Orion Pharma (UK) Limited

Company Name	Orion Pharma (UK) Limited
Company Status	Active
Company Number	02281057
Category	Private Limited Company
Incorporation Date	27 July 1988(35 years, 9 months ago)

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	Olli Heikki Houtari
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Finnish
Status	Current
Appointed	19 May 2007(18 years, 10 months after company formation)
Appointment Duration	16 years, 11 months
Role	Senior Vice President
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Dr Aino Anna Liisa Hurme
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Finnish
Status	Current
Appointed	01 January 2023(34 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	President And Chief Executive Officer Of Orion Cor
Country of Residence	Finland
Correspondence Address	1 Orionintie Espoo Uusimaa 02200

Director Name	Mr Rene Kristian Lindell
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Finnish
Status	Current
Appointed	16 April 2024(35 years, 9 months after company formation)
Appointment Duration	1 week, 2 days
Role	Company Director
Country of Residence	Finland
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Secretary Name	JTC (UK) Limited (Corporation)
Status	Current
Appointed	23 March 2023(34 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Lars Christer Mangs
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Finnish
Status	Resigned
Appointed	12 November 1992(4 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 March 1995)
Role	Company Director
Correspondence Address	Etelasalmentie 7 A 10 Sf - 21620 Kuusisto Foreign

Director Name	Mr Douglas Watson Peffers
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(4 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 March 1995)
Role	Company Director
Correspondence Address	10 Tootswood Road Bromley Kent BR2 0PD

Secretary Name	Mr Douglas Watson Peffers
Nationality	British
Status	Resigned
Appointed	12 November 1992(4 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 March 1995)
Role	Company Director
Correspondence Address	10 Tootswood Road Bromley Kent BR2 0PD

Director Name	Hannu Wennonen
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Finnish
Status	Resigned
Appointed	24 March 1995(6 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 September 2000)
Role	Regional Vice President
Correspondence Address	Jalavatie 2 A2 Helsinki 02700 Foreign

Director Name	Lars Ekholm
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Finnish
Status	Resigned
Appointed	24 March 1995(6 years, 8 months after company formation)
Appointment Duration	7 years (resigned 19 April 2002)
Role	Vice President Finance
Correspondence Address	Pirttipolku 10a Helsinki 00630

Secretary Name	Hannu Wennonen
Nationality	Finnish
Status	Resigned
Appointed	24 March 1995(6 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 August 1997)
Role	Regional Vice President
Correspondence Address	Ruutisarventie 19-21b Nummela 03100

Director Name	David Michael Boucher
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(7 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 September 2001)
Role	Company Director
Correspondence Address	44 Limetrees Chilton Oxfordshire OX11 0HY

Secretary Name	Mr Bevan John Metcalf
Nationality	New Zealander
Status	Resigned
Appointed	18 August 1997(9 years after company formation)
Appointment Duration	5 years, 10 months (resigned 20 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	11 The Grange Newbury Berkshire RG14 6RJ

Director Name	Anders Heierson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 September 2000(12 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 13 October 2003)
Role	Senior Vice President
Correspondence Address	Gullrisstigen 4a S - 125 52 Alvsjo 125 52 Sweden

Director Name	Esa Henrik Heinonen
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 February 2001(12 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 April 2007)
Role	Snr Vp R&D
Correspondence Address	Niittypolku 22 Kantvik 02460 Finland

Director Name	Claude Lubicki
Date of Birth	May 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	07 September 2001(13 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2002)
Role	Managing Director
Correspondence Address	The Barn Ashmore Green Road Thatcham Berkshire RG18 9ER

Director Name	Jari Ilmari Karlson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Finnish
Status	Resigned
Appointed	19 April 2002(13 years, 8 months after company formation)
Appointment Duration	22 years (resigned 16 April 2024)
Role	Chief Financial Officer
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Risto Miettunen
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Finnish
Status	Resigned
Appointed	11 November 2002(14 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2004)
Role	President Orion Pharma
Correspondence Address	Huminakuja 3 Tuusula 04300 Finland

Secretary Name	Nigel Robinson
Nationality	British
Status	Resigned
Appointed	20 June 2003(14 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 November 2004)
Role	Company Director
Correspondence Address	2 Windmill Lane Anna Valley Andover Hampshire SP11 7LH

Director Name	Tomas Gloveus
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 October 2003(15 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 October 2006)
Role	Gerneral Manager
Correspondence Address	Terserusvagen 25 Bromma 16859 Foreign Sweden

Director Name	Pekka Mikael Kaivola
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(15 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Reijo Juhani Salonen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2007(18 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 17 July 2018)
Role	Senior Vice President
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Satu Maarit Ahomaki
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Finnish
Status	Resigned
Appointed	31 December 2010(22 years, 5 months after company formation)
Appointment Duration	12 years (resigned 01 January 2023)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Vrakinkatu 10 20900 Turku Finland

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2004(16 years, 3 months after company formation)
Appointment Duration	18 years, 4 months (resigned 23 March 2023)
Correspondence Address	5 Fleet Place London EC4M 7RD

Contact

Website	orionpharma.co.uk

Location

Registered Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20.5m at £1	Orion Corp. 100.00% Ordinary

Financials

Year	2014
Turnover	£23,826,324
Gross Profit	£7,542,791
Net Worth	£28,501,128
Cash	£1,111,660
Current Liabilities	£3,273,117

Accounts

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

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Charges

10 June 2010	Delivered on: 15 June 2010 Persons entitled: Vodafone Limited Classification: Rent deposit charge Secured details: Â£52,875 and all other monies due or to become due from the company to the chargee. Particulars: The deposit and all interest see image for full details. Outstanding
9 May 2006	Delivered on: 16 May 2006 Persons entitled: Vodafone Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All money from time to time standing to the credit of the account. See the mortgage charge document for full details. Outstanding

10 June 2010

Delivered on: 15 June 2010
Persons entitled: Vodafone Limited

Classification: Rent deposit charge
Secured details: Â£52,875 and all other monies due or to become due from the company to the chargee.
Particulars: The deposit and all interest see image for full details.
Outstanding

9 May 2006

Delivered on: 16 May 2006
Persons entitled: Vodafone Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All money from time to time standing to the credit of the account. See the mortgage charge document for full details.
Outstanding

Filing History

9 December 2020	Full accounts made up to 31 December 2019 (29 pages)
13 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
2 December 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (26 pages)
16 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
20 September 2018	Full accounts made up to 31 December 2017 (24 pages)
17 July 2018	Termination of appointment of Reijo Juhani Salonen as a director on 17 July 2018 (1 page)
6 July 2018	Notification of a person with significant control statement (2 pages)
6 July 2018	Withdrawal of a person with significant control statement on 6 July 2018 (2 pages)
24 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
9 October 2017	Full accounts made up to 31 December 2016 (22 pages)
9 October 2017	Full accounts made up to 31 December 2016 (22 pages)
28 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
20 October 2016	Full accounts made up to 31 December 2015 (21 pages)
20 October 2016	Full accounts made up to 31 December 2015 (21 pages)
17 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 20,500,000 (7 pages)
17 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 20,500,000 (7 pages)
8 October 2015	Full accounts made up to 31 December 2014 (22 pages)
8 October 2015	Full accounts made up to 31 December 2014 (22 pages)
1 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 20,500,000 (7 pages)
1 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 20,500,000 (7 pages)
1 October 2014	Full accounts made up to 31 December 2013 (21 pages)
1 October 2014	Full accounts made up to 31 December 2013 (21 pages)
28 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 20,500,000 (7 pages)
28 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 20,500,000 (7 pages)
4 October 2013	Accounts made up to 31 December 2012 (20 pages)
4 October 2013	Accounts made up to 31 December 2012 (20 pages)
3 January 2013	Annual return made up to 12 November 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 12 November 2012 with a full list of shareholders (7 pages)
1 October 2012	Accounts made up to 31 December 2011 (20 pages)
1 October 2012	Accounts made up to 31 December 2011 (20 pages)
19 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (7 pages)
19 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (7 pages)
28 June 2011	Appointment of Satu Maarit Ahomaki as a director (3 pages)
28 June 2011	Appointment of Satu Maarit Ahomaki as a director (3 pages)
22 June 2011	Termination of appointment of Pekka Kaivola as a director (2 pages)
22 June 2011	Termination of appointment of Pekka Kaivola as a director (2 pages)
21 March 2011	Accounts made up to 31 December 2010 (19 pages)
21 March 2011	Accounts made up to 31 December 2010 (19 pages)
12 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (7 pages)
12 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (7 pages)
20 July 2010	Accounts made up to 31 December 2009 (19 pages)
20 July 2010	Accounts made up to 31 December 2009 (19 pages)
15 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
8 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
3 November 2009	Accounts made up to 31 December 2008 (19 pages)
3 November 2009	Accounts made up to 31 December 2008 (19 pages)
1 July 2009	Director's change of particulars / olli houtari / 01/07/2009 (1 page)
1 July 2009	Director's change of particulars / reijo salonen / 01/07/2009 (1 page)
1 July 2009	Director's change of particulars / jari karlson / 01/07/2009 (1 page)
1 July 2009	Director's change of particulars / reijo salonen / 01/07/2009 (1 page)
1 July 2009	Director's change of particulars / pekka kaivola / 01/07/2009 (1 page)
1 July 2009	Director's change of particulars / pekka kaivola / 01/07/2009 (1 page)
1 July 2009	Director's change of particulars / olli houtari / 01/07/2009 (1 page)
1 July 2009	Director's change of particulars / jari karlson / 01/07/2009 (1 page)
29 June 2009	Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 (1 page)
29 June 2009	Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 (1 page)
11 March 2009	Registered office changed on 11/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
11 March 2009	Registered office changed on 11/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
27 November 2008	Return made up to 12/11/08; full list of members (4 pages)
27 November 2008	Return made up to 12/11/08; full list of members (4 pages)
3 October 2008	Auditor's resignation (1 page)
3 October 2008	Auditor's resignation (1 page)
15 August 2008	Accounts made up to 31 December 2007 (18 pages)
15 August 2008	Accounts made up to 31 December 2007 (18 pages)
27 March 2008	Director's change of particulars / pekka kaivola / 12/03/2008 (1 page)
27 March 2008	Director's change of particulars / reijo salonen / 12/03/2008 (1 page)
27 March 2008	Director's change of particulars / jari karlson / 12/03/2008 (1 page)
27 March 2008	Director's change of particulars / jari karlson / 12/03/2008 (1 page)
27 March 2008	Director's change of particulars / olli houtari / 12/03/2008 (1 page)
27 March 2008	Director's change of particulars / reijo salonen / 12/03/2008 (1 page)
27 March 2008	Director's change of particulars / olli houtari / 12/03/2008 (1 page)
27 March 2008	Director's change of particulars / pekka kaivola / 12/03/2008 (1 page)
13 November 2007	Return made up to 12/11/07; full list of members (2 pages)
13 November 2007	Return made up to 12/11/07; full list of members (2 pages)
20 September 2007	Accounts made up to 31 December 2006 (18 pages)
20 September 2007	Accounts made up to 31 December 2006 (18 pages)
11 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 July 2007	New director appointed (2 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
9 January 2007	Return made up to 12/11/06; full list of members (2 pages)
9 January 2007	Return made up to 12/11/06; full list of members (2 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
13 September 2006	Accounts made up to 31 December 2005 (16 pages)
13 September 2006	Accounts made up to 31 December 2005 (16 pages)
16 May 2006	Particulars of mortgage/charge (3 pages)
16 May 2006	Particulars of mortgage/charge (3 pages)
6 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2005	Return made up to 12/11/05; full list of members (6 pages)
5 December 2005	Return made up to 12/11/05; full list of members (6 pages)
22 March 2005	Accounts made up to 31 December 2004 (14 pages)
22 March 2005	Accounts made up to 31 December 2004 (14 pages)
5 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 January 2005	Return made up to 12/11/04; full list of members (6 pages)
5 January 2005	Nc inc already adjusted 26/11/04 (2 pages)
5 January 2005	Ad 29/11/04--------- Â£ si 7000000@1=7000000 Â£ ic 13500000/20500000 (2 pages)
5 January 2005	Nc inc already adjusted 26/11/04 (2 pages)
5 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 January 2005	Memorandum and Articles of Association (9 pages)
5 January 2005	Memorandum and Articles of Association (9 pages)
5 January 2005	Return made up to 12/11/04; full list of members (6 pages)
5 January 2005	Ad 29/11/04--------- Â£ si 7000000@1=7000000 Â£ ic 13500000/20500000 (2 pages)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	Director's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
21 December 2004	New secretary appointed (2 pages)
17 November 2004	Secretary resigned (1 page)
17 November 2004	Secretary resigned (1 page)
25 May 2004	Accounts made up to 31 December 2003 (15 pages)
25 May 2004	Accounts made up to 31 December 2003 (15 pages)
18 May 2004	Director resigned (1 page)
18 May 2004	New director appointed (2 pages)
18 May 2004	Director resigned (1 page)
18 May 2004	New director appointed (2 pages)
22 January 2004	Return made up to 12/11/03; full list of members (8 pages)
22 January 2004	Return made up to 12/11/03; full list of members (8 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
30 August 2003	Secretary resigned (1 page)
30 August 2003	New secretary appointed (1 page)
30 August 2003	Secretary resigned (1 page)
30 August 2003	New secretary appointed (1 page)
7 June 2003	Accounts made up to 31 December 2002 (16 pages)
7 June 2003	Accounts made up to 31 December 2002 (16 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
8 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 January 2003	Ad 11/11/02--------- Â£ si 1500000@1 (2 pages)
8 January 2003	Nc inc already adjusted 11/11/02 (1 page)
8 January 2003	Ad 11/11/02--------- Â£ si 1500000@1 (2 pages)
8 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 January 2003	Nc inc already adjusted 11/11/02 (1 page)
23 December 2002	Return made up to 12/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 2002	Return made up to 12/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
25 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Â£ nc 11000000/12000000 08/04/02 (1 page)
25 June 2002	New director appointed (2 pages)
25 June 2002	Ad 19/04/02--------- Â£ si 2000000@1=2000000 Â£ ic 10000000/12000000 (2 pages)
25 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Ad 19/04/02--------- Â£ si 2000000@1=2000000 Â£ ic 10000000/12000000 (2 pages)
25 June 2002	Â£ nc 11000000/12000000 08/04/02 (1 page)
14 June 2002	Accounts made up to 31 December 2001 (13 pages)
14 June 2002	Accounts made up to 31 December 2001 (13 pages)
8 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 January 2002	Â£ nc 10000000/11000000 22/11/01 (1 page)
8 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 January 2002	Â£ nc 10000000/11000000 22/11/01 (1 page)
6 December 2001	Return made up to 12/11/01; full list of members (7 pages)
6 December 2001	Return made up to 12/11/01; full list of members (7 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	Director resigned (1 page)
23 May 2001	Ad 10/05/01--------- Â£ si 3000000@1=3000000 Â£ ic 7000000/10000000 (2 pages)
23 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 May 2001	Nc inc already adjusted 10/05/01 (1 page)
23 May 2001	Ad 10/05/01--------- Â£ si 3000000@1=3000000 Â£ ic 7000000/10000000 (2 pages)
23 May 2001	Nc inc already adjusted 10/05/01 (1 page)
23 May 2001	Accounts made up to 31 December 2000 (14 pages)
23 May 2001	Accounts made up to 31 December 2000 (14 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
5 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 January 2001	Â£ nc 5000000/7000000 11/12/00 (1 page)
5 January 2001	Â£ nc 5000000/7000000 11/12/00 (1 page)
5 January 2001	Ad 11/12/00--------- Â£ si 2000000@1=2000000 Â£ ic 5000000/7000000 (2 pages)
5 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 January 2001	Ad 11/12/00--------- Â£ si 2000000@1=2000000 Â£ ic 5000000/7000000 (2 pages)
4 December 2000	Director's particulars changed (1 page)
4 December 2000	Return made up to 12/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2000	Return made up to 12/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2000	Director's particulars changed (1 page)
22 September 2000	Director resigned (1 page)
22 September 2000	Director resigned (1 page)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
4 September 2000	Ad 09/08/00--------- Â£ si 1750000@1=1750000 Â£ ic 3250000/5000000 (2 pages)
4 September 2000	Ad 09/08/00--------- Â£ si 1750000@1=1750000 Â£ ic 3250000/5000000 (2 pages)
25 February 2000	Accounts made up to 31 December 1999 (14 pages)
25 February 2000	Accounts made up to 31 December 1999 (14 pages)
8 December 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 1999	Ad 21/05/99--------- Â£ si 3000000@1=3000000 Â£ ic 250000/3250000 (2 pages)
22 June 1999	Ad 21/05/99--------- Â£ si 3000000@1=3000000 Â£ ic 250000/3250000 (2 pages)
22 June 1999	Â£ nc 250000/5000000 21/05/99 (1 page)
22 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 June 1999	Â£ nc 250000/5000000 21/05/99 (1 page)
22 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 June 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 June 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 April 1999	Accounts made up to 31 December 1998 (14 pages)
8 April 1999	Accounts made up to 31 December 1998 (14 pages)
4 December 1998	Director's particulars changed (1 page)
4 December 1998	Director's particulars changed (1 page)
2 December 1998	Return made up to 12/11/98; full list of members (6 pages)
2 December 1998	Return made up to 12/11/98; full list of members (6 pages)
27 February 1998	Accounts made up to 31 December 1997 (16 pages)
27 February 1998	Accounts made up to 31 December 1997 (16 pages)
29 December 1997	Ad 28/11/97--------- Â£ si 200000@1=200000 Â£ ic 50000/250000 (4 pages)
29 December 1997	Ad 28/11/97--------- Â£ si 200000@1=200000 Â£ ic 50000/250000 (4 pages)
17 November 1997	Director's particulars changed (1 page)
17 November 1997	Return made up to 12/11/97; full list of members (6 pages)
17 November 1997	Director's particulars changed (1 page)
17 November 1997	Return made up to 12/11/97; full list of members (6 pages)
8 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 September 1997	Â£ nc 50000/250000 15/07/97 (1 page)
8 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
8 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 September 1997	Â£ nc 50000/250000 15/07/97 (1 page)
8 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
27 August 1997	New secretary appointed (2 pages)
27 August 1997	New secretary appointed (2 pages)
26 August 1997	Secretary resigned (1 page)
26 August 1997	Secretary resigned (1 page)
19 June 1997	Memorandum and Articles of Association (11 pages)
19 June 1997	Memorandum and Articles of Association (11 pages)
21 April 1997	Accounts made up to 31 December 1996 (14 pages)
21 April 1997	Accounts made up to 31 December 1996 (14 pages)
14 November 1996	Return made up to 12/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 1996	Return made up to 12/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 1996	Accounts made up to 31 December 1995 (12 pages)
28 February 1996	Accounts made up to 31 December 1995 (12 pages)
5 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
5 January 1996	Â£ nc 1000/50000 27/12/95 (1 page)
5 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 January 1996	Ad 27/12/95--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
5 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 January 1996	Â£ nc 1000/50000 27/12/95 (1 page)
5 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
5 January 1996	Ad 27/12/95--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
22 November 1995	Return made up to 12/11/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
22 November 1995	Return made up to 12/11/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
4 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
4 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
4 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 May 1995	Memorandum and Articles of Association (22 pages)
17 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 May 1995	Memorandum and Articles of Association (22 pages)
17 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
16 May 1995	Company name changed\certificate issued on 16/05/95 (2 pages)
16 May 1995	Company name changed\certificate issued on 16/05/95 (2 pages)
12 May 1995	Registered office changed on 12/05/95 from: 41-51 brighton road redhill surrey RH1 6YS (1 page)
12 May 1995	Director resigned;new director appointed (2 pages)
12 May 1995	Director resigned;new director appointed (2 pages)
12 May 1995	New secretary appointed;director resigned;new director appointed (2 pages)
12 May 1995	Registered office changed on 12/05/95 from: 41-51 brighton road redhill surrey RH1 6YS (1 page)
12 May 1995	New secretary appointed;director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
27 July 1988	Incorporation (15 pages)
27 July 1988	Incorporation (15 pages)