Weybridge
Surrey
KT13 0NY
Director Name | Mr Zubair Mahomed Dangor |
---|---|
Date of Birth | April 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 March 2022(59 years after company formation) |
Appointment Duration | 2 years |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Building 5, First Floor The Heights Weybridge Surrey KT13 0NY |
Director Name | Glaxo Group Limited (Corporation) |
---|---|
Status | Current |
Appointed | 30 November 2017(54 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months |
Correspondence Address | 980 Great West Road Brentford TW8 9GS |
Director Name | The Wellcome Foundation Limited (Corporation) |
---|---|
Status | Current |
Appointed | 30 November 2017(54 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months |
Correspondence Address | 980 Great West Road Brentford TW8 9GS |
Director Name | GSK Consumer Healthcare Holdings No.8 Limited (Corporation) |
---|---|
Status | Current |
Appointed | 06 April 2022(59 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | GSK Consumer Healthcare Holdings No.4 Limited (Corporation) |
---|---|
Status | Current |
Appointed | 06 April 2022(59 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mr John Stewart Fraser |
---|---|
Date of Birth | July 1931 (Born 92 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 29 March 1992(29 years after company formation) |
Appointment Duration | 4 years (resigned 06 April 1996) |
Role | Company Director |
Correspondence Address | Carters Farm High Wyche Sawbridgeworth Bishops Stortford Hertfordshire CM21 0LB |
Director Name | Mr Patrick Frederick Foster |
---|---|
Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(29 years after company formation) |
Appointment Duration | 5 years, 9 months (resigned 05 January 1998) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 31 Grand Avenue Worthing West Sussex BN11 5AS |
Director Name | Mr Eric Decosterd |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 29 March 1992(29 years after company formation) |
Appointment Duration | 4 years (resigned 06 April 1996) |
Role | Member Executive Committee Zyma S Amittee Zyna S A |
Correspondence Address | Langen Lagweg 37 Allschwil Ch-4123 Foreign |
Secretary Name | Mr Brian Adin Bettney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(29 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 March 1994) |
Role | Company Director |
Correspondence Address | 80 Spencers Road Horsham West Sussex RH12 2JG |
Secretary Name | Mr Christopher Rayner Kelly |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 March 1994(31 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 May 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Abbey Road Steyning West Sussex BN44 3SQ |
Director Name | Alain Bonta |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 06 April 1996(33 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 15 April 1999) |
Role | Company Director |
Correspondence Address | Grand Rue 63 1296 Coppet Switzerland Foreign |
Director Name | Terence Anthony Barnett |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1996(33 years, 1 month after company formation) |
Appointment Duration | 11 months, 1 week (resigned 13 March 1997) |
Role | Company Director |
Correspondence Address | 2 Kennerleys Court 39 Hawthorn Lane Wilmslow Cheshire SK9 5EQ |
Director Name | Edgar Fullagar |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1997(34 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 23 April 2002) |
Role | President |
Correspondence Address | Delta House Southwood Crescent Farnborough Hampshire GU14 0NL |
Director Name | Godfrey Clive Axten |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1998(34 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 12 October 2000) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Oakhill Road Sevenoaks Kent TN13 1NS |
Secretary Name | Paul Richard Edward Thirkettle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1999(36 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 23 January 2001) |
Role | Company Director |
Correspondence Address | Thorheim Gill Bank Road Ilkley West Yorkshire LS29 0AU |
Director Name | David Thomas Ashton |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2001(37 years, 10 months after company formation) |
Appointment Duration | 8 months (resigned 27 September 2001) |
Role | Finance Director |
Correspondence Address | Delta House Southwood Crescent Southwood Farnborough Hampshire GU14 0NL |
Director Name | Adrian Adams |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2001(37 years, 10 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 08 June 2001) |
Role | CEO |
Correspondence Address | Hollow Oak Houseurt 1 Coombe Hill Court St Leonards Hill Berkshire SL4 4UL |
Secretary Name | Sally Jane Jennings |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 January 2001(37 years, 10 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 11 March 2008) |
Role | Legal Director |
Correspondence Address | Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley Camberley Surrey GU16 7SR |
Director Name | Michael John Fahey |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2001(38 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 20 May 2004) |
Role | Finance Director |
Correspondence Address | Delta House Southwood Crescent Farnborough Hampshire GU14 0NL |
Director Name | Gordon John Cummins |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 20 May 2004(41 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 February 2006) |
Role | Finance Director |
Correspondence Address | Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley Camberley Surrey GU16 7SR |
Director Name | Georges De Vos |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 28 November 2005(42 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 October 2007) |
Role | Head Otc Business Unit |
Correspondence Address | C/O Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley, Camberley Surrey GU16 7SR |
Director Name | Richard John Brazier |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2006(42 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 July 2009) |
Role | Finance Director |
Correspondence Address | Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley Camberley Surrey GU16 7SR |
Director Name | Thomas Engelen |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 September 2006(43 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 April 2008) |
Role | Managing Director |
Correspondence Address | Novartis Pharmaceuticals Uk Ltd Frimley Business Park, Frimley Camberley Surrey GU16 7SR |
Secretary Name | Helen Roberts |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 March 2008(45 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 18 June 2010) |
Role | Legal Director |
Country of Residence | United Kingdom |
Correspondence Address | Novartis Pharmaceuticals Uk Limited Frimley Busine Frimley Camberley Surrey GU16 7SR |
Director Name | Mr Erhard Heck |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 18 April 2008(45 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 23 September 2009) |
Role | Operating Head |
Country of Residence | Germany |
Correspondence Address | C/O Novartis Pharmaceuticals Uk Limited Frimley Bu Frimley Camberley Surrey GU16 7SR |
Secretary Name | Nicola Karen Maxted |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 June 2010(47 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 02 March 2015) |
Role | Company Director |
Correspondence Address | Park View Riverside Way Watchmoor Park Camberley Surrey GU15 3YL |
Director Name | David Francis Barnett |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2012(48 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 20 May 2014) |
Role | Operating Unit Head For Uk & Ireland |
Country of Residence | Denmark |
Correspondence Address | Park View Riverside Way Watchmoor Park Camberley Surrey GU15 3YL |
Director Name | Roger Kencaid Gravitte |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 May 2014(51 years, 2 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 10 April 2015) |
Role | Ou Head Uk & Ireland |
Country of Residence | United Kingdom |
Correspondence Address | Park View Riverside Way Watchmoor Park Camberley Surrey GU15 3YL |
Director Name | Edgar Humberto Arrocha |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 August 2014(51 years, 5 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 02 March 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Park View Riverside Way Watchmoor Park Camberley Surrey GU15 3YL |
Director Name | Mr Paul Frederick Blackburn |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2015(52 years after company formation) |
Appointment Duration | 1 year (resigned 01 March 2016) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mr Alan George Burns |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2015(52 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 August 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mr Jonathan Wilson Box |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2016(53 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 November 2017) |
Role | Cfo Consumer Healthcare, Glaxosmithkline |
Country of Residence | England |
Correspondence Address | Park View Riverside Way Watchmoor Park Camberley Surrey GU15 3YL |
Director Name | Mrs Melanie Foster-Hawes |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2016(53 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 15 January 2019) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mr Richard Green |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2019(55 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mr Antrinkos Andrew Aristidou |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2019(56 years, 5 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 31 July 2020) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mr Nicholas Ian Cooper |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2019(56 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 04 March 2022) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mr David John Cottam |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2020(57 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 04 March 2022) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Secretary Name | Edinburgh Pharmaceutical Industries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 April 2015(52 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 06 April 2022) |
Correspondence Address | Shewalton Road Irvine Ayrshire KA11 5AP Scotland |
Website | www.novartis.co.uk |
---|
Registered Address | Building 5, First Floor The Heights Weybridge Surrey KT13 0NY |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £64,332,000 |
Gross Profit | £23,859,000 |
Net Worth | -£34,000 |
Cash | £2,648,000 |
Current Liabilities | £19,006,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 24 May 2023 (10 months, 1 week ago) |
---|---|
Next Return Due | 7 June 2024 (2 months, 1 week from now) |
19 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
---|---|
9 December 2020 | Change of details for Prism Pch Limited as a person with significant control on 9 November 2020 (2 pages) |
12 August 2020 | Appointment of Mr David John Cottam as a director on 31 July 2020 (2 pages) |
11 August 2020 | Termination of appointment of Antrinkos Andrew Aristidou as a director on 31 July 2020 (1 page) |
27 May 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages) |
27 May 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (316 pages) |
17 March 2020 | Termination of appointment of Richard Green as a director on 10 March 2020 (1 page) |
17 March 2020 | Termination of appointment of Terence O'neill as a director on 10 March 2020 (1 page) |
20 February 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
20 February 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
27 January 2020 | Confirmation statement made on 27 January 2020 with updates (4 pages) |
17 December 2019 | Notification of Prism Pch Limited as a person with significant control on 13 December 2019 (2 pages) |
17 December 2019 | Cessation of Consumer Healthcare Holdings Limited as a person with significant control on 13 December 2019 (1 page) |
3 December 2019 | Appointment of Mr Nicholas Ian Cooper as a director on 11 September 2019 (2 pages) |
11 September 2019 | Cessation of Glaxosmithkline Consumer Healthcare Holdings Limited as a person with significant control on 2 July 2019 (1 page) |
11 September 2019 | Notification of Consumer Healthcare Holdings Limited as a person with significant control on 2 July 2019 (2 pages) |
30 August 2019 | Appointment of Mr Antrinkos Andrew Aristidou as a director on 19 August 2019 (2 pages) |
22 August 2019 | Full accounts made up to 31 December 2018 (19 pages) |
4 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
24 January 2019 | Appointment of Mr Richard Green as a director on 15 January 2019 (2 pages) |
22 January 2019 | Termination of appointment of Melanie Foster-Hawes as a director on 15 January 2019 (1 page) |
1 June 2018 | Resolutions
|
1 June 2018 | Registered office address changed from Park View Riverside Way Watchmoor Park Camberley Surrey GU15 3YL to 980 Great West Road Brentford Middlesex TW8 9GS on 1 June 2018 (1 page) |
11 April 2018 | Confirmation statement made on 29 March 2018 with updates (3 pages) |
4 April 2018 | Full accounts made up to 31 December 2017 (22 pages) |
18 December 2017 | Appointment of Terence O'neill as a director on 30 November 2017 (3 pages) |
18 December 2017 | Appointment of Terence O'neill as a director on 30 November 2017 (3 pages) |
14 December 2017 | Appointment of Glaxo Group Limited as a director on 30 November 2017 (2 pages) |
14 December 2017 | Appointment of Glaxo Group Limited as a director on 30 November 2017 (2 pages) |
12 December 2017 | Termination of appointment of Jonathan Wilson Box as a director on 30 November 2017 (1 page) |
12 December 2017 | Appointment of The Wellcome Foundation Limited as a director on 30 November 2017 (2 pages) |
12 December 2017 | Termination of appointment of Jonathan Wilson Box as a director on 30 November 2017 (1 page) |
12 December 2017 | Appointment of The Wellcome Foundation Limited as a director on 30 November 2017 (2 pages) |
8 June 2017 | Full accounts made up to 31 December 2016 (26 pages) |
8 June 2017 | Full accounts made up to 31 December 2016 (26 pages) |
7 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
7 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
2 November 2016 | Statement of capital following an allotment of shares on 1 November 2016
|
2 November 2016 | Statement of capital following an allotment of shares on 1 November 2016
|
5 October 2016 | Full accounts made up to 31 December 2015 (40 pages) |
5 October 2016 | Full accounts made up to 31 December 2015 (40 pages) |
4 August 2016 | Termination of appointment of Erhard Heck as a director on 2 August 2016 (1 page) |
4 August 2016 | Termination of appointment of Erhard Heck as a director on 2 August 2016 (1 page) |
2 August 2016 | Termination of appointment of Alan George Burns as a director on 1 August 2016 (1 page) |
2 August 2016 | Termination of appointment of Alan George Burns as a director on 1 August 2016 (1 page) |
2 August 2016 | Termination of appointment of Adam Walker as a director on 1 August 2016 (1 page) |
2 August 2016 | Termination of appointment of Adam Walker as a director on 1 August 2016 (1 page) |
24 June 2016 | Appointment of Mr Jonathan Wilson Box as a director on 16 June 2016 (2 pages) |
24 June 2016 | Appointment of Mrs Melanie Foster-Hawes as a director on 17 June 2016 (2 pages) |
24 June 2016 | Appointment of Mrs Melanie Foster-Hawes as a director on 17 June 2016 (2 pages) |
24 June 2016 | Appointment of Mr Jonathan Wilson Box as a director on 16 June 2016 (2 pages) |
25 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
25 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
1 March 2016 | Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016 (1 page) |
1 March 2016 | Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016 (1 page) |
3 October 2015 | Full accounts made up to 31 December 2014 (41 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (41 pages) |
25 June 2015 | Director's details changed for Mr Erhard Heck on 8 June 2015 (3 pages) |
25 June 2015 | Director's details changed for Mr Erhard Heck on 8 June 2015 (3 pages) |
25 June 2015 | Director's details changed for Mr Erhard Heck on 8 June 2015 (3 pages) |
24 June 2015 | Register inspection address has been changed from C/O Novartis Pharmaceuticals Uk Limited Frimley Business Park Frimley Camberley Surrey GU16 7SR United Kingdom to 980 Great West Road Brentford Middlesex TW8 9GS (2 pages) |
24 June 2015 | Register inspection address has been changed from C/O Novartis Pharmaceuticals Uk Limited Frimley Business Park Frimley Camberley Surrey GU16 7SR United Kingdom to 980 Great West Road Brentford Middlesex TW8 9GS (2 pages) |
18 June 2015 | Appointment of Mr Adam Walker as a director on 3 June 2015 (2 pages) |
18 June 2015 | Appointment of Mr Adam Walker as a director on 3 June 2015 (2 pages) |
18 June 2015 | Appointment of Mr Adam Walker as a director on 3 June 2015 (2 pages) |
29 May 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
29 May 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
13 May 2015 | Appointment of Edinburgh Pharmaceutical Industries Limited as a secretary on 21 April 2015 (3 pages) |
13 May 2015 | Appointment of Edinburgh Pharmaceutical Industries Limited as a secretary on 21 April 2015 (3 pages) |
12 May 2015 | Termination of appointment of Roger Kencaid Gravitte as a director on 10 April 2015 (1 page) |
12 May 2015 | Termination of appointment of Roger Kencaid Gravitte as a director on 10 April 2015 (1 page) |
21 April 2015 | Termination of appointment of Nicola Karen Maxted as a secretary on 2 March 2015 (2 pages) |
21 April 2015 | Termination of appointment of Nicola Karen Maxted as a secretary on 2 March 2015 (2 pages) |
21 April 2015 | Termination of appointment of Susan Ann Webb as a director on 2 March 2015 (2 pages) |
21 April 2015 | Termination of appointment of Nicola Karen Maxted as a secretary on 2 March 2015 (2 pages) |
21 April 2015 | Termination of appointment of Susan Ann Webb as a director on 2 March 2015 (2 pages) |
21 April 2015 | Termination of appointment of Edgar Humberto Arrocha as a director on 2 March 2015 (2 pages) |
21 April 2015 | Termination of appointment of Edgar Humberto Arrocha as a director on 2 March 2015 (2 pages) |
21 April 2015 | Termination of appointment of Edgar Humberto Arrocha as a director on 2 March 2015 (2 pages) |
21 April 2015 | Termination of appointment of Susan Ann Webb as a director on 2 March 2015 (2 pages) |
24 March 2015 | Appointment of Alan Burns as a director on 2 March 2015 (3 pages) |
24 March 2015 | Appointment of Paul Frederick Blackburn as a director on 1 March 2015 (3 pages) |
24 March 2015 | Appointment of Alan Burns as a director on 2 March 2015 (3 pages) |
24 March 2015 | Appointment of Paul Frederick Blackburn as a director on 1 March 2015 (3 pages) |
24 March 2015 | Appointment of Alan Burns as a director on 2 March 2015 (3 pages) |
24 March 2015 | Appointment of Paul Frederick Blackburn as a director on 1 March 2015 (3 pages) |
9 March 2015 | Resolutions
|
9 March 2015 | Statement of capital following an allotment of shares on 23 February 2015
|
9 March 2015 | Statement of capital following an allotment of shares on 23 February 2015
|
29 September 2014 | Full accounts made up to 31 December 2013 (42 pages) |
29 September 2014 | Full accounts made up to 31 December 2013 (42 pages) |
1 September 2014 | Appointment of Edgar Humberto Arrocha as a director on 26 August 2014 (2 pages) |
1 September 2014 | Appointment of Edgar Humberto Arrocha as a director on 26 August 2014 (2 pages) |
28 August 2014 | Termination of appointment of Sandipkumar Shantilal Kapadia as a director on 26 August 2014 (1 page) |
28 August 2014 | Termination of appointment of Sandipkumar Shantilal Kapadia as a director on 26 August 2014 (1 page) |
27 May 2014 | Termination of appointment of David Barnett as a director (1 page) |
27 May 2014 | Appointment of Roger Kencaid Gravitte as a director (2 pages) |
27 May 2014 | Appointment of Roger Kencaid Gravitte as a director (2 pages) |
27 May 2014 | Termination of appointment of David Barnett as a director (1 page) |
24 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
24 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
24 September 2013 | Full accounts made up to 31 December 2012 (38 pages) |
24 September 2013 | Full accounts made up to 31 December 2012 (38 pages) |
26 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (7 pages) |
26 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (7 pages) |
25 April 2013 | Register(s) moved to registered office address (1 page) |
25 April 2013 | Register(s) moved to registered office address (1 page) |
18 September 2012 | Full accounts made up to 31 December 2011 (47 pages) |
18 September 2012 | Full accounts made up to 31 December 2011 (47 pages) |
26 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (7 pages) |
26 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (7 pages) |
28 March 2012 | Registered office address changed from , Wimblehurst Road, Horsham, West Sussex, RH12 5AB on 28 March 2012 (1 page) |
28 March 2012 | Registered office address changed from , Wimblehurst Road, Horsham, West Sussex, RH12 5AB on 28 March 2012 (1 page) |
9 March 2012 | Appointment of Sandipkumar Shantilal Kapadia as a director (2 pages) |
9 March 2012 | Appointment of Sandipkumar Shantilal Kapadia as a director (2 pages) |
7 March 2012 | Termination of appointment of Teresa Jose as a director (1 page) |
7 March 2012 | Termination of appointment of Teresa Jose as a director (1 page) |
17 January 2012 | Termination of appointment of Richard Palmer as a director (1 page) |
17 January 2012 | Appointment of David Francis Barnett as a director (2 pages) |
17 January 2012 | Termination of appointment of Richard Palmer as a director (1 page) |
17 January 2012 | Appointment of David Francis Barnett as a director (2 pages) |
14 October 2011 | Appointment of Mr Erhard Heck as a director (2 pages) |
14 October 2011 | Appointment of Mr Erhard Heck as a director (2 pages) |
27 September 2011 | Full accounts made up to 31 December 2010 (52 pages) |
27 September 2011 | Full accounts made up to 31 December 2010 (52 pages) |
19 September 2011 | Termination of appointment of Kevin White as a director (1 page) |
19 September 2011 | Termination of appointment of Kevin White as a director (1 page) |
14 April 2011 | Register(s) moved to registered inspection location (1 page) |
14 April 2011 | Register(s) moved to registered inspection location (1 page) |
14 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (7 pages) |
14 April 2011 | Register inspection address has been changed (1 page) |
14 April 2011 | Register inspection address has been changed (1 page) |
14 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (7 pages) |
7 January 2011 | Termination of appointment of Brian Mcnamara as a director (1 page) |
7 January 2011 | Termination of appointment of Brian Mcnamara as a director (1 page) |
3 October 2010 | Full accounts made up to 31 December 2009 (50 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (50 pages) |
25 June 2010 | Termination of appointment of Helen Roberts as a secretary (1 page) |
25 June 2010 | Termination of appointment of Helen Roberts as a secretary (1 page) |
25 June 2010 | Appointment of Nicola Karen Maxted as a secretary (2 pages) |
25 June 2010 | Appointment of Nicola Karen Maxted as a secretary (2 pages) |
30 April 2010 | Director's details changed for Brian James Mcnamara on 29 March 2010 (2 pages) |
30 April 2010 | Director's details changed for Kevin John White on 29 March 2010 (2 pages) |
30 April 2010 | Director's details changed for Richard James Edward Palmer on 29 March 2010 (2 pages) |
30 April 2010 | Director's details changed for Brian James Mcnamara on 29 March 2010 (2 pages) |
30 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (6 pages) |
30 April 2010 | Director's details changed for Richard James Edward Palmer on 29 March 2010 (2 pages) |
30 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (6 pages) |
30 April 2010 | Director's details changed for Kevin John White on 29 March 2010 (2 pages) |
12 November 2009 | Full accounts made up to 31 December 2008 (50 pages) |
12 November 2009 | Full accounts made up to 31 December 2008 (50 pages) |
29 September 2009 | Director appointed richard james edward palmer (2 pages) |
29 September 2009 | Director appointed richard james edward palmer (2 pages) |
25 September 2009 | Appointment terminated director erhard heck (1 page) |
25 September 2009 | Appointment terminated director erhard heck (1 page) |
2 September 2009 | Director appointed susan ann webb (2 pages) |
2 September 2009 | Director appointed susan ann webb (2 pages) |
27 August 2009 | Appointment terminated director subhanu saxena (1 page) |
27 August 2009 | Appointment terminated director subhanu saxena (1 page) |
9 July 2009 | Director appointed teresa jose (2 pages) |
9 July 2009 | Director appointed teresa jose (2 pages) |
3 July 2009 | Appointment terminated director richard brazier (1 page) |
3 July 2009 | Appointment terminated director richard brazier (1 page) |
8 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
8 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
2 January 2009 | Resolutions
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2 January 2009 | Resolutions
|
12 August 2008 | Return made up to 29/03/08; full list of members (4 pages) |
12 August 2008 | Return made up to 29/03/08; full list of members (4 pages) |
4 July 2008 | Full accounts made up to 31 December 2007 (47 pages) |
4 July 2008 | Full accounts made up to 31 December 2007 (47 pages) |
7 May 2008 | Director appointed erhard heck (2 pages) |
7 May 2008 | Director appointed erhard heck (2 pages) |
23 April 2008 | Appointment terminated director thomas engelen (1 page) |
23 April 2008 | Appointment terminated director thomas engelen (1 page) |
27 March 2008 | Secretary appointed helen roberts (2 pages) |
27 March 2008 | Secretary appointed helen roberts (2 pages) |
26 March 2008 | Appointment terminated secretary sally jennings (1 page) |
26 March 2008 | Appointment terminated secretary sally jennings (1 page) |
14 January 2008 | New director appointed (2 pages) |
14 January 2008 | New director appointed (2 pages) |
4 October 2007 | Director resigned (1 page) |
4 October 2007 | Director resigned (1 page) |
22 May 2007 | Full accounts made up to 31 December 2006 (40 pages) |
22 May 2007 | Full accounts made up to 31 December 2006 (40 pages) |
15 May 2007 | Return made up to 29/03/07; full list of members (3 pages) |
15 May 2007 | Return made up to 29/03/07; full list of members (3 pages) |
21 November 2006 | New director appointed (2 pages) |
21 November 2006 | New director appointed (2 pages) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | Director resigned (1 page) |
16 August 2006 | Full accounts made up to 31 December 2005 (39 pages) |
16 August 2006 | Full accounts made up to 31 December 2005 (39 pages) |
25 April 2006 | Return made up to 29/03/06; full list of members (3 pages) |
25 April 2006 | Return made up to 29/03/06; full list of members (3 pages) |
6 April 2006 | New director appointed (2 pages) |
6 April 2006 | New director appointed (2 pages) |
14 March 2006 | Director resigned (1 page) |
14 March 2006 | Director resigned (1 page) |
24 January 2006 | New director appointed (2 pages) |
24 January 2006 | New director appointed (2 pages) |
23 December 2005 | Director resigned (1 page) |
23 December 2005 | Director resigned (1 page) |
17 August 2005 | Director's particulars changed (1 page) |
17 August 2005 | Director's particulars changed (1 page) |
25 May 2005 | New director appointed (2 pages) |
25 May 2005 | New director appointed (2 pages) |
24 May 2005 | Director resigned (1 page) |
24 May 2005 | Director resigned (1 page) |
20 May 2005 | New director appointed (2 pages) |
20 May 2005 | New director appointed (2 pages) |
10 May 2005 | Return made up to 29/03/05; full list of members (8 pages) |
10 May 2005 | Return made up to 29/03/05; full list of members (8 pages) |
24 March 2005 | Full accounts made up to 31 December 2004 (28 pages) |
24 March 2005 | Full accounts made up to 31 December 2004 (28 pages) |
10 June 2004 | Return made up to 29/03/04; full list of members
|
10 June 2004 | Return made up to 29/03/04; full list of members
|
2 June 2004 | Director's particulars changed (1 page) |
2 June 2004 | Director's particulars changed (1 page) |
28 May 2004 | New director appointed (2 pages) |
28 May 2004 | Director's particulars changed (1 page) |
28 May 2004 | Secretary's particulars changed (1 page) |
28 May 2004 | Director's particulars changed (1 page) |
28 May 2004 | Secretary's particulars changed (1 page) |
28 May 2004 | New director appointed (2 pages) |
25 May 2004 | Director resigned (1 page) |
25 May 2004 | Director resigned (1 page) |
29 March 2004 | Full accounts made up to 31 December 2003 (23 pages) |
29 March 2004 | Full accounts made up to 31 December 2003 (23 pages) |
11 December 2003 | Director's particulars changed (1 page) |
11 December 2003 | Director's particulars changed (1 page) |
22 May 2003 | Full accounts made up to 31 December 2002 (25 pages) |
22 May 2003 | Full accounts made up to 31 December 2002 (25 pages) |
24 April 2003 | Director resigned (1 page) |
24 April 2003 | New director appointed (2 pages) |
24 April 2003 | Director resigned (1 page) |
24 April 2003 | New director appointed (2 pages) |
17 April 2003 | Return made up to 29/03/03; full list of members (8 pages) |
17 April 2003 | Return made up to 29/03/03; full list of members (8 pages) |
30 May 2002 | Full accounts made up to 31 December 2001 (21 pages) |
30 May 2002 | Full accounts made up to 31 December 2001 (21 pages) |
1 May 2002 | Director resigned (1 page) |
1 May 2002 | Director resigned (1 page) |
19 April 2002 | Return made up to 29/03/02; full list of members (7 pages) |
19 April 2002 | Return made up to 29/03/02; full list of members (7 pages) |
10 April 2002 | New director appointed (1 page) |
10 April 2002 | New director appointed (1 page) |
21 December 2001 | New director appointed (2 pages) |
21 December 2001 | New director appointed (2 pages) |
2 November 2001 | Director resigned (1 page) |
2 November 2001 | Director resigned (1 page) |
20 September 2001 | New director appointed (2 pages) |
20 September 2001 | New director appointed (2 pages) |
11 September 2001 | Location of register of members (1 page) |
11 September 2001 | Location of register of members (1 page) |
5 July 2001 | Director resigned (1 page) |
5 July 2001 | Director resigned (1 page) |
14 May 2001 | Registered office changed on 14/05/01 from: wimblehurst road horsham west sussex RH12 4AB (1 page) |
14 May 2001 | Registered office changed on 14/05/01 from: wimblehurst road, horsham, west sussex, RH12 4AB (1 page) |
9 May 2001 | Full accounts made up to 31 December 2000 (18 pages) |
9 May 2001 | Full accounts made up to 31 December 2000 (18 pages) |
27 April 2001 | Return made up to 29/03/01; full list of members (7 pages) |
27 April 2001 | Return made up to 29/03/01; full list of members (7 pages) |
2 February 2001 | New director appointed (2 pages) |
2 February 2001 | New secretary appointed (2 pages) |
2 February 2001 | Director resigned (1 page) |
2 February 2001 | Director resigned (1 page) |
2 February 2001 | New secretary appointed (2 pages) |
2 February 2001 | New director appointed (2 pages) |
1 February 2001 | Secretary resigned (1 page) |
1 February 2001 | New director appointed (2 pages) |
1 February 2001 | Secretary resigned (1 page) |
1 February 2001 | New director appointed (2 pages) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | Director resigned (1 page) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | Director resigned (1 page) |
14 August 2000 | Director resigned (1 page) |
14 August 2000 | Director resigned (1 page) |
6 June 2000 | Full accounts made up to 31 December 1999 (18 pages) |
6 June 2000 | Full accounts made up to 31 December 1999 (18 pages) |
21 April 2000 | Return made up to 29/03/00; full list of members (7 pages) |
21 April 2000 | Return made up to 29/03/00; full list of members (7 pages) |
23 December 1999 | Resolutions
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23 December 1999 | Resolutions
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22 December 1999 | Memorandum and Articles of Association (28 pages) |
22 December 1999 | Memorandum and Articles of Association (28 pages) |
6 December 1999 | Resolutions
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6 December 1999 | Resolutions
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8 November 1999 | Location of register of members (1 page) |
8 November 1999 | Location of register of members (1 page) |
11 June 1999 | Full accounts made up to 31 December 1998 (19 pages) |
11 June 1999 | Full accounts made up to 31 December 1998 (19 pages) |
14 May 1999 | New secretary appointed (2 pages) |
14 May 1999 | Secretary resigned (1 page) |
14 May 1999 | New secretary appointed (2 pages) |
14 May 1999 | New director appointed (2 pages) |
14 May 1999 | New director appointed (2 pages) |
14 May 1999 | New director appointed (2 pages) |
14 May 1999 | New director appointed (2 pages) |
14 May 1999 | Secretary resigned (1 page) |
29 April 1999 | Director resigned (1 page) |
29 April 1999 | Return made up to 29/03/99; full list of members (6 pages) |
29 April 1999 | Director resigned (1 page) |
29 April 1999 | Return made up to 29/03/99; full list of members (6 pages) |
6 July 1998 | Full accounts made up to 31 December 1997 (19 pages) |
6 July 1998 | Full accounts made up to 31 December 1997 (19 pages) |
16 April 1998 | Return made up to 29/03/98; no change of members
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16 April 1998 | Return made up to 29/03/98; no change of members
|
9 April 1998 | Resolutions
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9 April 1998 | Resolutions
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9 April 1998 | Resolutions
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9 April 1998 | Resolutions
|
9 April 1998 | Resolutions
|
29 January 1998 | Director resigned (1 page) |
29 January 1998 | New director appointed (2 pages) |
29 January 1998 | Director resigned (1 page) |
29 January 1998 | Director resigned (1 page) |
29 January 1998 | New director appointed (2 pages) |
29 January 1998 | New director appointed (2 pages) |
29 January 1998 | New director appointed (2 pages) |
29 January 1998 | Director resigned (1 page) |
1 May 1997 | Return made up to 29/03/97; no change of members
|
1 May 1997 | New director appointed (2 pages) |
1 May 1997 | Return made up to 29/03/97; no change of members
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1 May 1997 | New director appointed (2 pages) |
1 May 1997 | New director appointed (2 pages) |
1 May 1997 | Director resigned (1 page) |
1 May 1997 | New director appointed (2 pages) |
1 May 1997 | Full accounts made up to 31 December 1996 (17 pages) |
1 May 1997 | Full accounts made up to 31 December 1996 (17 pages) |
1 May 1997 | Director resigned (1 page) |
6 February 1997 | Registered office changed on 06/02/97 from: holmwood court, mill road, mid holmwood, dorking, surrey , RH5 4NU (1 page) |
6 February 1997 | Registered office changed on 06/02/97 from: holmwood court mill road mid holmwood dorking, surrey , RH5 4NU (1 page) |
31 January 1997 | Company name changed zyma (united kingdom) LIMITED\certificate issued on 31/01/97 (2 pages) |
31 January 1997 | Company name changed zyma (united kingdom) LIMITED\certificate issued on 31/01/97 (2 pages) |
30 January 1997 | Company name changed\certificate issued on 30/01/97 (2 pages) |
30 January 1997 | Company name changed\certificate issued on 30/01/97 (2 pages) |
25 January 1997 | Resolutions
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25 January 1997 | Resolutions
|
26 April 1996 | Full accounts made up to 31 December 1995 (16 pages) |
26 April 1996 | Full accounts made up to 31 December 1995 (16 pages) |
26 April 1996 | New director appointed (2 pages) |
26 April 1996 | Return made up to 29/03/96; full list of members
|
26 April 1996 | New director appointed (2 pages) |
26 April 1996 | New director appointed (2 pages) |
26 April 1996 | New director appointed (2 pages) |
26 April 1996 | Return made up to 29/03/96; full list of members
|
12 April 1995 | Full accounts made up to 31 December 1994 (16 pages) |
12 April 1995 | Full accounts made up to 31 December 1994 (16 pages) |
31 March 1995 | Return made up to 29/03/95; no change of members (4 pages) |
31 March 1995 | Return made up to 29/03/95; no change of members (4 pages) |
13 March 1963 | Certificate of incorporation (1 page) |
13 March 1963 | Incorporation (15 pages) |
13 March 1963 | Certificate of incorporation (1 page) |
13 March 1963 | Incorporation (15 pages) |