Linthwaite
Huddersfield
HD7 5QH
Director Name | Mr James David Collett |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2023(37 years, 7 months after company formation) |
Appointment Duration | 6 months, 4 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Linthwaite Labs Manchester Road Linthwaite Huddersfield HD7 5QH |
Director Name | Bruce Ingham |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1988(2 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 01 August 1995) |
Role | Accountant |
Correspondence Address | 12 Meadowford Newport Essex CB11 3QL |
Director Name | David William Harper |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(5 years, 9 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 31 January 1992) |
Role | Company Director |
Correspondence Address | Landseer House Queens Lane Chedburgh Bury St Edmunds Suffolk IP29 4UX |
Director Name | Dr Geoffrey William Guy |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(5 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 29 February 1996) |
Role | Company Director |
Correspondence Address | South House Piddletrenthide Dorchester Dorset DT2 7QP |
Secretary Name | Bruce Ingham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 19 May 1993) |
Role | Company Director |
Correspondence Address | 12 Meadowford Newport Essex CB11 3QL |
Secretary Name | Dr Simon Charles Loach |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 May 1993(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 August 1995) |
Role | Company Director |
Correspondence Address | 37b Cannon Street Little Downham Ely Cambridgeshire CB6 2SS |
Director Name | Klaus Friedrich Wilhelm Behrendt |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 15 March 1996(10 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 21 May 1999) |
Role | Manager |
Correspondence Address | Heiligenstock 48 Bergisch Gladbach 51465 Germany Foreign |
Secretary Name | Mr Martin David Newson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 March 1996(10 years, 1 month after company formation) |
Appointment Duration | 6 months (resigned 17 September 1996) |
Role | Company Director |
Correspondence Address | 30 Abberbury Road Iffley Oxford Oxfordshire OX4 4ES |
Secretary Name | Peter Kevin Byrne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 September 1996(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 21 May 1999) |
Role | Company Director |
Correspondence Address | 44 Winston Way Thatcham Newbury Berkshire RG19 3TY |
Secretary Name | Paul Feverman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 May 1999(13 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 08 August 2000) |
Role | Company Director |
Correspondence Address | 77 Park Avenue New York New York 10016 United States |
Director Name | Colin Darroch |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1999(13 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 March 2001) |
Role | Managing Director |
Correspondence Address | Turnstones 6 Ash Close Swindon Wiltshire SN5 5DF |
Director Name | Dariush Ashrafi |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 October 1999(13 years, 8 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 08 August 2000) |
Role | Chief Financial Officer |
Correspondence Address | 2 Tall Oaks Court Menfham Morris New Jersey 07945 |
Secretary Name | Hamish George Salmond |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 October 1999(13 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 04 June 2004) |
Role | Company Director |
Correspondence Address | 3 Walton Grange Bath Road Swindon Wiltshire SN1 4AH |
Director Name | Allen Yuten Chao |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 December 2000(14 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 10 March 2003) |
Role | President Ceo |
Correspondence Address | 115 S. Montgomery Way Anaheim California 92807 United States |
Secretary Name | Robert C Funsten |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 07 December 2000(14 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 May 2002) |
Role | Sr Vice President General Coun |
Correspondence Address | 1942 Port Chelsea Place Newport Beach California Ca 92660 United States |
Director Name | Alan Robert Dorling |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2001(15 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 13 December 2005) |
Role | Managing Director |
Correspondence Address | 4 Brownlow Drive Bracknell Berkshire RG42 2LL |
Director Name | James Anthony Halon |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 04 March 2003(17 years, 1 month after company formation) |
Appointment Duration | 7 years, 2 months (resigned 17 May 2010) |
Role | Accountant |
Correspondence Address | Park View House 65 London Road Newbury Berkshire RG14 1JN |
Director Name | Dr Hans Peter Gieseler |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 04 March 2003(17 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 13 December 2005) |
Role | Consultant |
Correspondence Address | Taunus Str 7 Mainz D-55118 Germany |
Director Name | Peter Gavin Ballard |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2004(18 years, 4 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 15 October 2013) |
Role | General |
Country of Residence | United Kingdom |
Correspondence Address | 65 London Road Newbury Berkshire RG14 1JN |
Secretary Name | Richard Andrew Bruce Holland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 June 2004(18 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 04 April 2006) |
Role | Finance Director |
Correspondence Address | 6 Parliament Close Prestwood Great Missenden Buckinghamshire HP16 9DT |
Director Name | Richard Andrew Bruce Holland |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2004(18 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 04 April 2006) |
Role | Finance |
Correspondence Address | 6 Parliament Close Prestwood Great Missenden Buckinghamshire HP16 9DT |
Secretary Name | James Anthony Hanlon |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 05 April 2006(20 years, 2 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 13 December 2006) |
Role | Accountant |
Correspondence Address | Carrick Lodge Mountain Road Clonmel Co Tipperary Irish |
Secretary Name | Mr Philip John Wright |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 December 2006(20 years, 10 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 30 June 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Park View House 65 London Road Newbury Berkshire RG14 1JN |
Secretary Name | Mrs Evelyn Gore-Strachan |
---|---|
Status | Resigned |
Appointed | 30 June 2014(28 years, 5 months after company formation) |
Appointment Duration | 11 months (resigned 01 June 2015) |
Role | Company Director |
Correspondence Address | Linthwaite Manchester Road Linthwaite Huddersfield HD7 5QH |
Director Name | Mr Geoffrey Martin Adams |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2015(29 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 06 April 2018) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | Linthwaite Manchester Road Linthwaite Huddersfield HD7 5QH |
Secretary Name | Mrs Janet Alpin |
---|---|
Status | Resigned |
Appointed | 01 June 2015(29 years, 4 months after company formation) |
Appointment Duration | 11 months (resigned 01 May 2016) |
Role | Company Director |
Correspondence Address | Linthwaite Manchester Road Linthwaite Huddersfield HD7 5QH |
Secretary Name | Mr Geoffrey Martin Adams |
---|---|
Status | Resigned |
Appointed | 01 May 2016(30 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 06 April 2018) |
Role | Company Director |
Correspondence Address | Linthwaite Manchester Road Linthwaite Huddersfield HD7 5QH |
Director Name | Mr Dieno George |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2017(31 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Linthwaite Manchester Road Linthwaite Huddersfield HD7 5QH |
Secretary Name | Mr Edwin Charles Blythe |
---|---|
Status | Resigned |
Appointed | 06 April 2018(32 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 January 2023) |
Role | Company Director |
Correspondence Address | Linthwaite Labs Manchester Road Linthwaite Huddersfield HD7 5QH |
Director Name | Mr Charles Ashley Brierley |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2018(32 years, 11 months after company formation) |
Appointment Duration | 11 months (resigned 02 December 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Linthwaite Manchester Road Linthwaite Huddersfield HD7 5QH |
Director Name | Mr Edwin Charles Blythe |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2022(36 years, 8 months after company formation) |
Appointment Duration | 4 months (resigned 31 January 2023) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Linthwaite Labs Manchester Road Linthwaite Huddersfield HD7 5QH |
Director Name | Ms Kathryn Maria Heywood |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2023(37 years after company formation) |
Appointment Duration | 7 months (resigned 01 September 2023) |
Role | Vice President Human Resources Uk |
Country of Residence | England |
Correspondence Address | Linthwaite Labs Manchester Road Linthwaite Huddersfield HD7 5QH |
Secretary Name | Ms Kathryn Maria Heywood |
---|---|
Status | Resigned |
Appointed | 31 January 2023(37 years after company formation) |
Appointment Duration | Resigned same day (resigned 31 January 2023) |
Role | Company Director |
Correspondence Address | Linthwaite Labs Manchester Road Linthwaite Huddersfield HD7 5QH |
Website | britaniapharmacuticals.com |
---|
Registered Address | Linthwaite Labs Manchester Road Linthwaite Huddersfield HD7 5QH |
---|---|
Region | Yorkshire and The Humber |
Constituency | Colne Valley |
County | West Yorkshire |
Ward | Colne Valley |
Built Up Area | West Yorkshire |
Address Matches | 4 other UK companies use this postal address |
5.4m at £1 | Genus Pharmaceuticals Holdings LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £21,674,000 |
Gross Profit | £13,906,000 |
Net Worth | £25,387,000 |
Current Liabilities | £13,612,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 9 November 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 23 November 2024 (7 months, 4 weeks from now) |
10 November 2023 | Director's details changed for Mr Nigel David Stephenson on 2 September 2023 (2 pages) |
---|---|
9 November 2023 | Confirmation statement made on 9 November 2023 with no updates (3 pages) |
6 September 2023 | Appointment of Mr James David Collett as a director on 1 September 2023 (2 pages) |
6 September 2023 | Termination of appointment of Kathryn Maria Heywood as a director on 1 September 2023 (1 page) |
29 August 2023 | Full accounts made up to 31 December 2022 (24 pages) |
4 August 2023 | Appointment of Mr Nigel David Stephenson as a director on 1 August 2023 (2 pages) |
31 January 2023 | Termination of appointment of Kathryn Maria Heywood as a secretary on 31 January 2023 (1 page) |
31 January 2023 | Termination of appointment of Edwin Charles Blythe as a director on 31 January 2023 (1 page) |
31 January 2023 | Appointment of Ms Kathryn Maria Heywood as a director on 31 January 2023 (2 pages) |
31 January 2023 | Appointment of Ms Kathryn Maria Heywood as a secretary on 31 January 2023 (2 pages) |
31 January 2023 | Termination of appointment of Edwin Charles Blythe as a secretary on 31 January 2023 (1 page) |
16 January 2023 | Registered office address changed from C/O Thornton & Ross Limited, 3rd Floor the Globe Bridge Street Slaithwaite Huddersfield HD7 5JN England to Linthwaite Labs Manchester Road Linthwaite Huddersfield HD7 5QH on 16 January 2023 (1 page) |
24 November 2022 | Registered office address changed from Linthwaite Manchester Road Linthwaite Huddersfield HD7 5QH to C/O Thornton & Ross Limited, 3rd Floor the Globe Bridge Street Slaithwaite Huddersfield HD7 5JN on 24 November 2022 (1 page) |
10 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
4 November 2022 | Full accounts made up to 31 December 2021 (24 pages) |
11 October 2022 | Termination of appointment of Roger Lidderdale Scarlett-Smith as a director on 1 October 2022 (1 page) |
11 October 2022 | Appointment of Mr Edwin Blythe as a director on 1 October 2022 (2 pages) |
4 January 2022 | Full accounts made up to 31 December 2020 (24 pages) |
13 December 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
31 December 2020 | Full accounts made up to 31 December 2019 (20 pages) |
18 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
19 December 2019 | Appointment of Mr Roger Lidderdale Scarlett-Smith as a director on 2 December 2019 (2 pages) |
18 December 2019 | Termination of appointment of Charles Ashley Brierley as a director on 2 December 2019 (1 page) |
19 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
10 October 2019 | Full accounts made up to 31 December 2018 (20 pages) |
7 February 2019 | Termination of appointment of Dieno George as a director on 31 December 2018 (1 page) |
7 February 2019 | Appointment of Mr Charles Ashley Brierley as a director on 31 December 2018 (2 pages) |
13 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
6 October 2018 | Full accounts made up to 31 December 2017 (18 pages) |
6 April 2018 | Appointment of Mr Edwin Charles Blythe as a secretary on 6 April 2018 (2 pages) |
6 April 2018 | Termination of appointment of Geoffrey Martin Adams as a director on 6 April 2018 (1 page) |
6 April 2018 | Termination of appointment of Geoffrey Martin Adams as a secretary on 6 April 2018 (1 page) |
13 December 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
13 December 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
3 November 2017 | Termination of appointment of Luc Maurice Godelieva Slegers as a director on 31 October 2017 (1 page) |
3 November 2017 | Termination of appointment of Luc Maurice Godelieva Slegers as a director on 31 October 2017 (1 page) |
27 October 2017 | Appointment of Mr Dieno George as a director on 27 October 2017 (2 pages) |
27 October 2017 | Appointment of Mr Dieno George as a director on 27 October 2017 (2 pages) |
24 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
24 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
17 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
17 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
30 September 2016 | Full accounts made up to 31 December 2015 (18 pages) |
30 September 2016 | Full accounts made up to 31 December 2015 (18 pages) |
13 May 2016 | Appointment of Mr Geoffrey Martin Adams as a secretary on 1 May 2016 (2 pages) |
13 May 2016 | Termination of appointment of Janet Alpin as a secretary on 1 May 2016 (1 page) |
13 May 2016 | Appointment of Mr Geoffrey Martin Adams as a secretary on 1 May 2016 (2 pages) |
13 May 2016 | Termination of appointment of Janet Alpin as a secretary on 1 May 2016 (1 page) |
16 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Director's details changed for Mr Luc Maurice Godelieva Slegers on 16 November 2015 (2 pages) |
16 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Director's details changed for Mr Luc Maurice Godelieva Slegers on 16 November 2015 (2 pages) |
13 October 2015 | Full accounts made up to 31 December 2014 (23 pages) |
13 October 2015 | Full accounts made up to 31 December 2014 (23 pages) |
1 June 2015 | Appointment of Mrs Janet Alpin as a secretary on 1 June 2015 (2 pages) |
1 June 2015 | Registered office address changed from Park View House 65 London Road Newbury Berkshire RG14 1JN to Linthwaite Manchester Road Linthwaite Huddersfield HD7 5QH on 1 June 2015 (1 page) |
1 June 2015 | Appointment of Mrs Janet Alpin as a secretary on 1 June 2015 (2 pages) |
1 June 2015 | Appointment of Mr Geoffrey Martin Adams as a director on 1 June 2015 (2 pages) |
1 June 2015 | Registered office address changed from Park View House 65 London Road Newbury Berkshire RG14 1JN to Linthwaite Manchester Road Linthwaite Huddersfield HD7 5QH on 1 June 2015 (1 page) |
1 June 2015 | Appointment of Mrs Janet Alpin as a secretary on 1 June 2015 (2 pages) |
1 June 2015 | Termination of appointment of Evelyn Gore-Strachan as a secretary on 1 June 2015 (1 page) |
1 June 2015 | Appointment of Mr Geoffrey Martin Adams as a director on 1 June 2015 (2 pages) |
1 June 2015 | Termination of appointment of Evelyn Gore-Strachan as a secretary on 1 June 2015 (1 page) |
1 June 2015 | Termination of appointment of Evelyn Gore-Strachan as a secretary on 1 June 2015 (1 page) |
1 June 2015 | Appointment of Mr Geoffrey Martin Adams as a director on 1 June 2015 (2 pages) |
1 June 2015 | Registered office address changed from Park View House 65 London Road Newbury Berkshire RG14 1JN to Linthwaite Manchester Road Linthwaite Huddersfield HD7 5QH on 1 June 2015 (1 page) |
4 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
4 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
4 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
7 November 2014 | Auditor's resignation (1 page) |
7 November 2014 | Auditor's resignation (1 page) |
22 September 2014 | Full accounts made up to 31 December 2013 (22 pages) |
22 September 2014 | Full accounts made up to 31 December 2013 (22 pages) |
28 August 2014 | Appointment of Mrs Evelyn Gore-Strachan as a secretary on 30 June 2014 (2 pages) |
28 August 2014 | Termination of appointment of Philip John Wright as a secretary on 30 June 2014 (1 page) |
28 August 2014 | Termination of appointment of Philip John Wright as a secretary on 30 June 2014 (1 page) |
28 August 2014 | Appointment of Mrs Evelyn Gore-Strachan as a secretary on 30 June 2014 (2 pages) |
8 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders (4 pages) |
8 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-08
|
8 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders (4 pages) |
8 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders (4 pages) |
11 November 2013 | Termination of appointment of Peter Ballard as a director (1 page) |
11 November 2013 | Termination of appointment of Peter Gavin Ballard as a director on 15 October 2013 (1 page) |
11 November 2013 | Termination of appointment of Peter Gavin Ballard as a director on 15 October 2013 (1 page) |
23 September 2013 | Full accounts made up to 31 December 2012 (21 pages) |
23 September 2013 | Full accounts made up to 31 December 2012 (21 pages) |
15 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
15 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
15 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
27 September 2012 | Full accounts made up to 31 December 2011 (30 pages) |
27 September 2012 | Full accounts made up to 31 December 2011 (30 pages) |
30 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
30 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
30 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
19 September 2011 | Full accounts made up to 31 December 2010 (19 pages) |
19 September 2011 | Full accounts made up to 31 December 2010 (19 pages) |
8 March 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
8 March 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
8 March 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
2 March 2011 | Annual return made up to 9 November 2009 with a full list of shareholders (21 pages) |
2 March 2011 | Annual return made up to 9 November 2009 with a full list of shareholders (21 pages) |
2 March 2011 | Annual return made up to 9 November 2009 with a full list of shareholders (21 pages) |
29 November 2010 | Full accounts made up to 31 December 2009 (22 pages) |
29 November 2010 | Full accounts made up to 31 December 2009 (22 pages) |
17 May 2010 | Termination of appointment of Rory O' Riordan as a director (1 page) |
17 May 2010 | Termination of appointment of Rory O' Riordan as a director (1 page) |
17 May 2010 | Termination of appointment of Philip Wright as a director (1 page) |
17 May 2010 | Termination of appointment of James Halon as a director (1 page) |
17 May 2010 | Termination of appointment of James Halon as a director (1 page) |
17 May 2010 | Termination of appointment of Philip Wright as a director (1 page) |
7 October 2009 | Full accounts made up to 31 December 2008 (20 pages) |
7 October 2009 | Full accounts made up to 31 December 2008 (20 pages) |
22 July 2009 | Director's change of particulars / rory o' riordan / 12/02/2009 (1 page) |
22 July 2009 | Director and secretary's change of particulars / philip wright / 12/02/2009 (1 page) |
22 July 2009 | Director's change of particulars / luc slegers / 12/02/2009 (1 page) |
22 July 2009 | Director's change of particulars / luc slegers / 12/02/2009 (1 page) |
22 July 2009 | Return made up to 09/11/08; full list of members (10 pages) |
22 July 2009 | Return made up to 09/11/08; full list of members (10 pages) |
22 July 2009 | Director's change of particulars / peter ballard / 12/02/2009 (1 page) |
22 July 2009 | Director and secretary's change of particulars / philip wright / 12/02/2009 (1 page) |
22 July 2009 | Director's change of particulars / peter ballard / 12/02/2009 (1 page) |
22 July 2009 | Director's change of particulars / rory o' riordan / 12/02/2009 (1 page) |
14 July 2009 | Director's change of particulars / james halon / 12/02/2009 (1 page) |
14 July 2009 | Director's change of particulars / james halon / 12/02/2009 (1 page) |
12 June 2008 | Full accounts made up to 31 December 2007 (20 pages) |
12 June 2008 | Full accounts made up to 31 December 2007 (20 pages) |
19 December 2007 | Return made up to 09/11/07; no change of members
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19 December 2007 | Return made up to 09/11/07; no change of members
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3 September 2007 | Return made up to 09/11/06; no change of members (8 pages) |
3 September 2007 | Return made up to 09/11/06; no change of members (8 pages) |
18 June 2007 | Full accounts made up to 31 December 2006 (20 pages) |
18 June 2007 | Full accounts made up to 31 December 2006 (20 pages) |
22 December 2006 | New secretary appointed (1 page) |
22 December 2006 | New secretary appointed (1 page) |
22 December 2006 | Secretary resigned (1 page) |
22 December 2006 | New director appointed (1 page) |
22 December 2006 | Secretary resigned (1 page) |
22 December 2006 | New director appointed (1 page) |
18 July 2006 | Full accounts made up to 31 December 2005 (19 pages) |
18 July 2006 | Full accounts made up to 31 December 2005 (19 pages) |
6 July 2006 | Return made up to 09/11/05; full list of members (3 pages) |
6 July 2006 | Director resigned (1 page) |
6 July 2006 | New director appointed (1 page) |
6 July 2006 | New director appointed (1 page) |
6 July 2006 | New director appointed (1 page) |
6 July 2006 | Return made up to 09/11/05; full list of members (3 pages) |
6 July 2006 | Director resigned (1 page) |
6 July 2006 | Director resigned (1 page) |
6 July 2006 | New director appointed (1 page) |
6 July 2006 | Director resigned (1 page) |
27 April 2006 | Secretary resigned;director resigned (1 page) |
27 April 2006 | New secretary appointed (2 pages) |
27 April 2006 | New secretary appointed (2 pages) |
27 April 2006 | Director resigned (1 page) |
27 April 2006 | Secretary resigned;director resigned (1 page) |
27 April 2006 | Director resigned (1 page) |
31 March 2006 | Director resigned (1 page) |
31 March 2006 | Director resigned (1 page) |
7 November 2005 | Full accounts made up to 31 December 2004 (17 pages) |
7 November 2005 | Full accounts made up to 31 December 2004 (17 pages) |
10 February 2005 | New director appointed (2 pages) |
10 February 2005 | New director appointed (2 pages) |
10 December 2004 | Full accounts made up to 31 December 2003 (19 pages) |
10 December 2004 | Full accounts made up to 31 December 2003 (19 pages) |
3 December 2004 | Return made up to 09/11/04; full list of members
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3 December 2004 | New director appointed (1 page) |
3 December 2004 | New director appointed (1 page) |
3 December 2004 | Return made up to 09/11/04; full list of members
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30 October 2004 | New secretary appointed (1 page) |
30 October 2004 | New director appointed (1 page) |
30 October 2004 | New director appointed (1 page) |
30 October 2004 | New secretary appointed (1 page) |
30 June 2004 | Company name changed schein pharmaceutical uk LIMITED\certificate issued on 30/06/04 (2 pages) |
30 June 2004 | Secretary resigned (1 page) |
30 June 2004 | Company name changed schein pharmaceutical uk LIMITED\certificate issued on 30/06/04 (2 pages) |
30 June 2004 | Secretary resigned (1 page) |
8 May 2003 | Secretary resigned (1 page) |
8 May 2003 | Secretary resigned (1 page) |
22 April 2003 | New director appointed (3 pages) |
22 April 2003 | New director appointed (2 pages) |
22 April 2003 | New director appointed (2 pages) |
22 April 2003 | New director appointed (2 pages) |
22 April 2003 | New director appointed (2 pages) |
22 April 2003 | New director appointed (3 pages) |
2 April 2003 | Auditor's resignation (1 page) |
2 April 2003 | Full accounts made up to 31 December 2002 (18 pages) |
2 April 2003 | Full accounts made up to 31 December 2002 (18 pages) |
2 April 2003 | Auditor's resignation (1 page) |
19 March 2003 | Ad 06/03/03--------- £ si 1255330@1=1255330 £ ic 4174389/5429719 (2 pages) |
19 March 2003 | Resolutions
|
19 March 2003 | Ad 06/03/03--------- £ si 1255330@1=1255330 £ ic 4174389/5429719 (2 pages) |
19 March 2003 | Resolutions
|
19 March 2003 | Resolutions
|
19 March 2003 | Director resigned (1 page) |
19 March 2003 | Memorandum and Articles of Association (13 pages) |
19 March 2003 | Director resigned (1 page) |
19 March 2003 | Memorandum and Articles of Association (13 pages) |
19 March 2003 | Nc inc already adjusted 06/03/03 (1 page) |
19 March 2003 | Nc inc already adjusted 06/03/03 (1 page) |
19 March 2003 | Resolutions
|
12 March 2003 | Ad 01/07/99--------- £ si 2674389@1 (2 pages) |
12 March 2003 | Ad 01/07/99--------- £ si 2674389@1 (2 pages) |
4 February 2003 | Full accounts made up to 31 December 2001 (17 pages) |
4 February 2003 | Full accounts made up to 31 December 2001 (17 pages) |
15 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
15 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
28 August 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
28 August 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
24 January 2002 | Return made up to 09/11/01; full list of members
|
24 January 2002 | Return made up to 09/11/01; full list of members
|
3 January 2002 | Auditor's resignation (1 page) |
3 January 2002 | Auditor's resignation (1 page) |
29 October 2001 | New director appointed (2 pages) |
29 October 2001 | New director appointed (2 pages) |
28 October 2001 | Full accounts made up to 31 December 2000 (15 pages) |
28 October 2001 | Full accounts made up to 31 December 2000 (15 pages) |
26 April 2001 | New secretary appointed (2 pages) |
26 April 2001 | New director appointed (2 pages) |
26 April 2001 | New director appointed (2 pages) |
26 April 2001 | New secretary appointed (2 pages) |
16 January 2001 | Full accounts made up to 31 December 1999 (16 pages) |
16 January 2001 | Full accounts made up to 31 December 1999 (16 pages) |
6 December 2000 | Director resigned (1 page) |
6 December 2000 | Return made up to 09/11/00; full list of members
|
6 December 2000 | Secretary resigned (1 page) |
6 December 2000 | Nc inc already adjusted 01/03/96 (1 page) |
6 December 2000 | Resolutions
|
6 December 2000 | Resolutions
|
6 December 2000 | Nc inc already adjusted 01/03/96 (1 page) |
6 December 2000 | Nc inc already adjusted 01/07/99 (1 page) |
6 December 2000 | Secretary resigned (1 page) |
6 December 2000 | Resolutions
|
6 December 2000 | Resolutions
|
6 December 2000 | Nc inc already adjusted 01/07/99 (1 page) |
6 December 2000 | Director resigned (1 page) |
6 December 2000 | Return made up to 09/11/00; full list of members
|
6 December 2000 | Director resigned (1 page) |
6 December 2000 | Director resigned (1 page) |
16 May 2000 | Return made up to 09/11/99; full list of members (7 pages) |
16 May 2000 | Full accounts made up to 31 December 1998 (16 pages) |
16 May 2000 | Full accounts made up to 31 December 1998 (16 pages) |
16 May 2000 | Return made up to 09/11/99; full list of members (7 pages) |
5 January 2000 | Registered office changed on 05/01/00 from: west point 46-48 west street newbury berkshire RG14 1BD (1 page) |
5 January 2000 | Registered office changed on 05/01/00 from: west point 46-48 west street newbury berkshire RG14 1BD (1 page) |
19 October 1999 | Director resigned (1 page) |
19 October 1999 | New director appointed (2 pages) |
19 October 1999 | New secretary appointed (2 pages) |
19 October 1999 | New director appointed (2 pages) |
19 October 1999 | New director appointed (2 pages) |
19 October 1999 | New director appointed (2 pages) |
19 October 1999 | New director appointed (2 pages) |
19 October 1999 | New director appointed (2 pages) |
19 October 1999 | New secretary appointed (2 pages) |
19 October 1999 | Director resigned (1 page) |
11 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
11 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
9 September 1999 | Company name changed ethical generics LIMITED\certificate issued on 10/09/99 (2 pages) |
9 September 1999 | Company name changed ethical generics LIMITED\certificate issued on 10/09/99 (2 pages) |
4 June 1999 | New secretary appointed (2 pages) |
4 June 1999 | Director resigned (1 page) |
4 June 1999 | Secretary resigned (1 page) |
4 June 1999 | Director resigned (1 page) |
4 June 1999 | Director resigned (1 page) |
4 June 1999 | New secretary appointed (2 pages) |
4 June 1999 | Secretary resigned (1 page) |
4 June 1999 | Director resigned (1 page) |
1 February 1999 | Accounts for a small company made up to 31 December 1997 (9 pages) |
1 February 1999 | Accounts for a small company made up to 31 December 1997 (9 pages) |
16 November 1998 | Return made up to 09/11/98; no change of members (4 pages) |
16 November 1998 | Return made up to 09/11/98; no change of members (4 pages) |
6 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
6 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
18 November 1997 | Return made up to 09/11/97; full list of members (6 pages) |
18 November 1997 | Return made up to 09/11/97; full list of members (6 pages) |
13 October 1997 | Accounts for a small company made up to 31 December 1996 (11 pages) |
13 October 1997 | Accounts for a small company made up to 31 December 1996 (11 pages) |
7 January 1997 | Ad 30/12/96--------- £ si 500000@1=500000 £ ic 1000000/1500000 (2 pages) |
7 January 1997 | Ad 30/12/96--------- £ si 500000@1=500000 £ ic 1000000/1500000 (2 pages) |
14 November 1996 | Return made up to 09/11/96; full list of members
|
14 November 1996 | Return made up to 09/11/96; full list of members
|
24 September 1996 | Ad 17/09/96--------- £ si 250000@1=250000 £ ic 500000/750000 (2 pages) |
24 September 1996 | Ad 17/09/96--------- £ si 250000@1=250000 £ ic 750000/1000000 (2 pages) |
24 September 1996 | Memorandum and Articles of Association (17 pages) |
24 September 1996 | Ad 17/09/96--------- £ si 250000@1=250000 £ ic 750000/1000000 (2 pages) |
24 September 1996 | New secretary appointed (1 page) |
24 September 1996 | Secretary resigned (2 pages) |
24 September 1996 | Resolutions
|
24 September 1996 | New secretary appointed (1 page) |
24 September 1996 | Resolutions
|
24 September 1996 | Memorandum and Articles of Association (17 pages) |
24 September 1996 | Secretary resigned (2 pages) |
24 September 1996 | Ad 17/09/96--------- £ si 250000@1=250000 £ ic 500000/750000 (2 pages) |
14 June 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
14 June 1996 | Accounts made up to 31 August 1995 (1 page) |
14 June 1996 | Accounts made up to 31 August 1995 (1 page) |
14 May 1996 | Pd 07/04/86--------- £ si 2@1 (1 page) |
14 May 1996 | Pd 07/04/86--------- £ si 2@1 (1 page) |
4 April 1996 | Memorandum and Articles of Association (15 pages) |
4 April 1996 | Memorandum and Articles of Association (15 pages) |
3 April 1996 | Resolutions
|
3 April 1996 | Director resigned (1 page) |
3 April 1996 | Ad 15/03/96--------- £ si 249999@1=249999 £ ic 2/250001 (2 pages) |
3 April 1996 | Registered office changed on 03/04/96 from: west point 46-48 west street newbury,berkshire RG14 0BD (1 page) |
3 April 1996 | Secretary resigned (2 pages) |
3 April 1996 | New director appointed (2 pages) |
3 April 1996 | New director appointed (2 pages) |
3 April 1996 | Secretary resigned (2 pages) |
3 April 1996 | Director resigned (1 page) |
3 April 1996 | Secretary resigned (2 pages) |
3 April 1996 | £ nc 2/3000000 15/03/96 (1 page) |
3 April 1996 | Resolutions
|
3 April 1996 | New director appointed (1 page) |
3 April 1996 | Resolutions
|
3 April 1996 | £ nc 2/3000000 15/03/96 (1 page) |
3 April 1996 | Secretary resigned (2 pages) |
3 April 1996 | New director appointed (1 page) |
3 April 1996 | Ad 15/03/96--------- £ si 249999@1=249999 £ ic 2/250001 (2 pages) |
3 April 1996 | Accounting reference date extended from 31/08 to 31/12 (1 page) |
3 April 1996 | New director appointed (1 page) |
3 April 1996 | Registered office changed on 03/04/96 from: west point 46-48 west street newbury,berkshire RG14 0BD (1 page) |
3 April 1996 | Resolutions
|
3 April 1996 | Ad 25/03/96--------- £ si 249999@1=249999 £ ic 250001/500000 (2 pages) |
3 April 1996 | Ad 25/03/96--------- £ si 249999@1=249999 £ ic 250001/500000 (2 pages) |
3 April 1996 | Accounting reference date extended from 31/08 to 31/12 (1 page) |
3 April 1996 | New director appointed (1 page) |
3 April 1996 | New director appointed (1 page) |
3 April 1996 | New secretary appointed (2 pages) |
3 April 1996 | New secretary appointed (2 pages) |
3 April 1996 | New director appointed (1 page) |
26 March 1996 | Pd 07/04/86--------- £ si 2@1 (1 page) |
26 March 1996 | Pd 07/04/86--------- £ si 2@1 (1 page) |
8 February 1996 | Registered office changed on 08/02/96 from: corpus christi house 9 west street godmanchester huntingdon cambs.PE18 8HG (1 page) |
8 February 1996 | Registered office changed on 08/02/96 from: corpus christi house 9 west street godmanchester huntingdon cambs.PE18 8HG (1 page) |
1 February 1996 | Return made up to 09/11/95; no change of members
|
1 February 1996 | Return made up to 09/11/95; no change of members
|
29 August 1995 | Director resigned;new director appointed (2 pages) |
29 August 1995 | Director resigned;new director appointed (4 pages) |
29 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
29 August 1995 | Director resigned;new director appointed (2 pages) |
29 August 1995 | Secretary resigned;new secretary appointed (4 pages) |
29 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
28 June 1995 | Accounts made up to 31 August 1994 (1 page) |
28 June 1995 | Resolutions
|
28 June 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |
28 June 1995 | Resolutions
|
28 June 1995 | Accounts made up to 31 August 1994 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
5 July 1994 | Resolutions
|
5 July 1994 | Resolutions
|
14 July 1993 | Resolutions
|
14 July 1993 | Resolutions
|
1 June 1992 | Resolutions
|
1 June 1992 | Resolutions
|
1 June 1992 | Resolutions
|
8 September 1988 | Resolutions
|
8 September 1988 | Resolutions
|
21 August 1987 | Resolutions
|
21 August 1987 | Resolutions
|
25 June 1987 | Company name changed ethical pharmaceuticals LIMITED\certificate issued on 26/06/87 (2 pages) |
25 June 1987 | Company name changed ethical pharmaceuticals LIMITED\certificate issued on 26/06/87 (2 pages) |
6 February 1986 | Certificate of incorporation (1 page) |
6 February 1986 | Certificate of incorporation (1 page) |