Technopharma Limited

Company Name	Technopharma Limited
Director	Michel Farah
Company Status	Active
Company Number	01301585
Category	Private Limited Company
Incorporation Date	8 March 1977(47 years, 2 months ago)
Previous Name	Peter Nailsworth (Pharmaceutical Products) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Michel Farah
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 November 2003(26 years, 8 months after company formation)
Appointment Duration	20 years, 6 months
Role	Co Director
Country of Residence	United States
Correspondence Address	3109 Grand Ave. 91 Miami Florida 33133 Foreign

Director Name	Maurice Wakim Farah
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 May 1996)
Role	Co Director
Correspondence Address	26 Cranes Park Avenue Surbiton Surrey KT5 8BP

Secretary Name	Patricia Anne Weller
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 14 February 2001)
Role	Company Director
Correspondence Address	83 Walsingham Gardens Stoneleigh Epsom Surrey KT19 0LT

Director Name	Michael Maurice Farah
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(20 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Cranes Park Avenue Surbiton Surrey KT5 8BP

Director Name	Rita Chantreau
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(23 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Cranes Park Avenue Surbiton Surrey KT5 8BP

Director Name	Lucien Chidiac
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	08 January 2004(26 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 08 February 2020)
Role	Company Director
Country of Residence	Netherlands Antilles
Correspondence Address	209 Front Street Apartment 3 Phillipsburg Netherlands Antilles

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	14 February 2001(23 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 November 2003)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas And Company Limited (Corporation)
Status	Resigned
Appointed	14 February 2001(23 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 13 September 2013)
Correspondence Address	Regent House 316 Beulah Hill Upper Norwood London SE19 3HF

Contact

Website	www.talkskincare.org

Location

Registered Address	Regent House 316 Beulah Hill London SE19 3HF
Region	London
Constituency	Croydon North
County	Greater London
Ward	Upper Norwood
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Gapardis Health & Beauty Inc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

31 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
9 December 2020	Termination of appointment of Lucien Chidiac as a director on 8 February 2020 (1 page)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (4 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (4 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (4 pages)
4 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (4 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (4 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 September 2013	Termination of appointment of M W Douglas and Company Limited as a secretary (1 page)
13 September 2013	Termination of appointment of M W Douglas and Company Limited as a secretary (1 page)
25 May 2013	Compulsory strike-off action has been discontinued (1 page)
25 May 2013	Compulsory strike-off action has been discontinued (1 page)
22 May 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
31 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
24 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
16 February 2010	Secretary's details changed for M W Douglas and Company Limited on 31 December 2009 (2 pages)
16 February 2010	Secretary's details changed for M W Douglas and Company Limited on 31 December 2009 (2 pages)
16 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 February 2010	Director's details changed for Michel Farah on 31 December 2009 (2 pages)
16 February 2010	Director's details changed for Lucien Chidiac on 31 December 2009 (2 pages)
16 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 February 2010	Director's details changed for Lucien Chidiac on 31 December 2009 (2 pages)
16 February 2010	Director's details changed for Michel Farah on 31 December 2009 (2 pages)
17 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
30 April 2009	Return made up to 31/12/08; full list of members (3 pages)
30 April 2009	Return made up to 31/12/08; full list of members (3 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
10 July 2008	Return made up to 31/12/07; full list of members (3 pages)
10 July 2008	Return made up to 31/12/07; full list of members (3 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
7 March 2007	Return made up to 31/12/06; full list of members (2 pages)
7 March 2007	Return made up to 31/12/06; full list of members (2 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 February 2006	Return made up to 31/12/05; full list of members (2 pages)
20 February 2006	Return made up to 31/12/05; full list of members (2 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
10 April 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
10 April 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 January 2004	Return made up to 31/12/03; full list of members (6 pages)
10 January 2004	Return made up to 31/12/03; full list of members (6 pages)
17 December 2003	New director appointed (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	New director appointed (1 page)
17 December 2003	Director resigned (1 page)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 October 2003	Company name changed peter nailsworth (pharmaceutical products) LIMITED\certificate issued on 22/10/03 (2 pages)
22 October 2003	Company name changed peter nailsworth (pharmaceutical products) LIMITED\certificate issued on 22/10/03 (2 pages)
20 January 2003	Return made up to 31/12/02; full list of members (6 pages)
20 January 2003	Return made up to 31/12/02; full list of members (6 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
31 January 2002	Return made up to 31/12/01; full list of members (6 pages)
31 January 2002	Return made up to 31/12/01; full list of members (6 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Secretary resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	Registered office changed on 26/02/01 from: 26 cranes park avenue surbiton surrey KT5 8BP (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	Secretary resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	Registered office changed on 26/02/01 from: 26 cranes park avenue surbiton surrey KT5 8BP (2 pages)
22 February 2001	Return made up to 31/12/00; full list of members (7 pages)
22 February 2001	Return made up to 31/12/00; full list of members (7 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
5 February 2000	Return made up to 31/12/99; full list of members (7 pages)
5 February 2000	Return made up to 31/12/99; full list of members (7 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
1 February 1999	Return made up to 31/12/98; no change of members (5 pages)
1 February 1999	Return made up to 31/12/98; no change of members (5 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
20 February 1998	Return made up to 31/12/97; full list of members (7 pages)
20 February 1998	Return made up to 31/12/97; full list of members (7 pages)
10 December 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
10 December 1997	Accounts for a dormant company made up to 31 December 1995 (2 pages)
10 December 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
10 December 1997	Accounts for a dormant company made up to 31 December 1995 (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
22 May 1997	Return made up to 31/12/96; no change of members (4 pages)
22 May 1997	Return made up to 31/12/96; no change of members (4 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
2 February 1996	Return made up to 31/12/95; no change of members (5 pages)
2 February 1996	Return made up to 31/12/95; no change of members (5 pages)
4 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
4 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
16 June 1992	Full accounts made up to 31 December 1991 (3 pages)
16 June 1992	Full accounts made up to 31 December 1991 (3 pages)
8 June 1992	Full accounts made up to 31 December 1990 (3 pages)
8 June 1992	Full accounts made up to 31 December 1990 (3 pages)
8 March 1977	Incorporation (16 pages)
8 March 1977	Incorporation (16 pages)

Technopharma Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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