Pliva Pharma Limited

Company Name	Pliva Pharma Limited
Directors	Dean Michael Cooper and Stephen Michael Charlesworth
Company Status	Active
Company Number	02412478
Category	Private Limited Company
Incorporation Date	10 August 1989(33 years, 6 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2442	Manufacture of pharmaceutical preparations
SIC 21200	Manufacture of pharmaceutical preparations

Directors

Director Name	Dean Michael Cooper
Date of Birth	September 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 July 2018(28 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridings Point Whistler Drive 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(30 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Dr James Sidney Burton
Date of Birth	July 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(2 years after company formation)
Appointment Duration	9 years, 4 months (resigned 18 December 2000)
Role	Company Director
Correspondence Address	The Barn Cottage Bunch Lane Haslemere Surrey GU27 1AJ

Director Name	Mr Goran Olof Lindgren
Date of Birth	March 1944 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 August 1991(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 13 December 1995)
Role	Managing Director
Correspondence Address	C/Reina Victoria 32 4o 2a Barcelona 08021 Spain

Director Name	Dr Augusto Salazar Palau
Date of Birth	September 1928 (Born 94 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 August 1991(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 15 December 1995)
Role	Managing Director
Correspondence Address	C/Escvelas Plas 2 Barcelona 08017 Foreign

Secretary Name	Mr Richard James Coleman
Nationality	British
Status	Resigned
Appointed	10 August 1991(2 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 December 1991)
Role	Company Director
Correspondence Address	Heydon Cottage The Street Graffham Petworth West Sussex GU28 0NS

Secretary Name	Sebastian Charles Calnan
Nationality	British
Status	Resigned
Appointed	09 November 1991(2 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 December 1995)
Role	Solicitor
Correspondence Address	Hamilton House 20-22 Hamilton Terrace Holly Walk Leamington Spa Warwickshire CV32 4LY

Director Name	Thierry Louis Lucien Clidiere
Date of Birth	November 1949 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	19 December 1995(6 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 26 February 1996)
Role	Company Director
Correspondence Address	8 Rue Du Val Fleuri Le Sarre 78112 Fourqueux France Foreign

Secretary Name	Dr James Sidney Burton
Nationality	British
Status	Resigned
Appointed	19 December 1995(6 years, 4 months after company formation)
Appointment Duration	6 months (resigned 20 June 1996)
Role	Managing Director
Correspondence Address	The Barn Cottage Bunch Lane Haslemere Surrey GU27 1AJ

Director Name	Julie Anne Bateman
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(6 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 December 2000)
Role	Company Director
Correspondence Address	17 Douglas Close Bognor Regis West Sussex PO22 7UE

Director Name	Dr David Goodman
Date of Birth	July 1964 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 February 1996(6 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 December 2000)
Role	Vice President Business Develo
Country of Residence	Canada
Correspondence Address	6111 Royalmount Avenue Montreal Quebec H4p 2t4

Director Name	Jonathan Goodman
Date of Birth	August 1967 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 February 1996(6 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 December 2000)
Role	Executive
Correspondence Address	6111 Royalmount Avenue Montreal Quebec H4p 2t4

Director Name	Bernard Grossman
Date of Birth	February 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 February 1996(6 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 December 2000)
Role	Executive Vice President
Correspondence Address	6111 Royalmount Avenue Montreal Quebec H4p 2t4

Director Name	William Mauer
Date of Birth	July 1941 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 February 1996(6 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 October 1996)
Role	Lawyer
Correspondence Address	9 Chelsea Place Montreal Quebec H3b 4s5 Canada Foreign

Secretary Name	Dr David Goodman
Nationality	Canadian
Status	Resigned
Appointed	26 February 1996(6 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 June 1996)
Role	Vice President Business Develo
Country of Residence	Canada
Correspondence Address	6111 Royalmount Avenue Montreal Quebec H4p 2t4

Secretary Name	Bernard Grossman
Nationality	Canadian
Status	Resigned
Appointed	20 June 1996(6 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 December 2000)
Role	Executive Vice President
Correspondence Address	6111 Royalmount Avenue Montreal Quebec H4p 2t4

Secretary Name	Vesna Vasiljevic
Nationality	Croatian
Status	Resigned
Appointed	18 December 2000(11 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 August 2002)
Role	Lawyer
Correspondence Address	Sveti Duh 26 Zagreb 10000 Croatia

Director Name	Graham Julian Fraser-Pye
Date of Birth	March 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(13 years after company formation)
Appointment Duration	6 years, 5 months (resigned 11 February 2009)
Role	Company Director
Correspondence Address	Vision House Bedford Road Petersfield Hampshire GU32 3QB

Director Name	Julie Anne Green
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(13 years after company formation)
Appointment Duration	6 years, 5 months (resigned 11 February 2009)
Role	Company Director
Correspondence Address	Vision House Bedford Road Petersfield Hampshire GU32 3QB

Secretary Name	Michael John Harris
Nationality	British
Status	Resigned
Appointed	27 August 2002(13 years after company formation)
Appointment Duration	3 years, 5 months (resigned 05 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Western Terrace Brighton East Sussex BN1 2LD

Director Name	Simon Richard Ratcliffe
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(13 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 February 2009)
Role	Company Director
Correspondence Address	Vision House Bedford Road Petersfield Hampshire GU32 3QB

Director Name	Derek Thomas Brown
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(14 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	2 Drummond Close Four Marks Alton Hampshire GU34 5BQ

Director Name	Michael John Harris
Date of Birth	May 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(16 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 April 2006)
Role	General Councel
Country of Residence	United Kingdom
Correspondence Address	7a Western Terrace Brighton East Sussex BN1 2LD

Secretary Name	Leon Stringer
Nationality	British
Status	Resigned
Appointed	06 February 2006(16 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 August 2006)
Role	Barrister
Correspondence Address	16 Bannerman Road Petersfield Hampshire GU32 2HQ

Director Name	Urs Brauen
Date of Birth	September 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(16 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 January 2009)
Role	Company Director
Correspondence Address	Vision House Bedford Road Petersfield Hampshire GU32 3QB

Secretary Name	Simon Richard Ratcliffe
Nationality	British
Status	Resigned
Appointed	08 August 2006(17 years after company formation)
Appointment Duration	2 years, 6 months (resigned 11 February 2009)
Role	Finance Director
Correspondence Address	Vision House Bedford Road Petersfield Hampshire GU32 3QB

Director Name	Theo Jacobus Andriessen
Date of Birth	January 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 February 2009(19 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB

Director Name	John Beighton
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(19 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 September 2009)
Role	Manager
Correspondence Address	The Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB

Director Name	Dipankar Bhattacharjee
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(20 years after company formation)
Appointment Duration	3 years, 4 months (resigned 10 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Teva Uk Limited Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Richard Gordon Daniell
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(22 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Gertjan Noordermeer
Date of Birth	January 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 March 2014(24 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 September 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Tim Oreskovic
Date of Birth	January 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 September 2014(25 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 14 January 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Stephen Philip Oldfield
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2015(25 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 September 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Teva Uk Limited, Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Ms Kim Innes
Date of Birth	August 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2016(27 years, 1 month 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(27 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 13 March 2017)
Correspondence Address	1 Park Row Leeds LS1 5AB

Location

Registered Address	Ridings Point Whistler Drive Castleford WF10 5HX
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

Accounts

Latest Accounts	31 December 2022 (1 month ago)
Next Accounts Due	30 September 2024 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 August 2022 (5 months, 3 weeks ago)
Next Return Due	24 August 2023 (6 months, 3 weeks from now)

Charges

11 August 1997	Delivered on: 16 August 1997 Satisfied on: 20 December 2000 Persons entitled: Pharmascience Inc. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land at 69 lion lane haslemere surrey and fixed and floating charges over all undertaking property and assets present and future including goodwill book debts uncalled capital fixtures fixed plant and machinery stock in trade work in progress pre-payments investments and cash. Fully Satisfied
16 October 1996	Delivered on: 28 October 1996 Satisfied on: 4 April 2011 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 June 1992	Delivered on: 6 July 1992 Satisfied on: 21 November 1997 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on allbook and other debts. Fully Satisfied

Filing History

2 February 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
17 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
3 June 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
17 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
15 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
29 April 2020	Termination of appointment of Kim Innes as a director on 29 April 2020 (1 page)
29 April 2020	Appointment of Mr Stephen Michael Charlesworth as a director on 29 April 2020 (2 pages)
7 October 2019	Full accounts made up to 31 December 2018 (12 pages)
30 September 2019	Director's details changed for Ms Kim Innes on 25 September 2019 (2 pages)
14 August 2019	Confirmation statement made on 10 August 2019 with updates (4 pages)
22 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
10 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 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)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
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 Ridings Point Whistler Drive Castleford England WF10 5HX on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Ridings Point Whistler Drive Castleford England WF10 5HX on 24 April 2017 (1 page)
21 April 2017	Registered office address changed from Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX 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)
21 April 2017	Registered office address changed from Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX 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)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
27 September 2016	Appointment of Ms Kim Innes as a director on 27 September 2016 (2 pages)
27 September 2016	Termination of appointment of Stephen Philip Oldfield as a director on 27 September 2016 (1 page)
27 September 2016	Appointment of Ms Kim Innes as a director on 27 September 2016 (2 pages)
27 September 2016	Termination of appointment of Stephen Philip Oldfield as a director on 27 September 2016 (1 page)
1 September 2016	Appointment of Mr Robert Williams as a director on 1 August 2016 (2 pages)
1 September 2016	Appointment of Mr Robert Williams as a director on 1 August 2016 (2 pages)
26 August 2016	Termination of appointment of Michael Schrewe as a director on 1 August 2016 (1 page)
26 August 2016	Termination of appointment of Michael Schrewe as a director on 1 August 2016 (1 page)
12 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
9 February 2016	Termination of appointment of Tim Oreskovic as a director on 14 January 2016 (1 page)
9 February 2016	Termination of appointment of Tim Oreskovic as a director on 14 January 2016 (1 page)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
24 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (5 pages)
24 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (5 pages)
4 August 2015	Appointment of Mr Stephen Philip Oldfield as a director on 3 August 2015 (2 pages)
4 August 2015	Termination of appointment of Richard Gordon Daniell as a director on 3 August 2015 (1 page)
4 August 2015	Appointment of Mr Stephen Philip Oldfield as a director on 3 August 2015 (2 pages)
4 August 2015	Termination of appointment of Richard Gordon Daniell as a director on 3 August 2015 (1 page)
4 August 2015	Appointment of Mr Stephen Philip Oldfield as a director on 3 August 2015 (2 pages)
4 August 2015	Termination of appointment of Richard Gordon Daniell as a director on 3 August 2015 (1 page)
27 October 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
27 October 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
30 September 2014	Termination of appointment of Gertjan Noordermeer as a director on 9 September 2014 (1 page)
30 September 2014	Appointment of Mr Tim Oreskovic as a director on 9 September 2014 (2 pages)
30 September 2014	Termination of appointment of Gertjan Noordermeer as a director on 9 September 2014 (1 page)
30 September 2014	Appointment of Mr Tim Oreskovic as a director on 9 September 2014 (2 pages)
30 September 2014	Termination of appointment of Gertjan Noordermeer as a director on 9 September 2014 (1 page)
30 September 2014	Appointment of Mr Tim Oreskovic as a director on 9 September 2014 (2 pages)
29 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (5 pages)
29 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (5 pages)
7 August 2014	Register inspection address has been changed from 55 Colmore Row Birmingham West Midlands B3 2AS to 11Th Floor Two Snowhill Birmingham B4 6WR (1 page)
7 August 2014	Register inspection address has been changed from 55 Colmore Row Birmingham West Midlands B3 2AS to 11Th Floor Two Snowhill Birmingham B4 6WR (1 page)
10 June 2014	Appointment of Mr Gertjan Noordermeer as a director (2 pages)
10 June 2014	Termination of appointment of Theo Andriessen as a director (1 page)
10 June 2014	Appointment of Mr Gertjan Noordermeer as a director (2 pages)
10 June 2014	Termination of appointment of Theo Andriessen as a director (1 page)
8 November 2013	Full accounts made up to 31 December 2012 (16 pages)
8 November 2013	Full accounts made up to 31 December 2012 (16 pages)
27 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (5 pages)
27 August 2013	Register(s) moved to registered inspection location (1 page)
27 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (5 pages)
27 August 2013	Register(s) moved to registered inspection location (1 page)
22 March 2013	Appointment of Mr Michael Schrewe as a director (2 pages)
22 March 2013	Termination of appointment of Robert Williams as a director (1 page)
22 March 2013	Appointment of Mr Michael Schrewe as a director (2 pages)
22 March 2013	Termination of appointment of Robert Williams as a director (1 page)
17 January 2013	Termination of appointment of Dipankar Bhattacharjee as a director (1 page)
17 January 2013	Termination of appointment of Dipankar Bhattacharjee as a director (1 page)
7 January 2013	Full accounts made up to 31 December 2011 (16 pages)
7 January 2013	Full accounts made up to 31 December 2011 (16 pages)
21 December 2012	Statement of company's objects (2 pages)
21 December 2012	Statement by directors (1 page)
21 December 2012	Statement of capital on 21 December 2012 GBP 100 (4 pages)
21 December 2012	Solvency statement dated 19/12/12 (1 page)
21 December 2012	Change of share class name or designation (2 pages)
21 December 2012	Particulars of variation of rights attached to shares (2 pages)
21 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (22 pages)
21 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
21 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 December 2012	Statement of company's objects (2 pages)
21 December 2012	Statement by directors (1 page)
21 December 2012	Statement of capital on 21 December 2012 GBP 100 (4 pages)
21 December 2012	Solvency statement dated 19/12/12 (1 page)
21 December 2012	Change of share class name or designation (2 pages)
21 December 2012	Particulars of variation of rights attached to shares (2 pages)
21 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (22 pages)
21 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
21 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (8 pages)
29 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (8 pages)
10 August 2012	Registered office address changed from Vision House Bedford Road Petersfield Hampshire GU32 3QB on 10 August 2012 (1 page)
10 August 2012	Registered office address changed from Vision House Bedford Road Petersfield Hampshire GU32 3QB on 10 August 2012 (1 page)
11 January 2012	Appointment of Mr Richard Gordon Daniell as a director (2 pages)
11 January 2012	Appointment of Mr Richard Gordon Daniell as a director (2 pages)
30 September 2011	Full accounts made up to 31 December 2010 (19 pages)
30 September 2011	Full accounts made up to 31 December 2010 (19 pages)
22 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (7 pages)
22 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (7 pages)
21 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (7 pages)
21 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (7 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (6 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (6 pages)
5 October 2010	Full accounts made up to 31 December 2009 (20 pages)
5 October 2010	Full accounts made up to 31 December 2009 (20 pages)
13 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (15 pages)
13 September 2010	Register inspection address has been changed (2 pages)
13 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (15 pages)
13 September 2010	Register inspection address has been changed (2 pages)
10 January 2010	Previous accounting period shortened from 28 February 2010 to 31 December 2009 (3 pages)
10 January 2010	Previous accounting period shortened from 28 February 2010 to 31 December 2009 (3 pages)
18 December 2009	Full accounts made up to 28 February 2009 (21 pages)
18 December 2009	Full accounts made up to 28 February 2009 (21 pages)
22 September 2009	Return made up to 10/08/09; full list of members (8 pages)
22 September 2009	Return made up to 10/08/09; full list of members (8 pages)
14 September 2009	Location of register of members (1 page)
14 September 2009	Appointment terminated director john beighton (1 page)
14 September 2009	Location of register of members (1 page)
14 September 2009	Appointment terminated director john beighton (1 page)
10 September 2009	Director appointed dipankar bhattacharjee (3 pages)
10 September 2009	Director appointed dipankar bhattacharjee (3 pages)
21 May 2009	Full accounts made up to 29 February 2008 (20 pages)
21 May 2009	Full accounts made up to 29 February 2008 (20 pages)
30 April 2009	Director appointed robert williams (3 pages)
30 April 2009	Director appointed robert williams (3 pages)
4 March 2009	Director appointed theo jacobus andriessen (3 pages)
4 March 2009	Director appointed john beighton (3 pages)
4 March 2009	Director appointed theo jacobus andriessen (3 pages)
4 March 2009	Director appointed john beighton (3 pages)
2 March 2009	Appointment terminated director and secretary simon ratcliffe (1 page)
2 March 2009	Appointment terminated director and secretary simon ratcliffe (1 page)
27 February 2009	Appointment terminated director julie green (1 page)
27 February 2009	Appointment terminated director graham fraser-pye (1 page)
27 February 2009	Appointment terminated director julie green (1 page)
27 February 2009	Appointment terminated director graham fraser-pye (1 page)
24 February 2009	Accounting reference date shortened from 31/12/2008 to 29/02/2008 (1 page)
24 February 2009	Accounting reference date shortened from 31/12/2008 to 29/02/2008 (1 page)
10 February 2009	Appointment terminated director urs brauen (1 page)
10 February 2009	Appointment terminated director urs brauen (1 page)
30 September 2008	Return made up to 10/08/08; full list of members (4 pages)
30 September 2008	Return made up to 10/08/08; full list of members (4 pages)
6 June 2008	Full accounts made up to 31 December 2007 (17 pages)
6 June 2008	Full accounts made up to 31 December 2007 (17 pages)
13 May 2008	Director's change of particulars / julie green / 08/04/2008 (1 page)
13 May 2008	Director's change of particulars / urs brauen / 08/04/2008 (1 page)
13 May 2008	Director's change of particulars / julie green / 08/04/2008 (1 page)
13 May 2008	Director's change of particulars / urs brauen / 08/04/2008 (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
12 October 2007	Return made up to 10/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 October 2007	Return made up to 10/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 June 2007	Full accounts made up to 31 December 2006 (19 pages)
29 June 2007	Full accounts made up to 31 December 2006 (19 pages)
13 September 2006	Return made up to 10/08/06; full list of members (8 pages)
13 September 2006	Return made up to 10/08/06; full list of members (8 pages)
23 August 2006	New secretary appointed (2 pages)
23 August 2006	New secretary appointed (2 pages)
22 August 2006	Secretary resigned (1 page)
22 August 2006	Secretary resigned (1 page)
17 August 2006	Director's particulars changed (1 page)
17 August 2006	Director's particulars changed (1 page)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
28 February 2006	New director appointed (1 page)
28 February 2006	New director appointed (1 page)
13 February 2006	New secretary appointed (1 page)
13 February 2006	Secretary resigned (1 page)
13 February 2006	New secretary appointed (1 page)
13 February 2006	Secretary resigned (1 page)
8 February 2006	Full accounts made up to 31 December 2005 (15 pages)
8 February 2006	Full accounts made up to 31 December 2005 (15 pages)
19 August 2005	Return made up to 10/08/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
19 August 2005	Return made up to 10/08/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
18 March 2005	Full accounts made up to 31 December 2004 (15 pages)
18 March 2005	Full accounts made up to 31 December 2004 (15 pages)
1 February 2005	Ad 21/12/04--------- £ si [email protected]=1403410 £ ic 1217000/2620410 (2 pages)
1 February 2005	Nc inc already adjusted 21/12/04 (1 page)
1 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 February 2005	Ad 21/12/04--------- £ si [email protected]=1403410 £ ic 1217000/2620410 (2 pages)
1 February 2005	Nc inc already adjusted 21/12/04 (1 page)
1 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 January 2005	Memorandum and Articles of Association (9 pages)
25 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 January 2005	Memorandum and Articles of Association (9 pages)
25 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 August 2004	Return made up to 10/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 August 2004	Return made up to 10/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 March 2004	Full accounts made up to 31 December 2003 (16 pages)
31 March 2004	Full accounts made up to 31 December 2003 (16 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
28 August 2003	Return made up to 10/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 August 2003	Return made up to 10/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 August 2003	Director's particulars changed (1 page)
19 August 2003	Director's particulars changed (1 page)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
12 February 2003	Full accounts made up to 31 December 2002 (16 pages)
12 February 2003	Full accounts made up to 31 December 2002 (16 pages)
20 December 2002	Director's particulars changed (1 page)
20 December 2002	Director's particulars changed (1 page)
17 September 2002	New secretary appointed (2 pages)
17 September 2002	Secretary resigned (1 page)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	New secretary appointed (2 pages)
17 September 2002	Secretary resigned (1 page)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	Director resigned (1 page)
3 September 2002	Return made up to 10/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
3 September 2002	Return made up to 10/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
23 August 2002	Memorandum and Articles of Association (8 pages)
23 August 2002	Memorandum and Articles of Association (8 pages)
4 August 2002	Registered office changed on 04/08/02 from: 69 lion lane haslemere surrey GU27 1JL (1 page)
4 August 2002	Registered office changed on 04/08/02 from: 69 lion lane haslemere surrey GU27 1JL (1 page)
12 July 2002	Company name changed dominion pharma LIMITED\certificate issued on 12/07/02 (2 pages)
12 July 2002	Company name changed dominion pharma LIMITED\certificate issued on 12/07/02 (2 pages)
14 March 2002	Full accounts made up to 31 December 2001 (19 pages)
14 March 2002	Full accounts made up to 31 December 2001 (19 pages)
19 September 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 September 2001	Director resigned (1 page)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
30 July 2001	Full accounts made up to 31 December 2000 (19 pages)
30 July 2001	Full accounts made up to 31 December 2000 (19 pages)
9 February 2001	Secretary resigned;director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	Secretary resigned;director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
20 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2000	Return made up to 10/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
4 September 2000	Return made up to 10/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
16 June 2000	Full accounts made up to 31 December 1999 (20 pages)
16 June 2000	Full accounts made up to 31 December 1999 (20 pages)
20 December 1999	Director's particulars changed (1 page)
20 December 1999	Director's particulars changed (1 page)
20 December 1999	Director's particulars changed (1 page)
20 December 1999	Director's particulars changed (1 page)
20 December 1999	Director's particulars changed (1 page)
20 December 1999	Director's particulars changed (1 page)
14 September 1999	Director's particulars changed (1 page)
14 September 1999	Director's particulars changed (1 page)
25 August 1999	Return made up to 10/08/99; full list of members (8 pages)
25 August 1999	Return made up to 10/08/99; full list of members (8 pages)
30 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
30 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
26 August 1998	Return made up to 10/08/98; no change of members (6 pages)
26 August 1998	Return made up to 10/08/98; no change of members (6 pages)
21 July 1998	Full accounts made up to 31 December 1997 (15 pages)
21 July 1998	Full accounts made up to 31 December 1997 (15 pages)
21 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1997	Return made up to 10/08/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
4 September 1997	Return made up to 10/08/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
16 August 1997	Particulars of mortgage/charge (4 pages)
16 August 1997	Particulars of mortgage/charge (4 pages)
1 April 1997	Full accounts made up to 31 December 1996 (18 pages)
1 April 1997	Full accounts made up to 31 December 1996 (18 pages)
10 February 1997	Director's particulars changed (1 page)
10 February 1997	Director's particulars changed (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
28 October 1996	Particulars of mortgage/charge (6 pages)
28 October 1996	Particulars of mortgage/charge (6 pages)
2 September 1996	Director's particulars changed (1 page)
2 September 1996	Director's particulars changed (1 page)
18 August 1996	New secretary appointed (2 pages)
18 August 1996	New secretary appointed (2 pages)
11 August 1996	Secretary resigned (1 page)
11 August 1996	Secretary resigned (1 page)
11 August 1996	Return made up to 10/08/96; full list of members 363(288) ‐ Secretary resigned (8 pages)
11 August 1996	Secretary resigned (1 page)
11 August 1996	Secretary resigned (1 page)
11 August 1996	Return made up to 10/08/96; full list of members 363(288) ‐ Secretary resigned (8 pages)
28 April 1996	Memorandum and Articles of Association (8 pages)
28 April 1996	Memorandum and Articles of Association (8 pages)
16 April 1996	Full accounts made up to 31 December 1995 (19 pages)
16 April 1996	Full accounts made up to 31 December 1995 (19 pages)
22 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
22 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
22 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
22 March 1996	Ad 26/02/96--------- £ si [email protected]=417000 £ ic 800000/1217000 (2 pages)
22 March 1996	£ nc 800000/1217000 26/02/96 (1 page)
22 March 1996	New director appointed (2 pages)
22 March 1996	Director resigned (1 page)
22 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
22 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
22 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
22 March 1996	Ad 26/02/96--------- £ si [email protected]=417000 £ ic 800000/1217000 (2 pages)
22 March 1996	£ nc 800000/1217000 26/02/96 (1 page)
22 March 1996	New director appointed (2 pages)
22 March 1996	Director resigned (1 page)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New secretary appointed;new director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New secretary appointed;new director appointed (2 pages)
12 February 1996	Company name changed cusi (U.K.) LIMITED\certificate issued on 12/02/96 (2 pages)
12 February 1996	Company name changed cusi (U.K.) LIMITED\certificate issued on 12/02/96 (2 pages)
24 January 1996	New director appointed (3 pages)
24 January 1996	New director appointed (3 pages)
23 January 1996	New secretary appointed (2 pages)
23 January 1996	New secretary appointed (2 pages)
9 January 1996	Director resigned (1 page)
9 January 1996	Secretary resigned (1 page)
9 January 1996	Director resigned (1 page)
9 January 1996	Director resigned (1 page)
9 January 1996	Secretary resigned (1 page)
9 January 1996	Director resigned (1 page)
14 August 1995	Return made up to 10/08/95; no change of members (4 pages)
14 August 1995	Return made up to 10/08/95; no change of members (4 pages)
17 March 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
17 March 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
16 August 1994	Return made up to 10/08/94; full list of members 363(288) ‐ Director's particulars changed (4 pages)
16 August 1994	Return made up to 10/08/94; full list of members 363(288) ‐ Director's particulars changed (4 pages)
15 January 1994	Ad 12/12/93--------- £ si [email protected]=250000 £ ic 550000/800000 (2 pages)
15 January 1994	Nc inc already adjusted 12/12/93 (1 page)
15 January 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 January 1994	Ad 12/12/93--------- £ si [email protected]=250000 £ ic 550000/800000 (2 pages)
15 January 1994	Nc inc already adjusted 12/12/93 (1 page)
15 January 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 September 1992	Return made up to 10/08/92; full list of members (6 pages)
17 September 1992	Return made up to 10/08/92; full list of members (6 pages)
26 June 1992	Accounts for a small company made up to 31 December 1991 (7 pages)
26 June 1992	Accounts for a small company made up to 31 December 1991 (7 pages)
23 January 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 January 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
20 January 1992	Ad 25/11/91--------- premium £ si [email protected]=200000 £ ic 350000/550000 (2 pages)
20 January 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 January 1992	£ nc 350000/550000 09/11/91 (1 page)
20 January 1992	Ad 25/11/91--------- premium £ si [email protected]=200000 £ ic 350000/550000 (2 pages)
20 January 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 January 1992	£ nc 350000/550000 09/11/91 (1 page)
5 December 1991	Accounts for a small company made up to 31 December 1990 (7 pages)
5 December 1991	Accounts for a small company made up to 31 December 1990 (7 pages)
17 October 1991	Return made up to 10/08/91; full list of members (8 pages)
17 October 1991	Return made up to 10/08/91; full list of members (8 pages)
2 October 1991	Ad 12/04/91--------- £ si [email protected]=150000 £ ic 200000/350000 (2 pages)
2 October 1991	Ad 12/04/91--------- £ si [email protected]=150000 £ ic 200000/350000 (2 pages)
20 May 1991	Nc inc already adjusted 12/04/91 (1 page)
20 May 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
20 May 1991	Nc inc already adjusted 12/04/91 (1 page)
20 May 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
7 March 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 March 1991	£ nc 100/200000 14/12/90 (1 page)
7 March 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 March 1991	£ nc 100/200000 14/12/90 (1 page)
3 November 1989	Company name changed\certificate issued on 03/11/89 (2 pages)
3 November 1989	Company name changed\certificate issued on 03/11/89 (2 pages)
10 August 1989	Incorporation (13 pages)
10 August 1989	Incorporation (13 pages)

Pliva Pharma Limited

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