Martindale Pharma (Holdings 1) Limited

Company Name	Martindale Pharma (Holdings 1) Limited
Company Status	Dissolved
Company Number	03409865
Category	Private Limited Company
Incorporation Date	25 July 1997(26 years, 9 months ago)
Dissolution Date	3 April 2018 (6 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Philip Edward Parry
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2010(13 years after company formation)
Appointment Duration	7 years, 8 months (closed 03 April 2018)
Role	Quality Assurance Professional
Country of Residence	England
Correspondence Address	Bampton Road Harold Hill Romford Essex RM3 8UG

Director Name	Mr Michael Christopher James Harris
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2014(16 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 03 April 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Bampton Road Harold Hill Romford Essex RM3 8UG

Director Name	Roseline Georgette Joannesse
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Closed
Appointed	28 February 2017(19 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 03 April 2018)
Role	Vice President Legal Affairs
Country of Residence	France
Correspondence Address	194 Bureaux De La Colline Saint-Cloud 92213

Director Name	Rachel Hughlings Jackson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 August 1997(1 week after company formation)
Appointment Duration	5 days (resigned 06 August 1997)
Role	Solicitor
Correspondence Address	31a Offord Road London N1 1EA

Director Name	Jonathan Charles Angell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(1 week after company formation)
Appointment Duration	5 days (resigned 06 August 1997)
Role	Solicitor
Correspondence Address	5 Roes Close Sawston Cambridge Cambridgeshire CB2 4TH

Secretary Name	Rachel Hughlings Jackson
Nationality	New Zealander
Status	Resigned
Appointed	01 August 1997(1 week after company formation)
Appointment Duration	5 days (resigned 06 August 1997)
Role	Solicitor
Correspondence Address	31a Offord Road London N1 1EA

Director Name	Derek Bryant
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(1 week, 5 days after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2002)
Role	Operations Director
Correspondence Address	14 Lordswood View Leaden Roding Dunmow Essex CM6 1SE

Secretary Name	Nicholas John Pinchin
Nationality	British
Status	Resigned
Appointed	06 August 1997(1 week, 5 days after company formation)
Appointment Duration	3 years, 4 months (resigned 11 December 2000)
Role	Manager
Correspondence Address	19 Sutton Place London E9 6EH

Director Name	Jonathan George Gough Clarke
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 26 October 2000)
Role	Company Director
Correspondence Address	Westland Farm Ockley Road Ewhurst Surrey GU6 7SL

Director Name	Brian Andrew Linden
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(2 weeks after company formation)
Appointment Duration	6 months (resigned 05 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Westmoreland Road Barnes London SW13 9RZ

Director Name	Mr Martin John Saunders
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(1 month, 1 week after company formation)
Appointment Duration	8 years (resigned 30 September 2005)
Role	Commercial Director
Country of Residence	England
Correspondence Address	17 Bromley Road Seaford East Sussex BN25 3ES

Director Name	Mr Alan Benjamin Sanders
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(3 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 26 October 2000)
Role	Company Director
Correspondence Address	7 Orchard Drive Edgware Mddx HA8 7SE

Director Name	Stuart Anderson McAlpine
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(1 year, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 2000)
Role	Assistant Director For Venture
Correspondence Address	14 Grange Road Barnes London SW13 9RE

Director Name	John Francis Parker
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(3 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 September 2004)
Role	Chief Executive
Correspondence Address	Beck House 10 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Director Name	Jeremy Waring Earnshaw
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(3 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2005)
Role	Chartered Accountant
Correspondence Address	5 Thorntons Dale Newlaithes Road Horsforth Leeds West Yorkshire LS18 4UW

Secretary Name	Jeremy Waring Earnshaw
Nationality	British
Status	Resigned
Appointed	11 December 2000(3 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2005)
Role	Chartered Accountant
Correspondence Address	5 Thorntons Dale Newlaithes Road Horsforth Leeds West Yorkshire LS18 4UW

Director Name	Godfrey Clive Axten
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(3 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 07 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Oakhill Road Sevenoaks Kent TN13 1NS

Director Name	Andrew George Kay
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(5 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2005)
Role	Operations Director
Correspondence Address	9 Back Lane Whixley Gate Whixley Yorkshire YO26 8BG

Director Name	Andrew Giovanni Oades
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(6 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 December 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cardinal Health Bampton Road Harold Hill Romford Essex RM3 8UG

Director Name	Stephen David Lofthouse
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(8 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 06 March 2006)
Role	Chartered Accountant
Correspondence Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

Secretary Name	Stephen David Lofthouse
Nationality	British
Status	Resigned
Appointed	06 March 2006(8 years, 7 months after company formation)
Appointment Duration	8 months (resigned 03 November 2006)
Role	Chartered Accountant
Correspondence Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

Secretary Name	Mr David William West
Nationality	English
Status	Resigned
Appointed	03 November 2006(9 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Brindles Hornchurch Essex RM11 2RU

Director Name	Ms Linda Anne Harty
Date of Birth	August 1960 (Born 63 years ago)
Status	Resigned
Appointed	18 November 2006(9 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 December 2009)
Role	Executive
Correspondence Address	1761 Roxbury Road Columbus Ohio 43212 43212

Director Name	Martin Sillitto
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(9 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2009)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Cardinal Health Bampton Road Harold Hill Romford Essex RM3 8UG

Secretary Name	Anthony Knight
Nationality	British
Status	Resigned
Appointed	13 July 2007(9 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2009)
Role	Company Director
Correspondence Address	122 Ongar Road Writtle Chelmsford Essex CM1 3NX

Director Name	Mr Jorge Mario Gomez Agudelo
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Columbian
Status	Resigned
Appointed	01 December 2009(12 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 March 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	Cardinal Health 7000 Cardinal Place Dublin Ohio 43017 United States

Director Name	Anthony Knight
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(12 years, 8 months after company formation)
Appointment Duration	3 months (resigned 30 June 2010)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Bampton Road Romford Essex RM3 8UG

Director Name	Andrew Giovanni Oades
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(12 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 July 2010)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Bampton Road Harold Hill Romford Essex RM3 8UG

Director Name	Mr Thomas Engelen
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	12 May 2010(12 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bampton Road Harold Hill Romford Essex RM3 8UG

Director Name	Mr Richard Anthony De Souza
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(13 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 January 2014)
Role	CEO
Country of Residence	England
Correspondence Address	Bampton Road Harold Hill Romford Essex RM3 8UG

Director Name	Mr Jason Grover
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(13 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bampton Road Harold Hill Romford Essex RM3 8UG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 July 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 July 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	30 September 2005(8 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 March 2006)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	martindalefarmer.co.uk

Location

Registered Address	Bampton Road Harold Hill Romford Essex RM3 8UG
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Harold Wood
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100k at £0.01	Bolt Mezzanine LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£55,051,000

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

19 June 2017	Delivered on: 23 June 2017 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding
17 July 2015	Delivered on: 21 July 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
12 May 2010	Delivered on: 21 May 2010 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Group debenture Secured details: All monies due or to become due from the group to the security agent and/or the other secured parties (or any of them) on any account whatsoever 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
9 October 2002	Delivered on: 24 October 2002 Satisfied on: 24 June 2009 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for Itself and the Other Secured Parties) Classification: Guarantee & debenture Secured details: All monies due or to become due from any obligor to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 October 2000	Delivered on: 11 November 2000 Satisfied on: 8 July 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee in the manner provided in the relevant financing documents. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 October 2000	Delivered on: 11 November 2000 Satisfied on: 8 July 2004 Persons entitled: Lombard Natwest Discounting Limited Classification: All assets debenture Secured details: All obligations and liabilities, whether actual, accruing or contingent from the company under the guarantee and indemnity to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 August 1997	Delivered on: 20 August 1997 Satisfied on: 13 November 2000 Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee) Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the "finance documents" (as defined in the debenture). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 August 1997	Delivered on: 15 August 1997 Satisfied on: 13 November 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of off-set Secured details: All monies due or to become due from the principal debtors (as defined) or any of them to the chargee on any account whatsoever under the senior finance documents (as defined in the facilities agreement of even date). Particulars: All monies at the date of the charge or at any tine thereafter standing to the credit of any account or accounts of the company in the bank's books are charged by way of fixed and specific charge. Fully Satisfied

Filing History

3 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2018	Cessation of Bolt Equity Limited as a person with significant control on 21 December 2017 (1 page)
1 February 2018	Notification of Orphea Limited as a person with significant control on 21 December 2017 (2 pages)
1 February 2018	Cessation of Nut Bond Limited as a person with significant control on 21 December 2017 (1 page)
1 February 2018	Notification of Bolt Equity Limited as a person with significant control on 21 December 2017 (2 pages)
1 February 2018	Cessation of Bolt Mezzanine Limited as a person with significant control on 21 December 2017 (1 page)
1 February 2018	Notification of Nut Bond Limited as a person with significant control on 21 December 2017 (2 pages)
16 January 2018	First Gazette notice for voluntary strike-off (1 page)
8 January 2018	Application to strike the company off the register (3 pages)
28 December 2017	Satisfaction of charge 034098650008 in full (1 page)
28 December 2017	Satisfaction of charge 034098650008 in full (1 page)
30 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
30 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
23 June 2017	Registration of charge 034098650008, created on 19 June 2017 (16 pages)
23 June 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
23 June 2017	Registration of charge 034098650008, created on 19 June 2017 (16 pages)
23 June 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
17 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
7 March 2017	Satisfaction of charge 6 in full (1 page)
7 March 2017	Appointment of Roseline Georgette Joannesse as a director on 28 February 2017 (2 pages)
7 March 2017	Satisfaction of charge 6 in full (1 page)
7 March 2017	Satisfaction of charge 034098650007 in full (1 page)
7 March 2017	Termination of appointment of Jason Grover as a director on 28 February 2017 (1 page)
7 March 2017	Appointment of Roseline Georgette Joannesse as a director on 28 February 2017 (2 pages)
7 March 2017	Termination of appointment of Jason Grover as a director on 28 February 2017 (1 page)
7 March 2017	Satisfaction of charge 034098650007 in full (1 page)
11 October 2016	Full accounts made up to 30 June 2016 (17 pages)
11 October 2016	Full accounts made up to 30 June 2016 (17 pages)
11 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 (5 pages)
11 May 2016	Director's details changed for Mr Jason Grover on 8 February 2016 (2 pages)
11 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 (5 pages)
11 May 2016	Director's details changed for Mr Jason Grover on 8 February 2016 (2 pages)
10 May 2016	Register(s) moved to registered office address Bampton Road Harold Hill Romford Essex RM3 8UG (1 page)
10 May 2016	Register(s) moved to registered office address Bampton Road Harold Hill Romford Essex RM3 8UG (1 page)
22 January 2016	Full accounts made up to 30 June 2015 (11 pages)
22 January 2016	Full accounts made up to 30 June 2015 (11 pages)
21 July 2015	Registration of charge 034098650007, created on 17 July 2015 (73 pages)
21 July 2015	Registration of charge 034098650007, created on 17 July 2015 (73 pages)
8 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,000 (5 pages)
8 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,000 (5 pages)
8 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,000 (5 pages)
7 May 2015	Register(s) moved to registered inspection location C/O Martindale Pharma Building a2 Glory Park Glory Park Avenue Wooburn Green High Wycombe Buckinghamshire HP10 0DF (1 page)
7 May 2015	Register inspection address has been changed to C/O Martindale Pharma Building a2 Glory Park Glory Park Avenue Wooburn Green High Wycombe Buckinghamshire HP10 0DF (1 page)
7 May 2015	Register(s) moved to registered inspection location C/O Martindale Pharma Building a2 Glory Park Glory Park Avenue Wooburn Green High Wycombe Buckinghamshire HP10 0DF (1 page)
7 May 2015	Register inspection address has been changed to C/O Martindale Pharma Building a2 Glory Park Glory Park Avenue Wooburn Green High Wycombe Buckinghamshire HP10 0DF (1 page)
12 March 2015	Director's details changed for Mr Philip Edward Parry on 11 March 2015 (2 pages)
12 March 2015	Director's details changed for Mr Philip Edward Parry on 11 March 2015 (2 pages)
13 October 2014	Accounts for a dormant company made up to 30 June 2014 (8 pages)
13 October 2014	Accounts for a dormant company made up to 30 June 2014 (8 pages)
9 September 2014	Director's details changed for Mr Michael Christopher James Harris on 3 September 2014 (2 pages)
9 September 2014	Director's details changed for Mr Michael Christopher James Harris on 3 September 2014 (2 pages)
9 September 2014	Director's details changed for Mr Michael Christopher James Harris on 3 September 2014 (2 pages)
10 July 2014	Appointment of Mr Michael Christopher James Harris as a director (2 pages)
10 July 2014	Appointment of Mr Michael Christopher James Harris as a director (2 pages)
7 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 (3 pages)
7 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 (3 pages)
7 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 (3 pages)
7 January 2014	Termination of appointment of Richard De Souza as a director (1 page)
7 January 2014	Termination of appointment of Richard De Souza as a director (1 page)
24 October 2013	Accounts made up to 30 June 2013 (12 pages)
24 October 2013	Accounts made up to 30 June 2013 (12 pages)
6 June 2013	Director's details changed for Mr Richard Anthony De Souza on 5 June 2013 (2 pages)
6 June 2013	Director's details changed for Mr Richard Anthony De Souza on 5 June 2013 (2 pages)
6 June 2013	Director's details changed for Mr Richard Anthony De Souza on 5 June 2013 (2 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
14 February 2013	Accounts made up to 30 June 2012 (14 pages)
14 February 2013	Accounts made up to 30 June 2012 (14 pages)
28 June 2012	Statement of capital on 28 June 2012 GBP 1,000 (4 pages)
28 June 2012	Statement of capital on 28 June 2012 GBP 1,000 (4 pages)
20 June 2012	Consolidation of shares on 12 June 2012 (5 pages)
20 June 2012	Cancellation of shares. Statement of capital on 20 June 2012 GBP 66,087,585.30 (4 pages)
20 June 2012	Consolidation of shares on 12 June 2012 (5 pages)
20 June 2012	Cancellation of shares. Statement of capital on 20 June 2012 GBP 66,087,585.30 (4 pages)
15 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced/ pref shares cancelled/ consolidate 12/06/2012 (1 page)
15 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced/ pref shares cancelled/ consolidate 12/06/2012 (1 page)
15 June 2012	Statement by directors (1 page)
15 June 2012	Statement by directors (1 page)
15 June 2012	Solvency statement dated 12/06/12 (1 page)
15 June 2012	Solvency statement dated 12/06/12 (1 page)
8 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
27 January 2012	Termination of appointment of Martin Stilletto as a director (1 page)
27 January 2012	Termination of appointment of Martin Stilletto as a director (1 page)
29 November 2011	Termination of appointment of Thomas Engelen as a director (1 page)
29 November 2011	Termination of appointment of Thomas Engelen as a director (1 page)
8 November 2011	Accounts made up to 30 June 2011 (13 pages)
8 November 2011	Accounts made up to 30 June 2011 (13 pages)
11 June 2011	Appointment of Mr Jason Grover as a director (2 pages)
11 June 2011	Appointment of Mr Jason Grover as a director (2 pages)
1 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
24 March 2011	Group of companies' accounts made up to 30 June 2010 (32 pages)
24 March 2011	Group of companies' accounts made up to 30 June 2010 (32 pages)
18 February 2011	Appointment of Mr Martin James Stilletto as a director (2 pages)
18 February 2011	Appointment of Mr Martin James Stilletto as a director (2 pages)
12 October 2010	Appointment of Mr Richard Anthony De Souza as a director (2 pages)
12 October 2010	Appointment of Mr Richard Anthony De Souza as a director (2 pages)
11 October 2010	Termination of appointment of Andrew Oades as a director (1 page)
11 October 2010	Termination of appointment of Andrew Oades as a director (1 page)
10 August 2010	Appointment of Mr Philip Edward Parry as a director (2 pages)
10 August 2010	Appointment of Mr Philip Edward Parry as a director (2 pages)
5 August 2010	Termination of appointment of Andrew Oades as a director ANNOTATION The date of termination on the TM01 was removed from the public register on 07/10/10 as it was factually inaccurate or derived from something factually inaccurate (2 pages)
5 August 2010	Termination of appointment of Anthony Knight as a director (1 page)
5 August 2010	Termination of appointment of Anthony Knight as a director (1 page)
5 August 2010	Termination of appointment of Andrew Oades as a director ANNOTATION The date of termination on the TM01 was removed from the public register on 07/10/10 as it was factually inaccurate or derived from something factually inaccurate (2 pages)
4 August 2010	Termination of appointment of Anthony Knight as a director (1 page)
4 August 2010	Termination of appointment of Anthony Knight as a director (1 page)
4 August 2010	Termination of appointment of Anthony Knight as a director (1 page)
4 August 2010	Termination of appointment of Anthony Knight as a director (1 page)
24 May 2010	Appointment of Thomas Engelen as a director (3 pages)
24 May 2010	Auditor's resignation (1 page)
24 May 2010	Appointment of Thomas Engelen as a director (3 pages)
24 May 2010	Auditor's resignation (1 page)
21 May 2010	Particulars of a mortgage or charge / charge no: 6 (20 pages)
21 May 2010	Particulars of a mortgage or charge / charge no: 6 (20 pages)
20 May 2010	Change of name notice (2 pages)
20 May 2010	Change of name notice (2 pages)
20 May 2010	Company name changed cardinal health U.K. 433 LIMITED\certificate issued on 20/05/10 RES15 ‐ Change company name resolution on 2010-05-12 (2 pages)
20 May 2010	Company name changed cardinal health U.K. 433 LIMITED\certificate issued on 20/05/10 RES15 ‐ Change company name resolution on 2010-05-12 (2 pages)
18 May 2010	Auditor's resignation (1 page)
18 May 2010	Auditor's resignation (1 page)
7 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
15 April 2010	Appointment of Anthony Knight as a director (3 pages)
15 April 2010	Appointment of Anthony Knight as a director (3 pages)
14 April 2010	Appointment of Andrew Giovanni Oades as a director (3 pages)
14 April 2010	Appointment of Andrew Giovanni Oades as a director (3 pages)
8 April 2010	Registered office address changed from Bampton Road Harold Hill Romford Essex RM3 8UG on 8 April 2010 (2 pages)
8 April 2010	Termination of appointment of Jorge Gomez as a director (2 pages)
8 April 2010	Appointment of Anthony Knight as a director (3 pages)
8 April 2010	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 8 April 2010 (2 pages)
8 April 2010	Termination of appointment of Jorge Gomez as a director (2 pages)
8 April 2010	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 8 April 2010 (2 pages)
8 April 2010	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 8 April 2010 (2 pages)
8 April 2010	Registered office address changed from Bampton Road Harold Hill Romford Essex RM3 8UG on 8 April 2010 (2 pages)
8 April 2010	Registered office address changed from Bampton Road Harold Hill Romford Essex RM3 8UG on 8 April 2010 (2 pages)
8 April 2010	Appointment of Anthony Knight as a director (3 pages)
1 April 2010	Accounts made up to 30 June 2009 (13 pages)
1 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Accounts made up to 30 June 2009 (13 pages)
2 February 2010	Registered office address changed from Bampton Road Harold Hill Romford Essex RM3 8UG on 2 February 2010 (2 pages)
2 February 2010	Registered office address changed from Bampton Road Harold Hill Romford Essex RM3 8UG on 2 February 2010 (2 pages)
2 February 2010	Registered office address changed from Bampton Road Harold Hill Romford Essex RM3 8UG on 2 February 2010 (2 pages)
18 December 2009	Termination of appointment of Andrew Oades as a director (2 pages)
18 December 2009	Termination of appointment of Anthony Knight as a secretary (2 pages)
18 December 2009	Termination of appointment of Linda Harty as a director (2 pages)
18 December 2009	Termination of appointment of Linda Harty as a director (2 pages)
18 December 2009	Termination of appointment of Anthony Knight as a secretary (2 pages)
18 December 2009	Appointment of Jorge Mario Gomez as a director (3 pages)
18 December 2009	Appointment of Jorge Mario Gomez as a director (3 pages)
18 December 2009	Termination of appointment of Andrew Oades as a director (2 pages)
18 December 2009	Termination of appointment of Martin Sillitto as a director (2 pages)
18 December 2009	Termination of appointment of Martin Sillitto as a director (2 pages)
26 June 2009	Gbp nc 67418336/133417586\10/06/09 (1 page)
26 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
26 June 2009	Gbp nc 67418336/133417586\10/06/09 (1 page)
26 June 2009	Ad 10/06/09\gbp si [email protected]=66000000\gbp ic 97585.3/66097585.3\ (2 pages)
26 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
26 June 2009	Ad 10/06/09\gbp si [email protected]=66000000\gbp ic 97585.3/66097585.3\ (2 pages)
24 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
24 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
4 June 2009	Accounts made up to 30 June 2008 (14 pages)
4 June 2009	Accounts made up to 30 June 2008 (14 pages)
6 April 2009	Return made up to 11/03/09; full list of members (4 pages)
6 April 2009	Return made up to 11/03/09; full list of members (4 pages)
5 April 2009	Location of register of members (1 page)
5 April 2009	Location of register of members (1 page)
24 March 2009	Director's change of particulars / andrew oades / 18/03/2009 (1 page)
24 March 2009	Director's change of particulars / martin sillitto / 18/03/2009 (1 page)
24 March 2009	Director's change of particulars / andrew oades / 18/03/2009 (1 page)
24 March 2009	Director's change of particulars / martin sillitto / 18/03/2009 (1 page)
3 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 May 2008	Accounts made up to 30 June 2007 (14 pages)
1 May 2008	Accounts made up to 30 June 2007 (14 pages)
14 March 2008	Return made up to 11/03/08; full list of members (4 pages)
14 March 2008	Return made up to 11/03/08; full list of members (4 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	Secretary resigned;director resigned (1 page)
10 January 2008	Secretary resigned;director resigned (1 page)
10 January 2008	New secretary appointed (2 pages)
27 June 2007	Accounts made up to 30 June 2006 (14 pages)
27 June 2007	Accounts made up to 30 June 2006 (14 pages)
14 April 2007	Return made up to 11/03/07; full list of members 363(288) ‐ Director resigned (8 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	Return made up to 11/03/07; full list of members 363(288) ‐ Director resigned (8 pages)
14 April 2007	Director resigned (1 page)
12 January 2007	New director appointed (3 pages)
12 January 2007	New director appointed (3 pages)
2 January 2007	New secretary appointed (2 pages)
2 January 2007	New secretary appointed (2 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Secretary resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Secretary resigned (1 page)
4 May 2006	Accounts made up to 30 June 2005 (14 pages)
4 May 2006	Accounts made up to 30 June 2005 (14 pages)
27 March 2006	Return made up to 11/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 March 2006	Return made up to 11/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 2006	New secretary appointed;new director appointed (2 pages)
22 March 2006	New secretary appointed;new director appointed (2 pages)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Director resigned (1 page)
29 November 2005	Secretary resigned;director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Secretary resigned;director resigned (1 page)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
18 May 2005	Company name changed macarthy group LIMITED\certificate issued on 18/05/05 (2 pages)
18 May 2005	Company name changed macarthy group LIMITED\certificate issued on 18/05/05 (2 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (15 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (15 pages)
12 April 2005	Return made up to 11/03/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
12 April 2005	Return made up to 11/03/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2004	Return made up to 11/03/04; full list of members (10 pages)
13 April 2004	Return made up to 11/03/04; full list of members (10 pages)
14 December 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
14 December 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
10 August 2003	Accounts made up to 31 December 2002 (16 pages)
10 August 2003	Accounts made up to 31 December 2002 (16 pages)
19 March 2003	Return made up to 11/03/03; full list of members (9 pages)
19 March 2003	Return made up to 11/03/03; full list of members (9 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
4 February 2003	Auditor's resignation (2 pages)
4 February 2003	Auditor's resignation (2 pages)
24 October 2002	Particulars of mortgage/charge (9 pages)
24 October 2002	Particulars of mortgage/charge (9 pages)
23 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 October 2002	Declaration of assistance for shares acquisition (19 pages)
23 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 October 2002	Declaration of assistance for shares acquisition (19 pages)
23 October 2002	Declaration of assistance for shares acquisition (19 pages)
23 October 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
23 October 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
23 October 2002	Declaration of assistance for shares acquisition (19 pages)
23 October 2002	Declaration of assistance for shares acquisition (19 pages)
23 October 2002	Declaration of assistance for shares acquisition (19 pages)
28 June 2002	Accounts made up to 31 December 2001 (15 pages)
28 June 2002	Accounts made up to 31 December 2001 (15 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	Director resigned (1 page)
20 March 2002	Return made up to 11/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 March 2002	Return made up to 11/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
11 September 2001	Accounts made up to 31 December 2000 (16 pages)
11 September 2001	Accounts made up to 31 December 2000 (16 pages)
31 July 2001	Ad 04/06/01--------- Â£ si [email protected]=100 Â£ si 10000@1=10000 Â£ ic 88235/98335 (2 pages)
31 July 2001	Nc inc already adjusted 04/06/01 (4 pages)
31 July 2001	Nc inc already adjusted 04/06/01 (4 pages)
31 July 2001	Ad 04/06/01--------- £ si [email protected]=100 £ si 10000@1=10000 £ ic 88235/98335 (2 pages)
25 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 April 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
12 April 2001	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
12 April 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
12 April 2001	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
12 April 2001	Full group accounts made up to 30 June 2000 (23 pages)
12 April 2001	Full group accounts made up to 30 June 2000 (23 pages)
28 March 2001	Return made up to 11/03/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	Return made up to 11/03/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
28 March 2001	New director appointed (2 pages)
13 December 2000	Secretary resigned (1 page)
13 December 2000	New secretary appointed;new director appointed (3 pages)
13 December 2000	New secretary appointed;new director appointed (3 pages)
13 December 2000	Secretary resigned (1 page)
7 December 2000	New director appointed (3 pages)
7 December 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
7 December 2000	New director appointed (3 pages)
7 December 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
5 December 2000	Auditor's resignation (1 page)
5 December 2000	Auditor's resignation (1 page)
5 December 2000	Auditor's resignation (1 page)
5 December 2000	Auditor's resignation (1 page)
13 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2000	Particulars of mortgage/charge (14 pages)
11 November 2000	Particulars of mortgage/charge (17 pages)
11 November 2000	Particulars of mortgage/charge (14 pages)
11 November 2000	Particulars of mortgage/charge (17 pages)
6 November 2000	Ad 25/09/00--------- £ si [email protected]=1500 £ ic 86735/88235 (2 pages)
6 November 2000	Ad 25/09/00--------- Â£ si [email protected]=1500 Â£ ic 86735/88235 (2 pages)
1 November 2000	Ad 25/09/00--------- £ si [email protected]=686 £ ic 86049/86735 (2 pages)
1 November 2000	Ad 25/09/00--------- Â£ si [email protected]=686 Â£ ic 86049/86735 (2 pages)
27 October 2000	Declaration of assistance for shares acquisition (10 pages)
27 October 2000	Declaration of assistance for shares acquisition (12 pages)
27 October 2000	Declaration of assistance for shares acquisition (12 pages)
27 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
27 October 2000	Declaration of assistance for shares acquisition (12 pages)
27 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
27 October 2000	Declaration of assistance for shares acquisition (12 pages)
27 October 2000	Declaration of assistance for shares acquisition (12 pages)
27 October 2000	Declaration of assistance for shares acquisition (12 pages)
27 October 2000	Declaration of assistance for shares acquisition (10 pages)
3 May 2000	Full group accounts made up to 30 June 1999 (23 pages)
3 May 2000	Full group accounts made up to 30 June 1999 (23 pages)
21 March 2000	Return made up to 11/03/00; full list of members (12 pages)
21 March 2000	Return made up to 11/03/00; full list of members (12 pages)
9 September 1999	Director's particulars changed (1 page)
9 September 1999	Director's particulars changed (1 page)
26 March 1999	Return made up to 11/03/99; no change of members (6 pages)
26 March 1999	Return made up to 11/03/99; no change of members (6 pages)
25 March 1999	Full group accounts made up to 30 June 1998 (23 pages)
25 March 1999	Full group accounts made up to 30 June 1998 (23 pages)
10 February 1999	New director appointed (3 pages)
10 February 1999	New director appointed (3 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
18 November 1998	New director appointed (3 pages)
18 November 1998	New director appointed (3 pages)
21 July 1998	Return made up to 24/07/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 July 1998	Return made up to 24/07/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
3 December 1997	Ad 12/11/97--------- Â£ si [email protected]=1260 Â£ ic 82235/83495 (2 pages)
3 December 1997	Ad 12/11/97--------- £ si [email protected]=1260 £ ic 82235/83495 (2 pages)
12 September 1997	New director appointed (2 pages)
12 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (4 pages)
3 September 1997	Ad 08/08/97--------- £ si [email protected]=73235 £ ic 9000/82235 (2 pages)
3 September 1997	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
3 September 1997	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
3 September 1997	Ad 08/08/97--------- Â£ si [email protected]=73235 Â£ ic 9000/82235 (2 pages)
3 September 1997	New director appointed (4 pages)
22 August 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
22 August 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
22 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
22 August 1997	Â£ nc 1000/81897 08/08/97 (1 page)
22 August 1997	Secretary resigned;director resigned (1 page)
22 August 1997	Director resigned (1 page)
22 August 1997	New director appointed (2 pages)
22 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 August 1997	Secretary resigned;director resigned (1 page)
22 August 1997	Div 08/08/97 (1 page)
22 August 1997	New director appointed (3 pages)
22 August 1997	Ad 08/08/97--------- Â£ si [email protected]=8998 Â£ ic 2/9000 (2 pages)
22 August 1997	£ nc 1000/81897 08/08/97 (1 page)
22 August 1997	Ad 08/08/97--------- £ si [email protected]=8998 £ ic 2/9000 (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	Director resigned (1 page)
22 August 1997	New director appointed (2 pages)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	New director appointed (3 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
22 August 1997	Div 08/08/97 (1 page)
20 August 1997	Particulars of mortgage/charge (13 pages)
20 August 1997	Particulars of mortgage/charge (13 pages)
15 August 1997	Particulars of mortgage/charge (3 pages)
15 August 1997	Particulars of mortgage/charge (3 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	New secretary appointed;new director appointed (2 pages)
7 August 1997	Secretary resigned (1 page)
7 August 1997	New director appointed (2 pages)
7 August 1997	Company name changed choicedogma LIMITED\certificate issued on 07/08/97 (2 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	Company name changed choicedogma LIMITED\certificate issued on 07/08/97 (2 pages)
7 August 1997	Secretary resigned (1 page)
7 August 1997	New secretary appointed;new director appointed (2 pages)
6 August 1997	Registered office changed on 06/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 August 1997	Registered office changed on 06/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 July 1997	Incorporation (9 pages)
25 July 1997	Incorporation (9 pages)

Martindale Pharma (Holdings 1) Limited

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