Castleford
West Yorkshire
WF10 5HX
Director Name | Mr Stephen Michael Charlesworth |
---|---|
Date of Birth | February 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 2020(95 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX |
Director Name | Mr Frederic H Kruse |
---|---|
Date of Birth | December 1931 (Born 91 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 December 1991(66 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 1994) |
Role | Company Director |
Correspondence Address | 13 Newton Avenue Norwich New York 13815 Foreign |
Director Name | Malcolm Jozoff |
---|---|
Date of Birth | May 1939 (Born 84 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 December 1991(66 years, 11 months after company formation) |
Appointment Duration | 6 months (resigned 09 June 1992) |
Role | Company Director |
Correspondence Address | 9000 N 60th Street Paradise Valley Arizona Az 85253 Usa Foreign |
Director Name | Mr Raymond Dewey Mains |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 December 1991(66 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 11 July 1996) |
Role | Company Director |
Correspondence Address | 9230 Old Indian Hill Road Cincinnati Ohio 45243 Foreign |
Director Name | Mr George M Gibson |
---|---|
Date of Birth | May 1934 (Born 89 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 December 1991(66 years, 11 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 01 June 1992) |
Role | Company Director |
Correspondence Address | 6748 Carmago Place Cincinnati Ohio Foreign |
Director Name | Mr George Gilbert Cloyd |
---|---|
Date of Birth | January 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 December 1991(66 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 July 1997) |
Role | Division Manager |
Correspondence Address | Box 556 R D I Norwich New York 13815 Foreign |
Secretary Name | Mr John Maddison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(66 years, 11 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 31 July 1992) |
Role | Company Director |
Correspondence Address | 49 Reid Park Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2ER |
Director Name | Mr Clayton Carl Daley Jr |
---|---|
Date of Birth | November 1951 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 June 1992(67 years, 5 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 08 August 2007) |
Role | Company Director |
Correspondence Address | 5890 Crabtree Lane Cincinnati Ohio Hamilton 45243 Foreign |
Secretary Name | Robert Martin Downey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(67 years, 7 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 30 June 2000) |
Role | Secretary |
Correspondence Address | Fencer Hill West Fencer Hill Park Newcastle Upon Tyne Tyne & Wear NE3 2EA |
Director Name | Robert Brian Marr |
---|---|
Date of Birth | March 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1994(69 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 08 December 1999) |
Role | Co Director |
Correspondence Address | 3 Grant Walk Ascot Berkshire SL5 9TT |
Director Name | Jeffrey Earl Haas |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 April 1994(69 years, 4 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 05 December 2001) |
Role | Co Director |
Correspondence Address | 26 Crossland House Holloway Drive Virginia Water Surrey GU25 4ST |
Director Name | Robert Martin Downey |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1997(72 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 June 2000) |
Role | Company Director |
Correspondence Address | Fencer Hill West Fencer Hill Park Newcastle Upon Tyne Tyne & Wear NE3 2EA |
Director Name | Peter Robert Hempstead |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1997(72 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 25 November 1999) |
Role | Company Director |
Correspondence Address | Hawthorn House Abbotswood Drive St Georges Hill Weybridge Surrey KT13 0LT |
Director Name | Mark Alan Collar |
---|---|
Date of Birth | March 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 August 1997(72 years, 7 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 01 January 2009) |
Role | Company Director |
Correspondence Address | 382 Bishopbridge Drive Cincinnati, Ohio 45255 Usa Foreign |
Director Name | Van Zoonen Marinus Johannes |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 04 January 2000(75 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 10 June 2002) |
Role | Vice President Western Europe |
Correspondence Address | Kastanienhain 6 65812 Bad Soden Germany |
Director Name | Scythia Nancy Anna Cross |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(75 years, 6 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 22 January 2001) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 3 Elston Hall Top Street, Elston Newark Nottinghamshire NG23 5NP |
Secretary Name | Nuala Allsey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(75 years, 6 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 20 June 2008) |
Role | Company Director |
Correspondence Address | 8 Outfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9PN |
Director Name | Herman Kettenhofen |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 04 February 2003(78 years, 1 month after company formation) |
Appointment Duration | 6 years, 8 months (resigned 12 October 2009) |
Role | Company Director |
Correspondence Address | 70 Rue De Chezy 92200 Neuilly-Sur-Seine France |
Director Name | Timothy Craig Harrison |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 April 2003(78 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 December 2004) |
Role | Company Director |
Correspondence Address | Glenwood Stuart Way Virginia Water Surrey GU25 4QA |
Director Name | Daniel Hecht |
---|---|
Date of Birth | April 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 December 2004(79 years, 12 months after company formation) |
Appointment Duration | 2 years (resigned 15 December 2006) |
Role | Company Director |
Correspondence Address | Kesters Trumps Green Road Virginia Water Surrey GU25 4JE |
Director Name | Mr Anthony Joseph Appleton |
---|---|
Date of Birth | February 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2007(82 years, 10 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 04 December 2007) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 24 Oatlands Close Weybridge Surrey KT13 9EE |
Director Name | Mr Anthony Joseph Appleton |
---|---|
Date of Birth | February 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2007(82 years, 10 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 04 December 2007) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 24 Oatlands Close Weybridge Surrey KT13 9EE |
Secretary Name | Mr Anthony Joseph Appleton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 June 2008(83 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 October 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Oatlands Close Weybridge Surrey KT13 9EE |
Director Name | Lindsey Falkingham |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2009(84 years, 1 month after company formation) |
Appointment Duration | 3 months, 1 week (resigned 26 May 2009) |
Role | Tax Associate Director |
Correspondence Address | Ulgham Hall Ulgham Morpeth Northumberland NE61 3AW |
Director Name | John Alexander King |
---|---|
Date of Birth | March 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2009(84 years, 10 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 24 June 2010) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Whitehall Lane Egham Surrey TW20 9NW |
Director Name | Izumi Hara |
---|---|
Date of Birth | November 1959 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 October 2009(84 years, 10 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 24 June 2010) |
Role | Senior Vice President, General Counsel, Secretary |
Country of Residence | United States |
Correspondence Address | Whitehall Lane Egham Surrey TW20 9NW |
Director Name | Roger Boissonneault |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 October 2009(84 years, 10 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 24 June 2010) |
Role | CEO |
Country of Residence | United States |
Correspondence Address | Whitehall Lane Egham Surrey TW20 9NW |
Director Name | Dr Claire Gilligan |
---|---|
Date of Birth | December 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2009(84 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 02 August 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Whitehall Lane Egham Surrey TW20 9NW |
Director Name | Dr Claire Gilligan |
---|---|
Date of Birth | December 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2009(84 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 02 August 2016) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | Warner Chilcott Old Belfast Road Millbrook Larne BT40 2SH Northern Ireland |
Director Name | Maria Harris |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 June 2010(85 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 11 March 2013) |
Role | Counsel |
Country of Residence | United States |
Correspondence Address | Building 1 The Heights Brooklands Weybridge Surrey KT13 0XP |
Director Name | Ms Cathy Coulter |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2013(88 years, 3 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 01 November 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Warner Chilcott Old Belfast Road Millbrook Larne County Antrim BT40 2SH Northern Ireland |
Director Name | Mr Richard Gordon Daniell |
---|---|
Date of Birth | January 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2016(91 years, 7 months after company formation) |
Appointment Duration | 2 months (resigned 01 October 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Building 1 The Heights Brooklands Weybridge Surrey KT13 0XP |
Director Name | Ms Kim Innes |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2016(91 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 29 April 2020) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | Ridings Point Whistler Drive Castleford WF10 5HX |
Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 March 2017(92 years, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 13 March 2017) |
Correspondence Address | 1 Park Row Leeds LS1 5AB |
Website | pg.com |
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Registered Address | Ridings Point Whistler Drive Castleford WF10 5HX |
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Region | Yorkshire and The Humber |
Constituency | Normanton, Pontefract and Castleford |
County | West Yorkshire |
Ward | Castleford Central and Glasshoughton |
Address Matches | Over 20 other UK companies use this postal address |
7.5m at £1 | Warner Chilcott Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2024 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 12 December 2022 (9 months, 2 weeks ago) |
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Next Return Due | 26 December 2023 (3 months from now) |
30 October 2009 | Delivered on: 13 November 2009 Persons entitled: Credit Suisse, Cayman Islands Branch (For Itself and Each of the Secured Parties in Its Capacity as Administrative Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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 |
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3 November 1980 | Delivered on: 20 November 1980 Satisfied on: 28 October 1993 Persons entitled: Erac Limited Classification: Debenture Secured details: All monies due or to become due under the terms of the chrge. Particulars: The accts recevable of worton-norwood laboretories LTD relting to the simony division which were in existence on 23.11.80 and to be set out in a schedule of accs. To the provided to erac LTD. Fully Satisfied |
24 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
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23 December 2020 | Satisfaction of charge 2 in full (1 page) |
15 May 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
29 April 2020 | Appointment of Mr Stephen Michael Charlesworth as a director on 29 April 2020 (2 pages) |
29 April 2020 | Termination of appointment of Kim Innes as a director on 29 April 2020 (1 page) |
13 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
9 October 2019 | Full accounts made up to 31 December 2018 (16 pages) |
30 September 2019 | Director's details changed for Ms Kim Innes on 25 September 2019 (2 pages) |
20 December 2018 | Solvency Statement dated 19/12/18 (1 page) |
20 December 2018 | Statement by Directors (1 page) |
20 December 2018 | Statement of capital on 20 December 2018
|
20 December 2018 | Resolutions
|
12 December 2018 | Confirmation statement made on 12 December 2018 with updates (5 pages) |
26 September 2018 | Full accounts made up to 31 December 2017 (16 pages) |
20 July 2018 | Termination of appointment of Robert Williams as a director on 27 June 2018 (1 page) |
13 July 2018 | Appointment of Dean Michael Cooper as a director on 12 July 2018 (2 pages) |
12 July 2018 | Resolutions
|
26 June 2018 | Company name changed warner chilcott pharmaceuticals uk LIMITED\certificate issued on 26/06/18
|
16 May 2018 | Change of details for Warner Chilcott Uk Limited as a person with significant control on 14 May 2018 (2 pages) |
12 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
12 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
3 October 2017 | Full accounts made up to 31 December 2016 (15 pages) |
3 October 2017 | Full accounts made up to 31 December 2016 (15 pages) |
4 August 2017 | Registered office address changed from Building 1 the Heights Brooklands Weybridge Surrey England KT13 0XP England to Ridings Point Whistler Drive Castleford England WF10 5HX on 4 August 2017 (1 page) |
4 August 2017 | Registered office address changed from Building 1 the Heights Brooklands Weybridge Surrey England KT13 0XP England to Ridings Point Whistler Drive Castleford England WF10 5HX on 4 August 2017 (1 page) |
4 May 2017 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (1 page) |
4 May 2017 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (1 page) |
24 April 2017 | Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Building 1 the Heights Brooklands Weybridge Surrey England KT13 0XP on 24 April 2017 (1 page) |
24 April 2017 | Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Building 1 the Heights Brooklands Weybridge Surrey England KT13 0XP on 24 April 2017 (1 page) |
21 April 2017 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (2 pages) |
21 April 2017 | Registered office address changed from Building 1 the Heights Brooklands Weybridge Surrey KT13 0XP to 1 Park Row Leeds LS1 5AB on 21 April 2017 (1 page) |
21 April 2017 | Registered office address changed from Building 1 the Heights Brooklands Weybridge Surrey KT13 0XP to 1 Park Row Leeds LS1 5AB on 21 April 2017 (1 page) |
21 April 2017 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (2 pages) |
2 March 2017 | Full accounts made up to 31 December 2015 (16 pages) |
2 March 2017 | Full accounts made up to 31 December 2015 (16 pages) |
13 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
13 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
12 October 2016 | Termination of appointment of Richard Gordon Daniell as a director on 1 October 2016 (1 page) |
12 October 2016 | Appointment of Ms Kim Innes as a director on 1 October 2016 (2 pages) |
12 October 2016 | Termination of appointment of Richard Gordon Daniell as a director on 1 October 2016 (1 page) |
12 October 2016 | Appointment of Ms Kim Innes as a director on 1 October 2016 (2 pages) |
20 September 2016 | Termination of appointment of Claire Gilligan as a director on 2 August 2016 (1 page) |
20 September 2016 | Termination of appointment of Claire Gilligan as a director on 2 August 2016 (1 page) |
18 August 2016 | Appointment of Doctor Claire Gilligan as a director on 30 October 2009 (2 pages) |
18 August 2016 | Appointment of Doctor Claire Gilligan as a director on 30 October 2009 (2 pages) |
17 August 2016 | Appointment of Mr Robert Williams as a director on 2 August 2016 (2 pages) |
17 August 2016 | Appointment of Mr Richard Gordon Daniell as a director on 2 August 2016 (2 pages) |
17 August 2016 | Appointment of Mr Robert Williams as a director on 2 August 2016 (2 pages) |
17 August 2016 | Appointment of Mr Richard Gordon Daniell as a director on 2 August 2016 (2 pages) |
16 August 2016 | Termination of appointment of Robert Graham Whiteford as a director on 2 August 2016 (1 page) |
16 August 2016 | Termination of appointment of Robert Graham Whiteford as a director on 2 August 2016 (1 page) |
4 August 2016 | Termination of appointment of Claire Gilligan as a director on 2 August 2016 (1 page) |
4 August 2016 | Termination of appointment of Claire Gilligan as a director on 2 August 2016 (1 page) |
13 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
13 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
13 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
13 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
12 January 2016 | Full accounts made up to 31 December 2014 (13 pages) |
12 January 2016 | Full accounts made up to 31 December 2014 (13 pages) |
5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
23 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
23 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
9 January 2014 | Termination of appointment of Cathy Coulter as a director (1 page) |
9 January 2014 | Termination of appointment of Cathy Coulter as a director (1 page) |
9 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
17 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
17 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
5 April 2013 | Termination of appointment of Maria Harris as a director (1 page) |
5 April 2013 | Appointment of Ms Cathy Coulter as a director (2 pages) |
5 April 2013 | Termination of appointment of Maria Harris as a director (1 page) |
5 April 2013 | Appointment of Ms Cathy Coulter as a director (2 pages) |
8 January 2013 | Annual return made up to 12 December 2012 (15 pages) |
8 January 2013 | Annual return made up to 12 December 2012 (15 pages) |
25 April 2012 | Full accounts made up to 31 December 2011 (13 pages) |
25 April 2012 | Full accounts made up to 31 December 2011 (13 pages) |
11 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
11 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
29 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
9 February 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (15 pages) |
9 February 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (15 pages) |
12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
6 January 2011 | Full accounts made up to 31 December 2009 (23 pages) |
6 January 2011 | Full accounts made up to 31 December 2009 (23 pages) |
23 July 2010 | Registered office address changed from Whitehall Lane Egham Surrey TW20 9NW on 23 July 2010 (2 pages) |
23 July 2010 | Registered office address changed from Whitehall Lane Egham Surrey TW20 9NW on 23 July 2010 (2 pages) |
12 July 2010 | Termination of appointment of Roger Boissonneault as a director (2 pages) |
12 July 2010 | Termination of appointment of John King as a director (2 pages) |
12 July 2010 | Appointment of Maria Harris as a director (3 pages) |
12 July 2010 | Termination of appointment of John King as a director (2 pages) |
12 July 2010 | Termination of appointment of Izumi Hara as a director (2 pages) |
12 July 2010 | Appointment of Robert Graham Whiteford as a director (3 pages) |
12 July 2010 | Appointment of Robert Graham Whiteford as a director (3 pages) |
12 July 2010 | Appointment of Maria Harris as a director (3 pages) |
12 July 2010 | Termination of appointment of Marinus Van Zoonen as a director (2 pages) |
12 July 2010 | Termination of appointment of Marinus Van Zoonen as a director (2 pages) |
12 July 2010 | Termination of appointment of Roger Boissonneault as a director (2 pages) |
12 July 2010 | Termination of appointment of Izumi Hara as a director (2 pages) |
6 February 2010 | Memorandum and Articles of Association (31 pages) |
6 February 2010 | Resolutions
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6 February 2010 | Resolutions
|
6 February 2010 | Memorandum and Articles of Association (31 pages) |
1 February 2010 | Company name changed procter & gamble pharmaceuticals uk, LIMITED\certificate issued on 01/02/10
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1 February 2010 | Company name changed procter & gamble pharmaceuticals uk, LIMITED\certificate issued on 01/02/10
|
29 January 2010 | Appointment of Marinus Johannes Van Zoonen as a director (3 pages) |
29 January 2010 | Appointment of Marinus Johannes Van Zoonen as a director (3 pages) |
16 January 2010 | Termination of appointment of Robert Whiteford as a director (2 pages) |
16 January 2010 | Auditor's resignation (1 page) |
16 January 2010 | Termination of appointment of Robert Whiteford as a director (2 pages) |
16 January 2010 | Auditor's resignation (1 page) |
14 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (17 pages) |
14 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (17 pages) |
11 January 2010 | Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages) |
11 January 2010 | Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages) |
8 January 2010 | Appointment of John Alexander King as a director (3 pages) |
8 January 2010 | Appointment of John Alexander King as a director (3 pages) |
1 December 2009 | Registered office address changed from the Heights Brooklands Weybridge Surrey KT13 0XP on 1 December 2009 (2 pages) |
1 December 2009 | Termination of appointment of Anthony Appleton as a director (2 pages) |
1 December 2009 | Termination of appointment of Anthony Appleton as a director (2 pages) |
1 December 2009 | Termination of appointment of Anthony Appleton as a secretary (2 pages) |
1 December 2009 | Registered office address changed from the Heights Brooklands Weybridge Surrey KT13 0XP on 1 December 2009 (2 pages) |
1 December 2009 | Appointment of Dr Claire Gilligan as a director (3 pages) |
1 December 2009 | Termination of appointment of Dermid Strain as a director (2 pages) |
1 December 2009 | Termination of appointment of Andrew Mcarthy as a director (2 pages) |
1 December 2009 | Termination of appointment of Anthony Appleton as a secretary (2 pages) |
1 December 2009 | Termination of appointment of Andrew Mcarthy as a director (2 pages) |
1 December 2009 | Termination of appointment of Dermid Strain as a director (2 pages) |
1 December 2009 | Registered office address changed from the Heights Brooklands Weybridge Surrey KT13 0XP on 1 December 2009 (2 pages) |
1 December 2009 | Appointment of Dr Claire Gilligan as a director (3 pages) |
30 November 2009 | Appointment of Izumi Hara as a director (3 pages) |
30 November 2009 | Appointment of Izumi Hara as a director (3 pages) |
30 November 2009 | Appointment of Robert Whiteford as a director (3 pages) |
30 November 2009 | Appointment of Roger Boissonneault as a director (3 pages) |
30 November 2009 | Appointment of Roger Boissonneault as a director (3 pages) |
30 November 2009 | Appointment of Robert Whiteford as a director (3 pages) |
27 November 2009 | Resolutions
|
27 November 2009 | Memorandum and Articles of Association (31 pages) |
27 November 2009 | Resolutions
|
27 November 2009 | Memorandum and Articles of Association (31 pages) |
17 November 2009 | Resolutions
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17 November 2009 | Resolutions
|
13 November 2009 | Particulars of a mortgage or charge / charge no: 2 (41 pages) |
13 November 2009 | Particulars of a mortgage or charge / charge no: 2 (41 pages) |
4 November 2009 | Full accounts made up to 30 June 2009 (28 pages) |
4 November 2009 | Full accounts made up to 30 June 2009 (28 pages) |
20 October 2009 | Resolutions
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20 October 2009 | Resolutions
|
19 October 2009 | Termination of appointment of Herman Kettenhofen as a director (1 page) |
19 October 2009 | Termination of appointment of Teresa Naugher as a director (1 page) |
19 October 2009 | Termination of appointment of Teresa Naugher as a director (1 page) |
19 October 2009 | Termination of appointment of Herman Kettenhofen as a director (1 page) |
8 July 2009 | Director appointed teresa naugher (1 page) |
8 July 2009 | Director appointed teresa naugher (1 page) |
6 June 2009 | Appointment terminated director lindsey falkingham (1 page) |
6 June 2009 | Appointment terminated director lindsey falkingham (1 page) |
4 April 2009 | Full accounts made up to 30 June 2008 (28 pages) |
4 April 2009 | Full accounts made up to 30 June 2008 (28 pages) |
18 March 2009 | Director appointed lindsey falkingham (3 pages) |
18 March 2009 | Director appointed lindsey falkingham (3 pages) |
19 February 2009 | Director appointed dermid strain (4 pages) |
19 February 2009 | Director appointed anthony joseph appleton (4 pages) |
19 February 2009 | Director appointed anthony joseph appleton (4 pages) |
19 February 2009 | Appointment terminated director mark collar (1 page) |
19 February 2009 | Appointment terminated director mark collar (1 page) |
19 February 2009 | Director appointed dermid strain (4 pages) |
12 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
12 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
24 June 2008 | Secretary appointed anthony joseph appleton (2 pages) |
24 June 2008 | Secretary appointed anthony joseph appleton (2 pages) |
24 June 2008 | Appointment terminated secretary nuala allsey (1 page) |
24 June 2008 | Appointment terminated secretary nuala allsey (1 page) |
1 May 2008 | Full accounts made up to 30 June 2007 (26 pages) |
1 May 2008 | Full accounts made up to 30 June 2007 (26 pages) |
13 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
13 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
15 November 2007 | New director appointed (3 pages) |
15 November 2007 | New director appointed (3 pages) |
23 August 2007 | Director resigned (1 page) |
23 August 2007 | Director resigned (1 page) |
29 April 2007 | Full accounts made up to 30 June 2006 (20 pages) |
29 April 2007 | Full accounts made up to 30 June 2006 (20 pages) |
28 December 2006 | Director resigned (1 page) |
28 December 2006 | Director resigned (1 page) |
15 December 2006 | Return made up to 12/12/06; full list of members (3 pages) |
15 December 2006 | Director resigned (1 page) |
15 December 2006 | Director resigned (1 page) |
15 December 2006 | Return made up to 12/12/06; full list of members (3 pages) |
14 February 2006 | Full accounts made up to 30 June 2005 (18 pages) |
14 February 2006 | Full accounts made up to 30 June 2005 (18 pages) |
12 December 2005 | Return made up to 12/12/05; full list of members (3 pages) |
12 December 2005 | Return made up to 12/12/05; full list of members (3 pages) |
26 April 2005 | Full accounts made up to 30 June 2004 (18 pages) |
26 April 2005 | Full accounts made up to 30 June 2004 (18 pages) |
24 January 2005 | New director appointed (2 pages) |
24 January 2005 | New director appointed (2 pages) |
24 December 2004 | Director resigned (1 page) |
24 December 2004 | Director resigned (1 page) |
20 December 2004 | Return made up to 12/12/04; full list of members (8 pages) |
20 December 2004 | Return made up to 12/12/04; full list of members (8 pages) |
5 August 2004 | New director appointed (3 pages) |
5 August 2004 | New director appointed (3 pages) |
30 April 2004 | Full accounts made up to 30 June 2003 (16 pages) |
30 April 2004 | Full accounts made up to 30 June 2003 (16 pages) |
15 January 2004 | Return made up to 12/12/03; full list of members (8 pages) |
15 January 2004 | Return made up to 12/12/03; full list of members (8 pages) |
28 April 2003 | Director resigned (1 page) |
28 April 2003 | Director resigned (1 page) |
28 April 2003 | New director appointed (1 page) |
28 April 2003 | New director appointed (1 page) |
24 April 2003 | Full accounts made up to 30 June 2002 (16 pages) |
24 April 2003 | Full accounts made up to 30 June 2002 (16 pages) |
12 March 2003 | New director appointed (1 page) |
12 March 2003 | New director appointed (1 page) |
10 February 2003 | Director resigned (1 page) |
10 February 2003 | Director resigned (1 page) |
8 January 2003 | Return made up to 12/12/02; full list of members (8 pages) |
8 January 2003 | Return made up to 12/12/02; full list of members (8 pages) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | Director resigned (1 page) |
14 February 2002 | Full accounts made up to 30 June 2001 (15 pages) |
14 February 2002 | Full accounts made up to 30 June 2001 (15 pages) |
28 December 2001 | Return made up to 12/12/01; full list of members (7 pages) |
28 December 2001 | Return made up to 12/12/01; full list of members (7 pages) |
10 December 2001 | Director resigned (1 page) |
10 December 2001 | Director resigned (1 page) |
5 December 2001 | New director appointed (2 pages) |
5 December 2001 | New director appointed (2 pages) |
21 September 2001 | New director appointed (2 pages) |
21 September 2001 | New director appointed (2 pages) |
13 September 2001 | Director resigned (1 page) |
13 September 2001 | Director resigned (1 page) |
29 January 2001 | Director resigned (1 page) |
29 January 2001 | Director resigned (1 page) |
18 January 2001 | Full accounts made up to 30 June 2000 (16 pages) |
18 January 2001 | Full accounts made up to 30 June 2000 (16 pages) |
4 January 2001 | Return made up to 12/12/00; full list of members (8 pages) |
4 January 2001 | Return made up to 12/12/00; full list of members (8 pages) |
5 September 2000 | Registered office changed on 05/09/00 from: procter & gamble LTD newcastle upon tyne tyne & wear NE99 1EE (1 page) |
5 September 2000 | Registered office changed on 05/09/00 from: procter & gamble LTD newcastle upon tyne tyne & wear NE99 1EE (1 page) |
25 July 2000 | Secretary's particulars changed (1 page) |
25 July 2000 | Secretary's particulars changed (1 page) |
7 July 2000 | New director appointed (2 pages) |
7 July 2000 | New director appointed (2 pages) |
7 July 2000 | Secretary resigned;director resigned (1 page) |
7 July 2000 | Secretary resigned;director resigned (1 page) |
7 July 2000 | New secretary appointed (2 pages) |
7 July 2000 | New secretary appointed (2 pages) |
2 March 2000 | New director appointed (2 pages) |
2 March 2000 | New director appointed (2 pages) |
27 January 2000 | New director appointed (2 pages) |
27 January 2000 | New director appointed (2 pages) |
7 January 2000 | Director resigned (1 page) |
7 January 2000 | Director resigned (1 page) |
29 December 1999 | Return made up to 12/12/99; full list of members
|
29 December 1999 | Return made up to 12/12/99; full list of members
|
9 December 1999 | Full accounts made up to 30 June 1999 (17 pages) |
9 December 1999 | Full accounts made up to 30 June 1999 (17 pages) |
6 December 1999 | Director resigned (1 page) |
6 December 1999 | Director resigned (1 page) |
8 January 1999 | Return made up to 12/12/98; full list of members
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8 January 1999 | Return made up to 12/12/98; full list of members
|
30 October 1998 | Full accounts made up to 30 June 1998 (16 pages) |
30 October 1998 | Full accounts made up to 30 June 1998 (16 pages) |
24 September 1998 | Resolutions
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24 September 1998 | Ad 15/09/98--------- £ si 3000000@1=3000000 £ ic 4504167/7504167 (2 pages) |
24 September 1998 | Resolutions
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24 September 1998 | Resolutions
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24 September 1998 | Ad 15/09/98--------- £ si 3000000@1=3000000 £ ic 4504167/7504167 (2 pages) |
24 September 1998 | Resolutions
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22 December 1997 | Return made up to 12/12/97; full list of members
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22 December 1997 | Return made up to 12/12/97; full list of members
|
11 November 1997 | Full accounts made up to 30 June 1997 (15 pages) |
11 November 1997 | Full accounts made up to 30 June 1997 (15 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 | Director resigned (1 page) |
6 July 1997 | New director appointed (2 pages) |
6 July 1997 | New director appointed (2 pages) |
24 April 1997 | Full accounts made up to 30 June 1996 (15 pages) |
24 April 1997 | Full accounts made up to 30 June 1996 (15 pages) |
6 March 1997 | Director resigned (1 page) |
6 March 1997 | New director appointed (2 pages) |
6 March 1997 | New director appointed (2 pages) |
6 March 1997 | Director resigned (1 page) |
11 December 1996 | Return made up to 12/12/96; full list of members (8 pages) |
11 December 1996 | Return made up to 12/12/96; full list of members (8 pages) |
21 July 1996 | Full accounts made up to 30 June 1995 (16 pages) |
21 July 1996 | Full accounts made up to 30 June 1995 (16 pages) |
18 July 1996 | Director resigned (1 page) |
18 July 1996 | Director resigned (1 page) |
18 July 1996 | Director resigned (1 page) |
18 July 1996 | Director resigned (1 page) |
29 April 1996 | Delivery ext'd 3 mth 30/06/95 (2 pages) |
29 April 1996 | Delivery ext'd 3 mth 30/06/95 (2 pages) |
29 December 1995 | Return made up to 12/12/95; full list of members (8 pages) |
29 December 1995 | Return made up to 12/12/95; full list of members (8 pages) |
9 January 1995 | Return made up to 12/12/94; full list of members (7 pages) |
9 January 1995 | Return made up to 12/12/94; full list of members (7 pages) |
12 April 1994 | Ad 26/02/93--------- £ si 3500000@1 (2 pages) |
12 April 1994 | Ad 26/02/93--------- £ si 3500000@1 (2 pages) |
1 March 1994 | Return made up to 12/12/93; no change of members
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1 March 1994 | Return made up to 12/12/93; no change of members
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15 June 1993 | Memorandum and Articles of Association (12 pages) |
15 June 1993 | Memorandum and Articles of Association (12 pages) |
15 June 1993 | Resolutions
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15 June 1993 | Resolutions
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28 April 1993 | Return made up to 12/12/92; full list of members; amend (8 pages) |
28 April 1993 | Return made up to 12/12/92; full list of members; amend (8 pages) |
13 January 1993 | Return made up to 12/12/92; full list of members (8 pages) |
13 January 1993 | Return made up to 12/12/92; full list of members (8 pages) |
4 September 1992 | Company name changed\certificate issued on 04/09/92 (2 pages) |
4 September 1992 | Company name changed\certificate issued on 04/09/92 (2 pages) |
30 April 1992 | Return made up to 11/12/91; no change of members (6 pages) |
30 April 1992 | Return made up to 11/12/91; no change of members (6 pages) |
29 January 1992 | £ nc 4800/10000000 05/12/91 (1 page) |
29 January 1992 | Memorandum and Articles of Association (12 pages) |
29 January 1992 | Ad 24/01/92--------- £ si 1000000@1=1000000 £ ic 4167/1004167 (2 pages) |
29 January 1992 | Memorandum and Articles of Association (12 pages) |
29 January 1992 | £ nc 4800/10000000 05/12/91 (1 page) |
29 January 1992 | Ad 24/01/92--------- £ si 1000000@1=1000000 £ ic 4167/1004167 (2 pages) |
1 May 1991 | Full accounts made up to 30 June 1990 (10 pages) |
1 May 1991 | Full accounts made up to 30 June 1990 (10 pages) |
16 April 1991 | Return made up to 11/12/90; no change of members (6 pages) |
16 April 1991 | Return made up to 11/12/90; no change of members (6 pages) |
30 April 1990 | Return made up to 12/12/89; full list of members (5 pages) |
30 April 1990 | Return made up to 12/12/89; full list of members (5 pages) |
27 January 1989 | Return made up to 09/12/88; full list of members (5 pages) |
27 January 1989 | Return made up to 09/12/88; full list of members (5 pages) |
15 October 1987 | Return made up to 15/09/87; full list of members (7 pages) |
15 October 1987 | Return made up to 15/09/87; full list of members (7 pages) |
15 June 1987 | Full accounts made up to 30 June 1986 (11 pages) |
16 February 1987 | Return made up to 23/12/86; full list of members (7 pages) |
16 February 1987 | Return made up to 23/12/86; full list of members (7 pages) |
28 April 1981 | Company name changed\certificate issued on 28/04/81 (2 pages) |
28 April 1981 | Company name changed\certificate issued on 28/04/81 (2 pages) |
6 June 1972 | Company name changed\certificate issued on 06/06/72 (2 pages) |
6 June 1972 | Company name changed\certificate issued on 06/06/72 (2 pages) |
12 August 1964 | Company name changed\certificate issued on 12/08/64 (2 pages) |
12 August 1964 | Company name changed\certificate issued on 12/08/64 (2 pages) |
17 August 1956 | Registered office changed (3 pages) |
17 August 1956 | Registered office changed (3 pages) |
17 May 1929 | Company name changed\certificate issued on 17/05/29 (11 pages) |
17 May 1929 | Company name changed\certificate issued on 17/05/29 (11 pages) |
7 January 1925 | Incorporation (19 pages) |
7 January 1925 | Incorporation (19 pages) |