Chemidex Pharma Limited

Company Name	Chemidex Pharma Limited
Company Status	Active
Company Number	01676110
Category	Private Limited Company
Incorporation Date	8 November 1982(41 years, 5 months ago)
Previous Name	Havenstore Limited

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products
SIC 2442	Manufacture of pharmaceutical preparations
SIC 21200	Manufacture of pharmaceutical preparations

Directors

Director Name	Mr Benjamin Matthew Ash
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 April 2020(37 years, 5 months after company formation)
Appointment Duration	4 years
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Chemidex House Unit 7 Egham Business Village Crabtree Road, Egham Surrey TW20 8RB

Director Name	Andrew Michael Webb
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(39 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Chemidex House Unit 7 Egham Business Village Crabtree Road, Egham Surrey TW20 8RB

Director Name	Mrs Emma Jane Johnson
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(40 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	CEO
Country of Residence	England
Correspondence Address	Chemidex House Unit 7 Egham Business Village Crabtree Road, Egham Surrey TW20 8RB

Director Name	Mr Navinchandra Jamnadas Engineer
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(8 years, 8 months after company formation)
Appointment Duration	21 years, 8 months (resigned 28 March 2013)
Role	Pharmacist
Country of Residence	Singapore
Correspondence Address	Chemidex House 7 Egham Business Village Crabtree Road Egham Surrey TW20 8RB

Director Name	Mrs Varsha Navinchandra Engineer
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(8 years, 8 months after company formation)
Appointment Duration	21 years, 8 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chemidex House 7 Egham Business Village Crabtree Road Egham Surrey TW20 8RB

Secretary Name	Mr Navinchandra Jamnadas Engineer
Nationality	British
Status	Resigned
Appointed	17 July 1991(8 years, 8 months after company formation)
Appointment Duration	21 years, 8 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Chemidex House 7 Egham Business Village Crabtree Road Egham Surrey TW20 8RB

Director Name	Mr Nikesh Engineer
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(30 years after company formation)
Appointment Duration	8 years, 7 months (resigned 22 June 2021)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Chemidex House Unit 7 Egham Business Village Crabtree Road, Egham Surrey TW20 8RB

Director Name	Ms Misha Engineer
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2013(30 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chemidex House Unit 7 Egham Business Village Crabtree Road, Egham Surrey TW20 8RB

Secretary Name	Ms Misha Engineer
Status	Resigned
Appointed	27 March 2013(30 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 October 2014)
Role	Company Director
Correspondence Address	Chemidex House Unit 7 Egham Business Village Crabtree Road, Egham Surrey TW20 8RB

Director Name	Ingvild Liborg
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 April 2020(37 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 April 2022)
Role	Deputy Ceo
Country of Residence	United Kingdom
Correspondence Address	Chemidex House Unit 7 Egham Business Village Crabtree Road, Egham Surrey TW20 8RB

Director Name	Mr Steen Vangsgaard
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 June 2021(38 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 June 2023)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	Chemidex House Unit 7 Egham Business Village Crabtree Road, Egham Surrey TW20 8RB

Contact

Website	chemidexpharma.co.uk

Location

Registered Address	Chemidex House Unit 7 Egham Business Village Crabtree Road, Egham Surrey TW20 8RB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London

Shareholders

1.2m at £1	Mr Navinchandra Jamnadas Engineer 50.87% Ordinary
1.2m at £1	Mrs Varsha Navinchandra Engineer 49.13% Ordinary

Financials

Year	2014
Turnover	£26,473,542
Net Worth	£45,296,515
Cash	£28,647,117
Current Liabilities	£3,427,903

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Charges

30 October 1991	Delivered on: 18 November 1991 Satisfied on: 21 March 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56 station road, addlestone, surrey. Fully Satisfied
28 December 1988	Delivered on: 10 January 1989 Satisfied on: 21 March 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shop 1 station parade ockham road south, east horsley, surrey. Fully Satisfied
31 March 1988	Delivered on: 8 April 1988 Satisfied on: 21 March 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The shop premises and first and second floor living accomodation known as 108 and 110 station road, addlestone, surrey. Fully Satisfied
31 March 1988	Delivered on: 8 April 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shop 1, station parade, oakham road south, east horsley, surrey. Fully Satisfied
25 January 1988	Delivered on: 10 February 1988 Satisfied on: 28 March 2000 Persons entitled: Unichem Limited Classification: Legal charge Secured details: Â£120,000 due from the company to unichem under the terms of the charge. Particulars: Number 1, station parade, oakham road south, east molesey surrey. Fully Satisfied
30 January 1985	Delivered on: 20 February 1985 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 110 station road addlestone, surrey. Fully Satisfied
1 August 1984	Delivered on: 8 August 1984 Satisfied on: 21 March 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 August 1984	Delivered on: 8 August 1984 Satisfied on: 21 March 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold unit 1 osprey house, 63 station road, addlestone, surrey. Fully Satisfied
1 April 1999	Delivered on: 13 April 1999 Satisfied on: 21 March 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor premises k/a windlesham paharmacy chertsey road windlesham surrey. Fully Satisfied
16 November 1998	Delivered on: 20 November 1998 Satisfied on: 21 March 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48 high st,oxshott,surrey. Fully Satisfied
29 September 1994	Delivered on: 7 October 1994 Satisfied on: 21 March 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 osprey house 63 station road addlestone surrey. Fully Satisfied
30 July 1993	Delivered on: 12 August 1993 Satisfied on: 21 March 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 brox road ottershaw surrey. Fully Satisfied
9 July 1983	Delivered on: 14 July 1983 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold unit 18 osprey house, 63, station road, addlestone. Fully Satisfied
30 November 2022	Delivered on: 1 December 2022 Persons entitled: Hayfin Services LLP Classification: A registered charge Outstanding
30 November 2022	Delivered on: 1 December 2022 Persons entitled: Hayfin Services LLP Classification: A registered charge Particulars: 'Chemidex' trademark (registration number 2283225). for more details of land, ship, aircraft or intellectual property charged please refer to the instrument. Outstanding
15 December 2021	Delivered on: 16 December 2021 Persons entitled: Hayfin Services LLP Classification: A registered charge Outstanding
16 December 2019	Delivered on: 17 December 2019 Persons entitled: Hayfin Services LLP Classification: A registered charge Particulars: Chemidex trademark registration number 2283225. Outstanding

Filing History

27 March 2024	Full accounts made up to 30 June 2023 (37 pages)
5 March 2024	Cessation of Cortex 3 Guernsey Limited as a person with significant control on 16 December 2019 (3 pages)
23 February 2024	Second filing for the notification of Guy Semmens as a person with significant control (7 pages)
18 July 2023	Appointment of Mrs Emma Jane Johnson as a director on 1 July 2023 (2 pages)
18 July 2023	Termination of appointment of Steen Vangsgaard as a director on 30 June 2023 (1 page)
18 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
7 March 2023	Amended full accounts made up to 30 June 2022 (38 pages)
3 March 2023	Resolutions RES13 ‐ Approval of accounts 24/10/2022 (2 pages)
27 February 2023	Resolutions RES13 ‐ Annual report and financial statements for year end 30TH june 2022 approved by director 24/10/2022 (2 pages)
24 January 2023	Total exemption full accounts made up to 30 June 2022 (14 pages)
1 December 2022	Registration of charge 016761100017, created on 30 November 2022 (9 pages)
1 December 2022	Registration of charge 016761100016, created on 30 November 2022 (57 pages)
19 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
18 July 2022	Second filing for the appointment of Mr Andrew Michael Webb as a director (3 pages)
10 May 2022	Appointment of Mr Andrew Michael Webb as a director on 1 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2022. (3 pages)
10 May 2022	Termination of appointment of Ingvild Liborg as a director on 30 April 2022 (1 page)
4 May 2022	Full accounts made up to 30 June 2021 (33 pages)
16 December 2021	Registration of charge 016761100015, created on 15 December 2021 (18 pages)
23 July 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
30 June 2021	Appointment of Mr Steen Vangsgaard as a director on 22 June 2021 (2 pages)
23 June 2021	Termination of appointment of Nikesh Engineer as a director on 22 June 2021 (1 page)
25 March 2021	Full accounts made up to 30 June 2020 (35 pages)
15 September 2020	Confirmation statement made on 17 July 2020 with updates (4 pages)
17 April 2020	Appointment of Ingvild Liborg as a director on 17 April 2020 (2 pages)
17 April 2020	Appointment of Mr Benjamin Matthew Ash as a director on 17 April 2020 (2 pages)
2 March 2020	Full accounts made up to 30 June 2019 (24 pages)
27 December 2019	Resolutions RES13 ‐ Aaproving entry into the transaction 16/12/2019 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
27 December 2019	Memorandum and Articles of Association (13 pages)
19 December 2019	Notification of Cortex 3 Guernsey Limited as a person with significant control on 16 December 2019 (2 pages)
19 December 2019	Notification of Guy Semmens as a person with significant control on 16 December 2019 ANNOTATION Clarification a second filed PSC01 was registered on 23/02/2024. (3 pages)
19 December 2019	Cessation of Navinchandra Jamnadas Engineer as a person with significant control on 16 December 2019 (1 page)
19 December 2019	Cessation of Varsha Navinchandra Engineer as a person with significant control on 16 December 2019 (1 page)
19 December 2019	Notification of Guy Semmens as a person with significant control on 16 December 2019 (2 pages)
17 December 2019	Registration of charge 016761100014, created on 16 December 2019 (19 pages)
24 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
8 April 2019	Full accounts made up to 30 June 2018 (23 pages)
23 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
12 March 2018	Full accounts made up to 30 June 2017 (22 pages)
18 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
3 April 2017	Full accounts made up to 30 June 2016 (19 pages)
3 April 2017	Full accounts made up to 30 June 2016 (19 pages)
25 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
6 April 2016	Full accounts made up to 30 June 2015 (19 pages)
6 April 2016	Full accounts made up to 30 June 2015 (19 pages)
22 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2,446,000 (3 pages)
22 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2,446,000 (3 pages)
18 March 2015	Accounts for a medium company made up to 30 June 2014 (19 pages)
18 March 2015	Accounts for a medium company made up to 30 June 2014 (19 pages)
6 November 2014	Termination of appointment of Misha Engineer as a secretary on 17 October 2014 (1 page)
6 November 2014	Termination of appointment of Misha Engineer as a secretary on 17 October 2014 (1 page)
20 October 2014	Termination of appointment of Misha Engineer as a director on 17 October 2014 (1 page)
20 October 2014	Termination of appointment of Misha Engineer as a director on 17 October 2014 (1 page)
30 July 2014	Registered office address changed from Chemidex House 7 Egham Business Village Crabtree Road Egham Surrey TW20 8RB to Chemidex House Unit 7 Egham Business Village Crabtree Road, Egham Surrey TW20 8RB on 30 July 2014 (1 page)
30 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2,446,000 (4 pages)
30 July 2014	Registered office address changed from Chemidex House 7 Egham Business Village Crabtree Road Egham Surrey TW20 8RB to Chemidex House Unit 7 Egham Business Village Crabtree Road, Egham Surrey TW20 8RB on 30 July 2014 (1 page)
30 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2,446,000 (4 pages)
25 March 2014	Accounts for a medium company made up to 30 June 2013 (18 pages)
25 March 2014	Accounts for a medium company made up to 30 June 2013 (18 pages)
15 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
15 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
28 March 2013	Termination of appointment of Navinchandra Engineer as a secretary (1 page)
28 March 2013	Termination of appointment of Navinchandra Engineer as a director (1 page)
28 March 2013	Termination of appointment of Navinchandra Engineer as a secretary (1 page)
28 March 2013	Termination of appointment of Varsha Engineer as a director (1 page)
28 March 2013	Termination of appointment of Varsha Engineer as a director (1 page)
28 March 2013	Termination of appointment of Navinchandra Engineer as a director (1 page)
27 March 2013	Appointment of Ms Misha Engineer as a secretary (1 page)
27 March 2013	Accounts for a medium company made up to 30 June 2012 (15 pages)
27 March 2013	Appointment of Ms Misha Engineer as a secretary (1 page)
27 March 2013	Accounts for a medium company made up to 30 June 2012 (15 pages)
15 March 2013	Appointment of Dr Misha Engineer as a director (2 pages)
15 March 2013	Appointment of Dr Misha Engineer as a director (2 pages)
6 November 2012	Appointment of Dr Nikesh Engineer as a director (2 pages)
6 November 2012	Appointment of Dr Nikesh Engineer as a director (2 pages)
17 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
15 March 2012	Accounts for a medium company made up to 30 June 2011 (14 pages)
15 March 2012	Accounts for a medium company made up to 30 June 2011 (14 pages)
3 August 2011	Director's details changed for Mrs Varsha Navinchandra Engineer on 1 August 2011 (2 pages)
3 August 2011	Director's details changed for Mr Navinchandra Jamnadas Engineer on 1 August 2011 (2 pages)
3 August 2011	Director's details changed for Mrs Varsha Navinchandra Engineer on 1 August 2011 (2 pages)
3 August 2011	Director's details changed for Mr Navinchandra Jamnadas Engineer on 1 August 2011 (2 pages)
3 August 2011	Director's details changed for Mrs Varsha Navinchandra Engineer on 1 August 2011 (2 pages)
3 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (3 pages)
3 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (3 pages)
3 August 2011	Director's details changed for Mr Navinchandra Jamnadas Engineer on 1 August 2011 (2 pages)
2 August 2011	Secretary's details changed for Mr Navinchandra Jamnadas Engineer on 1 August 2011 (1 page)
2 August 2011	Secretary's details changed for Mr Navinchandra Jamnadas Engineer on 1 August 2011 (1 page)
2 August 2011	Secretary's details changed for Mr Navinchandra Jamnadas Engineer on 1 August 2011 (1 page)
1 April 2011	Accounts for a medium company made up to 30 June 2010 (16 pages)
1 April 2011	Accounts for a medium company made up to 30 June 2010 (16 pages)
22 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
19 April 2010	Accounts for a medium company made up to 30 June 2009 (15 pages)
19 April 2010	Accounts for a medium company made up to 30 June 2009 (15 pages)
7 August 2009	Return made up to 17/07/09; full list of members (5 pages)
7 August 2009	Return made up to 17/07/09; full list of members (5 pages)
14 October 2008	Accounts for a medium company made up to 30 June 2008 (16 pages)
14 October 2008	Accounts for a medium company made up to 30 June 2007 (19 pages)
14 October 2008	Accounts for a medium company made up to 30 June 2008 (16 pages)
14 October 2008	Accounts for a medium company made up to 30 June 2007 (19 pages)
6 August 2008	Return made up to 17/07/08; no change of members (7 pages)
6 August 2008	Return made up to 17/07/08; no change of members (7 pages)
19 September 2007	Return made up to 17/07/07; no change of members (7 pages)
19 September 2007	Return made up to 17/07/07; no change of members (7 pages)
19 March 2007	Full accounts made up to 30 June 2006 (19 pages)
19 March 2007	Full accounts made up to 30 June 2006 (19 pages)
27 July 2006	Return made up to 17/07/06; full list of members (7 pages)
27 July 2006	Return made up to 17/07/06; full list of members (7 pages)
16 March 2006	Accounts for a medium company made up to 30 June 2005 (17 pages)
16 March 2006	Accounts for a medium company made up to 30 June 2005 (17 pages)
26 July 2005	Return made up to 17/07/05; full list of members (7 pages)
26 July 2005	Return made up to 17/07/05; full list of members (7 pages)
9 May 2005	Accounts for a medium company made up to 30 June 2004 (16 pages)
9 May 2005	Accounts for a medium company made up to 30 June 2004 (16 pages)
26 July 2004	Return made up to 17/07/04; full list of members (7 pages)
26 July 2004	Return made up to 17/07/04; full list of members (7 pages)
7 July 2004	Accounts for a medium company made up to 30 June 2003 (17 pages)
7 July 2004	Accounts for a medium company made up to 30 June 2003 (17 pages)
25 March 2004	Amended accounts made up to 30 June 2002 (14 pages)
25 March 2004	Amended accounts made up to 30 June 2002 (14 pages)
9 July 2003	Return made up to 17/07/03; full list of members (7 pages)
9 July 2003	Return made up to 17/07/03; full list of members (7 pages)
6 May 2003	Accounts for a medium company made up to 30 June 2002 (14 pages)
6 May 2003	Accounts for a medium company made up to 30 June 2002 (14 pages)
25 July 2002	Return made up to 17/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2002	Return made up to 17/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2002	Full accounts made up to 30 June 2001 (19 pages)
24 April 2002	Full accounts made up to 30 June 2001 (19 pages)
29 August 2001	Return made up to 17/07/01; full list of members (6 pages)
29 August 2001	Return made up to 17/07/01; full list of members (6 pages)
12 June 2001	Ad 25/04/01--------- Â£ si 2445900@1=2445900 Â£ ic 100/2446000 (2 pages)
12 June 2001	Ad 25/04/01--------- Â£ si 2445900@1=2445900 Â£ ic 100/2446000 (2 pages)
11 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 March 2001	Full accounts made up to 30 June 2000 (20 pages)
12 March 2001	Full accounts made up to 30 June 2000 (20 pages)
22 January 2001	Â£ nc 1000/3000000 04/01/01 (1 page)
22 January 2001	Â£ nc 1000/3000000 04/01/01 (1 page)
22 January 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 January 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 November 2000	Company name changed havenstore LIMITED\certificate issued on 22/11/00 (2 pages)
21 November 2000	Company name changed havenstore LIMITED\certificate issued on 22/11/00 (2 pages)
18 August 2000	Return made up to 17/07/00; full list of members (6 pages)
18 August 2000	Return made up to 17/07/00; full list of members (6 pages)
28 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1999	Accounts for a medium company made up to 30 June 1999 (20 pages)
7 December 1999	Accounts for a medium company made up to 30 June 1999 (20 pages)
15 October 1999	Return made up to 17/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 October 1999	Return made up to 17/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 July 1999	Registered office changed on 23/07/99 from: 1 weir road chertsey surrey KT16 8NF (1 page)
23 July 1999	Registered office changed on 23/07/99 from: 1 weir road chertsey surrey KT16 8NF (1 page)
13 April 1999	Particulars of mortgage/charge (3 pages)
13 April 1999	Particulars of mortgage/charge (3 pages)
20 November 1998	Particulars of mortgage/charge (3 pages)
20 November 1998	Particulars of mortgage/charge (3 pages)
6 November 1998	Accounts for a medium company made up to 30 June 1998 (19 pages)
6 November 1998	Accounts for a medium company made up to 30 June 1998 (19 pages)
19 October 1998	Return made up to 17/07/98; no change of members (4 pages)
19 October 1998	Return made up to 17/07/98; no change of members (4 pages)
2 January 1998	Accounts for a medium company made up to 30 June 1997 (19 pages)
2 January 1998	Accounts for a medium company made up to 30 June 1997 (19 pages)
1 September 1997	Return made up to 17/07/97; no change of members (4 pages)
1 September 1997	Return made up to 17/07/97; no change of members (4 pages)
28 January 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
28 January 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
2 October 1996	Return made up to 17/07/96; full list of members (6 pages)
2 October 1996	Return made up to 17/07/96; full list of members (6 pages)
2 October 1995	Return made up to 17/07/95; no change of members (4 pages)
2 October 1995	Return made up to 17/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (37 pages)
25 August 1993	Return made up to 17/07/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 1988	Return made up to 29/03/88; full list of members (4 pages)
29 March 1988	Return made up to 04/12/87; full list of members (4 pages)
16 March 1988	Director resigned (2 pages)
14 June 1986	Full accounts made up to 30 June 1985 (11 pages)
14 June 1986	Return made up to 13/06/86; full list of members (4 pages)
14 June 1986	Return made up to 13/06/86; full list of members (4 pages)
14 June 1986	Full accounts made up to 30 June 1985 (11 pages)
8 November 1982	Incorporation (18 pages)
8 November 1982	Incorporation (18 pages)

Chemidex Pharma Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London