 pages) |
5 September 1993 | Full accounts made up to 31 December 1992 (18 pages) |
22 July 1993 | Registered office changed on 22/07/93 from: field road industrial estate chiswick avenue mildenhall bury st edmunds suffolk IP28 7AX (1 page) |
22 July 1993 | Registered office changed on 22/07/93 from: field road industrial estate chiswick avenue mildenhall bury st edmunds suffolk IP28 7AX (1 page) |
30 June 1993 | Ad 25/06/93--------- £ si 9254544@1=9254544 £ ic 511500/9766044 (2 pages) |
30 June 1993 | Ad 25/06/93--------- £ si 9254544@1=9254544 £ ic 511500/9766044 (2 pages) |
20 May 1992 | Full accounts made up to 31 December 1991 (17 pages) |
20 May 1992 | Full accounts made up to 31 December 1991 (17 pages) |
29 May 1991 | Full accounts made up to 31 December 1990 (22 pages) |
29 May 1991 | Full accounts made up to 31 December 1990 (22 pages) |
4 December 1990 | Full accounts made up to 31 December 1989 (18 pages) |
4 December 1990 | Full accounts made up to 31 December 1989 (18 pages) |
26 January 1990 | Full accounts made up to 31 December 1988 (18 pages) |
26 January 1990 | Full accounts made up to 31 December 1988 (18 pages) |
15 January 1990 | Company name changed kirby-warrick pharmaceuticals li mited\certificate issued on 16/01/90 (2 pages) |
15 January 1990 | Company name changed kirby-warrick pharmaceuticals li mited\certificate issued on 16/01/90 (2 pages) |
4 July 1988 | Full accounts made up to 31 December 1987 (18 pages) |
4 July 1988 | Full accounts made up to 31 December 1987 (18 pages) |
8 October 1987 | Full accounts made up to 31 December 1986 (18 pages) |
8 October 1987 | Full accounts made up to 31 December 1986 (18 pages) |
18 July 1986 | Full accounts made up to 31 December 1985 (18 pages) |
18 July 1986 | Full accounts made up to 31 December 1985 (18 pages) |
13 June 1977 | Company name changed\certificate issued on 13/06/77 (5 pages) |
13 June 1977 | Company name changed\certificate issued on 13/06/77 (4 pages) |
13 June 1977 | Company name changed\certificate issued on 13/06/77 (5 pages) |
13 June 1977 | Company name changed\certificate issued on 13/06/77 (4 pages) |
17 January 1967 | Particulars of mortgage/charge (4 pages) |
17 January 1967 | Particulars of mortgage/charge (4 pages) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Certificate of incorporation (2 pages) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Certificate of incorporation (2 pages) |