Strides Pharma UK Ltd

Company Name	Strides Pharma UK Ltd
Company Status	Active
Company Number	02882063
Category	Private Limited Company
Incorporation Date	20 December 1993(30 years, 4 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Mr Mohana Kumar Pillai
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Indian
Status	Current
Appointed	31 January 2014(20 years, 1 month after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	India
Correspondence Address	3 Tuas South Avenue 4 Singapore 637610

Director Name	Mr Visvanathan Rajasekar
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 April 2016(22 years, 4 months after company formation)
Appointment Duration	8 years
Role	Accountant
Country of Residence	England
Correspondence Address	60 Lampern Crescent Billericay Essex CM12 0FD

Director Name	Mahfuzul Islam
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 July 2020(26 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4, Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SS

Director Name	Mr Amol Jyotirvadan Mehta
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Indian
Status	Current
Appointed	16 May 2022(28 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 The Metro Centre Dwight Road Watford WD18 9SS

Director Name	Mr George Myrants
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(same day as company formation)
Role	Patent Practitioner
Country of Residence	England
Correspondence Address	9 Carrington Square Harrow Weald Middlesex HA3 6TF

Secretary Name	Mrs Sandra Anne Myrants
Nationality	British
Status	Resigned
Appointed	20 December 1993(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Carrington Square Harrow Weald Harrow Middlesex HA3 6TF

Director Name	Mr Hilton Israelsohn
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 21 August 2003)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	4 Lime Tree Walk Rickmansworth Hertfordshire WD3 4BX

Secretary Name	Elaine Daphne Israelsohn
Nationality	British
Status	Resigned
Appointed	05 May 1994(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 20 December 2000)
Role	Company Director
Correspondence Address	4 Lime Tree Walk Chorley Hertfordshire WD3 4BX

Director Name	Mr Innes Israelsohn
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(1 year, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 August 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 3 Burlington House Wedderburn Road London NW3 5QS

Director Name	Steen Graested Larsen
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 April 1997(3 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 August 2003)
Role	Company Director
Correspondence Address	Edelsmindevej 8 B Svendborg 5700

Director Name	Guido Agostino Riccardo Sturwese
Date of Birth	April 1953 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	20 December 2000(7 years after company formation)
Appointment Duration	6 months, 1 week (resigned 29 June 2001)
Role	Company Director
Correspondence Address	44 Nientone Road Durban Kwa Zulu Natal 4000 Foreign

Director Name	Michael Guy Attridge
Date of Birth	May 1961 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	20 December 2000(7 years after company formation)
Appointment Duration	6 years, 11 months (resigned 01 December 2007)
Role	Financial Director
Correspondence Address	31 Carolina Vista Mount Edgecombe Country Club Kwa Zula Natal 4301 South Africa

Director Name	Stephen Bradley Saad
Date of Birth	June 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	20 December 2000(7 years after company formation)
Appointment Duration	10 years, 1 month (resigned 03 February 2011)
Role	Chief Executive Officer
Correspondence Address	40 Eastbourne Road Morningside Durban 4001 Kwa Zulu Natal South Africa

Secretary Name	Mr Innes Israelsohn
Nationality	British
Status	Resigned
Appointed	20 December 2000(7 years after company formation)
Appointment Duration	2 years, 8 months (resigned 21 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 Burlington House Wedderburn Road London NW3 5QS

Director Name	Andrew John Hart
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(9 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2005)
Role	Company Director
Correspondence Address	77 Little Stock Road Cheshunt Waltham Cross Hertfordshire EN7 6XT

Director Name	Josephine Owens
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(9 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	2 Sells Close Guildford GU1 3JY

Secretary Name	Josephine Owens
Nationality	British
Status	Resigned
Appointed	21 August 2003(9 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	2 Sells Close Guildford GU1 3JY

Director Name	Malcolm Ramsay
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(10 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2007)
Role	Sales Director
Correspondence Address	3 Oddfellows Cottages Banbury Road Kineton Warwickshire CV35 0JZ

Director Name	Ms Susan Rachel Wilson Price
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(11 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	58 High Street Long Crendon Bucks HP18 9AL

Secretary Name	Ms Susan Rachel Wilson Price
Nationality	British
Status	Resigned
Appointed	28 September 2005(11 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	58 High Street Long Crendon Bucks HP18 9AL

Director Name	Arun Kumar Pillai
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 December 2007(13 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 July 2009)
Role	Service
Country of Residence	India
Correspondence Address	E101 Adarsh Residency 8th Block Jayanagar Bangalore 560082 India

Director Name	Ravi Seth
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 December 2007(13 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 March 2011)
Role	Service
Correspondence Address	G2 Skyline Residency No.5 Kingston Road Richmond Town Bangalore 560025

Secretary Name	Jennifer Claire Gayle
Nationality	British
Status	Resigned
Appointed	01 December 2007(13 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 August 2008)
Role	Financial Controller
Correspondence Address	52 Thellusson Way Rickmansworth Hertfordshire WD3 8RQ

Secretary Name	Mr Rajesh Khanna
Nationality	British
Status	Resigned
Appointed	08 August 2008(14 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Bedwyn Walk Aylesbury Buckinghamshire HP21 8EQ

Director Name	John Gregory Vaughan
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(15 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 September 2014)
Role	Managing Director
Correspondence Address	Apartment 3 14 Adelaide Crescent Hove East Sussex BN3 2JF

Director Name	Mr Sudhir Krishna Kanchan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 March 2011(17 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 January 2018)
Role	Service
Country of Residence	Indian
Correspondence Address	D-801 8th Floor Mantri Elegance Bannerghatta Road Bangalore 560076

Director Name	Mr Manish Gupta
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 March 2011(17 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2014)
Role	Service
Country of Residence	India
Correspondence Address	B-1201 Mantri Elegance Bannerghatta Road Bangalore 560076

Director Name	Christopher John Britten
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(21 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 26 December 2015)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	7 Newlands Buckingham Close Guildford GU1 1TR

Director Name	Mr Vikesh Kumar
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 May 2016(22 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 April 2022)
Role	Service
Country of Residence	India
Correspondence Address	Unit 4 The Metro Centre Dwight Road Watford WD18 9SS

Director Name	Krishnan Tirucherai Parthasarathy
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 January 2018(24 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 14 April 2022)
Role	Company Director
Country of Residence	India
Correspondence Address	3 Tuas South Avenue 4 Singapore 637610

Director Name	Mr Rahul Garella
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2021(27 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 The Metro Centre Dwight Road Watford WD18 9SS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 December 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 December 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	co-pharma.co.uk
Email address	[email protected]
Telephone	01923 255580
Telephone region	Watford

Location

Registered Address	Unit 4 The Metro Centre Dwight Road Watford WD18 9SS
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London

Shareholders

13.4k at £1	Linkace LTD 92.72% Ordinary
1k at £1	Strides Pharma LTD 7.28% Ordinary

Financials

Year	2014
Net Worth	£418,723
Cash	£11,427
Current Liabilities	£1,327,242

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

25 March 2022	Delivered on: 29 March 2022 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
21 November 2019	Delivered on: 28 November 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
11 October 2019	Delivered on: 30 October 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
20 August 2014	Delivered on: 20 August 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Unit 4 the metro centre, dwight road, watford WD18 9SS and registered at land registry under title number HD278783. Outstanding
30 June 2014	Delivered on: 1 July 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
28 July 2009	Delivered on: 29 July 2009 Persons entitled: Bibby Financial Services Limted as Security Trustee Classification: Debenture 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
3 July 2009	Delivered on: 8 July 2009 Satisfied on: 19 January 2011 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: Debenture 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
16 June 2000	Delivered on: 17 June 2000 Satisfied on: 20 December 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as unit 4 watford metro centre, tolpits lane watford title number HD278783. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied

Filing History

14 August 2023	Full accounts made up to 31 March 2023 (24 pages)
20 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
12 August 2022	Full accounts made up to 31 March 2022 (34 pages)
24 May 2022	Appointment of Mr Amol Jyotirvadan Mehta as a director on 16 May 2022 (2 pages)
12 May 2022	Termination of appointment of Krishnan Tirucherai Parthasarathy as a director on 14 April 2022 (1 page)
12 May 2022	Termination of appointment of Rahul Garella as a director on 31 March 2022 (1 page)
12 May 2022	Termination of appointment of Vikesh Kumar as a director on 14 April 2022 (1 page)
29 March 2022	Registration of charge 028820630008, created on 25 March 2022 (23 pages)
20 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
17 July 2021	Full accounts made up to 31 March 2021 (33 pages)
22 June 2021	Appointment of Mr Rahul Garella as a director on 11 June 2021 (2 pages)
21 December 2020	Confirmation statement made on 19 December 2020 with updates (4 pages)
26 October 2020	Satisfaction of charge 028820630004 in full (1 page)
26 August 2020	Full accounts made up to 31 March 2020 (33 pages)
23 July 2020	Appointment of Mahfuzul Islam as a director on 22 July 2020 (2 pages)
27 February 2020	Satisfaction of charge 028820630006 in full (1 page)
2 January 2020	Confirmation statement made on 19 December 2019 with updates (4 pages)
28 November 2019	Registration of charge 028820630007, created on 21 November 2019 (6 pages)
30 October 2019	Registration of charge 028820630006, created on 11 October 2019 (6 pages)
16 July 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
4 March 2019	Director's details changed for Krishnan Tirucherai Parthasarathy on 21 February 2019 (2 pages)
26 February 2019	Director's details changed for Mr Mohana Kumar Pillai on 21 February 2019 (2 pages)
14 February 2019	Satisfaction of charge 3 in full (1 page)
19 December 2018	Confirmation statement made on 19 December 2018 with updates (4 pages)
23 August 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
22 February 2018	Appointment of Krishnan Tirucherai Parthasarathy as a director on 30 January 2018 (2 pages)
22 February 2018	Termination of appointment of Sudhir Krishna Kanchan as a director on 30 January 2018 (1 page)
7 February 2018	Second filing of Confirmation Statement dated 19/12/2016 (7 pages)
20 December 2017	Confirmation statement made on 19 December 2017 with updates (4 pages)
19 September 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
19 September 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 08/02/2018. (7 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
28 November 2016	Company name changed strides shasun (uk) LTD\certificate issued on 28/11/16 (2 pages)
28 November 2016	Company name changed strides shasun (uk) LTD\certificate issued on 28/11/16 (2 pages)
28 November 2016	Change of name notice (2 pages)
28 November 2016	Change of name notice (2 pages)
16 May 2016	Appointment of Mr Vikesh Kumar as a director on 5 May 2016 (2 pages)
16 May 2016	Appointment of Mr Vikesh Kumar as a director on 5 May 2016 (2 pages)
20 April 2016	Appointment of Mr Visvanathan Rajasekar as a director on 18 April 2016 (2 pages)
20 April 2016	Appointment of Mr Visvanathan Rajasekar as a director on 18 April 2016 (2 pages)
29 February 2016	Termination of appointment of Rajesh Khanna as a secretary on 27 February 2016 (1 page)
29 February 2016	Termination of appointment of Rajesh Khanna as a secretary on 27 February 2016 (1 page)
26 February 2016	Change of name notice (2 pages)
26 February 2016	Company name changed co-pharma LIMITED\certificate issued on 26/02/16 RES15 ‐ Change company name resolution on 2016-02-16 (3 pages)
26 February 2016	Change of name notice (2 pages)
26 February 2016	Company name changed co-pharma LIMITED\certificate issued on 26/02/16 RES15 ‐ Change company name resolution on 2016-02-16 (3 pages)
25 February 2016	Termination of appointment of Christopher John Britten as a director on 26 December 2015 (1 page)
25 February 2016	Termination of appointment of Christopher John Britten as a director on 26 December 2015 (1 page)
7 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 14,400 (5 pages)
7 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 14,400 (5 pages)
15 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
15 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
20 April 2015	Appointment of Christopher John Britten as a director on 1 February 2015 (2 pages)
20 April 2015	Appointment of Christopher John Britten as a director on 1 February 2015 (2 pages)
20 April 2015	Appointment of Christopher John Britten as a director on 1 February 2015 (2 pages)
11 February 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
11 February 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
3 February 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 14,400 (5 pages)
3 February 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 14,400 (5 pages)
5 September 2014	Termination of appointment of John Gregory Vaughan as a director on 4 September 2014 (1 page)
5 September 2014	Termination of appointment of John Gregory Vaughan as a director on 4 September 2014 (1 page)
5 September 2014	Termination of appointment of John Gregory Vaughan as a director on 4 September 2014 (1 page)
20 August 2014	Registration of charge 028820630005, created on 20 August 2014 (6 pages)
20 August 2014	Registration of charge 028820630005, created on 20 August 2014 (6 pages)
1 July 2014	Registration of charge 028820630004 (24 pages)
1 July 2014	Registration of charge 028820630004 (24 pages)
23 May 2014	Registered office address changed from 930 High Road London N12 9RT on 23 May 2014 (1 page)
23 May 2014	Previous accounting period extended from 30 December 2013 to 31 March 2014 (1 page)
23 May 2014	Appointment of Mr Mohana Kumar Pillai as a director (2 pages)
23 May 2014	Appointment of Mr Mohana Kumar Pillai as a director (2 pages)
23 May 2014	Termination of appointment of Manish Gupta as a director (1 page)
23 May 2014	Registered office address changed from 930 High Road London N12 9RT on 23 May 2014 (1 page)
23 May 2014	Termination of appointment of Manish Gupta as a director (1 page)
23 May 2014	Previous accounting period extended from 30 December 2013 to 31 March 2014 (1 page)
12 March 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-03-12 GBP 14,400 (6 pages)
12 March 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-03-12 GBP 14,400 (6 pages)
20 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
20 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
14 February 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
14 February 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
28 September 2012	Full accounts made up to 31 December 2011 (16 pages)
28 September 2012	Full accounts made up to 31 December 2011 (16 pages)
2 March 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
12 July 2011	Full accounts made up to 31 December 2010 (17 pages)
12 July 2011	Full accounts made up to 31 December 2010 (17 pages)
11 March 2011	Director's details changed for Mr Sudhir Krishna Kanchan on 11 March 2011 (2 pages)
11 March 2011	Director's details changed for Mr Manish Gupta on 11 March 2011 (2 pages)
11 March 2011	Director's details changed for Mr Sudhir Krishna Kanchan on 11 March 2011 (2 pages)
11 March 2011	Director's details changed for Mr Manish Gupta on 11 March 2011 (2 pages)
9 March 2011	Appointment of Mr Manish Gupta as a director (2 pages)
9 March 2011	Termination of appointment of Ravi Seth as a director (1 page)
9 March 2011	Termination of appointment of Ravi Seth as a director (1 page)
9 March 2011	Director's details changed (2 pages)
9 March 2011	Appointment of Mr Sudhir Krishna Kanchan as a director (2 pages)
9 March 2011	Appointment of Mr Sudhir Krishna Kanchan as a director (2 pages)
9 March 2011	Appointment of Mr Manish Gupta as a director (2 pages)
9 March 2011	Director's details changed (2 pages)
9 February 2011	Termination of appointment of Stephen Saad as a director (1 page)
9 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
9 February 2011	Termination of appointment of Stephen Saad as a director (1 page)
20 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 September 2010	Full accounts made up to 31 December 2009 (20 pages)
27 September 2010	Full accounts made up to 31 December 2009 (20 pages)
13 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
1 November 2009	Full accounts made up to 31 December 2008 (18 pages)
1 November 2009	Full accounts made up to 31 December 2008 (18 pages)
26 October 2009	Termination of appointment of Arun Pillai as a director (1 page)
26 October 2009	Termination of appointment of Arun Pillai as a director (1 page)
17 September 2009	Appointment terminated director arun pillai (1 page)
17 September 2009	Appointment terminated director arun pillai (1 page)
29 July 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
29 July 2009	Director appointed john gregory vaughan (1 page)
29 July 2009	Director appointed john gregory vaughan (1 page)
29 July 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
8 July 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
8 July 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
12 March 2009	Return made up to 20/12/08; full list of members (4 pages)
12 March 2009	Director's change of particulars / ravi seth / 12/03/2009 (1 page)
12 March 2009	Director's change of particulars / ravi seth / 12/03/2009 (1 page)
12 March 2009	Return made up to 20/12/08; full list of members (4 pages)
14 August 2008	Appointment terminated secretary jennifer gayle (1 page)
14 August 2008	Secretary appointed rajesh khanna (2 pages)
14 August 2008	Appointment terminated secretary jennifer gayle (1 page)
14 August 2008	Secretary appointed rajesh khanna (2 pages)
12 March 2008	Curr ext from 30/06/2008 to 30/12/2008 (1 page)
12 March 2008	Curr ext from 30/06/2008 to 30/12/2008 (1 page)
5 February 2008	Return made up to 20/12/07; full list of members (3 pages)
5 February 2008	Return made up to 20/12/07; full list of members (3 pages)
4 February 2008	Statement of affairs (24 pages)
4 February 2008	Ad 01/12/07--------- Â£ si 1048@1=1048 Â£ ic 13352/14400 (3 pages)
4 February 2008	Statement of affairs (24 pages)
4 February 2008	Ad 01/12/07--------- Â£ si 1048@1=1048 Â£ ic 13352/14400 (3 pages)
20 December 2007	Secretary resigned;director resigned (1 page)
20 December 2007	Secretary resigned;director resigned (1 page)
20 December 2007	New director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	New director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	Director resigned (1 page)
12 December 2007	New secretary appointed (2 pages)
12 December 2007	New secretary appointed (2 pages)
30 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 November 2007	Nc inc already adjusted 14/11/07 (1 page)
30 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 November 2007	Nc inc already adjusted 14/11/07 (1 page)
14 September 2007	Full accounts made up to 30 June 2007 (16 pages)
14 September 2007	Full accounts made up to 30 June 2007 (16 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
18 January 2007	Return made up to 20/12/06; full list of members (3 pages)
18 January 2007	Return made up to 20/12/06; full list of members (3 pages)
27 November 2006	Full accounts made up to 30 June 2006 (16 pages)
27 November 2006	Full accounts made up to 30 June 2006 (16 pages)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
12 June 2006	Secretary's particulars changed (1 page)
12 June 2006	Secretary's particulars changed (1 page)
9 June 2006	Director's particulars changed (1 page)
9 June 2006	Director's particulars changed (1 page)
24 January 2006	Full accounts made up to 30 June 2005 (14 pages)
24 January 2006	Full accounts made up to 30 June 2005 (14 pages)
18 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Secretary's particulars changed (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Secretary resigned (1 page)
17 January 2006	Secretary's particulars changed (1 page)
17 January 2006	Return made up to 20/12/05; full list of members (3 pages)
17 January 2006	Return made up to 20/12/05; full list of members (3 pages)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Secretary resigned (1 page)
24 October 2005	New secretary appointed;new director appointed (2 pages)
24 October 2005	New secretary appointed;new director appointed (2 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
7 January 2005	Return made up to 20/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 January 2005	Return made up to 20/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 September 2004	Full accounts made up to 30 June 2004 (15 pages)
24 September 2004	Full accounts made up to 30 June 2004 (15 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	New director appointed (2 pages)
19 December 2003	Return made up to 20/12/03; full list of members (8 pages)
19 December 2003	Return made up to 20/12/03; full list of members (8 pages)
3 September 2003	Full accounts made up to 30 June 2003 (17 pages)
3 September 2003	Full accounts made up to 30 June 2003 (17 pages)
2 September 2003	New secretary appointed (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Secretary resigned (1 page)
2 September 2003	Secretary resigned (1 page)
2 September 2003	New director appointed (2 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	New secretary appointed (1 page)
2 September 2003	New director appointed (2 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
21 March 2003	Auditor's resignation (1 page)
21 March 2003	Auditor's resignation (1 page)
30 December 2002	Return made up to 20/12/02; full list of members (8 pages)
30 December 2002	Return made up to 20/12/02; full list of members (8 pages)
30 September 2002	Full accounts made up to 30 June 2002 (17 pages)
30 September 2002	Full accounts made up to 30 June 2002 (17 pages)
7 January 2002	Full accounts made up to 30 June 2001 (16 pages)
7 January 2002	Full accounts made up to 30 June 2001 (16 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2001	Return made up to 20/12/01; full list of members (7 pages)
19 December 2001	Return made up to 20/12/01; full list of members (7 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
8 May 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
8 May 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
9 February 2001	Return made up to 20/12/00; full list of members (10 pages)
9 February 2001	Return made up to 20/12/00; full list of members (10 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New secretary appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New secretary appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
11 January 2001	Secretary resigned (1 page)
11 January 2001	Secretary resigned (1 page)
16 August 2000	Accounts for a medium company made up to 31 March 2000 (11 pages)
16 August 2000	Accounts for a medium company made up to 31 March 2000 (11 pages)
17 June 2000	Particulars of mortgage/charge (5 pages)
17 June 2000	Particulars of mortgage/charge (5 pages)
20 December 1999	Return made up to 20/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 1999	Return made up to 20/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
13 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
16 December 1998	Return made up to 20/12/98; full list of members (7 pages)
16 December 1998	Return made up to 20/12/98; full list of members (7 pages)
13 October 1998	Amended accounts made up to 31 March 1998 (6 pages)
13 October 1998	Amended accounts made up to 31 March 1998 (6 pages)
9 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
9 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
8 January 1998	Return made up to 20/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1998	Return made up to 20/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
19 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
20 January 1997	Return made up to 20/12/96; full list of members (6 pages)
20 January 1997	Return made up to 20/12/96; full list of members (6 pages)
25 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
25 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
8 January 1996	Return made up to 20/12/95; full list of members (6 pages)
8 January 1996	Return made up to 20/12/95; full list of members (6 pages)
9 October 1995	Registered office changed on 09/10/95 from: 2ND floor twyman house 31-39 camden road london NW1 9LF (1 page)
9 October 1995	Registered office changed on 09/10/95 from: 2ND floor twyman house 31-39 camden road london NW1 9LF (1 page)
9 May 1995	Ad 02/05/95--------- Â£ si 3352@1=3352 Â£ ic 10000/13352 (2 pages)
9 May 1995	Ad 02/05/95--------- Â£ si 3352@1=3352 Â£ ic 10000/13352 (2 pages)
5 May 1995	Company name changed copharma LIMITED\certificate issued on 09/05/95 (4 pages)
5 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
5 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
5 May 1995	Company name changed copharma LIMITED\certificate issued on 09/05/95 (4 pages)
5 May 1995	Nc inc already adjusted 19/04/95 (1 page)
5 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
5 May 1995	Nc inc already adjusted 19/04/95 (1 page)
5 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
20 December 1993	Incorporation (13 pages)
20 December 1993	Incorporation (13 pages)

Strides Pharma UK Ltd

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