The Association Of Pharmaceutical Specials Manufacturers Limited

Company Name	The Association Of Pharmaceutical Specials Manufacturers Limited
Company Status	Active
Company Number	05015111
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 January 2004(20 years, 3 months ago)
Previous Name	The Association Of Commercial Specials Manufacturers 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	Mrs Sharon Clift
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 July 2011(7 years, 5 months after company formation)
Appointment Duration	12 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Regents Drive Low Prudhoe Industrial Estate Prudhoe Northumberland NE42 6PX

Director Name	Mr Brian James Fisher
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 September 2015(11 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Quantum House Hobson Industrial Estate Hobson Newcastle Upon Tyne NE16 6EA

Director Name	Mr Vishal Patani
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 July 2017(13 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	41 Central Avenue West Molesey KT8 2QZ

Director Name	Mr Lewis Campbell
Date of Birth	April 1993 (Born 31 years ago)
Nationality	Scottish
Status	Current
Appointed	01 November 2017(13 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Temag Pharma Limited Biopark Broadwater Road Welwyn Garden City AL7 3AX

Director Name	Brian Dougherty
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	5 Shaftoe Leazes Hexham Northumberland NE46 3DF

Director Name	Mr Jonathan Simon Fawdry
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Codlaw Dene Cottage Codlaw Hill Northumberland NE46 4HG

Secretary Name	Brian Dougherty
Nationality	British
Status	Resigned
Appointed	14 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	Rosemont House Yorkdale Industrial Park Braithwait Leeds Yorkshire LS11 9XE

Director Name	Adam Simon Bloom
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2008)
Role	Company Director Of A Pharmace
Correspondence Address	Flat C 40 Blenheim Gardens Willesden Green London NW2 4NS

Director Name	Mr Andrew David Tittershill
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 April 2007)
Role	B Usiness Unit Director
Country of Residence	England
Correspondence Address	3 James Close Hadlow Tonbridge Kent TN11 0LX

Director Name	Jennifer Anne Postlethwaite
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(3 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	D10 Fourth 1 Thane Road Nottingham NG90 2PR

Director Name	Mr John Malcolm Blythe
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(3 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 September 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Wensley Crescent Leeds LS7 3QT

Secretary Name	Jennifer Anne Postlethwaite
Nationality	British
Status	Resigned
Appointed	11 December 2007(3 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	D10 Fourth 1 Thane Road Nottingham NG90 2PR

Director Name	Mr Anant Kumar Pandya
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2010)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	35 Grimwade Avenue Croydon Surrey CR0 5DJ

Director Name	Alan Raymond Krol
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(6 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 06 February 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 Provost Street London N1 7NH

Director Name	Mr Anant Kumar Pandya
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(6 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 December 2012)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Rosemont House Yorkdale Industrial Park Braithwaite Street Leeds Yorkshire LS11 9XE

Director Name	Mr Jeff Rothwell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(9 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 February 2022)
Role	Head Of Regulatory Affairs
Country of Residence	England
Correspondence Address	Rosemont Pharmaceuticals Ltd Braithwaite Street Leeds West Yorkshire LS11 9XE

Director Name	Mr Amjed Masood Butt
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2016)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Unit 1 Barrs Fold Road, Wingates Industrial Estate Westhoughton Bolton BL5 3XP

Director Name	Mr David Mark Clough
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(11 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 September 2017)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Unit 1 Barrs Fold Road, Wingates Industrial Estate Westhoughton Bolton BL5 3XP

Director Name	Ms Leanne Crick
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(11 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 December 2015)
Role	Business Manager
Country of Residence	England
Correspondence Address	Unit 2 Glory Park Avenue Wooburn Green High Wycombe Buckinghamshire HP10 0DF

Secretary Name	Mr Brian Fisher
Status	Resigned
Appointed	24 September 2015(11 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 May 2016)
Role	Company Director
Correspondence Address	Quantum House Hobson Industrial Estate Hobson Newcastle Upon Tyne NE16 6EA

Director Name	Mrs Janet Armstrong
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2016(12 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 August 2020)
Role	Head Of Sales & Marketing
Country of Residence	United Kingdom
Correspondence Address	Pcca Limited Unit 2 Regents Drive Low Prudhoe Industrial Estate Prudhoe NE42 6PX

Secretary Name	Mrs Janet Armstrong
Status	Resigned
Appointed	16 May 2016(12 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 February 2018)
Role	Company Director
Correspondence Address	2 Regents Drive Low Prudhoe Industrial Estate Prudhoe Northumberland NE42 6PX

Director Name	Mr Michael William Josey
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(12 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 June 2017)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	41 Central Avenue West Molesey Surrey KT8 2QZ

Director Name	Mrs Martha Tapuwa Mukange
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2018(14 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 January 2019)
Role	Senior Quality Manager
Country of Residence	England
Correspondence Address	Bcm Specials, D10 Building Thane Road Beeston Nottingham NG90 2PR

Secretary Name	Mrs Martha Tapuwa Mukange
Status	Resigned
Appointed	08 February 2018(14 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 January 2019)
Role	Company Director
Correspondence Address	Bcm Specials, D10 Building Thane Road Beeston Nottingham NG90 2PR

Director Name	Mr Anthony Stuart Allcock
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2019(15 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Fresenius Kabi Ltd Eastgate Way Manor Park Runcorn Cheshire WA7 1NT

Secretary Name	Mr Anthony Stuart Allcock
Status	Resigned
Appointed	30 January 2019(15 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2023)
Role	Company Director
Correspondence Address	Fresenius Kabi Ltd Eastgate Way Manor Park Runcorn WA7 1NT

Director Name	Mr Craig Bernard Fishwick
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2020(16 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Barrs Fold Road Eastone Ltd Wingates Industrial Estate Westhoughton Bolton BL5 3XP

Director Name	Mr David Alan Sanson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2021(17 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quantum Pharmacutical Quantum House Hobson Industrial Estate Burnopfield Durham NE16 6EA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 January 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 January 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	apsm-uk.com
Telephone	020 89955354
Telephone region	London

Location

Registered Address	41 Central Avenue West Molesey KT8 2QZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey West
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Cash	£33,846
Current Liabilities	£37,316

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	30 December 2023 (3 months, 3 weeks ago)
Next Return Due	13 January 2025 (8 months, 3 weeks from now)

Filing History

7 February 2024	Confirmation statement made on 30 December 2023 with no updates (3 pages)
5 January 2024	Termination of appointment of Anthony Stuart Allcock as a director on 31 December 2023 (1 page)
5 January 2024	Termination of appointment of Anthony Stuart Allcock as a secretary on 31 December 2023 (1 page)
10 October 2023	Micro company accounts made up to 31 December 2022 (10 pages)
24 February 2023	Confirmation statement made on 30 December 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
18 July 2022	Termination of appointment of David Alan Sanson as a director on 8 July 2022 (1 page)
23 June 2022	Termination of appointment of Craig Bernard Fishwick as a director on 16 June 2022 (1 page)
9 May 2022	Registered office address changed from 41 Vertical Pharma Resources Ltd Central Avenue West Molesey KT8 2QZ England to 41 Central Avenue West Molesey KT8 2QZ on 9 May 2022 (1 page)
4 April 2022	Termination of appointment of Jeff Rothwell as a director on 1 February 2022 (1 page)
8 February 2022	Confirmation statement made on 30 December 2021 with no updates (3 pages)
10 January 2022	Appointment of Mr David Alan Sanson as a director on 1 December 2021 (2 pages)
1 November 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
2 March 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
28 January 2021	Appointment of Mr Craig Bernard Fishwick as a director on 1 November 2020 (2 pages)
29 December 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
24 September 2020	Termination of appointment of Janet Armstrong as a director on 12 August 2020 (1 page)
30 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
4 September 2019	Micro company accounts made up to 31 December 2018 (7 pages)
5 February 2019	Appointment of Mr Anthony Stuart Allcock as a director on 30 January 2019 (2 pages)
4 February 2019	Appointment of Mr Anthony Stuart Allcock as a secretary on 30 January 2019 (2 pages)
4 February 2019	Termination of appointment of Martha Tapuwa Mukange as a director on 30 January 2019 (1 page)
4 February 2019	Termination of appointment of Martha Tapuwa Mukange as a secretary on 30 January 2019 (1 page)
31 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
20 April 2018	Micro company accounts made up to 31 December 2017 (8 pages)
16 February 2018	Termination of appointment of Janet Armstrong as a secretary on 8 February 2018 (1 page)
16 February 2018	Appointment of Mrs Martha Tapuwa Mukange as a director on 8 February 2018 (2 pages)
16 February 2018	Director's details changed for Mrs Janet Armstrong on 12 February 2018 (3 pages)
16 February 2018	Appointment of Mrs Martha Tapuwa Mukange as a secretary on 8 February 2018 (2 pages)
6 February 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
27 November 2017	Appointment of Mr Lewis Campbell as a director on 1 November 2017 (2 pages)
27 November 2017	Appointment of Mr Lewis Campbell as a director on 1 November 2017 (2 pages)
19 September 2017	Director's details changed for Miss Sharon Griffiths on 16 September 2017 (2 pages)
19 September 2017	Director's details changed for Miss Sharon Griffiths on 16 September 2017 (2 pages)
15 September 2017	Termination of appointment of David Mark Clough as a director on 14 September 2017 (1 page)
15 September 2017	Termination of appointment of David Mark Clough as a director on 14 September 2017 (1 page)
13 July 2017	Registered office address changed from C/O Mr M Josey, Vertical Pharma Resources Ltd 41 Central Avenue West Molesey Surrey KT8 2QZ England to 41 Vertical Pharma Resources Ltd Central Avenue West Molesey KT8 2QZ on 13 July 2017 (1 page)
13 July 2017	Termination of appointment of Michael William Josey as a director on 30 June 2017 (1 page)
13 July 2017	Registered office address changed from C/O Mr M Josey, Vertical Pharma Resources Ltd 41 Central Avenue West Molesey Surrey KT8 2QZ England to 41 Vertical Pharma Resources Ltd Central Avenue West Molesey KT8 2QZ on 13 July 2017 (1 page)
13 July 2017	Appointment of Mr Vishal Patani as a director on 3 July 2017 (2 pages)
13 July 2017	Termination of appointment of Michael William Josey as a director on 30 June 2017 (1 page)
13 July 2017	Appointment of Mr Vishal Patani as a director on 3 July 2017 (2 pages)
8 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 February 2017	Confirmation statement made on 30 December 2016 with updates (4 pages)
10 February 2017	Confirmation statement made on 30 December 2016 with updates (4 pages)
10 February 2017	Register inspection address has been changed from D10 Fourth 142 Thane Road Nottingham Nottinghamshire NG90 2PR to 2 the Specials Laboratory Unit 2 Regents Drive, Low Prudhoe Ind Est Prudhoe Northumberland NE42 6PX (1 page)
10 February 2017	Register inspection address has been changed from D10 Fourth 142 Thane Road Nottingham Nottinghamshire NG90 2PR to 2 the Specials Laboratory Unit 2 Regents Drive, Low Prudhoe Ind Est Prudhoe Northumberland NE42 6PX (1 page)
29 September 2016	Registered office address changed from C/O Amjed Butt Unit 1 Barrs Fold Road, Wingates Industrial Estate Westhoughton Bolton BL5 3XP to C/O Mr M Josey, Vertical Pharma Resources Ltd 41 Central Avenue West Molesey Surrey KT8 2QZ on 29 September 2016 (1 page)
29 September 2016	Appointment of Mr Michael William Josey as a director on 20 September 2016 (2 pages)
29 September 2016	Registered office address changed from C/O Amjed Butt Unit 1 Barrs Fold Road, Wingates Industrial Estate Westhoughton Bolton BL5 3XP to C/O Mr M Josey, Vertical Pharma Resources Ltd 41 Central Avenue West Molesey Surrey KT8 2QZ on 29 September 2016 (1 page)
29 September 2016	Appointment of Mr Michael William Josey as a director on 20 September 2016 (2 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 May 2016	Termination of appointment of Amjed Masood Butt as a director on 5 February 2016 (1 page)
20 May 2016	Appointment of Mrs Janet Armstrong as a director on 16 May 2016 (2 pages)
20 May 2016	Appointment of Mrs Janet Armstrong as a director on 16 May 2016 (2 pages)
20 May 2016	Termination of appointment of Amjed Masood Butt as a director on 5 February 2016 (1 page)
20 May 2016	Termination of appointment of Brian Fisher as a secretary on 16 May 2016 (1 page)
20 May 2016	Termination of appointment of Brian Fisher as a secretary on 16 May 2016 (1 page)
18 May 2016	Appointment of Mrs Janet Armstrong as a secretary on 16 May 2016 (2 pages)
18 May 2016	Appointment of Mrs Janet Armstrong as a secretary on 16 May 2016 (2 pages)
17 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
17 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
12 January 2016	Annual return made up to 30 December 2015 no member list (7 pages)
12 January 2016	Annual return made up to 30 December 2015 no member list (7 pages)
10 December 2015	Termination of appointment of Leanne Crick as a director on 9 December 2015 (1 page)
10 December 2015	Termination of appointment of Leanne Crick as a director on 9 December 2015 (1 page)
2 October 2015	Appointment of Mr Brian Fisher as a secretary on 24 September 2015 (2 pages)
2 October 2015	Appointment of Mr Brian Fisher as a director on 24 September 2015 (2 pages)
2 October 2015	Appointment of Mr Brian Fisher as a director on 24 September 2015 (2 pages)
2 October 2015	Appointment of Mr Brian Fisher as a secretary on 24 September 2015 (2 pages)
30 September 2015	Termination of appointment of Jennifer Anne Postlethwaite as a secretary on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Jennifer Anne Postlethwaite as a secretary on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Jennifer Anne Postlethwaite as a director on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Jennifer Anne Postlethwaite as a director on 30 September 2015 (1 page)
27 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015	Appointment of Ms Leanne Crick as a director on 24 September 2015 (2 pages)
25 September 2015	Appointment of Ms Leanne Crick as a director on 24 September 2015 (2 pages)
10 July 2015	Appointment of Mr David Mark Clough as a director on 9 July 2015 (2 pages)
10 July 2015	Appointment of Mr David Mark Clough as a director on 9 July 2015 (2 pages)
10 July 2015	Appointment of Mr David Mark Clough as a director on 9 July 2015 (2 pages)
6 February 2015	Termination of appointment of Alan Raymond Krol as a director on 6 February 2015 (1 page)
6 February 2015	Termination of appointment of Alan Raymond Krol as a director on 6 February 2015 (1 page)
6 February 2015	Termination of appointment of Alan Raymond Krol as a director on 6 February 2015 (1 page)
5 November 2014	Annual return made up to 29 October 2014 no member list (7 pages)
5 November 2014	Director's details changed for Jennifer Anne Postlethwaite on 5 November 2014 (2 pages)
5 November 2014	Annual return made up to 29 October 2014 no member list (7 pages)
5 November 2014	Secretary's details changed for Jennifer Anne Postlethwaite on 5 November 2014 (1 page)
5 November 2014	Secretary's details changed for Jennifer Anne Postlethwaite on 5 November 2014 (1 page)
5 November 2014	Director's details changed for Jennifer Anne Postlethwaite on 5 November 2014 (2 pages)
5 November 2014	Secretary's details changed for Jennifer Anne Postlethwaite on 5 November 2014 (1 page)
5 November 2014	Director's details changed for Jennifer Anne Postlethwaite on 5 November 2014 (2 pages)
3 November 2014	Registered office address changed from Rosemont House Yorkdale Industrial Park Braithwaite Street Leeds Yorkshire LS11 9XE to C/O Amjed Butt Unit 1 Barrs Fold Road, Wingates Industrial Estate Westhoughton Bolton BL5 3XP on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from Rosemont House Yorkdale Industrial Park Braithwaite Street Leeds Yorkshire LS11 9XE to C/O Amjed Butt Unit 1 Barrs Fold Road, Wingates Industrial Estate Westhoughton Bolton BL5 3XP on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from Rosemont House Yorkdale Industrial Park Braithwaite Street Leeds Yorkshire LS11 9XE to C/O Amjed Butt Unit 1 Barrs Fold Road, Wingates Industrial Estate Westhoughton Bolton BL5 3XP on 3 November 2014 (1 page)
5 September 2014	Termination of appointment of John Malcolm Blythe as a director on 5 September 2014 (1 page)
5 September 2014	Termination of appointment of John Malcolm Blythe as a director on 5 September 2014 (1 page)
5 September 2014	Termination of appointment of John Malcolm Blythe as a director on 5 September 2014 (1 page)
21 July 2014	Appointment of Mr Amjed Masood Butt as a director on 11 July 2014 (2 pages)
21 July 2014	Appointment of Mr Amjed Masood Butt as a director on 11 July 2014 (2 pages)
15 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 December 2013	Appointment of Mr Jeff Rothwell as a director (2 pages)
23 December 2013	Appointment of Mr Jeff Rothwell as a director (2 pages)
6 November 2013	Annual return made up to 29 October 2013 no member list (6 pages)
6 November 2013	Annual return made up to 29 October 2013 no member list (6 pages)
6 November 2013	Register(s) moved to registered inspection location (1 page)
6 November 2013	Register(s) moved to registered inspection location (1 page)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 December 2012	Termination of appointment of Anant Kumar Pandya as a director (1 page)
6 December 2012	Termination of appointment of Anant Kumar Pandya as a director (1 page)
19 November 2012	Annual return made up to 29 October 2012 no member list (7 pages)
19 November 2012	Register(s) moved to registered office address (1 page)
19 November 2012	Annual return made up to 29 October 2012 no member list (7 pages)
19 November 2012	Register(s) moved to registered office address (1 page)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 March 2012	Memorandum and Articles of Association (18 pages)
6 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 March 2012	Memorandum and Articles of Association (18 pages)
6 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2011	Annual return made up to 29 October 2011 no member list (7 pages)
17 November 2011	Annual return made up to 29 October 2011 no member list (7 pages)
16 November 2011	Register(s) moved to registered inspection location (1 page)
16 November 2011	Register(s) moved to registered inspection location (1 page)
4 November 2011	Change of name notice (2 pages)
4 November 2011	Change of name notice (2 pages)
4 November 2011	Company name changed the association of commercial specials manufacturers LIMITED\certificate issued on 04/11/11 RES15 ‐ Change company name resolution on 2011-10-17 (2 pages)
4 November 2011	Change of name with request to seek comments from relevant body (1 page)
4 November 2011	Change of name with request to seek comments from relevant body (1 page)
4 November 2011	Company name changed the association of commercial specials manufacturers LIMITED\certificate issued on 04/11/11 RES15 ‐ Change company name resolution on 2011-10-17 (2 pages)
20 July 2011	Appointment of Sharon Griffiths as a director (3 pages)
20 July 2011	Appointment of Sharon Griffiths as a director (3 pages)
17 March 2011	Total exemption small company accounts made up to 31 December 2010 (11 pages)
17 March 2011	Total exemption small company accounts made up to 31 December 2010 (11 pages)
16 March 2011	Memorandum and Articles of Association (18 pages)
16 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 March 2011	Memorandum and Articles of Association (18 pages)
16 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 March 2011	Termination of appointment of Brian Dougherty as a secretary (1 page)
7 March 2011	Termination of appointment of Brian Dougherty as a secretary (1 page)
24 November 2010	Secretary's details changed for Brian Dougherty on 24 November 2010 (1 page)
24 November 2010	Annual return made up to 29 October 2010 no member list (6 pages)
24 November 2010	Director's details changed for Jennifer Anne Postlethwaite on 24 November 2010 (2 pages)
24 November 2010	Secretary's details changed for Jennifer Anne Postlethwaite on 14 November 2010 (1 page)
24 November 2010	Secretary's details changed for Brian Dougherty on 24 November 2010 (1 page)
24 November 2010	Secretary's details changed for Jennifer Anne Postlethwaite on 14 November 2010 (1 page)
24 November 2010	Annual return made up to 29 October 2010 no member list (6 pages)
24 November 2010	Director's details changed for Jennifer Anne Postlethwaite on 24 November 2010 (2 pages)
17 November 2010	Appointment of Alan Raymond Krol as a director (3 pages)
17 November 2010	Appointment of Alan Raymond Krol as a director (3 pages)
17 November 2010	Appointment of Dr Anant Pandya as a director (3 pages)
17 November 2010	Appointment of Dr Anant Pandya as a director (3 pages)
3 September 2010	Termination of appointment of Anant Pandya as a director (2 pages)
3 September 2010	Termination of appointment of Anant Pandya as a director (2 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (11 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (11 pages)
10 March 2010	Annual return made up to 10 November 2009 (15 pages)
10 March 2010	Registered office address changed from Unit 1 Regents Drive Lower Prudhoe Industrial Estate Prudhoe Northumberland NE42 6PX on 10 March 2010 (2 pages)
10 March 2010	Annual return made up to 10 November 2009 (15 pages)
10 March 2010	Registered office address changed from Unit 1 Regents Drive Lower Prudhoe Industrial Estate Prudhoe Northumberland NE42 6PX on 10 March 2010 (2 pages)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Register inspection address has been changed (1 page)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
7 October 2009	Appointment of Dr Anant Pandya as a director (2 pages)
7 October 2009	Appointment of Dr Anant Pandya as a director (2 pages)
17 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
17 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 November 2008	Appointment terminated director andrew tittershill (1 page)
20 November 2008	Annual return made up to 29/10/08 (9 pages)
20 November 2008	Annual return made up to 29/10/08 (9 pages)
20 November 2008	Appointment terminated director andrew tittershill (1 page)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 April 2008	Annual return made up to 14/01/08 (5 pages)
16 April 2008	Annual return made up to 14/01/08 (5 pages)
18 March 2008	Director and secretary appointed jennifer anne postlethwaite (2 pages)
18 March 2008	Appointment terminated director adam bloom (1 page)
18 March 2008	Director and secretary appointed jennifer anne postlethwaite (2 pages)
18 March 2008	Director appointed john malcolm blythe (2 pages)
18 March 2008	Appointment terminated director jonathan fawdry (1 page)
18 March 2008	Appointment terminated director jonathan fawdry (1 page)
18 March 2008	Appointment terminated director adam bloom (1 page)
18 March 2008	Appointment terminated director brian dougherty (1 page)
18 March 2008	Director appointed john malcolm blythe (2 pages)
18 March 2008	Appointment terminated director brian dougherty (1 page)
3 October 2007	Annual return made up to 14/01/07 (5 pages)
3 October 2007	Annual return made up to 14/01/07 (5 pages)
31 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 March 2006	Total exemption small company accounts made up to 31 January 2005 (4 pages)
2 March 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
2 March 2006	Total exemption small company accounts made up to 31 January 2005 (4 pages)
2 March 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	Annual return made up to 14/01/06 (4 pages)
15 February 2006	Annual return made up to 14/01/06 (4 pages)
24 February 2005	Annual return made up to 14/01/05 (4 pages)
24 February 2005	Annual return made up to 14/01/05 (4 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Registered office changed on 28/04/04 from: marquess court, 69 southampton row, london, WC1B 4ET (1 page)
28 April 2004	New director appointed (2 pages)
28 April 2004	Registered office changed on 28/04/04 from: marquess court, 69 southampton row, london, WC1B 4ET (1 page)
28 April 2004	New secretary appointed;new director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	Secretary resigned (1 page)
28 April 2004	New secretary appointed;new director appointed (2 pages)
28 April 2004	Secretary resigned (1 page)
14 January 2004	Incorporation (26 pages)
14 January 2004	Incorporation (26 pages)

The Association Of Pharmaceutical Specials Manufacturers Limited

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