Ratiopharm (UK) Limited

Company Name	Ratiopharm (UK) Limited
Company Status	Dissolved
Company Number	02299181
Category	Private Limited Company
Incorporation Date	22 September 1988(35 years, 7 months ago)
Dissolution Date	15 December 2022 (1 year, 4 months ago)
Previous Name	Coleslaw 156 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	Dean Michael Cooper
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2018(29 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 15 December 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Stephen Michael Charlesworth
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2020(31 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 15 December 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Heinrich Karl Zinken
Date of Birth	December 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	15 October 1991(3 years after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	D-7950 Biberach Reidlinger Str 203 Germany

Director Name	Joseph Charles Pillman
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(3 years after company formation)
Appointment Duration	9 years, 9 months (resigned 01 August 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Veor Farm West Street, Childrey Wantage Oxfordshire OX12 9UJ

Secretary Name	Joseph Charles Pillman
Nationality	British
Status	Resigned
Appointed	15 October 1991(3 years after company formation)
Appointment Duration	9 years, 9 months (resigned 01 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Veor Farm West Street, Childrey Wantage Oxfordshire OX12 9UJ

Director Name	Gerd Lehmann
Date of Birth	May 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1997(8 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 23 November 2010)
Role	Company Director
Correspondence Address	Falkensteinweg 8 Neu-Ulm 89231 Germany

Director Name	Markus Schuerholz
Date of Birth	October 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2001(12 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2004)
Role	Managing Director
Correspondence Address	Max Planck Str 20 Senden 89250 Bavaria Germany

Secretary Name	Markus Schuerholz
Nationality	German
Status	Resigned
Appointed	01 August 2001(12 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2004)
Role	Managing Director
Correspondence Address	Max Planck Str 20 Senden 89250 Bavaria Germany

Director Name	David James Gill
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(14 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Kitches Farm Banklands North Newton Somerset TA7 0DL

Secretary Name	Christoph Eith
Nationality	British
Status	Resigned
Appointed	01 April 2004(15 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 November 2010)
Role	Company Director
Correspondence Address	Trollingerweg 18 Ulm 89075 Germany

Director Name	Mr Gerard Majella Cole
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(16 years, 4 months after company formation)
Appointment Duration	2 years (resigned 28 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazeldene Horsham Lane, Ewhurst Cranleigh Surrey GU6 7SW

Director Name	Andrej Salat
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Slovak
Status	Resigned
Appointed	28 February 2007(18 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 November 2010)
Role	Company Director
Correspondence Address	Rychartweg 30 Ulm 89075 Germany

Director Name	Ms Maria Natalie Peters
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(18 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 November 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	66 Cordrey Gardens Coulsdon Surrey CR5 2SQ

Director Name	Mr Robert Williams
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(22 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Dipankar Bhattacharjee
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(22 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Theo Jacobus Andriessen
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 November 2010(22 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2014)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB

Director Name	Mr Richard Gordon Daniell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(23 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Michael Schrewe
Date of Birth	December 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	21 March 2013(24 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Gertjan Noordermeer
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 March 2014(25 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 September 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Tim Oreskovic
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 September 2014(25 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 January 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Stephen Philip Oldfield
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2015(26 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 September 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Teva Uk Limited, Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Ms Kim Innes
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2016(28 years after company formation)
Appointment Duration	3 years, 7 months (resigned 29 April 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	Ridings Point Whistler Drive Castleford WF10 5HX

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 March 2017(28 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 13 March 2017)
Correspondence Address	1 Park Row Leeds LS1 5AB

Contact

Website	ratiopharm.co.uk

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.1m at £1	Teva Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
15 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
29 April 2020	Termination of appointment of Kim Innes as a director on 29 April 2020 (1 page)
29 April 2020	Appointment of Mr Stephen Michael Charlesworth as a director on 29 April 2020 (2 pages)
16 October 2019	Confirmation statement made on 15 October 2019 with updates (4 pages)
7 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
30 September 2019	Director's details changed for Ms Kim Innes on 25 September 2019 (2 pages)
15 October 2018	Confirmation statement made on 15 October 2018 with updates (4 pages)
22 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
20 July 2018	Termination of appointment of Robert Williams as a director on 27 June 2018 (1 page)
13 July 2018	Appointment of Dean Michael Cooper as a director on 12 July 2018 (2 pages)
26 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
26 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
4 May 2017	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (1 page)
4 May 2017	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (1 page)
24 April 2017	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Ridings Point Whistler Drive Castleford England WF10 5HX on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Ridings Point Whistler Drive Castleford England WF10 5HX on 24 April 2017 (1 page)
21 April 2017	Registered office address changed from Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX to 1 Park Row Leeds LS1 5AB on 21 April 2017 (1 page)
21 April 2017	Registered office address changed from Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX to 1 Park Row Leeds LS1 5AB on 21 April 2017 (1 page)
21 April 2017	Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (2 pages)
21 April 2017	Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (2 pages)
18 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
27 September 2016	Appointment of Ms Kim Innes as a director on 27 September 2016 (2 pages)
27 September 2016	Termination of appointment of Stephen Philip Oldfield as a director on 27 September 2016 (1 page)
27 September 2016	Termination of appointment of Stephen Philip Oldfield as a director on 27 September 2016 (1 page)
27 September 2016	Appointment of Ms Kim Innes as a director on 27 September 2016 (2 pages)
1 September 2016	Appointment of Mr Robert Williams as a director on 1 August 2016 (2 pages)
1 September 2016	Appointment of Mr Robert Williams as a director on 1 August 2016 (2 pages)
26 August 2016	Termination of appointment of Michael Schrewe as a director on 1 August 2016 (1 page)
26 August 2016	Termination of appointment of Michael Schrewe as a director on 1 August 2016 (1 page)
9 February 2016	Termination of appointment of Tim Oreskovic as a director on 14 January 2016 (1 page)
9 February 2016	Termination of appointment of Tim Oreskovic as a director on 14 January 2016 (1 page)
2 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 3,101,000 (5 pages)
2 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 3,101,000 (5 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
4 August 2015	Termination of appointment of Richard Gordon Daniell as a director on 3 August 2015 (1 page)
4 August 2015	Termination of appointment of Richard Gordon Daniell as a director on 3 August 2015 (1 page)
4 August 2015	Appointment of Mr Stephen Philip Oldfield as a director on 3 August 2015 (2 pages)
4 August 2015	Termination of appointment of Richard Gordon Daniell as a director on 3 August 2015 (1 page)
4 August 2015	Appointment of Mr Stephen Philip Oldfield as a director on 3 August 2015 (2 pages)
4 August 2015	Appointment of Mr Stephen Philip Oldfield as a director on 3 August 2015 (2 pages)
6 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 3,101,000 (4 pages)
6 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 3,101,000 (4 pages)
27 October 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
27 October 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
30 September 2014	Termination of appointment of Gertjan Noordermeer as a director on 8 September 2014 (1 page)
30 September 2014	Termination of appointment of Gertjan Noordermeer as a director on 8 September 2014 (1 page)
30 September 2014	Appointment of Mr Tim Oreskovic as a director on 9 September 2014 (2 pages)
30 September 2014	Termination of appointment of Gertjan Noordermeer as a director on 8 September 2014 (1 page)
30 September 2014	Appointment of Mr Tim Oreskovic as a director on 9 September 2014 (2 pages)
30 September 2014	Appointment of Mr Tim Oreskovic as a director on 9 September 2014 (2 pages)
7 August 2014	Register inspection address has been changed to 11Th Floor Two Snowhill Birmingham B4 6WR (1 page)
7 August 2014	Register(s) moved to registered inspection location 11Th Floor Two Snowhill Birmingham B4 6WR (1 page)
7 August 2014	Register(s) moved to registered inspection location 11Th Floor Two Snowhill Birmingham B4 6WR (1 page)
7 August 2014	Register inspection address has been changed to 11Th Floor Two Snowhill Birmingham B4 6WR (1 page)
10 June 2014	Appointment of Mr Gertjan Noordermeer as a director (2 pages)
10 June 2014	Appointment of Mr Gertjan Noordermeer as a director (2 pages)
10 June 2014	Termination of appointment of Theo Andriessen as a director (1 page)
10 June 2014	Termination of appointment of Theo Andriessen as a director (1 page)
8 November 2013	Full accounts made up to 31 December 2012 (14 pages)
8 November 2013	Full accounts made up to 31 December 2012 (14 pages)
16 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 3,101,000 (4 pages)
16 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 3,101,000 (4 pages)
22 March 2013	Termination of appointment of Robert Williams as a director (1 page)
22 March 2013	Termination of appointment of Robert Williams as a director (1 page)
22 March 2013	Appointment of Mr Michael Schrewe as a director (2 pages)
22 March 2013	Appointment of Mr Michael Schrewe as a director (2 pages)
17 January 2013	Termination of appointment of Dipankar Bhattacharjee as a director (1 page)
17 January 2013	Termination of appointment of Dipankar Bhattacharjee as a director (1 page)
7 January 2013	Full accounts made up to 31 December 2011 (15 pages)
7 January 2013	Full accounts made up to 31 December 2011 (15 pages)
19 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
19 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
10 August 2012	Registered office address changed from Portwall Place (4Th Floor) Portwall Lane Bristol BS1 6NA on 10 August 2012 (1 page)
10 August 2012	Registered office address changed from Portwall Place (4Th Floor) Portwall Lane Bristol BS1 6NA on 10 August 2012 (1 page)
13 February 2012	Auditor's resignation (1 page)
13 February 2012	Auditor's resignation (1 page)
13 February 2012	Auditor's resignation (1 page)
13 February 2012	Auditor's resignation (1 page)
9 February 2012	Auditor's resignation (1 page)
9 February 2012	Auditor's resignation (1 page)
25 January 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
25 January 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
28 December 2011	Appointment of Mr Richard Gordon Daniell as a director (2 pages)
28 December 2011	Appointment of Mr Richard Gordon Daniell as a director (2 pages)
2 December 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
6 April 2011	Full accounts made up to 30 November 2010 (17 pages)
6 April 2011	Full accounts made up to 30 November 2010 (17 pages)
6 January 2011	Appointment of Theo Jacobus Andriessen as a director (3 pages)
6 January 2011	Appointment of Robert Williams as a director (3 pages)
6 January 2011	Appointment of Robert Williams as a director (3 pages)
6 January 2011	Appointment of Theo Jacobus Andriessen as a director (3 pages)
6 January 2011	Appointment of Dipankar Bhattacharjee as a director (3 pages)
6 January 2011	Appointment of Dipankar Bhattacharjee as a director (3 pages)
14 December 2010	Termination of appointment of Maria Peters as a director (2 pages)
14 December 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
14 December 2010	Termination of appointment of Andrej Salat as a director (2 pages)
14 December 2010	Termination of appointment of Christoph Eith as a secretary (2 pages)
14 December 2010	Termination of appointment of Christoph Eith as a secretary (2 pages)
14 December 2010	Termination of appointment of Andrej Salat as a director (2 pages)
14 December 2010	Termination of appointment of Gerd Lehmann as a director (2 pages)
14 December 2010	Termination of appointment of Gerd Lehmann as a director (2 pages)
14 December 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
14 December 2010	Termination of appointment of Maria Peters as a director (2 pages)
1 December 2010	Previous accounting period shortened from 31 December 2010 to 30 November 2010 (2 pages)
1 December 2010	Previous accounting period shortened from 31 December 2010 to 30 November 2010 (2 pages)
15 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
15 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
1 October 2010	Full accounts made up to 31 December 2009 (16 pages)
1 October 2010	Full accounts made up to 31 December 2009 (16 pages)
10 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
16 June 2009	Full accounts made up to 31 December 2008 (17 pages)
16 June 2009	Full accounts made up to 31 December 2008 (17 pages)
21 October 2008	Return made up to 15/10/08; full list of members (4 pages)
21 October 2008	Return made up to 15/10/08; full list of members (4 pages)
3 October 2008	Full accounts made up to 31 December 2007 (17 pages)
3 October 2008	Full accounts made up to 31 December 2007 (17 pages)
13 March 2008	Registered office changed on 13/03/2008 from oakfield house oakfield grove clifton bristol BS8 2BN (1 page)
13 March 2008	Registered office changed on 13/03/2008 from oakfield house oakfield grove clifton bristol BS8 2BN (1 page)
28 December 2007	Return made up to 15/10/07; full list of members (2 pages)
28 December 2007	Secretary's particulars changed (1 page)
28 December 2007	Director's particulars changed (1 page)
28 December 2007	Return made up to 15/10/07; full list of members (2 pages)
28 December 2007	Director's particulars changed (1 page)
28 December 2007	Secretary's particulars changed (1 page)
21 December 2007	New director appointed (1 page)
21 December 2007	New director appointed (1 page)
21 October 2007	Full accounts made up to 31 December 2006 (18 pages)
21 October 2007	Full accounts made up to 31 December 2006 (18 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
19 December 2006	Ad 14/07/06--------- Â£ si 1000000@1 (2 pages)
19 December 2006	Ad 14/07/06--------- Â£ si 1000000@1 (2 pages)
12 December 2006	Return made up to 15/10/06; full list of members (2 pages)
12 December 2006	Return made up to 15/10/06; full list of members (2 pages)
12 December 2006	Director's particulars changed (1 page)
12 December 2006	Director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
13 July 2006	Ad 27/04/06--------- Â£ si 2100000@1=2100000 Â£ ic 1000/2101000 (2 pages)
13 July 2006	Resolutions RES13 ‐ Res sent to comp aud 27/04/06 (2 pages)
13 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 July 2006	Memorandum and Articles of Association (20 pages)
13 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 July 2006	Memorandum and Articles of Association (20 pages)
13 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 July 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 July 2006	Resolutions RES13 ‐ Res sent to comp aud 27/04/06 (2 pages)
13 July 2006	Â£ nc 1000/5000000 27/04/06 (2 pages)
13 July 2006	Â£ nc 1000/5000000 27/04/06 (2 pages)
13 July 2006	Ad 27/04/06--------- Â£ si 2100000@1=2100000 Â£ ic 1000/2101000 (2 pages)
13 July 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Return made up to 15/10/05; full list of members (2 pages)
21 November 2005	Return made up to 15/10/05; full list of members (2 pages)
21 November 2005	Director resigned (1 page)
31 October 2005	Full accounts made up to 31 December 2004 (16 pages)
31 October 2005	Full accounts made up to 31 December 2004 (16 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
14 February 2005	Return made up to 15/10/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 February 2005	Return made up to 15/10/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	New secretary appointed (2 pages)
5 February 2005	Full accounts made up to 31 December 2003 (16 pages)
5 February 2005	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
10 February 2004	Sect 394 (2 pages)
10 February 2004	Sect 394 (2 pages)
16 December 2003	Return made up to 15/10/03; full list of members (7 pages)
16 December 2003	Return made up to 15/10/03; full list of members (7 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
11 November 2002	Return made up to 15/10/02; full list of members (7 pages)
11 November 2002	Return made up to 15/10/02; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (16 pages)
2 November 2002	Full accounts made up to 31 December 2001 (16 pages)
29 November 2001	New secretary appointed;new director appointed (2 pages)
29 November 2001	Return made up to 15/10/01; full list of members 363(287) ‐ Registered office changed on 29/11/01 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
29 November 2001	New secretary appointed;new director appointed (2 pages)
29 November 2001	Return made up to 15/10/01; full list of members 363(287) ‐ Registered office changed on 29/11/01 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
4 April 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
4 April 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
2 February 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
18 December 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
11 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
15 May 2000	Registered office changed on 15/05/00 from: buxton court 3 west way oxford OX2 osz (1 page)
15 May 2000	Registered office changed on 15/05/00 from: buxton court 3 west way oxford OX2 osz (1 page)
3 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
3 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
18 October 1999	Return made up to 15/10/99; full list of members (6 pages)
18 October 1999	Return made up to 15/10/99; full list of members (6 pages)
21 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
21 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
20 October 1998	Return made up to 15/10/98; no change of members (5 pages)
20 October 1998	Return made up to 15/10/98; no change of members (5 pages)
1 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
1 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
22 October 1997	Return made up to 15/10/97; no change of members (5 pages)
22 October 1997	Return made up to 15/10/97; no change of members (5 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	Director resigned (1 page)
24 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
24 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
18 October 1996	Return made up to 15/10/96; full list of members (7 pages)
18 October 1996	Return made up to 15/10/96; full list of members (7 pages)
12 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
12 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
8 November 1995	Return made up to 15/10/95; no change of members (6 pages)
8 November 1995	Return made up to 15/10/95; no change of members (6 pages)
15 November 1994	Accounts for a dormant company made up to 31 March 1994 (1 page)
15 November 1994	Return made up to 15/10/94; no change of members (4 pages)
15 November 1994	Return made up to 15/10/94; no change of members (4 pages)
15 November 1994	Accounts for a dormant company made up to 31 March 1994 (1 page)
11 December 1993	Accounts for a dormant company made up to 31 March 1993 (11 pages)
11 December 1993	Accounts for a dormant company made up to 31 March 1993 (11 pages)
24 November 1993	Return made up to 15/10/93; full list of members (6 pages)
24 November 1993	Return made up to 15/10/93; full list of members (6 pages)
10 December 1992	Accounts for a dormant company made up to 31 March 1992 (1 page)
10 December 1992	Accounts for a dormant company made up to 31 March 1992 (1 page)
10 December 1992	Return made up to 15/10/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 December 1992	Return made up to 15/10/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 November 1992	Registered office changed on 13/11/92 from: sterling house 19/23 high street kidlington oxford OX5 2DH (1 page)
13 November 1992	Registered office changed on 13/11/92 from: sterling house 19/23 high street kidlington oxford OX5 2DH (1 page)
9 January 1992	Return made up to 15/10/91; no change of members (5 pages)
9 January 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 1992	Accounts for a dormant company made up to 31 March 1991 (1 page)
9 January 1992	Return made up to 15/10/91; no change of members (5 pages)
9 January 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 1992	Accounts for a dormant company made up to 31 March 1991 (1 page)
18 October 1990	Accounts for a dormant company made up to 31 March 1990 (1 page)
18 October 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 October 1990	Return made up to 15/10/90; full list of members (4 pages)
18 October 1990	Accounts for a dormant company made up to 31 March 1990 (1 page)
18 October 1990	Return made up to 15/10/90; full list of members (4 pages)
18 October 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1990	Return made up to 15/12/89; full list of members (4 pages)
19 January 1990	Accounts for a dormant company made up to 31 March 1989 (1 page)
19 January 1990	Return made up to 15/12/89; full list of members (4 pages)
19 January 1990	Accounts for a dormant company made up to 31 March 1989 (1 page)
2 August 1989	Nc inc already adjusted (1 page)
2 August 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 August 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 August 1989	Wd 28/07/89 ad 20/07/89--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 August 1989	Nc inc already adjusted (1 page)
2 August 1989	Wd 28/07/89 ad 20/07/89--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 August 1989	Director resigned;new director appointed (2 pages)
1 August 1989	Memorandum and Articles of Association (21 pages)
1 August 1989	Memorandum and Articles of Association (21 pages)
1 August 1989	Director resigned;new director appointed (2 pages)
30 June 1989	Company name changed coleslaw 156 LIMITED\certificate issued on 03/07/89 (2 pages)
30 June 1989	Company name changed coleslaw 156 LIMITED\certificate issued on 03/07/89 (2 pages)
22 September 1988	Incorporation (24 pages)
22 September 1988	Incorporation (24 pages)

Ratiopharm (UK) Limited

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