London
EC2A 3NP
Director Name | Simon Khalid Hussain |
---|---|
Date of Birth | February 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 May 2021(114 years, 7 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Hewett Building 14 Hewett Street London EC2A 3NP |
Director Name | Torben Dahl |
---|---|
Date of Birth | February 1970 (Born 53 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 28 May 2021(114 years, 7 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | 6 Bredgade Copenhagen Dk 1260 |
Secretary Name | John Albert Parsons |
---|---|
Status | Current |
Appointed | 28 May 2021(114 years, 7 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Correspondence Address | The Hewett Building 14 Hewett Street London EC2A 3NP |
Director Name | Mr Anthony John Cork |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(85 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 May 1993) |
Role | Managing Director |
Correspondence Address | The Lodge Station Road Haddenham Ely Cambs CB6 3XD |
Director Name | Mr Howard William Norfolk |
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Date of Birth | March 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(85 years, 2 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 06 May 1999) |
Role | Finance Director |
Correspondence Address | 7 Pinecrest Oaklands Welwyn Hertfordshire AL6 0EQ |
Secretary Name | Mr Howard William Norfolk |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(85 years, 2 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 06 May 1999) |
Role | Company Director |
Correspondence Address | 7 Pinecrest Oaklands Welwyn Hertfordshire AL6 0EQ |
Director Name | Mr Peter Martin |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1993(86 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 10 July 1998) |
Role | Company Director |
Correspondence Address | Martins The Green Potton End Berkhamsted Hertfordshire HP4 2QQ |
Director Name | Dominique Pierre Monnet |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 September 1998(91 years, 10 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 |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 06 May 1999(92 years, 6 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 |
---|---|
Date of Birth | January 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 June 1999(92 years, 7 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 |
Secretary Name | James Maguire |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 19 October 1999(93 years 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 57 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 02 January 2001(94 years, 2 months 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 |
---|---|
Date of Birth | August 1966 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 June 2002(95 years, 8 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 |
---|---|
Date of Birth | September 1944 (Born 78 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 18 December 2003(97 years, 2 months 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 |
---|---|
Date of Birth | August 1949 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 December 2003(97 years, 2 months 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 |
---|---|
Date of Birth | December 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2004(97 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 18 October 2006) |
Role | General Manager |
Correspondence Address | 3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW |
Director Name | Steven Hubrig Koehler |
---|---|
Date of Birth | August 1950 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 2006(99 years, 8 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 |
Director Name | Ernest Kevin Moore |
---|---|
Date of Birth | November 1952 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 2006(99 years, 8 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 |
Secretary Name | Nicola Ann Page |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 2006(99 years, 8 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 | Joseph John La Rosa |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 October 2006(100 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 24 September 2008) |
Role | Company Director |
Correspondence Address | 3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW |
Secretary Name | Kara Ann Sandler |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2006(100 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 18 December 2008) |
Role | Company Director |
Correspondence Address | 3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW |
Director Name | Maria Teresa Hilado |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 May 2008(101 years, 7 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 | Stijn Michiel Ehren |
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Date of Birth | April 1968 (Born 55 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 30 September 2008(101 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 13 December 2011) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW |
Director Name | Mr Haseeb Ahmad |
---|---|
Date of Birth | March 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2010(103 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 23 March 2012) |
Role | Director Pharmaceuticals |
Country of Residence | United Kingdom |
Correspondence Address | Schering-Plough House Falcon Way Shire Park 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(103 years, 10 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 Deepak Kumar Khanna |
---|---|
Date of Birth | December 1965 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 August 2010(103 years, 10 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 13 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU |
Secretary Name | Richard Robinski |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 August 2010(103 years, 10 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 23 November 2020) |
Role | Company Director |
Correspondence Address | West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU |
Director Name | Keith Bousfield |
---|---|
Date of Birth | November 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2012(105 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 03 January 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU |
Director Name | Melissa Leonard |
---|---|
Date of Birth | August 1972 (Born 50 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 December 2013(107 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 13 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU |
Director Name | Louise Jane Houson |
---|---|
Date of Birth | July 1976 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2016(109 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 01 October 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU |
Director Name | Gertraud Polz |
---|---|
Date of Birth | May 1974 (Born 49 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 07 September 2016(109 years, 11 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 23 June 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU |
Director Name | Ebru Can Temucin |
---|---|
Date of Birth | October 1972 (Born 50 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 23 June 2017(110 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 28 May 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hertford Road Hoddesdon Hertfordshire EN11 9BU |
Director Name | David Peacock |
---|---|
Date of Birth | February 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2019(112 years, 12 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 May 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Hewett Building 14 Hewett Street London EC2A 3NP |
Secretary Name | Amy Davies |
---|---|
Status | Resigned |
Appointed | 23 November 2020(114 years, 1 month after company formation) |
Appointment Duration | 6 months, 1 week (resigned 01 June 2021) |
Role | Company Director |
Correspondence Address | The Hewett Building 14 Hewett Street London EC2A 3NP |
Website | dashtag.co.nz |
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Email address | [email protected] |
Registered Address | The Hewett Building 14 Hewett Street London EC2A 3NP |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
12.5m at £1 | Schering-plough Holdings LTD 100.00% Ordinary |
---|---|
1 at £1 | Merck Sharp & Dohme (Holdings) LTD 0.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £15,122,000 |
Current Liabilities | £1,156,000 |
Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 14 December 2022 (5 months, 3 weeks ago) |
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Next Return Due | 28 December 2023 (6 months, 3 weeks from now) |
21 December 2021 | Confirmation statement made on 14 December 2021 with updates (4 pages) |
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20 December 2021 | Second filing for the appointment of Torben Dahl as a director (3 pages) |
20 September 2021 | Appointment of Dahl Torben as a director on 28 May 2021
|
20 September 2021 | Appointment of Simon Khalid Hussain as a director on 28 May 2021 (2 pages) |
2 September 2021 | Full accounts made up to 31 December 2020 (24 pages) |
16 June 2021 | Notification of Organon & Co., Inc. as a person with significant control on 2 June 2021 (2 pages) |
16 June 2021 | Cessation of Merck & Co., Inc. as a person with significant control on 2 June 2021 (1 page) |
16 June 2021 | Notification of Merck & Co., Inc. as a person with significant control on 1 March 2021 (2 pages) |
16 June 2021 | Cessation of Schering-Plough Holdings Limited as a person with significant control on 1 March 2021 (1 page) |
10 June 2021 | Termination of appointment of Ebru Can Temucin as a director on 28 May 2021 (1 page) |
8 June 2021 | Termination of appointment of David Peacock as a director on 28 May 2021 (1 page) |
7 June 2021 | Appointment of John Albert Parsons as a secretary on 28 May 2021 (2 pages) |
7 June 2021 | Termination of appointment of Amy Davies as a secretary on 1 June 2021 (1 page) |
23 April 2021 | Registered office address changed from West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU to The Hewett Building 14 Hewett Street London EC2A 3NP on 23 April 2021 (1 page) |
11 January 2021 | Second filing for the appointment of David Peacock as a director (3 pages) |
21 December 2020 | Confirmation statement made on 14 December 2020 with updates (4 pages) |
30 November 2020 | Termination of appointment of Richard Robinski as a secretary on 23 November 2020 (1 page) |
30 November 2020 | Appointment of Amy Davies as a secretary on 23 November 2020 (2 pages) |
20 August 2020 | Full accounts made up to 31 December 2019 (20 pages) |
16 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
4 December 2019 | Termination of appointment of Louise Jane Houson as a director on 1 October 2019 (1 page) |
22 November 2019 | Appointment of David Peacock as a director on 1 October 2019
|
27 September 2019 | Full accounts made up to 31 December 2018 (18 pages) |
20 December 2018 | Confirmation statement made on 14 December 2018 with updates (4 pages) |
16 October 2018 | Full accounts made up to 31 December 2017 (18 pages) |
21 September 2018 | Second filing for the appointment of Ebru Can Temucin as a director (6 pages) |
6 August 2018 | Director's details changed for Dr Ebru Can Temucin on 1 July 2017 (2 pages) |
20 December 2017 | Confirmation statement made on 14 December 2017 with updates (5 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (17 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (17 pages) |
15 August 2017 | Termination of appointment of Gertraud Polz as a director on 23 June 2017 (1 page) |
15 August 2017 | Termination of appointment of Gertraud Polz as a director on 23 June 2017 (1 page) |
14 August 2017 | Appointment of Ebru Can Temucin as a director on 23 June 2017 (2 pages) |
14 August 2017 | Appointment of Ebru Can Temucin as a director on 23 June 2017
|
12 April 2017 | Resolutions
|
12 April 2017 | Resolutions
|
4 January 2017 | Termination of appointment of Deepak Kumar Khanna as a director on 13 December 2016 (1 page) |
4 January 2017 | Termination of appointment of Keith Bousfield as a director on 3 January 2017 (1 page) |
4 January 2017 | Termination of appointment of Melissa Leonard as a director on 13 December 2016 (1 page) |
4 January 2017 | Termination of appointment of Deepak Kumar Khanna as a director on 13 December 2016 (1 page) |
4 January 2017 | Termination of appointment of Keith Bousfield as a director on 3 January 2017 (1 page) |
4 January 2017 | Termination of appointment of Melissa Leonard as a director on 13 December 2016 (1 page) |
15 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
15 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
19 September 2016 | Appointment of Louise Jane Houson as a director on 7 September 2016 (2 pages) |
19 September 2016 | Appointment of Simon Nicholson as a director on 7 September 2016 (2 pages) |
19 September 2016 | Appointment of Louise Jane Houson as a director on 7 September 2016 (2 pages) |
19 September 2016 | Appointment of Simon Nicholson as a director on 7 September 2016 (2 pages) |
16 September 2016 | Appointment of Gertraud Polz as a director on 7 September 2016 (2 pages) |
16 September 2016 | Appointment of Gertraud Polz as a director on 7 September 2016 (2 pages) |
8 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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13 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
13 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
17 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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6 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
6 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
9 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Second filing of AP01 previously delivered to Companies House
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9 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Second filing of AP01 previously delivered to Companies House
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3 January 2014 | Termination of appointment of Mark Mcdowell as a director (1 page) |
3 January 2014 | Termination of appointment of Mark Mcdowell as a director (1 page) |
13 December 2013 | Appointment of Melissa Schaefer Leonard as a director
|
13 December 2013 | Appointment of Melissa Schaefer Leonard as a director
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3 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
3 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
11 February 2013 | Secretary's details changed for Richard Robinski on 11 February 2013 (1 page) |
11 February 2013 | Secretary's details changed for Richard Robinski on 11 February 2013 (1 page) |
30 January 2013 | Registered office address changed from C/O Dashtag West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU United Kingdom on 30 January 2013 (1 page) |
30 January 2013 | Registered office address changed from Schering-Plough House Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW on 30 January 2013 (1 page) |
30 January 2013 | Registered office address changed from C/O Dashtag West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU United Kingdom on 30 January 2013 (1 page) |
30 January 2013 | Registered office address changed from Schering-Plough House Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW on 30 January 2013 (1 page) |
18 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
18 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
21 June 2012 | Full accounts made up to 31 December 2011 (13 pages) |
21 June 2012 | Full accounts made up to 31 December 2011 (13 pages) |
10 April 2012 | Appointment of Keith Bousfield as a director (2 pages) |
10 April 2012 | Appointment of Keith Bousfield as a director (2 pages) |
3 April 2012 | Termination of appointment of Haseeb Ahmad as a director (1 page) |
3 April 2012 | Termination of appointment of Haseeb Ahmad as a director (1 page) |
21 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (6 pages) |
21 December 2011 | Termination of appointment of Stijn Ehren as a director (1 page) |
21 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (6 pages) |
21 December 2011 | Termination of appointment of Stijn Ehren as a director (1 page) |
19 December 2011 | Full accounts made up to 31 December 2010 (13 pages) |
19 December 2011 | Full accounts made up to 31 December 2010 (13 pages) |
13 May 2011 | Director's details changed for Deepak Kumar Khanna on 1 September 2010 (2 pages) |
13 May 2011 | Director's details changed for Deepak Kumar Khanna on 1 September 2010 (2 pages) |
13 May 2011 | Director's details changed for Deepak Kumar Khanna on 1 September 2010 (2 pages) |
11 May 2011 | Director's details changed for Haseeb Ahmad on 9 May 2011 (2 pages) |
11 May 2011 | Director's details changed for Haseeb Ahmad on 9 May 2011 (2 pages) |
11 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 Deepak Kumar Khanna on 9 May 2011 (2 pages) |
10 May 2011 | Director's details changed for Deepak Kumar Khanna on 9 May 2011 (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) |
9 May 2011 | Director's details changed for Mr Mark Andrew Charles Mcdowell on 1 April 2011 (2 pages) |
7 May 2011 | Director's details changed for Haseeb Ahmad on 12 August 2010 (2 pages) |
7 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(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 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 (12 pages) |
18 November 2010 | Full accounts made up to 31 December 2009 (12 pages) |
20 August 2010 | Appointment of Deepak Kumar Khanna as a director (3 pages) |
20 August 2010 | Appointment of Deepak Kumar Khanna as a director (3 pages) |
18 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 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) |
13 August 2010 | Termination of appointment of Nicola Page as a secretary (1 page) |
13 August 2010 | Termination of appointment of Steven Koehler as a director (1 page) |
13 August 2010 | Termination of appointment of Steven Koehler as a director (1 page) |
13 August 2010 | Termination of appointment of Nicola Page as a secretary (1 page) |
14 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (16 pages) |
14 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (16 pages) |
15 December 2009 | Register(s) moved to registered inspection location (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 inspection address has been changed (1 page) |
16 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
16 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
24 August 2009 | Appointment terminated director maria hilado (1 page) |
24 August 2009 | Appointment terminated director maria hilado (1 page) |
16 June 2009 | Director's change of particulars / stijn ehren / 15/05/2009 (1 page) |
16 June 2009 | Director's change of particulars / stijn ehren / 15/05/2009 (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) |
8 January 2009 | Appointment terminated director joseph la rosa (1 page) |
8 January 2009 | Appointment terminated director joseph la rosa (1 page) |
18 December 2008 | Appointment terminated secretary kara sandler (1 page) |
18 December 2008 | Appointment terminated secretary kara sandler (1 page) |
6 November 2008 | Director appointed stijn michiel ehren (3 pages) |
6 November 2008 | Director appointed stijn michiel ehren (3 pages) |
5 November 2008 | Director appointed maria theresa hilado (3 pages) |
5 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) |
29 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
29 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
19 December 2007 | Return made up to 14/12/07; full list of members (3 pages) |
19 December 2007 | Return made up to 14/12/07; full list of members (3 pages) |
18 December 2007 | Location of register of members (1 page) |
18 December 2007 | Location of register of members (1 page) |
2 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
11 January 2007 | Return made up to 14/12/06; full list of members (3 pages) |
11 January 2007 | Return made up to 14/12/06; full list of members (3 pages) |
30 November 2006 | New secretary appointed (2 pages) |
30 November 2006 | New secretary appointed (2 pages) |
13 November 2006 | Secretary resigned;director resigned (1 page) |
13 November 2006 | Secretary resigned;director resigned (1 page) |
9 November 2006 | New director appointed (2 pages) |
9 November 2006 | New director appointed (2 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
3 November 2006 | New director appointed (2 pages) |
3 November 2006 | New director appointed (2 pages) |
3 November 2006 | New secretary appointed (2 pages) |
3 November 2006 | New director appointed (2 pages) |
3 November 2006 | New director appointed (2 pages) |
3 November 2006 | New secretary appointed (2 pages) |
31 October 2006 | Director resigned (1 page) |
31 October 2006 | Director resigned (1 page) |
11 October 2006 | 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) |
24 February 2006 | Full accounts made up to 31 December 2004 (12 pages) |
24 February 2006 | Full accounts made up to 31 December 2004 (12 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) |
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
|
31 January 2005 | Accounts for a dormant company made up to 31 December 2003 (9 pages) |
31 January 2005 | Accounts for a dormant company made up to 31 December 2003 (9 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 | New director appointed (2 pages) |
6 July 2004 | Director resigned (1 page) |
6 July 2004 | New director appointed (2 pages) |
29 January 2004 | Return made up to 14/12/03; full list of members (7 pages) |
29 January 2004 | Return made up to 14/12/03; full list of members (7 pages) |
19 January 2004 | New director appointed (2 pages) |
19 January 2004 | New director appointed (2 pages) |
30 December 2003 | Full accounts made up to 31 December 2002 (11 pages) |
30 December 2003 | Full accounts made up to 31 December 2002 (11 pages) |
29 December 2003 | New director appointed (2 pages) |
29 December 2003 | Director resigned (1 page) |
29 December 2003 | New director appointed (2 pages) |
29 December 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) |
8 February 2003 | Full accounts made up to 31 December 2001 (11 pages) |
8 February 2003 | Full accounts made up to 31 December 2001 (11 pages) |
9 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
9 January 2003 | Return made up to 14/12/02; full list of members (7 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 (12 pages) |
2 February 2002 | Full accounts made up to 31 December 2000 (12 pages) |
16 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
16 January 2002 | Return made up to 14/12/01; full list of members (6 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) |
15 February 2001 | New director appointed (4 pages) |
15 February 2001 | Director resigned (1 page) |
15 February 2001 | New director appointed (4 pages) |
15 February 2001 | Director resigned (1 page) |
19 January 2001 | Full accounts made up to 31 December 1999 (23 pages) |
19 January 2001 | Full accounts made up to 31 December 1999 (23 pages) |
3 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
3 January 2001 | Return made up to 14/12/00; full list of members (6 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) |
29 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
29 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
21 December 1999 | Full accounts made up to 31 December 1998 (12 pages) |
21 December 1999 | Full accounts made up to 31 December 1998 (12 pages) |
29 October 1999 | New secretary appointed (3 pages) |
29 October 1999 | Secretary resigned (1 page) |
29 October 1999 | New secretary appointed (3 pages) |
29 October 1999 | Secretary resigned (1 page) |
25 October 1999 | New director appointed (3 pages) |
25 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 (12 pages) |
28 May 1999 | Full accounts made up to 31 December 1997 (12 pages) |
26 May 1999 | Secretary resigned;director resigned (1 page) |
26 May 1999 | Secretary resigned;director resigned (1 page) |
16 February 1999 | Nc inc already adjusted 13/12/96 (1 page) |
16 February 1999 | Resolutions
|
16 February 1999 | Nc inc already adjusted 13/12/96 (1 page) |
16 February 1999 | Resolutions
|
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) |
22 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
22 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
19 December 1996 | Return made up to 14/12/96; no change of members (4 pages) |
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 (10 pages) |
16 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
21 December 1995 | Return made up to 14/12/95; no change of members
|
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 (10 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (281 pages) |
30 January 1990 | Resolutions
|
30 January 1990 | Resolutions
|
25 January 1990 | Memorandum and Articles of Association (30 pages) |
25 January 1990 | Memorandum and Articles of Association (30 pages) |
18 December 1989 | Certificate of re-registration from Limited to Unlimited (1 page) |
18 December 1989 | Certificate of re-registration from Limited to Unlimited (1 page) |
14 December 1989 | Ad 11/12/89--------- £ si [email protected] (2 pages) |
14 December 1989 | Ad 11/12/89--------- £ si [email protected] (2 pages) |
27 July 1989 | Company name changed schering-plough holdings LIMITED\certificate issued on 28/07/89 (2 pages) |
27 July 1989 | Company name changed schering-plough holdings LIMITED\certificate issued on 28/07/89 (2 pages) |
21 February 1980 | Company name changed\certificate issued on 21/02/80 (2 pages) |
21 February 1980 | Company name changed\certificate issued on 21/02/80 (2 pages) |
31 October 1906 | Certificate of incorporation (1 page) |
31 October 1906 | Certificate of incorporation (1 page) |