| Company Name | S.L.A. Pharma (UK) Limited |
|---|---|
| Director | Justin Richard Slagel |
| Company Status | Active |
| Company Number | 03370027 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1997(26 years, 12 months ago) |
| Previous Name | Slaco Pharma (UK) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Justin Richard Slagel |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD |
| Secretary Name | Leonie Susan Flack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor, Building 6 Leavesden Park Hercules Way Leavesden Hertfordshire WD25 7GS |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1997(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 | 13 May 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | slapharma.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01923 681001 |
| Telephone region | Watford |
Location
| Registered Address | 3a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Shenley |
| Ward | Shenley |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 90 at £1 | David Slagel 90.00% Ordinary |
|---|---|
| 10 at £1 | Justin Richard Slagel 10.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £197,327 |
| Cash | £1,274 |
| Current Liabilities | £52,487 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (3 weeks, 2 days from now) |
Filing History
| 15 July 2020 | Registered office address changed from Ground Floor, Building 5 Leavesden Park Hercules Way Hertfordshire WD25 7GS England to 3a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD on 15 July 2020 (1 page) |
|---|---|
| 15 July 2020 | Change of details for Mr Justin Richard Slagel as a person with significant control on 15 July 2020 (2 pages) |
| 15 July 2020 | Director's details changed for Mr Justin Richard Slagel on 15 July 2020 (2 pages) |
| 17 June 2020 | Confirmation statement made on 13 May 2020 with updates (5 pages) |
| 13 February 2020 | Director's details changed for Mr Justin Richard Slagel on 13 February 2020 (2 pages) |
| 13 February 2020 | Registered office address changed from Ground Floor, Building 6 Leavesden Park Hercules Way Leavesden Hertfordshire WD25 7GS England to Ground Floor, Building 5 Leavesden Park Hercules Way Hertfordshire WD25 7GS on 13 February 2020 (1 page) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 17 September 2019 | Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
| 28 May 2019 | Change of details for Mr Justin Richard Slagel as a person with significant control on 6 April 2016 (2 pages) |
| 28 May 2019 | Confirmation statement made on 13 May 2019 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 14 September 2018 | Termination of appointment of Leonie Susan Flack as a secretary on 13 September 2018 (1 page) |
| 15 May 2018 | Confirmation statement made on 13 May 2018 with updates (4 pages) |
| 19 March 2018 | Registered office address changed from PO Box WD257SD Ground Floor, Building 6 Leavesden Park Hercules Way Leavesden Hertfordshire WD25 7GS United Kingdom to Ground Floor, Building 6 Leavesden Park Hercules Way Leavesden Hertfordshire WD25 7GS on 19 March 2018 (1 page) |
| 19 March 2018 | Registered office address changed from Suite 1 6 Hercules Way Leavesden Hertfordshire England to PO Box WD257SD Ground Floor, Building 6 Leavesden Park Hercules Way Leavesden Hertfordshire WD25 7GS on 19 March 2018 (1 page) |
| 6 March 2018 | Registered office address changed from Suite 1, East Building 6 Leavesden Park Hercules Way Leavesden Hertfordshire WD25 7GS England to Suite 1 6 Hercules Way Leavesden Hertfordshire on 6 March 2018 (1 page) |
| 28 February 2018 | Registered office address changed from Elite House Hill Farm Industrial Estate Leavesden Watford WD25 7SD England to Suite 1, East Building 6 Leavesden Park Hercules Way Leavesden Hertfordshire WD25 7GS on 28 February 2018 (1 page) |
| 23 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 19 January 2017 | Registered office address changed from C/O Howard Rissen 3a Chestnut House Farm Close Shenley Radlett Hertfordshire WD7 9AD to Elite House Hill Farm Industrial Estate Leavesden Watford WD25 7SD on 19 January 2017 (1 page) |
| 19 January 2017 | Registered office address changed from C/O Howard Rissen 3a Chestnut House Farm Close Shenley Radlett Hertfordshire WD7 9AD to Elite House Hill Farm Industrial Estate Leavesden Watford WD25 7SD on 19 January 2017 (1 page) |
| 31 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 10 May 2016 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 13 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 13 June 2014 | Registered office address changed from Elite House Hill Farm Industrial Estate Hill Farm Avenue Leavesden Watford Hertfordshire WD25 7SA on 13 June 2014 (1 page) |
| 13 June 2014 | Registered office address changed from Elite House Hill Farm Industrial Estate Hill Farm Avenue Leavesden Watford Hertfordshire WD25 7SA on 13 June 2014 (1 page) |
| 16 May 2014 | Secretary's details changed for Leonie Susan Flack on 1 May 2014 (1 page) |
| 16 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Secretary's details changed for Leonie Susan Flack on 1 May 2014 (1 page) |
| 16 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Secretary's details changed for Leonie Susan Flack on 1 May 2014 (1 page) |
| 8 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 13 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
| 13 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 16 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
| 16 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 March 2012 | Director's details changed for Justin Richard Slagel on 26 March 2012 (2 pages) |
| 26 March 2012 | Director's details changed for Justin Richard Slagel on 26 March 2012 (2 pages) |
| 27 July 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 27 July 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 13 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 17 March 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 8 August 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
| 8 August 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
| 13 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 23 September 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
| 23 September 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
| 13 May 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 13 May 2008 | Location of register of members (1 page) |
| 13 May 2008 | Location of register of members (1 page) |
| 13 May 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 22 September 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
| 22 September 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
| 14 May 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 14 May 2007 | Director's particulars changed (1 page) |
| 14 May 2007 | Location of register of members (1 page) |
| 14 May 2007 | Director's particulars changed (1 page) |
| 14 May 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 14 May 2007 | Location of register of members (1 page) |
| 20 October 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
| 20 October 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
| 15 May 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 15 May 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 18 October 2005 | Total exemption full accounts made up to 31 December 2004 (14 pages) |
| 18 October 2005 | Total exemption full accounts made up to 31 December 2004 (14 pages) |
| 18 May 2005 | Return made up to 13/05/05; full list of members (6 pages) |
| 18 May 2005 | Return made up to 13/05/05; full list of members (6 pages) |
| 22 September 2004 | Total exemption full accounts made up to 31 December 2003 (14 pages) |
| 22 September 2004 | Total exemption full accounts made up to 31 December 2003 (14 pages) |
| 29 July 2004 | Director's particulars changed (1 page) |
| 29 July 2004 | Director's particulars changed (1 page) |
| 20 May 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 20 May 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 1 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 1 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 18 May 2003 | Return made up to 13/05/03; full list of members
|
| 18 May 2003 | Return made up to 13/05/03; full list of members
|
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 12 June 2002 | Return made up to 13/05/02; full list of members
|
| 12 June 2002 | Return made up to 13/05/02; full list of members
|
| 20 September 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 20 September 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 17 May 2001 | Return made up to 13/05/01; full list of members
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| 17 May 2001 | Return made up to 13/05/01; full list of members
|
| 20 March 2001 | Registered office changed on 20/03/01 from: hill farm industrial estate unit 3 watford hertfordshire WD2 7SA (1 page) |
| 20 March 2001 | Registered office changed on 20/03/01 from: hill farm industrial estate unit 3 watford hertfordshire WD2 7SA (1 page) |
| 30 May 2000 | Return made up to 13/05/00; full list of members
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| 30 May 2000 | Return made up to 13/05/00; full list of members
|
| 26 April 2000 | Company name changed slaco pharma (uk) LIMITED\certificate issued on 27/04/00 (2 pages) |
| 26 April 2000 | Company name changed slaco pharma (uk) LIMITED\certificate issued on 27/04/00 (2 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 21 May 1999 | Return made up to 13/05/99; full list of members (5 pages) |
| 21 May 1999 | Resolutions
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| 21 May 1999 | Return made up to 13/05/99; full list of members (5 pages) |
| 21 May 1999 | Resolutions
|
| 11 February 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 11 February 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 22 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 22 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 20 August 1998 | Director's particulars changed (1 page) |
| 20 August 1998 | Director's particulars changed (1 page) |
| 21 May 1998 | Return made up to 13/05/98; full list of members (5 pages) |
| 21 May 1998 | Return made up to 13/05/98; full list of members (5 pages) |
| 2 November 1997 | Ad 01/10/97--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 2 November 1997 | Ad 01/10/97--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 2 September 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 2 September 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 15 May 1997 | New director appointed (2 pages) |
| 15 May 1997 | Secretary resigned (1 page) |
| 15 May 1997 | Director resigned (1 page) |
| 15 May 1997 | New secretary appointed (2 pages) |
| 15 May 1997 | New director appointed (2 pages) |
| 15 May 1997 | Registered office changed on 15/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 15 May 1997 | Registered office changed on 15/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 15 May 1997 | Director resigned (1 page) |
| 15 May 1997 | Secretary resigned (1 page) |
| 15 May 1997 | New secretary appointed (2 pages) |
| 13 May 1997 | Incorporation (13 pages) |
| 13 May 1997 | Incorporation (13 pages) |