| Company Name | Occidem Biotech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05048261 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2004(20 years, 2 months ago) |
| Dissolution Date | 25 May 2021 (2 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2441 | Manufacture of basic pharmaceutical prods |
| SIC 21100 | Manufacture of basic pharmaceutical products |
Directors
| Director Name | Mrs Fatema Gulamhusein |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | The Maples 17 Pembroke Road Northwood Middlesex HA6 2HP |
| Director Name | Mr Husein Mohamedraza Sultanali Gulamhusein |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Maples 17 Pembroke Road Northwood Middlesex HA6 2HP |
| Secretary Name | Mrs Fatema Gulamhusein |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2005(10 months, 2 weeks after company formation) |
| Appointment Duration | 16 years, 4 months (closed 25 May 2021) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | The Maples 17 Pembroke Road Northwood Middlesex HA6 2HP |
| Secretary Name | Husein Mohamedraza Sultanali Gulamhusein |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2004(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 2a Crofters Road Northwood Middlesex HA6 3ED |
Location
| Registered Address | Unit 2 Leavesden Lodge 1a Leavesden Road Watford WD24 5FR |
|---|
Accounts
| Latest Accounts | 28 February 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 17 November 2020 | Registered office address changed from The Maples 17 Pembroke Road Moorpark Northwood Middlesex HA6 2HP to Unit 2 Leavesden Lodge 1a Leavesden Road Watford WD24 5FR on 17 November 2020 (1 page) |
|---|---|
| 6 March 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 23 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 21 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 7 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 6 March 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 23 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 23 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 1 March 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 22 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 23 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 23 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 18 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 26 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 26 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 24 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 24 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 26 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (5 pages) |
| 25 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 25 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 27 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
| 24 June 2011 | Registered office address changed from 112 -114 Hallowell Road Northwood Middlesex HA6 1DU on 24 June 2011 (1 page) |
| 24 June 2011 | Registered office address changed from 112 -114 Hallowell Road Northwood Middlesex HA6 1DU on 24 June 2011 (1 page) |
| 3 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 3 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Director's details changed for Mrs Fatema Gulamhusein on 1 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for Mrs Fatema Gulamhusein on 1 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for Mrs Fatema Gulamhusein on 1 October 2009 (2 pages) |
| 15 June 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 15 June 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 5 March 2009 | Return made up to 18/02/09; full list of members (4 pages) |
| 5 March 2009 | Return made up to 18/02/09; full list of members (4 pages) |
| 18 March 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 18 March 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 7 March 2008 | Director and secretary's change of particulars / fatema gulamhusein / 07/03/2008 (1 page) |
| 7 March 2008 | Director's change of particulars / husein gulamhusein / 21/07/2007 (2 pages) |
| 7 March 2008 | Director and secretary's change of particulars / fatema gulamhusein / 07/03/2008 (1 page) |
| 7 March 2008 | Location of debenture register (1 page) |
| 7 March 2008 | Return made up to 18/02/08; full list of members (4 pages) |
| 7 March 2008 | Location of register of members (1 page) |
| 7 March 2008 | Location of register of members (1 page) |
| 7 March 2008 | Return made up to 18/02/08; full list of members (4 pages) |
| 7 March 2008 | Location of debenture register (1 page) |
| 7 March 2008 | Director and secretary's change of particulars / fatema gulamhusein / 21/07/2007 (2 pages) |
| 7 March 2008 | Director's change of particulars / husein gulamhusein / 21/07/2007 (2 pages) |
| 7 March 2008 | Director and secretary's change of particulars / fatema gulamhusein / 21/07/2007 (2 pages) |
| 8 January 2008 | Registered office changed on 08/01/08 from: 2A crofters road northwood middlesex HA6 3ED (1 page) |
| 8 January 2008 | Registered office changed on 08/01/08 from: 2A crofters road northwood middlesex HA6 3ED (1 page) |
| 23 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 23 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 2 March 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 2 March 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 24 January 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 24 January 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 21 February 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 21 February 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 12 October 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 12 October 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 3 March 2005 | Return made up to 18/02/05; full list of members
|
| 3 March 2005 | Return made up to 18/02/05; full list of members
|
| 2 March 2005 | New secretary appointed (1 page) |
| 2 March 2005 | New secretary appointed (1 page) |
| 18 February 2004 | Incorporation (15 pages) |
| 18 February 2004 | Incorporation (15 pages) |