Zentiva Pharma UK Limited

Company Name	Zentiva Pharma UK Limited
Directors	Anthony Daniel Knight and Sophie Quin
Company Status	Active
Company Number	02158996
Category	Private Limited Company
Incorporation Date	28 August 1987(36 years, 8 months ago)
Previous Names	Sterwin Medicines Limited and Winthrop Pharmaceuticals UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Anthony Daniel Knight
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 September 2020(33 years after company formation)
Appointment Duration	3 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Felsted Business Centre Cock Green Felsted Dunmow CM6 3LY

Director Name	Sophie Quin
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 August 2022(34 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Andrews House College Road Guildford Surrey GU1 4QB

Director Name	Dr Susan Mary Maud Bews
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(5 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 24 December 1998)
Role	Company Director
Correspondence Address	Domus The Drive Hook Heath Woking Surrey GU22 0JS

Director Name	Paul Woddis
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(5 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 1994)
Role	Company Director
Correspondence Address	Heatherfield 181a Queens Road Weybridge Surrey KT13 0AH

Director Name	Anthony Warnock-Smith
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(5 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1996)
Role	Solicitor
Correspondence Address	167 Malden Road New Malden Surrey KT3 6AA

Secretary Name	Anthony Warnock-Smith
Nationality	British
Status	Resigned
Appointed	01 October 1992(5 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	167 Malden Road New Malden Surrey KT3 6AA

Director Name	Nigel Stanley Brooksby
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1996(8 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 12 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Onslow Street Guildford Surrey GU1 4YS

Secretary Name	Gordon Dennis Thuilliez
Nationality	British
Status	Resigned
Appointed	30 June 1996(8 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 January 2000)
Role	Finance Director
Correspondence Address	46 Kings Drive Surbiton Surrey KT5 8NQ

Director Name	Gordon Dennis Thuilliez
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1998(11 years, 4 months after company formation)
Appointment Duration	1 year (resigned 02 January 2000)
Role	Finance Director
Correspondence Address	46 Kings Drive Surbiton Surrey KT5 8NQ

Director Name	Christophe Gourlet
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 2001(13 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2003)
Role	Finance Director
Correspondence Address	One Onslow Street Guildford Surrey GU1 4YS

Director Name	Eric King
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(13 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 2005)
Role	Businessman Director
Correspondence Address	One Onslow Street Guildford Surrey GU1 4YS

Director Name	Olivier Alain Thiberge
Date of Birth	June 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 2001(13 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2002)
Role	Businessman Director
Correspondence Address	16 Avenue De Coteau 92420 Vaucresson France

Secretary Name	Helen Roberts
Nationality	British
Status	Resigned
Appointed	02 January 2001(13 years, 4 months after company formation)
Appointment Duration	7 years (resigned 30 January 2008)
Role	Company Director
Correspondence Address	One Onslow Street Guildford Surrey GU1 4YS

Director Name	Thierry Vernier
Date of Birth	October 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2003(15 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 November 2004)
Role	Businessman
Correspondence Address	Alsace 69 Winchester Road Four Marks Alton Hampshire GU34 5HR

Director Name	Etienne Marie Charles Robert Jacob
Date of Birth	January 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	08 November 2004(17 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Apartment Number 6 Alsace House 69 Winchester Road Alton Hampshire GU34 5HR

Director Name	Guillaume Adrien De Forceville
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	08 November 2004(17 years, 2 months after company formation)
Appointment Duration	3 years (resigned 16 November 2007)
Role	Chief Fin Officer
Correspondence Address	Appartment No 3 Alsace House 69 Winchester Road Alton Hampshire GU34 5HR

Director Name	Blake Alexander Richard Dark
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(17 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 November 2007)
Role	General Manager
Correspondence Address	Flat 7 Alsace House 69 Winchester Road Alton Hampshire GU34 5HR

Director Name	Michael James McClellan
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 2007(20 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2010)
Role	Company Director
Correspondence Address	One Onslow Street Guildford Surrey GU1 4YS

Secretary Name	Michael James McClellan
Nationality	American
Status	Resigned
Appointed	13 February 2008(20 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 May 2010)
Role	Company Director
Correspondence Address	One Onslow Street Guildford Surrey GU1 4YS

Director Name	Mr Stephen Philip Oldfield
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(22 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 July 2014)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	One Onslow Street Guildford Surrey GU1 4YS

Director Name	Mr Andrew Michael James Prosser
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(23 years after company formation)
Appointment Duration	5 years, 7 months (resigned 01 April 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	One Onslow Street Guildford Surrey GU1 4YS

Director Name	Mrs Tarja Johanna Stenvall
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Finnish
Status	Resigned
Appointed	19 November 2014(27 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	One Onslow Street Guildford Surrey GU1 4YS

Director Name	Mr Francois-Xavier Duhalde
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2016(28 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 September 2018)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	One Onslow Street Guildford Surrey GU1 4YS

Director Name	Mr Hugo Rupert Alexander Fry
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(29 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 September 2018)
Role	Uk Country Chair
Country of Residence	England
Correspondence Address	One Onslow Street Guildford Surrey GU1 4YS

Director Name	Mrs Piret Sell
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Estonian
Status	Resigned
Appointed	21 September 2018(31 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 01 February 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	One Onslow Street Guilford GU1 1YS

Director Name	Mr Manish Khandelwal
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 September 2018(31 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 September 2019)
Role	Cfo- Zentiva Pharma Uk Ltd.
Country of Residence	United Kingdom
Correspondence Address	Austen House Station View Units A-J, Office 136-152 Guildford GU1 4AR

Director Name	Miss Jane Hill
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(31 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Mr Luke Ingmire Hart
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2019(31 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 January 2023)
Role	Executive
Country of Residence	England
Correspondence Address	Felsted Business Centre Cock Green Felsted Dunmow CM6 3LY

Contact

Website	winthrop-pharma.co.uk

Location

Registered Address	12 New Fetter Lane London EC4A 1JP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Aventis Pharma LTD 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	Full
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)

Charges

29 March 2019	Delivered on: 2 April 2019 Persons entitled: Factofrance S.A. Classification: A registered charge Outstanding
29 March 2019	Delivered on: 2 April 2019 Persons entitled: Factofrance S.A. Classification: A registered charge Outstanding

Filing History

2 February 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
7 November 2023	Cessation of Ai Sirona (Luxembourg) Acquisition S.A.R.L. as a person with significant control on 30 September 2018 (1 page)
25 August 2023	Full accounts made up to 31 December 2022 (35 pages)
31 January 2023	Termination of appointment of Luke Ingmire Hart as a director on 22 January 2023 (1 page)
13 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
23 August 2022	Appointment of Sophie Quin as a director on 9 August 2022 (2 pages)
27 June 2022	Full accounts made up to 31 December 2021 (33 pages)
4 February 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
7 September 2021	Full accounts made up to 31 December 2020 (35 pages)
31 March 2021	Statement of capital following an allotment of shares on 19 January 2021 GBP 16,928,199 (3 pages)
30 March 2021	Statement of capital following an allotment of shares on 6 January 2021 GBP 16,928,199 (4 pages)
9 March 2021	Full accounts made up to 31 December 2019 (33 pages)
13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
11 December 2020	Termination of appointment of Jane Hill as a director on 30 November 2020 (1 page)
11 September 2020	Appointment of Mr Anthony Daniel Knight as a director on 9 September 2020 (2 pages)
11 September 2020	Director's details changed for Mr Luke Ingmire Hart on 9 September 2020 (2 pages)
11 September 2020	Director's details changed for Miss Jane Hill on 9 September 2020 (2 pages)
1 July 2020	Register inspection address has been changed from Office 136-152 Austen House Station View Units a-J Guildford Surrey GU1 4AR to Austen House Station View Guildford GU1 4AR (1 page)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
26 November 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
16 September 2019	Termination of appointment of Manish Khandelwal as a director on 2 September 2019 (1 page)
24 July 2019	Appointment of Mr Luke Ingmire Hart as a director on 15 July 2019 (2 pages)
24 June 2019	Registered office address changed from One Onslow Street Guildford Surrey GU1 4YS to 12 New Fetter Lane London EC4A 1JP on 24 June 2019 (1 page)
2 April 2019	Registration of charge 021589960001, created on 29 March 2019 (20 pages)
2 April 2019	Registration of charge 021589960002, created on 29 March 2019 (24 pages)
8 March 2019	Director's details changed for Mr Manish Khandelwal on 4 March 2019 (2 pages)
7 February 2019	Appointment of Miss Jane Hill as a director on 1 February 2019 (2 pages)
7 February 2019	Termination of appointment of Piret Sell as a director on 1 February 2019 (1 page)
6 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
14 January 2019	Notification of Ai Sirona (Luxembourg) Acquisition S.A.R.L. as a person with significant control on 30 September 2018 (2 pages)
14 January 2019	Cessation of Aventis Pharma Limited as a person with significant control on 30 September 2018 (1 page)
9 January 2019	Register inspection address has been changed to Office 136-152 Austen House Station View Units a-J Guildford Surrey GU1 4AR (2 pages)
9 January 2019	Register(s) moved to registered inspection location Office 136-152 Austen House Station View Units a-J Guildford Surrey GU1 4AR (2 pages)
1 November 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
11 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 September 2018	Statement of capital following an allotment of shares on 26 September 2018 GBP 2 (3 pages)
25 September 2018	Termination of appointment of Hugo Rupert Alexander Fry as a director on 21 September 2018 (1 page)
25 September 2018	Appointment of Mr Manish Khandelwal as a director on 21 September 2018 (2 pages)
25 September 2018	Termination of appointment of Francois-Xavier Duhalde as a director on 21 September 2018 (1 page)
25 September 2018	Appointment of Mrs Piret Sell as a director on 21 September 2018 (2 pages)
5 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-05 (3 pages)
21 March 2018	Compulsory strike-off action has been discontinued (1 page)
20 March 2018	First Gazette notice for compulsory strike-off (1 page)
16 March 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
17 January 2017	Appointment of Mr Hugo Rupert Alexander Fry as a director on 1 January 2017 (2 pages)
17 January 2017	Appointment of Mr Hugo Rupert Alexander Fry as a director on 1 January 2017 (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)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
5 October 2016	Termination of appointment of Tarja Johanna Stenvall as a director on 30 September 2016 (1 page)
5 October 2016	Termination of appointment of Tarja Johanna Stenvall as a director on 30 September 2016 (1 page)
20 May 2016	Termination of appointment of Andrew Michael James Prosser as a director on 1 April 2016 (1 page)
20 May 2016	Termination of appointment of Andrew Michael James Prosser as a director on 1 April 2016 (1 page)
4 April 2016	Appointment of Mr Francois-Xavier Duhalde as a director on 1 April 2016 (2 pages)
4 April 2016	Appointment of Mr Francois-Xavier Duhalde as a director on 1 April 2016 (2 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (3 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (3 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (3 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (3 pages)
9 January 2015	Full accounts made up to 31 December 2013 (15 pages)
9 January 2015	Full accounts made up to 31 December 2013 (15 pages)
21 November 2014	Appointment of Mrs Tarja Johanna Stenvall as a director on 19 November 2014 (2 pages)
21 November 2014	Appointment of Mrs Tarja Johanna Stenvall as a director on 19 November 2014 (2 pages)
25 July 2014	Termination of appointment of Stephen Philip Oldfield as a director on 25 July 2014 (1 page)
25 July 2014	Termination of appointment of Stephen Philip Oldfield as a director on 25 July 2014 (1 page)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (3 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (3 pages)
28 January 2014	Director's details changed for Mr Andrew Michael James Prosser on 31 December 2013 (2 pages)
28 January 2014	Director's details changed for Mr Andrew Michael James Prosser on 31 December 2013 (2 pages)
28 January 2014	Director's details changed for Mr Stephen Philip Oldfield on 31 December 2013 (2 pages)
28 January 2014	Director's details changed for Mr Stephen Philip Oldfield on 31 December 2013 (2 pages)
10 January 2014	Full accounts made up to 31 December 2012 (30 pages)
10 January 2014	Full accounts made up to 31 December 2012 (30 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 December 2012	Solvency statement dated 13/12/12 (1 page)
19 December 2012	Statement by directors (1 page)
19 December 2012	Statement by directors (1 page)
19 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 December 2012	Solvency statement dated 13/12/12 (1 page)
19 December 2012	Statement of capital on 19 December 2012 GBP 1 (4 pages)
19 December 2012	Statement of capital on 19 December 2012 GBP 1 (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (28 pages)
2 October 2012	Full accounts made up to 31 December 2011 (28 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Statement of capital on 11 January 2012 GBP 63,500 (4 pages)
11 January 2012	Statement of capital on 11 January 2012 GBP 63,500 (4 pages)
3 January 2012	Solvency statement dated 22/12/11 (1 page)
3 January 2012	Resolutions RES13 ‐ Share premium reduced to nil 22/12/2011 (1 page)
3 January 2012	Resolutions RES13 ‐ Share premium reduced to nil 22/12/2011 (1 page)
3 January 2012	Statement by directors (1 page)
3 January 2012	Solvency statement dated 22/12/11 (1 page)
3 January 2012	Statement by directors (1 page)
21 October 2011	Director's details changed for Andrew Michael James Prosser on 20 October 2011 (2 pages)
21 October 2011	Director's details changed for Andrew Michael James Prosser on 20 October 2011 (2 pages)
29 September 2011	Section 519 (2 pages)
29 September 2011	Section 519 (2 pages)
22 August 2011	Full accounts made up to 31 December 2010 (30 pages)
22 August 2011	Full accounts made up to 31 December 2010 (30 pages)
10 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (14 pages)
10 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (14 pages)
10 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (14 pages)
7 October 2010	Termination of appointment of Michael Mcclellan as a director (2 pages)
7 October 2010	Termination of appointment of Michael Mcclellan as a director (2 pages)
27 September 2010	Full accounts made up to 31 December 2009 (26 pages)
27 September 2010	Full accounts made up to 31 December 2009 (26 pages)
15 September 2010	Appointment of Andrew Michael James Prosser as a director (3 pages)
15 September 2010	Appointment of Andrew Michael James Prosser as a director (3 pages)
24 May 2010	Director's details changed for Michael James Mcclellan on 12 May 2010 (3 pages)
24 May 2010	Director's details changed for Michael James Mcclellan on 12 May 2010 (3 pages)
24 May 2010	Appointment of Stephen Philip Oldfield as a director (3 pages)
24 May 2010	Appointment of Stephen Philip Oldfield as a director (3 pages)
20 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
20 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
20 May 2010	Termination of appointment of Michael Mcclellan as a secretary (2 pages)
20 May 2010	Termination of appointment of Nigel Brooksby as a director (2 pages)
20 May 2010	Termination of appointment of Nigel Brooksby as a director (2 pages)
20 May 2010	Statement of company's objects (2 pages)
20 May 2010	Statement of company's objects (2 pages)
20 May 2010	Termination of appointment of Michael Mcclellan as a secretary (2 pages)
9 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (14 pages)
9 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (14 pages)
9 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (14 pages)
29 October 2009	Full accounts made up to 31 December 2008 (29 pages)
29 October 2009	Full accounts made up to 31 December 2008 (29 pages)
11 June 2009	Director's change of particulars / nigel brooksby / 03/06/2009 (1 page)
11 June 2009	Director and secretary's change of particulars / michael mcclellan / 03/06/2009 (1 page)
11 June 2009	Director and secretary's change of particulars / michael mcclellan / 03/06/2009 (1 page)
11 June 2009	Director's change of particulars / nigel brooksby / 03/06/2009 (1 page)
9 April 2009	Appointment terminated director etienne jacob (1 page)
9 April 2009	Appointment terminated director etienne jacob (1 page)
31 March 2009	Return made up to 05/03/09; full list of members (6 pages)
31 March 2009	Return made up to 05/03/09; full list of members (6 pages)
31 October 2008	Full accounts made up to 31 December 2007 (30 pages)
31 October 2008	Full accounts made up to 31 December 2007 (30 pages)
24 October 2008	Appointment terminate, director blake alexander dark logged form (1 page)
24 October 2008	Appointment terminate, director blake alexander dark logged form (1 page)
23 June 2008	Return made up to 05/03/08; full list of members (8 pages)
23 June 2008	Return made up to 05/03/08; full list of members (8 pages)
20 February 2008	New secretary appointed (2 pages)
20 February 2008	New secretary appointed (2 pages)
4 February 2008	Secretary resigned (1 page)
4 February 2008	Secretary resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
29 November 2007	New director appointed (2 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	New director appointed (2 pages)
29 November 2007	Director resigned (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (27 pages)
31 October 2007	Full accounts made up to 31 December 2006 (27 pages)
25 March 2007	Return made up to 05/03/07; full list of members (8 pages)
25 March 2007	Return made up to 05/03/07; full list of members (8 pages)
5 November 2006	Full accounts made up to 31 December 2005 (23 pages)
5 November 2006	Full accounts made up to 31 December 2005 (23 pages)
6 April 2006	Return made up to 05/03/06; full list of members (8 pages)
6 April 2006	Return made up to 05/03/06; full list of members (8 pages)
16 January 2006	Full accounts made up to 31 December 2004 (18 pages)
16 January 2006	Full accounts made up to 31 December 2004 (18 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	Return made up to 05/03/05; full list of members (4 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	Return made up to 05/03/05; full list of members (4 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	Director resigned (1 page)
18 March 2005	New director appointed (2 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	New director appointed (2 pages)
30 December 2004	Company name changed sterwin medicines LIMITED\certificate issued on 30/12/04 (2 pages)
30 December 2004	Company name changed sterwin medicines LIMITED\certificate issued on 30/12/04 (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
28 October 2004	Full accounts made up to 31 December 2003 (18 pages)
28 October 2004	Full accounts made up to 31 December 2003 (18 pages)
7 July 2004	Director's particulars changed (1 page)
7 July 2004	Director's particulars changed (1 page)
22 March 2004	Return made up to 05/03/04; full list of members (7 pages)
22 March 2004	Return made up to 05/03/04; full list of members (7 pages)
27 January 2004	Full accounts made up to 31 December 2002 (17 pages)
27 January 2004	Full accounts made up to 31 December 2002 (17 pages)
8 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
8 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	Director resigned (1 page)
6 April 2003	Return made up to 05/03/03; full list of members (7 pages)
6 April 2003	Return made up to 05/03/03; full list of members (7 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (18 pages)
4 November 2002	Full accounts made up to 31 December 2001 (18 pages)
4 April 2002	Return made up to 05/03/02; full list of members (7 pages)
4 April 2002	Return made up to 05/03/02; full list of members (7 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
4 April 2001	Return made up to 05/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2001	Return made up to 05/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2001	Ad 18/01/01--------- Â£ si 63400@1=63400 Â£ ic 100/63500 (2 pages)
7 February 2001	Nc inc already adjusted 18/01/01 (2 pages)
7 February 2001	Statement of affairs (9 pages)
7 February 2001	Ad 18/01/01--------- Â£ si 63400@1=63400 Â£ ic 100/63500 (2 pages)
7 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
7 February 2001	Statement of affairs (9 pages)
7 February 2001	Nc inc already adjusted 18/01/01 (2 pages)
7 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
7 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
7 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
21 January 2001	Secretary resigned;director resigned (1 page)
21 January 2001	Secretary resigned;director resigned (1 page)
18 January 2001	New director appointed (3 pages)
18 January 2001	New secretary appointed (4 pages)
18 January 2001	New director appointed (4 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (4 pages)
18 January 2001	New director appointed (3 pages)
18 January 2001	New secretary appointed (4 pages)
18 January 2001	New director appointed (2 pages)
1 November 2000	Company name changed sanofi-synthelabo LIMITED\certificate issued on 01/11/00 (2 pages)
1 November 2000	Company name changed sanofi-synthelabo LIMITED\certificate issued on 01/11/00 (2 pages)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
22 August 2000	Director's particulars changed (1 page)
22 August 2000	Director's particulars changed (1 page)
5 April 2000	Return made up to 05/03/00; full list of members (6 pages)
5 April 2000	Return made up to 05/03/00; full list of members (6 pages)
5 October 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
5 October 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
13 August 1999	Company name changed sanofi pharma LTD\certificate issued on 16/08/99 (2 pages)
13 August 1999	Company name changed sanofi pharma LTD\certificate issued on 16/08/99 (2 pages)
22 March 1999	Return made up to 05/03/99; no change of members (4 pages)
22 March 1999	Return made up to 05/03/99; no change of members (4 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
7 September 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
7 September 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
9 March 1998	Return made up to 05/03/98; full list of members (6 pages)
9 March 1998	Return made up to 05/03/98; full list of members (6 pages)
13 October 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
13 October 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
9 September 1997	Director's particulars changed (1 page)
9 September 1997	Director's particulars changed (1 page)
25 March 1997	Return made up to 05/03/97; no change of members (4 pages)
25 March 1997	Return made up to 05/03/97; no change of members (4 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	Secretary resigned;director resigned (1 page)
24 July 1996	New secretary appointed (2 pages)
24 July 1996	New secretary appointed (2 pages)
24 July 1996	Secretary resigned;director resigned (1 page)
24 July 1996	New director appointed (2 pages)
23 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
23 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
12 March 1996	Return made up to 05/03/96; full list of members (6 pages)
12 March 1996	Return made up to 05/03/96; full list of members (6 pages)
22 September 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
22 September 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
20 June 1995	Return made up to 19/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 June 1995	Return made up to 19/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
15 September 1994	Accounts for a dormant company made up to 31 December 1993 (6 pages)
15 September 1994	Accounts for a dormant company made up to 31 December 1993 (6 pages)
5 July 1993	Accounts for a dormant company made up to 31 December 1992 (6 pages)
5 July 1993	Accounts for a dormant company made up to 31 December 1992 (6 pages)
3 November 1992	Accounts for a dormant company made up to 31 December 1991 (5 pages)
3 November 1992	Accounts for a dormant company made up to 31 December 1991 (5 pages)
6 October 1992	Director's particulars changed (2 pages)
6 October 1992	Director's particulars changed (2 pages)
29 September 1992	Director resigned;new director appointed (2 pages)
29 September 1992	Director resigned;new director appointed (2 pages)
3 June 1992	Director resigned (2 pages)
3 June 1992	Director resigned (2 pages)
29 January 1992	Director resigned (2 pages)
29 January 1992	Director resigned (2 pages)
30 October 1991	Accounts for a dormant company made up to 31 December 1990 (3 pages)
30 October 1991	Secretary resigned;new secretary appointed (2 pages)
30 October 1991	Accounts for a dormant company made up to 31 December 1990 (3 pages)
30 October 1991	Secretary resigned;new secretary appointed (2 pages)
3 October 1991	Secretary resigned;new secretary appointed (2 pages)
3 October 1991	Secretary resigned;new secretary appointed (2 pages)
12 November 1990	Accounts for a dormant company made up to 31 December 1989 (4 pages)
12 November 1990	Accounts for a dormant company made up to 31 December 1989 (4 pages)
30 August 1990	New director appointed (2 pages)
30 August 1990	New director appointed (2 pages)
11 April 1990	Accounts for a dormant company made up to 31 December 1988 (4 pages)
11 April 1990	Accounts for a dormant company made up to 31 December 1988 (4 pages)
30 March 1989	Return made up to 13/03/89; full list of members (5 pages)
30 March 1989	Return made up to 13/03/89; full list of members (5 pages)
13 July 1988	New director appointed (3 pages)
13 July 1988	New director appointed (3 pages)
25 May 1988	Company name changed openheath LIMITED\certificate issued on 04/05/88 (2 pages)
25 May 1988	Company name changed openheath LIMITED\certificate issued on 04/05/88 (2 pages)
26 March 1988	Wd 22/02/88 ad 09/09/87--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 March 1988	Wd 22/02/88 ad 09/09/87--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 October 1987	Memorandum and Articles of Association (5 pages)
5 October 1987	Memorandum and Articles of Association (5 pages)
5 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
3 October 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
3 October 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
28 August 1987	Incorporation (12 pages)
28 August 1987	Incorporation (12 pages)

Zentiva Pharma UK Limited

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