Librapharm Limited

Company Name	Librapharm Limited
Company Status	Dissolved
Company Number	02657815
Category	Private Limited Company
Incorporation Date	28 October 1991(32 years, 6 months ago)
Dissolution Date	23 October 2012 (11 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2006(14 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (closed 23 October 2012)
Role	General Counsel Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2006(14 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (closed 23 October 2012)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mrs Lindsey Jill Roberts
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2006(14 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (closed 23 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	211 Bankside Lofts 65 Hopton Street London SE1 9JL

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Closed
Appointed	04 February 2008(16 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 23 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2008(16 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 23 October 2012)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(18 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 23 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Emily Louise Martin
Status	Closed
Appointed	01 June 2011(19 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 23 October 2012)
Role	Company Director
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(20 years after company formation)
Appointment Duration	11 months, 3 weeks (closed 23 October 2012)
Role	Solicitor
Country of Residence	Switzerland
Correspondence Address	Gubelstrasse 11 Zug 6300 Switzerland

Director Name	Stephanie Jane Smith
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	Rest Harrow Cleeve Road Goring Reading Berkshire RG8 9BH

Director Name	Dr Richard Barry Smith
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Farm House Wallingford Road Goring On Thames Reading RG8 0HR

Director Name	Patricia Cole
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	Long Meadow Manor Road Goring On Thames Reading Berkshire RG8 9EG

Director Name	Dr Peter Lano Clarke
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	Thornhills Speen Lane Newbury Berkshire RG14 1RN

Secretary Name	Patricia Cole
Nationality	British
Status	Resigned
Appointed	28 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	Long Meadow Manor Road Goring On Thames Reading Berkshire RG8 9EG

Director Name	Dr Susan Anne Clarke
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(3 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 June 1998)
Role	Scientist
Correspondence Address	162 Craven Road Newbury Berkshire RG14 5NR

Secretary Name	Dr Susan Anne Clarke
Nationality	British
Status	Resigned
Appointed	23 February 1995(3 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 June 1998)
Role	Scientist
Correspondence Address	162 Craven Road Newbury Berkshire RG14 5NR

Director Name	Amanda Jayne Smithdale
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(4 years after company formation)
Appointment Duration	4 years (resigned 04 November 1999)
Role	Pharmaceutical Services Mkting
Country of Residence	United Kingdom
Correspondence Address	Spring Farm House Wallingford Road Goring On Thames Oxon RG8 0HR

Director Name	Mr Michael William Frost
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 09 June 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 Abingdon Mansions Abingdon Road London W8 6AD

Secretary Name	Amanda Jayne Smithdale
Nationality	British
Status	Resigned
Appointed	15 June 1998(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Farm House Wallingford Road Goring On Thames Oxon RG8 0HR

Director Name	Dr Susan Anne Clarke
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(8 years after company formation)
Appointment Duration	6 years, 8 months (resigned 06 July 2006)
Role	Consultant
Correspondence Address	Thornhills Speen Lane Newbury Berkshire RG14 1RN

Secretary Name	Dr Susan Anne Clarke
Nationality	British
Status	Resigned
Appointed	04 November 1999(8 years after company formation)
Appointment Duration	5 years, 2 months (resigned 10 January 2005)
Role	Consultant
Correspondence Address	Thornhills Speen Lane Newbury Berkshire RG14 1RN

Director Name	Mr Michael William Frost
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(8 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 06 July 2006)
Role	Publisher
Correspondence Address	Flat 7 34-35 Sussex Square Brighton BN2 5AD

Secretary Name	Mrs Mary Jane Jordan
Nationality	British
Status	Resigned
Appointed	11 January 2005(13 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 July 2006)
Role	Operations Manager
Country of Residence	England
Correspondence Address	40 Brewers Close Farnborough Hampshire GU14 8NR

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(14 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(14 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Secretary Name	Andrea Mary Callaby
Nationality	British
Status	Resigned
Appointed	06 July 2006(14 years, 8 months after company formation)
Appointment Duration	6 months (resigned 05 January 2007)
Role	Company Director
Correspondence Address	5 Thornton Drive Colchester Essex CO4 5WB

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	05 January 2007(15 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2008)
Role	Company Director
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(18 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(18 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 October 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	informa.com/
Email address	[email protected]
Telephone	020 70175000
Telephone region	London

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
3 July 2012	Application to strike the company off the register (3 pages)
3 July 2012	Application to strike the company off the register (3 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
21 February 2012	Termination of appointment of Rachel Jacobs as a director (1 page)
21 February 2012	Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 September 2011 (1 page)
7 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders Statement of capital on 2011-12-07 GBP 2 (11 pages)
7 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders Statement of capital on 2011-12-07 GBP 2 (11 pages)
17 November 2011	Appointment of Rupert John Joseph Hopley as a director on 1 November 2011 (2 pages)
17 November 2011	Appointment of Rupert John Joseph Hopley as a director (2 pages)
7 September 2011	Statement of capital on 7 September 2011 GBP 1 (4 pages)
7 September 2011	Statement of capital on 7 September 2011 GBP 1 (4 pages)
7 September 2011	Statement by directors (4 pages)
7 September 2011	Statement by Directors (4 pages)
7 September 2011	Statement of capital on 7 September 2011 GBP 1 (4 pages)
7 September 2011	Solvency Statement dated 29/08/11 (4 pages)
7 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 September 2011	Solvency statement dated 29/08/11 (4 pages)
6 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
6 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
9 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
9 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
4 May 2011	Full accounts made up to 31 December 2010 (15 pages)
4 May 2011	Full accounts made up to 31 December 2010 (15 pages)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
24 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (11 pages)
24 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (11 pages)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
16 August 2010	Full accounts made up to 31 December 2009 (15 pages)
16 August 2010	Full accounts made up to 31 December 2009 (15 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
3 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
3 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
20 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
20 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
9 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
3 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
3 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
27 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
25 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
25 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
16 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
16 November 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
16 November 2009	Statement of company's objects (2 pages)
16 November 2009	Statement of company's objects (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (14 pages)
31 October 2009	Full accounts made up to 31 December 2008 (14 pages)
10 December 2008	Return made up to 20/11/08; full list of members (4 pages)
10 December 2008	Return made up to 20/11/08; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
25 June 2008	Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom (1 page)
9 June 2008	Full accounts made up to 31 December 2006 (17 pages)
9 June 2008	Full accounts made up to 31 December 2006 (17 pages)
23 April 2008	Director appointed adam christopher walker (1 page)
23 April 2008	Director appointed adam christopher walker (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
25 March 2008	Appointment Terminated Director david gilbertson (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	New secretary appointed (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	New secretary appointed (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
4 January 2008	Return made up to 20/11/07; full list of members (3 pages)
4 January 2008	Return made up to 20/11/07; full list of members (3 pages)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Secretary's particulars changed (1 page)
4 July 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
4 July 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
5 February 2007	Secretary resigned (1 page)
5 February 2007	New secretary appointed (1 page)
5 February 2007	New secretary appointed (1 page)
5 February 2007	Secretary resigned (1 page)
12 January 2007	Return made up to 20/11/06; full list of members (10 pages)
12 January 2007	Return made up to 20/11/06; full list of members (10 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	New director appointed (2 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	New secretary appointed (2 pages)
2 August 2006	New secretary appointed (2 pages)
2 August 2006	Registered office changed on 02/08/06 from: c/o coulthards mackenzie 17 park street camberley surrey GU15 3PQ (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	Registered office changed on 02/08/06 from: c/o coulthards mackenzie 17 park street camberley surrey GU15 3PQ (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	Secretary resigned (1 page)
2 August 2006	New director appointed (2 pages)
2 August 2006	Secretary resigned (1 page)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
5 July 2006	Amended accounts made up to 31 August 2005 (7 pages)
5 July 2006	Amended accounts made up to 31 August 2005 (7 pages)
13 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
13 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
31 May 2006	Memorandum and Articles of Association (5 pages)
31 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 May 2006	Memorandum and Articles of Association (5 pages)
31 May 2006	Memorandum and Articles of Association (5 pages)
31 May 2006	Memorandum and Articles of Association (5 pages)
7 December 2005	Return made up to 20/11/05; full list of members (9 pages)
7 December 2005	Return made up to 20/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
27 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
24 January 2005	Return made up to 20/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 January 2005	Return made up to 20/11/04; full list of members (9 pages)
19 January 2005	New secretary appointed (2 pages)
19 January 2005	Secretary resigned (1 page)
19 January 2005	Secretary resigned (1 page)
19 January 2005	New secretary appointed (2 pages)
17 September 2004	Director's particulars changed (1 page)
17 September 2004	Director's particulars changed (1 page)
23 August 2004	Registered office changed on 23/08/04 from: 162 craven road newbury berkshire RG14 5NR (1 page)
23 August 2004	Registered office changed on 23/08/04 from: 162 craven road newbury berkshire RG14 5NR (1 page)
20 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 August 2004	Director's particulars changed (1 page)
20 August 2004	Director's particulars changed (1 page)
20 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
19 May 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
4 December 2003	Return made up to 20/11/03; full list of members (9 pages)
4 December 2003	Return made up to 20/11/03; full list of members (9 pages)
21 June 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
21 June 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
31 December 2002	Return made up to 22/11/02; full list of members (11 pages)
31 December 2002	Return made up to 22/11/02; full list of members (11 pages)
4 July 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
4 July 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
24 December 2001	Return made up to 22/11/01; full list of members (11 pages)
24 December 2001	Return made up to 22/11/01; full list of members (11 pages)
27 February 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
27 February 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
28 November 2000	Return made up to 22/11/00; full list of members (11 pages)
28 November 2000	Return made up to 22/11/00; full list of members (11 pages)
23 February 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
23 February 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
16 December 1999	New secretary appointed;new director appointed (2 pages)
16 December 1999	New secretary appointed;new director appointed (2 pages)
6 December 1999	Registered office changed on 06/12/99 from: alexander house gatehampton road, goring reading berkshire RG8 0EN (1 page)
6 December 1999	Registered office changed on 06/12/99 from: alexander house gatehampton road, goring reading berkshire RG8 0EN (1 page)
6 December 1999	Return made up to 22/11/99; full list of members (11 pages)
6 December 1999	Return made up to 22/11/99; full list of members (11 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	Secretary resigned;director resigned (1 page)
16 November 1999	Secretary resigned;director resigned (1 page)
27 September 1999	Registered office changed on 27/09/99 from: 162 craven road newbury berkshire RG14 5NR (1 page)
27 September 1999	Registered office changed on 27/09/99 from: 162 craven road newbury berkshire RG14 5NR (1 page)
23 April 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
23 April 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
22 December 1998	Return made up to 22/11/98; full list of members (7 pages)
22 December 1998	Return made up to 22/11/98; full list of members (7 pages)
4 September 1998	New secretary appointed (2 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	New secretary appointed (2 pages)
4 September 1998	Secretary resigned;director resigned (1 page)
4 September 1998	Secretary resigned;director resigned (1 page)
4 September 1998	Director resigned (1 page)
15 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
16 January 1998	Return made up to 22/11/97; change of members 363(288) ‐ Director's particulars changed (9 pages)
21 April 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
27 November 1996	Return made up to 22/11/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 June 1996	Accounts for a dormant company made up to 31 August 1995 (4 pages)
3 May 1996	Registered office changed on 03/05/96 from: alexander house gatehampton road goring-on-thames reading berks RG8 oen (1 page)
27 March 1996	Â£ nc 100/200000 27/10/95 (1 page)
27 March 1996	Ad 06/11/95--------- Â£ si 39250@1=39250 Â£ ic 100/39350 (2 pages)
28 February 1996	Ad 28/10/91--------- Â£ si 98@1 (2 pages)
22 February 1996	Director's particulars changed (1 page)
22 February 1996	Director's particulars changed (1 page)
19 December 1995	New director appointed (2 pages)
16 November 1995	Return made up to 28/10/95; full list of members (6 pages)
16 November 1995	New director appointed (2 pages)
24 August 1995	Particulars of mortgage/charge (4 pages)
31 March 1995	Director resigned (2 pages)
31 March 1995	New secretary appointed;new director appointed (2 pages)
24 March 1995	Secretary resigned;director resigned (2 pages)
28 October 1991	Incorporation (15 pages)

Librapharm Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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