Company NameCelgene UK Manufacturing (II) Limited
Company StatusActive
Company Number04272045
CategoryPrivate Limited Company
Incorporation Date16 August 2001(22 years, 7 months ago)
Previous NamesInhoco 2388 Limited and PENN T Limited

Business Activity

Section CManufacturing
SIC 2441Manufacture of basic pharmaceutical prods
SIC 21100Manufacture of basic pharmaceutical products

Directors

Director NameKimberly McCutcheon Jablonski
Date of BirthJune 1972 (Born 51 years ago)
NationalityAmerican
StatusCurrent
Appointed19 January 2022(20 years, 5 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressBristol Myers Squibb Company Route 206 & Province
Princeton
New Jersey
08543
Director NameAnnie Ong
Date of BirthApril 1974 (Born 50 years ago)
NationalityMalaysian
StatusCurrent
Appointed08 November 2023(22 years, 2 months after company formation)
Appointment Duration4 months, 3 weeks
RoleSenior Director, Finance, Uk & Ireland
Country of ResidenceUnited Kingdom
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameGuy Edward Oliver
Date of BirthMay 1978 (Born 45 years ago)
NationalityNew Zealander,Britis
StatusCurrent
Appointed11 March 2024(22 years, 7 months after company formation)
Appointment Duration2 weeks, 4 days
RoleGeneral Manager Uk & Ireland
Country of ResidenceEngland
Correspondence AddressArc Uxbridge Sanderson Road
New Denham
Denham
Buckinghamshire
UB8 1DH
Director NameMr Craig Robert Rennie
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2001(3 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 October 2004)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressRenwood
40 Burkes Road
Beaconsfield
Buckinghamshire
HP9 1PN
Director NameRichard Bryn Williams
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2001(3 months after company formation)
Appointment Duration5 months, 1 week (resigned 25 April 2002)
RoleChartered Accountant
Correspondence AddressTy Llanfihangel
Cowbridge
CF71 7LQ
Wales
Director NameProf Glyn Michael Tonge
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2001(3 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhitefriars Hawley Road
Hawley
Surrey
GU17 9EL
Director NamePeter Philip Skellon
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2001(3 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 31 July 2002)
RoleOperations Director
Country of ResidenceWales
Correspondence AddressHillberry
Blaenavon Road
Govilon
Monmouthshire
NP7 9NY
Wales
Director NameSimon Nicholas Inchley
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2001(3 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 October 2004)
RoleNon Executive Director
Correspondence AddressWarwick House
Moreton Morrell
Warwick
Warwickshire
CV35 9AR
Director NameJeremy Richard Granville Hyde
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2001(3 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 October 2004)
RoleCompany Director
Correspondence AddressSouth Riding
Shippenhangers Road
Maidenhead
Berkshire
SL6 2PZ
Director NameDr Christopher Higgins
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2001(3 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 October 2004)
RoleBusiness Development Director
Correspondence AddressCluny
Knaresborough Road
Harrogate
HG3 3QQ
Director NameStephen Evans
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2001(3 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 October 2004)
RoleProduction Manager
Correspondence AddressRy-Mels Villa
Station Road, Waunlwyd
Ebbw Vale
Gwent
NP23 6TN
Wales
Director NameDr Kenneth Caldicott
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2001(3 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 October 2004)
RoleChemist
Country of ResidenceUnited Kingdom
Correspondence AddressPontyfelin House
New Inn
Pontypool
Gwent
NP4 0NY
Wales
Secretary NameRichard Bryn Williams
NationalityBritish
StatusResigned
Appointed14 November 2001(3 months after company formation)
Appointment Duration5 months, 1 week (resigned 25 April 2002)
RoleChartered Accountant
Correspondence AddressTy Llanfihangel
Cowbridge
CF71 7LQ
Wales
Director NameDavid Greig Henderson
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2002(8 months, 1 week after company formation)
Appointment Duration2 years, 6 months (resigned 21 October 2004)
RoleFinance Director
Correspondence Address10 Jasmine Close
Worcester
Worcestershire
WR5 3LU
Secretary NameDavid Greig Henderson
NationalityBritish
StatusResigned
Appointed25 April 2002(8 months, 1 week after company formation)
Appointment Duration2 years, 6 months (resigned 21 October 2004)
RoleFinance Director
Correspondence Address10 Jasmine Close
Worcester
Worcestershire
WR5 3LU
Director NamePaul Spencer Thomas
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2003(1 year, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 21 October 2004)
RoleDirector Of Quality And Analyt
Correspondence Address49 Coed Camlas
New Inn
Pontypool
Gwent
NP4 8RP
Wales
Director NameStephen Jasko
Date of BirthJune 1961 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed21 October 2004(3 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 05 September 2008)
RoleTreasurer
Correspondence Address248 Carmita Avenue
Rutherford
New Jersey
07070
Director NameRobert Hugin
Date of BirthJuly 1954 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed21 October 2004(3 years, 2 months after company formation)
Appointment Duration7 years, 6 months (resigned 17 April 2012)
RoleSenior Vice President And Cfo
Country of ResidenceUnited States
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameSol Joseph Barer
Date of BirthApril 1947 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed21 October 2004(3 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 04 January 2011)
RolePresident And CEO
Correspondence AddressHill House (Co-Sec /Aucott)
1 Little New Street
London
EC4A 3TR
Secretary NameStephen Jasko
NationalityAmerican
StatusResigned
Appointed21 October 2004(3 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 05 September 2008)
RoleTreasurer
Correspondence Address248 Carmita Avenue
Rutherford
New Jersey
07070
Director NameAndre Laurent Elisabeth Maria Van Hoek
Date of BirthMay 1951 (Born 72 years ago)
NationalityBelgian
StatusResigned
Appointed05 September 2008(7 years after company formation)
Appointment Duration3 years, 7 months (resigned 17 April 2012)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Secretary NameAndre Laurent Elisabeth Maria Van Hoek
NationalityBelgian
StatusResigned
Appointed05 September 2008(7 years after company formation)
Appointment Duration3 years, 7 months (resigned 17 April 2012)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameSandesh Mahatme
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed16 March 2009(7 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 17 April 2012)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameJonathan Prim Biller
Date of BirthJune 1963 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed17 April 2012(10 years, 8 months after company formation)
Appointment Duration6 years, 10 months (resigned 22 February 2019)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameJurg Oehen
Date of BirthJuly 1966 (Born 57 years ago)
NationalitySwiss
StatusResigned
Appointed17 April 2012(10 years, 8 months after company formation)
Appointment Duration6 years, 10 months (resigned 22 February 2019)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameDaniel Adrian Bazarko
Date of BirthJuly 1968 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed17 April 2012(10 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 05 June 2013)
RoleVice President Corporate Controller
Country of ResidenceUnited States
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Secretary NameJurg Oehen
StatusResigned
Appointed17 April 2012(10 years, 8 months after company formation)
Appointment Duration6 years, 10 months (resigned 22 February 2019)
RoleCompany Director
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameMs Nakisa Serry
Date of BirthJuly 1965 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed05 June 2013(11 years, 9 months after company formation)
Appointment Duration6 years, 11 months (resigned 30 April 2020)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameDavid Walter Pignolet
Date of BirthMarch 1963 (Born 61 years ago)
NationalitySwiss
StatusResigned
Appointed22 February 2019(17 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 19 January 2022)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameLynelle B. Hoch
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed30 April 2020(18 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 July 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameKatherine Reynolds Kelly
Date of BirthOctober 1976 (Born 47 years ago)
NationalityAmerican
StatusResigned
Appointed30 April 2020(18 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 17 September 2021)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameTeresa Maria Vargas Quintas Campos
Date of BirthJune 1975 (Born 48 years ago)
NationalityPortuguese
StatusResigned
Appointed30 April 2020(18 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 03 October 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameJohn Scott Cooke
Date of BirthDecember 1969 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed20 July 2021(19 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 08 November 2023)
RoleGeneral Manager, United Kingdom & Ireland
Country of ResidenceEngland
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameInhoco Formations Limited (Corporation)
StatusResigned
Appointed16 August 2001(same day as company formation)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB
Secretary NameA B & C Secretarial Limited (Corporation)
StatusResigned
Appointed16 August 2001(same day as company formation)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB

Contact

Websitewww.celgenes.com

Location

Registered Address7 Albemarle Street
London
W1S 4HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

900 at £0.0002Celgene Uk Manufacturing LTD
90.00%
Ordinary B
101 at £0.0002Celgene Uk Manufacturing LTD
10.10%
Ordinary A

Financials

Year2014
Net Worth£9,373,528
Cash£4,964,460
Current Liabilities£3,528,765

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return16 August 2023 (7 months, 2 weeks ago)
Next Return Due30 August 2024 (5 months from now)

Charges

16 November 2001Delivered on: 6 December 2001
Satisfied on: 27 January 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All liabilities due or to become due from the company,formerly known as inhoco 2388 limited,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

Filing History

27 September 2020Confirmation statement made on 16 August 2020 with no updates (3 pages)
13 May 2020Appointment of Lynelle B. Hoch as a director on 30 April 2020 (2 pages)
13 May 2020Appointment of Katherine Reynolds Kelly as a director on 30 April 2020 (2 pages)
12 May 2020Appointment of Teresa Maria Vargas Quintas Campos as a director on 30 April 2020 (2 pages)
12 May 2020Termination of appointment of Nakisa Serry as a director on 30 April 2020 (1 page)
10 March 2020Full accounts made up to 30 June 2019 (20 pages)
16 August 2019Confirmation statement made on 16 August 2019 with no updates (3 pages)
3 April 2019Full accounts made up to 30 June 2018 (20 pages)
26 February 2019Termination of appointment of Jurg Oehen as a director on 22 February 2019 (1 page)
26 February 2019Appointment of David Walter Pignolet as a director on 22 February 2019 (2 pages)
26 February 2019Termination of appointment of Jonathan Prim Biller as a director on 22 February 2019 (1 page)
26 February 2019Termination of appointment of Jurg Oehen as a secretary on 22 February 2019 (1 page)
2 October 2018Resolutions
  • RES13 ‐ Company business 24/09/2018
(1 page)
28 September 2018Previous accounting period extended from 31 December 2017 to 30 June 2018 (3 pages)
28 August 2018Confirmation statement made on 16 August 2018 with no updates (3 pages)
5 October 2017Full accounts made up to 31 December 2016 (19 pages)
5 October 2017Full accounts made up to 31 December 2016 (19 pages)
24 August 2017Confirmation statement made on 16 August 2017 with no updates (3 pages)
24 August 2017Confirmation statement made on 16 August 2017 with no updates (3 pages)
28 October 2016Full accounts made up to 31 December 2015 (20 pages)
28 October 2016Full accounts made up to 31 December 2015 (20 pages)
29 August 2016Confirmation statement made on 16 August 2016 with updates (5 pages)
29 August 2016Confirmation statement made on 16 August 2016 with updates (5 pages)
9 October 2015Full accounts made up to 31 December 2014 (15 pages)
9 October 2015Full accounts made up to 31 December 2014 (15 pages)
8 October 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP .2002
(15 pages)
8 October 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP .2002
(15 pages)
4 November 2014Full accounts made up to 31 December 2013 (16 pages)
4 November 2014Full accounts made up to 31 December 2013 (16 pages)
23 September 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP .2002
(16 pages)
23 September 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP .2002
(16 pages)
5 September 2014Director's details changed for Jurg Oehen on 5 May 2014 (2 pages)
5 September 2014Director's details changed for Jonathan Prim Biller on 5 May 2014 (2 pages)
5 September 2014Director's details changed for Jonathan Prim Biller on 5 May 2014 (2 pages)
5 September 2014Director's details changed for Jonathan Prim Biller on 5 May 2014 (2 pages)
5 September 2014Director's details changed for Jurg Oehen on 5 May 2014 (2 pages)
5 September 2014Director's details changed for Jurg Oehen on 5 May 2014 (2 pages)
5 November 2013Memorandum and Articles of Association (13 pages)
5 November 2013Memorandum and Articles of Association (13 pages)
5 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 November 2013Second filing of AR01 previously delivered to Companies House made up to 16 August 2011 (18 pages)
4 November 2013Second filing of AR01 previously delivered to Companies House made up to 16 August 2011 (18 pages)
25 September 2013Full accounts made up to 31 December 2012 (16 pages)
25 September 2013Full accounts made up to 31 December 2012 (16 pages)
16 September 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP .2002
(16 pages)
16 September 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP .2002
(16 pages)
6 August 2013Director's details changed for Jurg Oehen on 25 July 2013 (2 pages)
6 August 2013Director's details changed for Jurg Oehen on 25 July 2013 (2 pages)
18 June 2013Appointment of Ms Nakisa Serry as a director (2 pages)
18 June 2013Appointment of Ms Nakisa Serry as a director (2 pages)
17 June 2013Termination of appointment of Daniel Bazarko as a director (1 page)
17 June 2013Termination of appointment of Daniel Bazarko as a director (1 page)
1 October 2012Full accounts made up to 31 December 2011 (17 pages)
1 October 2012Full accounts made up to 31 December 2011 (17 pages)
14 September 2012Annual return made up to 16 August 2012 with a full list of shareholders (16 pages)
14 September 2012Annual return made up to 16 August 2012 with a full list of shareholders (16 pages)
26 April 2012Appointment of Jurg Oehen as a secretary (1 page)
26 April 2012Termination of appointment of Andre Van Hoek as a director (1 page)
26 April 2012Termination of appointment of Andre Van Hoek as a secretary (1 page)
26 April 2012Appointment of Jurg Oehen as a director (2 pages)
26 April 2012Termination of appointment of Sandesh Mahatme as a director (1 page)
26 April 2012Appointment of Jonathan Prim Biller as a director (2 pages)
26 April 2012Termination of appointment of Andre Van Hoek as a secretary (1 page)
26 April 2012Termination of appointment of Sandesh Mahatme as a director (1 page)
26 April 2012Appointment of Daniel Adrian Bazarko as a director (2 pages)
26 April 2012Appointment of Jurg Oehen as a secretary (1 page)
26 April 2012Appointment of Jurg Oehen as a director (2 pages)
26 April 2012Appointment of Jonathan Prim Biller as a director (2 pages)
26 April 2012Termination of appointment of Robert Hugin as a director (1 page)
26 April 2012Termination of appointment of Andre Van Hoek as a director (1 page)
26 April 2012Termination of appointment of Robert Hugin as a director (1 page)
26 April 2012Appointment of Daniel Adrian Bazarko as a director (2 pages)
5 March 2012Statement of capital following an allotment of shares on 17 February 2012
  • GBP 0.2002
(4 pages)
5 March 2012Statement of capital following an allotment of shares on 17 February 2012
  • GBP 0.2002
(4 pages)
11 October 2011Director's details changed for Andre Laurent Elisabeth Maria Van Hoek on 27 September 2011 (2 pages)
11 October 2011Director's details changed for Andre Laurent Elisabeth Maria Van Hoek on 27 September 2011 (2 pages)
10 October 2011Full accounts made up to 31 December 2010 (15 pages)
10 October 2011Full accounts made up to 31 December 2010 (15 pages)
21 September 2011Purchase of own shares. (3 pages)
21 September 2011Purchase of own shares. (3 pages)
13 September 2011Director's details changed for Robert Hugin on 16 August 2011 (2 pages)
13 September 2011Director's details changed for Andre Laurent Elisabeth Maria Van Hoek on 16 August 2011 (2 pages)
13 September 2011Director's details changed for Andre Laurent Elisabeth Maria Van Hoek on 16 August 2011 (2 pages)
13 September 2011Director's details changed for Robert Hugin on 16 August 2011 (2 pages)
13 September 2011Annual return made up to 16 August 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/11/2013.
(6 pages)
13 September 2011Director's details changed for Sandesh Mahatme on 16 August 2011 (2 pages)
13 September 2011Secretary's details changed for Andre Laurent Elisabeth Maria Van Hoek on 16 August 2010 (1 page)
13 September 2011Director's details changed for Sandesh Mahatme on 16 August 2011 (2 pages)
13 September 2011Annual return made up to 16 August 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/11/2013.
(6 pages)
13 September 2011Secretary's details changed for Andre Laurent Elisabeth Maria Van Hoek on 16 August 2010 (1 page)
5 August 2011Cancellation of shares. Statement of capital on 5 August 2011
  • GBP 0.0296
(4 pages)
5 August 2011Cancellation of shares. Statement of capital on 5 August 2011
  • GBP 0.0296
(4 pages)
5 August 2011Cancellation of shares. Statement of capital on 5 August 2011
  • GBP 0.0296
(4 pages)
29 July 2011Change of share class name or designation (2 pages)
29 July 2011Sub-division of shares on 8 July 2011 (5 pages)
29 July 2011Particulars of variation of rights attached to shares (2 pages)
29 July 2011Sub-division of shares on 8 July 2011 (5 pages)
29 July 2011Sub-division of shares on 8 July 2011 (5 pages)
29 July 2011Change of share class name or designation (2 pages)
29 July 2011Particulars of variation of rights attached to shares (2 pages)
8 July 2011Statement of capital on 8 July 2011
  • GBP 0.20
(4 pages)
8 July 2011Solvency statement dated 20/06/11 (2 pages)
8 July 2011Statement of capital on 8 July 2011
  • GBP 0.20
(4 pages)
8 July 2011Solvency statement dated 20/06/11 (2 pages)
8 July 2011Statement by directors (2 pages)
8 July 2011Statement by directors (2 pages)
8 July 2011Statement of capital on 8 July 2011
  • GBP 0.20
(4 pages)
29 June 2011Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
29 June 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
29 June 2011Memorandum and Articles of Association (13 pages)
29 June 2011Memorandum and Articles of Association (13 pages)
29 June 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
29 June 2011Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
7 January 2011Termination of appointment of Sol Barer as a director (1 page)
7 January 2011Termination of appointment of Sol Barer as a director (1 page)
29 December 2010Registered office address changed from , Hill House, 1 Little New Street, London, EC4A 3TR on 29 December 2010 (1 page)
29 December 2010Registered office address changed from , Hill House, 1 Little New Street, London, EC4A 3TR on 29 December 2010 (1 page)
24 September 2010Full accounts made up to 31 December 2009 (13 pages)
24 September 2010Full accounts made up to 31 December 2009 (13 pages)
20 September 2010Annual return made up to 16 August 2010 with a full list of shareholders (8 pages)
20 September 2010Annual return made up to 16 August 2010 with a full list of shareholders (8 pages)
13 January 2010Director's details changed for Sandesh Mahatme on 5 November 2009 (2 pages)
13 January 2010Director's details changed for Robert Hugin on 5 November 2009 (2 pages)
13 January 2010Secretary's details changed for Andre Van Hoek on 5 November 2009 (1 page)
13 January 2010Director's details changed for Andre Van Hoek on 5 November 2009 (2 pages)
13 January 2010Director's details changed for Robert Hugin on 5 November 2009 (2 pages)
13 January 2010Director's details changed for Sandesh Mahatme on 5 November 2009 (2 pages)
13 January 2010Secretary's details changed for Andre Van Hoek on 5 November 2009 (1 page)
13 January 2010Director's details changed for Andre Van Hoek on 5 November 2009 (2 pages)
13 January 2010Director's details changed for Andre Van Hoek on 5 November 2009 (2 pages)
13 January 2010Secretary's details changed for Andre Van Hoek on 5 November 2009 (1 page)
13 January 2010Director's details changed for Sol Joseph Barer on 5 November 2009 (2 pages)
13 January 2010Director's details changed for Sol Joseph Barer on 5 November 2009 (2 pages)
13 January 2010Director's details changed for Sol Joseph Barer on 5 November 2009 (2 pages)
13 January 2010Director's details changed for Sandesh Mahatme on 5 November 2009 (2 pages)
13 January 2010Director's details changed for Robert Hugin on 5 November 2009 (2 pages)
4 November 2009Full accounts made up to 31 December 2008 (14 pages)
4 November 2009Full accounts made up to 31 December 2008 (14 pages)
18 September 2009Return made up to 16/08/09; full list of members (3 pages)
18 September 2009Return made up to 16/08/09; full list of members (3 pages)
8 April 2009Director appointed sandesh mahatme (2 pages)
8 April 2009Director appointed sandesh mahatme (2 pages)
14 January 2009Statement of affairs (7 pages)
14 January 2009Capitals not rolled up (2 pages)
14 January 2009Capitals not rolled up (2 pages)
14 January 2009Statement of affairs (7 pages)
11 November 2008Return made up to 16/08/08; full list of members (6 pages)
11 November 2008Return made up to 16/08/08; full list of members (6 pages)
4 November 2008Location of register of members (1 page)
4 November 2008Location of register of members (1 page)
9 October 2008Appointment terminated director and secretary stephen jasko (1 page)
9 October 2008Appointment terminated director and secretary stephen jasko (1 page)
29 September 2008Secretary appointed andre van hoek (2 pages)
29 September 2008Director appointed andre van hoek (2 pages)
29 September 2008Full accounts made up to 31 December 2007 (14 pages)
29 September 2008Director appointed andre van hoek (2 pages)
29 September 2008Full accounts made up to 31 December 2007 (14 pages)
29 September 2008Secretary appointed andre van hoek (2 pages)
7 February 2008Full accounts made up to 31 December 2006 (18 pages)
7 February 2008Full accounts made up to 31 December 2006 (18 pages)
17 September 2007Return made up to 16/08/07; full list of members (6 pages)
17 September 2007Return made up to 16/08/07; full list of members (6 pages)
8 March 2007Full accounts made up to 31 December 2005 (18 pages)
8 March 2007Full accounts made up to 31 December 2005 (18 pages)
6 October 2006Return made up to 16/08/06; full list of members (6 pages)
6 October 2006Return made up to 16/08/06; full list of members (6 pages)
25 July 2006Registered office changed on 25/07/06 from: 7TH floor beaufort house, 15 st botolph street, london, EC3A 7NJ (1 page)
25 July 2006Registered office changed on 25/07/06 from: 7TH floor beaufort house, 15 st botolph street, london, EC3A 7NJ (1 page)
28 December 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 December 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 November 2005Declaration of assistance for shares acquisition (7 pages)
14 November 2005Declaration of assistance for shares acquisition (7 pages)
9 November 2005Full accounts made up to 31 December 2004 (17 pages)
9 November 2005Full accounts made up to 31 December 2004 (17 pages)
6 October 2005Return made up to 16/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
6 October 2005Return made up to 16/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
1 February 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
1 February 2005Statement of rights variation attached to shares (2 pages)
1 February 2005Statement of rights variation attached to shares (2 pages)
1 February 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
1 February 2005Statement of rights variation attached to shares (2 pages)
1 February 2005Conso 29/11/04 (1 page)
1 February 2005Statement of rights variation attached to shares (2 pages)
1 February 2005Statement of rights variation attached to shares (2 pages)
1 February 2005Statement of rights variation attached to shares (2 pages)
1 February 2005Conso 29/11/04 (1 page)
1 February 2005Statement of rights variation attached to shares (2 pages)
1 February 2005Statement of rights variation attached to shares (2 pages)
27 January 2005Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2005Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2004Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
2 December 2004Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
8 November 2004Director resigned (1 page)
8 November 2004New director appointed (2 pages)
8 November 2004Director resigned (1 page)
8 November 2004Director resigned (1 page)
8 November 2004Director resigned (1 page)
8 November 2004Secretary resigned;director resigned (1 page)
8 November 2004New secretary appointed;new director appointed (2 pages)
8 November 2004New secretary appointed;new director appointed (2 pages)
8 November 2004Secretary resigned;director resigned (1 page)
8 November 2004Director resigned (1 page)
8 November 2004Director resigned (1 page)
8 November 2004Director resigned (1 page)
8 November 2004Director resigned (1 page)
8 November 2004New director appointed (2 pages)
8 November 2004Registered office changed on 08/11/04 from: units 23-24, tafarnaubach industrial estate, tredegar, gwent NP22 3AA (1 page)
8 November 2004Registered office changed on 08/11/04 from: units 23-24, tafarnaubach industrial estate, tredegar, gwent NP22 3AA (1 page)
8 November 2004Director resigned (1 page)
8 November 2004Director resigned (1 page)
8 November 2004Director resigned (1 page)
8 November 2004Director resigned (1 page)
8 November 2004Director resigned (1 page)
8 November 2004New director appointed (2 pages)
8 November 2004Director resigned (1 page)
8 November 2004New director appointed (2 pages)
8 November 2004Director resigned (1 page)
8 November 2004Director resigned (1 page)
28 October 2004Company name changed penn t LIMITED\certificate issued on 28/10/04 (2 pages)
28 October 2004Company name changed penn t LIMITED\certificate issued on 28/10/04 (2 pages)
7 September 2004Full accounts made up to 31 March 2004 (18 pages)
7 September 2004Full accounts made up to 31 March 2004 (18 pages)
3 September 2004Return made up to 16/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
3 September 2004Return made up to 16/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
9 August 2004Director resigned (2 pages)
9 August 2004Director resigned (2 pages)
16 January 2004Full accounts made up to 31 March 2003 (16 pages)
16 January 2004Full accounts made up to 31 March 2003 (16 pages)
28 October 2003Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(16 pages)
28 October 2003Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(16 pages)
27 October 2003£ ic 118910/63325 30/09/03 £ sr [email protected]=55585 (2 pages)
27 October 2003£ ic 118910/63325 30/09/03 £ sr [email protected]=55585 (2 pages)
25 September 2003Return made up to 16/08/03; full list of members (15 pages)
25 September 2003Return made up to 16/08/03; full list of members (15 pages)
14 May 2003New director appointed (2 pages)
14 May 2003New director appointed (2 pages)
8 March 2003Auditor's resignation (1 page)
8 March 2003Auditor's resignation (1 page)
17 October 2002Full accounts made up to 31 March 2002 (17 pages)
17 October 2002Full accounts made up to 31 March 2002 (17 pages)
5 September 2002Director resigned (1 page)
5 September 2002Director resigned (1 page)
5 September 2002Location of register of members (1 page)
5 September 2002Return made up to 16/08/02; full list of members (14 pages)
5 September 2002Location of register of members (1 page)
5 September 2002Return made up to 16/08/02; full list of members (14 pages)
15 May 2002New secretary appointed;new director appointed (2 pages)
15 May 2002New secretary appointed;new director appointed (2 pages)
15 May 2002Secretary resigned;director resigned (1 page)
15 May 2002Secretary resigned;director resigned (1 page)
2 February 2002Statement of affairs (9 pages)
2 February 2002Ad 16/11/01--------- £ si [email protected]=550 £ si [email protected]=114078 £ ic 2/114630 (4 pages)
2 February 2002Statement of affairs (9 pages)
2 February 2002Ad 16/11/01--------- £ si [email protected]=550 £ si [email protected]=114078 £ ic 2/114630 (4 pages)
10 December 2001Registered office changed on 10/12/01 from: 100 barbirolli square manchester M2 3AB (1 page)
10 December 2001Registered office changed on 10/12/01 from: 100 barbirolli square manchester M2 3AB (1 page)
7 December 2001Declaration of assistance for shares acquisition (5 pages)
7 December 2001Declaration of assistance for shares acquisition (5 pages)
7 December 2001Declaration of assistance for shares acquisition (5 pages)
7 December 2001Declaration of assistance for shares acquisition (5 pages)
7 December 2001Declaration of assistance for shares acquisition (5 pages)
7 December 2001Declaration of assistance for shares acquisition (5 pages)
7 December 2001Declaration of assistance for shares acquisition (5 pages)
7 December 2001Declaration of assistance for shares acquisition (5 pages)
6 December 2001Particulars of mortgage/charge (3 pages)
6 December 2001Particulars of mortgage/charge (3 pages)
4 December 2001Ad 14/11/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
4 December 2001Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
4 December 2001New director appointed (2 pages)
4 December 2001New director appointed (2 pages)
4 December 2001New secretary appointed;new director appointed (2 pages)
4 December 2001New director appointed (2 pages)
4 December 2001New director appointed (2 pages)
4 December 2001New director appointed (2 pages)
4 December 2001Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
4 December 2001New director appointed (3 pages)
4 December 2001New director appointed (2 pages)
4 December 2001£ nc 1000/119405 16/11/01 (1 page)
4 December 2001New director appointed (2 pages)
4 December 2001New director appointed (2 pages)
4 December 2001New director appointed (2 pages)
4 December 2001Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
4 December 2001New director appointed (2 pages)
4 December 2001New director appointed (2 pages)
4 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
4 December 2001New director appointed (3 pages)
4 December 2001New director appointed (3 pages)
4 December 2001£ nc 1000/119405 16/11/01 (1 page)
4 December 2001Director resigned (1 page)
4 December 2001Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
4 December 2001New director appointed (2 pages)
4 December 2001New director appointed (2 pages)
4 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
4 December 2001Secretary resigned (1 page)
4 December 2001New director appointed (3 pages)
4 December 2001Director resigned (1 page)
4 December 2001S-div 16/11/01 (1 page)
4 December 2001New director appointed (2 pages)
4 December 2001Ad 14/11/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
4 December 2001New secretary appointed;new director appointed (2 pages)
4 December 2001Secretary resigned (1 page)
4 December 2001S-div 16/11/01 (1 page)
3 December 2001Company name changed inhoco 2388 LIMITED\certificate issued on 03/12/01 (3 pages)
3 December 2001Company name changed inhoco 2388 LIMITED\certificate issued on 03/12/01 (3 pages)
16 August 2001Incorporation (20 pages)
16 August 2001Incorporation (20 pages)