Sanderson Road
Uxbridge
UB8 1DH
Director Name | Mr Adam Pateman |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2019(33 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Finance & Administration Director |
Country of Residence | England |
Correspondence Address | Building 4 Uxbridge Business Park Sanderson Road Uxbridge UB8 1DH |
Director Name | Mr Richard Pointon |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 October 2022(36 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Interim Head Of Sbu & General Manager |
Country of Residence | England |
Correspondence Address | Building 4 Uxbridge Business Park Sanderson Road Uxbridge UB8 1DH |
Director Name | Dr Michael James Clyne |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1992(6 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 December 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Kings College Road Ruislip Middlesex HA4 8BQ |
Director Name | Hermann Memmer |
---|---|
Date of Birth | March 1932 (Born 92 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 18 June 1992(6 years, 3 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 23 December 1992) |
Role | Company Director |
Correspondence Address | Osterwaldstrasse 125 8000 Munchen 40 Germany (Bavaria) |
Secretary Name | Anthony John Bartlett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 June 1992(6 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 June 1998) |
Role | Company Director |
Correspondence Address | 2 Longworth Drive Maidenhead Berkshire SL6 8XA |
Director Name | Mr George Rommelspacher |
---|---|
Date of Birth | March 1929 (Born 95 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 December 1992(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 April 1994) |
Role | Managing Director |
Correspondence Address | Haldenstrasse 27 Oberrieden Ch-8942 Switzerland |
Director Name | Dr Till Bruegmann |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 April 1994(8 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 June 1998) |
Role | Managing Director |
Correspondence Address | Menzingerstrasse 72a D-80992 Munich Germany |
Director Name | Dr Andrew Holgate |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1996(9 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 06 July 1998) |
Role | Company Director |
Correspondence Address | 5 Pheasants Ridge Marlow Buckinghamshire SL7 3QT |
Director Name | Bernhard Felix Jentsch |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 09 December 1997(11 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 12 June 2003) |
Role | Company Director |
Correspondence Address | Holgenacker 3 Windach 86949 Germany |
Secretary Name | Bala Balendra |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(12 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 03 November 2003) |
Role | Company Director |
Correspondence Address | Sankyo House Repton Place White Lion Road Amersham HP7 9LP |
Director Name | Dieter Karl Reuter |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 July 1998(12 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 12 June 2003) |
Role | Company Director |
Correspondence Address | Lindemoosweg 21 Tutzing 82327 Traubing Germany Foreign |
Director Name | Colin Roberts |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1999(13 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 22 September 2000) |
Role | Company Director |
Correspondence Address | 15 Paddock Row Elsworth Cambridge Cambridgeshire CB3 8JG |
Director Name | Marc D`Hondt |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 02 October 2000(14 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 12 June 2003) |
Role | Company Director |
Correspondence Address | Smoutmolen 4 Sint-Genesius-Rose B-1640 Belgium |
Director Name | Stephen Lightfoot |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(16 years, 1 month after company formation) |
Appointment Duration | 6 years, 9 months (resigned 19 February 2009) |
Role | Company Director |
Correspondence Address | Building 4 Chiltern Place Chalfont Park Gerrards Cross Buckinghamshire SL9 0BG |
Secretary Name | David Ronald Miles |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 November 2003(17 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 08 February 2008) |
Role | Manager |
Correspondence Address | Chiltern Place Chalfont Park Gerrards Cross Buckinghamshire SL9 0BG |
Director Name | Lakhveer Singh Sahota |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2009(22 years, 11 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 01 October 2009) |
Role | Medical Services Director |
Correspondence Address | Building 4 Chiltern Place Chalfont Park Gerrards Cross Buckinghamshire SL9 0BG |
Director Name | Simon Christopher Clough |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(23 years, 6 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 October 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Building 4 Chiltern Place Chalfont Park Gerrards Cross Buckinghamshire SL9 0BG |
Director Name | Mr Gerardus Willem Akkerhuis |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | Netherlands |
Status | Resigned |
Appointed | 08 November 2016(30 years, 8 months after company formation) |
Appointment Duration | 2 months (resigned 11 January 2017) |
Role | Svp Affiliate And Partner Management |
Country of Residence | Germany |
Correspondence Address | Building 4 Chiltern Place Chalfont Park Gerrards Cross Buckinghamshire SL9 0BG |
Director Name | Miss Oenone Duroe |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2016(30 years, 8 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 04 September 2017) |
Role | National Business Director |
Country of Residence | England |
Correspondence Address | Building 1 Chalfont Park Gerrards Cross SL9 0GA |
Director Name | Mr Manuel Reiberg |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 05 September 2017(31 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 21 October 2022) |
Role | Managing Director |
Country of Residence | Austria |
Correspondence Address | Building 4 Uxbridge Business Park Sanderson Road Uxbridge UB8 1DH |
Website | daiichi-sankyo.co.uk |
---|---|
Email address | [email protected] |
Telephone | 0800 0285122 |
Telephone region | Freephone |
Registered Address | Building 4 Uxbridge Business Park Sanderson Road Uxbridge UB8 1DH |
---|---|
Region | South East |
Constituency | Beaconsfield |
County | Buckinghamshire |
Parish | Denham |
Ward | Denham |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
19.5m at £1 | Daiichi Sankyo Northern Europe Gmbh 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £6,585,000 |
Gross Profit | £3,582,000 |
Net Worth | £7,945,000 |
Cash | £8,811,000 |
Current Liabilities | £2,141,000 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 18 June 2023 (9 months, 2 weeks ago) |
---|---|
Next Return Due | 2 July 2024 (3 months from now) |
22 June 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
---|---|
3 April 2023 | Termination of appointment of Richard Pointon as a director on 1 April 2023 (1 page) |
3 April 2023 | Appointment of Mrs Laura Adele Mcmullin as a director on 1 April 2023 (2 pages) |
26 October 2022 | Full accounts made up to 31 March 2022 (37 pages) |
25 October 2022 | Appointment of Mr Richard Pointon as a director on 21 October 2022 (2 pages) |
21 October 2022 | Termination of appointment of Manuel Reiberg as a director on 21 October 2022 (1 page) |
21 June 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
1 December 2021 | Full accounts made up to 31 March 2021 (37 pages) |
21 June 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
20 December 2020 | Full accounts made up to 31 March 2020 (35 pages) |
14 September 2020 | Registered office address changed from Building 4 Sanderson Road Uxbridge UB8 1DH England to Building 4 Uxbridge Business Park Sanderson Road Uxbridge UB8 1DH on 14 September 2020 (1 page) |
1 September 2020 | Registered office address changed from Building 1 Chalfont Park Gerrards Cross SL9 0GA England to Building 4 Sanderson Road Uxbridge UB8 1DH on 1 September 2020 (1 page) |
29 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
16 December 2019 | Full accounts made up to 31 March 2019 (34 pages) |
7 November 2019 | Director's details changed for Mrs Claire Spinks-Gillen on 6 November 2019 (2 pages) |
6 November 2019 | Director's details changed for Mrs Claire Spinks-Gillen on 6 November 2019 (2 pages) |
5 November 2019 | Appointment of Mr Adam Pateman as a director on 1 October 2019 (2 pages) |
5 November 2019 | Appointment of Mrs Claire Spinks-Gillen as a director on 1 October 2019 (2 pages) |
26 June 2019 | Confirmation statement made on 18 June 2019 with updates (4 pages) |
18 March 2019 | Resolutions
|
18 March 2019 | Statement by Directors (1 page) |
18 March 2019 | Solvency Statement dated 28/02/19 (1 page) |
18 March 2019 | Statement of capital on 18 March 2019
|
28 December 2018 | Full accounts made up to 31 March 2018 (33 pages) |
3 September 2018 | Director's details changed for Mr Manuel Reiberg on 20 August 2018 (2 pages) |
3 September 2018 | Director's details changed for Mr Manuel Reiberg on 20 August 2018 (2 pages) |
26 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
6 November 2017 | Full accounts made up to 31 March 2017 (33 pages) |
6 November 2017 | Full accounts made up to 31 March 2017 (33 pages) |
6 September 2017 | Appointment of Mr Manuel Reiberg as a director on 5 September 2017 (2 pages) |
6 September 2017 | Appointment of Mr Manuel Reiberg as a director on 5 September 2017 (2 pages) |
5 September 2017 | Termination of appointment of Oenone Duroe as a director on 4 September 2017 (1 page) |
5 September 2017 | Termination of appointment of Oenone Duroe as a director on 4 September 2017 (1 page) |
20 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
20 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
22 March 2017 | Registered office address changed from Building 1 Chiltern Place Chalfont Park Gerrards Cross SL9 0BG England to Building 1 Chalfont Park Gerrards Cross SL9 0GA on 22 March 2017 (1 page) |
22 March 2017 | Registered office address changed from Building 1 Chiltern Place Chalfont Park Gerrards Cross SL9 0BG England to Building 1 Chalfont Park Gerrards Cross SL9 0GA on 22 March 2017 (1 page) |
20 March 2017 | Registered office address changed from Building 4 Chiltern Place Chalfont Park Gerrards Cross Buckinghamshire SL9 0BG to Building 1 Chiltern Place Chalfont Park Gerrards Cross SL9 0BG on 20 March 2017 (1 page) |
20 March 2017 | Registered office address changed from Building 4 Chiltern Place Chalfont Park Gerrards Cross Buckinghamshire SL9 0BG to Building 1 Chiltern Place Chalfont Park Gerrards Cross SL9 0BG on 20 March 2017 (1 page) |
19 January 2017 | Termination of appointment of Gerardus Willem Akkerhuis as a director on 11 January 2017 (1 page) |
19 January 2017 | Termination of appointment of Gerardus Willem Akkerhuis as a director on 11 January 2017 (1 page) |
29 November 2016 | Appointment of Miss Oenone Duroe as a director on 28 November 2016 (2 pages) |
29 November 2016 | Appointment of Miss Oenone Duroe as a director (2 pages) |
29 November 2016 | Appointment of Miss Oenone Duroe as a director (2 pages) |
29 November 2016 | Appointment of Miss Oenone Duroe as a director on 28 November 2016 (2 pages) |
10 November 2016 | Appointment of Mr Gerardus Willem Akkerhuis as a director on 8 November 2016 (2 pages) |
10 November 2016 | Appointment of Mr Gerardus Willem Akkerhuis as a director on 8 November 2016 (2 pages) |
7 November 2016 | Termination of appointment of Simon Christopher Clough as a director on 31 October 2016 (1 page) |
7 November 2016 | Termination of appointment of Simon Christopher Clough as a director on 31 October 2016 (1 page) |
9 September 2016 | Full accounts made up to 31 March 2016 (33 pages) |
9 September 2016 | Full accounts made up to 31 March 2016 (33 pages) |
22 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
22 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
17 July 2015 | Full accounts made up to 31 March 2015 (33 pages) |
17 July 2015 | Full accounts made up to 31 March 2015 (33 pages) |
19 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
19 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
8 September 2014 | Full accounts made up to 31 March 2014 (33 pages) |
8 September 2014 | Full accounts made up to 31 March 2014 (33 pages) |
20 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
20 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
24 December 2013 | Full accounts made up to 31 March 2013 (35 pages) |
24 December 2013 | Full accounts made up to 31 March 2013 (35 pages) |
21 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (3 pages) |
21 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (3 pages) |
20 November 2012 | Registered office address changed from 12 York Gate London NW1 4QS on 20 November 2012 (1 page) |
20 November 2012 | Registered office address changed from 12 York Gate London NW1 4QS on 20 November 2012 (1 page) |
3 October 2012 | Full accounts made up to 31 March 2012 (22 pages) |
3 October 2012 | Full accounts made up to 31 March 2012 (22 pages) |
30 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
30 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
22 September 2011 | Full accounts made up to 31 March 2011 (22 pages) |
22 September 2011 | Full accounts made up to 31 March 2011 (22 pages) |
29 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
29 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
20 August 2010 | Full accounts made up to 31 March 2010 (22 pages) |
20 August 2010 | Full accounts made up to 31 March 2010 (22 pages) |
2 August 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (3 pages) |
2 August 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (3 pages) |
25 November 2009 | Appointment of Simon Christopher Clough as a director (2 pages) |
25 November 2009 | Termination of appointment of Lakhveer Sahota as a director (1 page) |
25 November 2009 | Termination of appointment of Lakhveer Sahota as a director (1 page) |
25 November 2009 | Appointment of Simon Christopher Clough as a director (2 pages) |
23 September 2009 | Full accounts made up to 31 March 2009 (23 pages) |
23 September 2009 | Full accounts made up to 31 March 2009 (23 pages) |
3 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
3 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
26 June 2009 | Director's change of particulars / lakveer sahota / 01/06/2009 (1 page) |
26 June 2009 | Director's change of particulars / lakveer sahota / 01/06/2009 (1 page) |
4 June 2009 | Director appointed lakveer singh sahota (1 page) |
4 June 2009 | Director appointed lakveer singh sahota (1 page) |
9 March 2009 | Appointment terminated director stephen lightfoot (1 page) |
9 March 2009 | Appointment terminated director stephen lightfoot (1 page) |
5 August 2008 | Full accounts made up to 31 March 2008 (22 pages) |
5 August 2008 | Full accounts made up to 31 March 2008 (22 pages) |
1 August 2008 | Return made up to 18/06/08; full list of members (3 pages) |
1 August 2008 | Return made up to 18/06/08; full list of members (3 pages) |
24 April 2008 | Director's change of particulars / stephen lightfoot / 09/04/2008 (1 page) |
24 April 2008 | Director's change of particulars / stephen lightfoot / 09/04/2008 (1 page) |
11 February 2008 | Secretary resigned (1 page) |
11 February 2008 | Secretary resigned (1 page) |
7 August 2007 | Full accounts made up to 31 March 2007 (22 pages) |
7 August 2007 | Full accounts made up to 31 March 2007 (22 pages) |
25 June 2007 | Return made up to 18/06/07; full list of members (2 pages) |
25 June 2007 | Return made up to 18/06/07; full list of members (2 pages) |
16 January 2007 | Memorandum and Articles of Association (15 pages) |
16 January 2007 | Memorandum and Articles of Association (15 pages) |
16 August 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
16 August 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
19 June 2006 | Return made up to 18/06/06; full list of members (2 pages) |
19 June 2006 | Return made up to 18/06/06; full list of members (2 pages) |
13 June 2006 | Director's particulars changed (1 page) |
13 June 2006 | Secretary's particulars changed (1 page) |
13 June 2006 | Secretary's particulars changed (1 page) |
13 June 2006 | Director's particulars changed (1 page) |
17 May 2006 | Company name changed sankyo pharma uk LIMITED\certificate issued on 17/05/06 (2 pages) |
17 May 2006 | Company name changed sankyo pharma uk LIMITED\certificate issued on 17/05/06 (2 pages) |
4 April 2006 | Full accounts made up to 31 December 2005 (21 pages) |
4 April 2006 | Full accounts made up to 31 December 2005 (21 pages) |
29 June 2005 | Return made up to 18/06/05; full list of members (2 pages) |
29 June 2005 | Return made up to 18/06/05; full list of members (2 pages) |
24 May 2005 | Full accounts made up to 31 December 2004 (19 pages) |
24 May 2005 | Full accounts made up to 31 December 2004 (19 pages) |
28 July 2004 | Full accounts made up to 31 December 2003 (17 pages) |
28 July 2004 | Full accounts made up to 31 December 2003 (17 pages) |
23 June 2004 | Return made up to 18/06/04; full list of members (2 pages) |
23 June 2004 | Return made up to 18/06/04; full list of members (2 pages) |
18 December 2003 | New secretary appointed (2 pages) |
18 December 2003 | New secretary appointed (2 pages) |
12 December 2003 | Secretary resigned (1 page) |
12 December 2003 | Secretary resigned (1 page) |
6 September 2003 | Memorandum and Articles of Association (14 pages) |
6 September 2003 | Memorandum and Articles of Association (14 pages) |
11 August 2003 | Return made up to 18/06/03; full list of members (3 pages) |
11 August 2003 | Return made up to 18/06/03; full list of members (3 pages) |
21 July 2003 | Director resigned (1 page) |
21 July 2003 | Director resigned (1 page) |
21 July 2003 | Director resigned (1 page) |
21 July 2003 | Resolutions
|
21 July 2003 | Resolutions
|
21 July 2003 | Director resigned (1 page) |
21 July 2003 | Director resigned (1 page) |
21 July 2003 | Director resigned (1 page) |
9 July 2003 | Director's particulars changed (1 page) |
9 July 2003 | Secretary's particulars changed (1 page) |
9 July 2003 | Secretary's particulars changed (1 page) |
9 July 2003 | Director's particulars changed (1 page) |
18 June 2003 | Secretary's particulars changed (1 page) |
18 June 2003 | Director's particulars changed (1 page) |
18 June 2003 | Director's particulars changed (1 page) |
18 June 2003 | Secretary's particulars changed (1 page) |
2 June 2003 | Full accounts made up to 31 December 2002 (17 pages) |
2 June 2003 | Full accounts made up to 31 December 2002 (17 pages) |
12 August 2002 | Return made up to 18/06/02; full list of members (6 pages) |
12 August 2002 | Return made up to 18/06/02; full list of members (6 pages) |
10 July 2002 | New director appointed (3 pages) |
10 July 2002 | New director appointed (3 pages) |
17 May 2002 | Full accounts made up to 31 December 2001 (24 pages) |
17 May 2002 | Full accounts made up to 31 December 2001 (24 pages) |
31 July 2001 | Return made up to 18/06/01; full list of members (6 pages) |
31 July 2001 | Return made up to 18/06/01; full list of members (6 pages) |
22 March 2001 | Full accounts made up to 31 December 2000 (21 pages) |
22 March 2001 | Full accounts made up to 31 December 2000 (21 pages) |
20 October 2000 | Director resigned (1 page) |
20 October 2000 | Director resigned (1 page) |
20 October 2000 | New director appointed (2 pages) |
20 October 2000 | New director appointed (2 pages) |
3 July 2000 | Return made up to 18/06/00; full list of members (6 pages) |
3 July 2000 | Return made up to 18/06/00; full list of members (6 pages) |
20 April 2000 | Full accounts made up to 31 December 1999 (16 pages) |
20 April 2000 | Full accounts made up to 31 December 1999 (16 pages) |
14 September 1999 | New director appointed (2 pages) |
14 September 1999 | New director appointed (2 pages) |
27 July 1999 | Return made up to 18/06/99; change of members (5 pages) |
27 July 1999 | Return made up to 18/06/99; change of members (5 pages) |
25 February 1999 | £ nc 20000000/30000000 01/12/98 (1 page) |
25 February 1999 | £ nc 20000000/30000000 01/12/98 (1 page) |
25 February 1999 | Resolutions
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25 February 1999 | Resolutions
|
11 February 1999 | Ad 22/12/98--------- £ si 2000000@1=2000000 £ ic 17520347/19520347 (2 pages) |
11 February 1999 | Ad 22/12/98--------- £ si 2000000@1=2000000 £ ic 17520347/19520347 (2 pages) |
4 August 1998 | Director resigned (1 page) |
4 August 1998 | Director resigned (1 page) |
3 July 1998 | Full accounts made up to 31 December 1997 (16 pages) |
3 July 1998 | Full accounts made up to 31 December 1997 (16 pages) |
5 June 1998 | Ad 20/01/98--------- £ si 1000000@1=1000000 £ ic 14520347/15520347 (2 pages) |
5 June 1998 | Ad 12/12/97--------- £ si 1500000@1=1500000 £ ic 13020347/14520347 (2 pages) |
5 June 1998 | Ad 12/12/97--------- £ si 1500000@1=1500000 £ ic 13020347/14520347 (2 pages) |
5 June 1998 | Ad 20/01/98--------- £ si 1000000@1=1000000 £ ic 14520347/15520347 (2 pages) |
23 February 1998 | New director appointed (2 pages) |
23 February 1998 | New director appointed (2 pages) |
27 January 1998 | Director resigned (1 page) |
27 January 1998 | Director resigned (1 page) |
19 August 1997 | Return made up to 18/06/97; full list of members (6 pages) |
19 August 1997 | Return made up to 18/06/97; full list of members (6 pages) |
27 July 1997 | Full accounts made up to 31 December 1996 (20 pages) |
27 July 1997 | Full accounts made up to 31 December 1996 (20 pages) |
1 April 1997 | Company name changed panpharma LIMITED\certificate issued on 02/04/97 (2 pages) |
1 April 1997 | Company name changed panpharma LIMITED\certificate issued on 02/04/97 (2 pages) |
27 March 1997 | Ad 15/01/97--------- £ si 500000@1=500000 £ ic 12020347/12520347 (1 page) |
27 March 1997 | Ad 15/01/97--------- £ si 500000@1=500000 £ ic 12020347/12520347 (1 page) |
13 February 1997 | Ad 15/10/96--------- £ si 400000@1=400000 £ ic 11620347/12020347 (2 pages) |
13 February 1997 | Ad 15/10/96--------- £ si 400000@1=400000 £ ic 11620347/12020347 (2 pages) |
2 September 1996 | Full accounts made up to 31 December 1995 (18 pages) |
2 September 1996 | Full accounts made up to 31 December 1995 (18 pages) |
30 July 1996 | Return made up to 18/06/96; change of members (6 pages) |
30 July 1996 | Return made up to 18/06/96; change of members (6 pages) |
1 March 1996 | New director appointed (1 page) |
1 March 1996 | New director appointed (1 page) |
29 February 1996 | Ad 15/01/96--------- £ si 1100000@1=1100000 £ ic 9020347/10120347 (2 pages) |
29 February 1996 | Ad 15/01/96--------- £ si 1100000@1=1100000 £ ic 9020347/10120347 (2 pages) |
23 February 1996 | Resolutions
|
23 February 1996 | Ad 15/12/95--------- £ si 600000@1=600000 £ ic 8420347/9020347 (2 pages) |
23 February 1996 | Ad 15/12/95--------- £ si 600000@1=600000 £ ic 8420347/9020347 (2 pages) |
23 February 1996 | £ nc 10000000/20000000 02/01/96 (1 page) |
23 February 1996 | £ nc 10000000/20000000 02/01/96 (1 page) |
23 February 1996 | Resolutions
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23 February 1996 | Resolutions
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23 February 1996 | Resolutions
|
12 October 1995 | Ad 15/09/95--------- £ si 500000@1=500000 £ ic 7920347/8420347 (4 pages) |
12 October 1995 | Ad 15/09/95--------- £ si 500000@1=500000 £ ic 7920347/8420347 (4 pages) |
19 July 1995 | Ad 10/05/95--------- £ si 500000@1 (4 pages) |
19 July 1995 | Ad 23/03/95--------- £ si 1600000@1 (4 pages) |
19 July 1995 | Ad 23/03/95--------- £ si 1600000@1 (4 pages) |
19 July 1995 | Ad 10/05/95--------- £ si 500000@1 (4 pages) |
17 July 1995 | Director's particulars changed (4 pages) |
17 July 1995 | Secretary's particulars changed (4 pages) |
17 July 1995 | Secretary's particulars changed (4 pages) |
17 July 1995 | Director's particulars changed (4 pages) |
17 July 1995 | Full accounts made up to 31 December 1994 (18 pages) |
17 July 1995 | Full accounts made up to 31 December 1994 (18 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (92 pages) |
14 January 1994 | Resolutions
|
14 January 1994 | Resolutions
|
14 January 1994 | Resolutions
|
14 January 1994 | Resolutions
|
12 August 1992 | Resolutions
|
12 August 1992 | Resolutions
|
12 August 1992 | Memorandum and Articles of Association (20 pages) |
12 August 1992 | Memorandum and Articles of Association (20 pages) |
18 March 1992 | Resolutions
|
18 March 1992 | Resolutions
|
25 September 1986 | Gazettable document (16 pages) |
25 September 1986 | Gazettable document (16 pages) |
20 June 1986 | Gazettable document (11 pages) |
20 June 1986 | Gazettable document (11 pages) |