Company NamePliva Pharma Limited
DirectorsDean Michael Cooper and Stephen Michael Charlesworth
Company StatusActive
Company Number02412478
CategoryPrivate Limited Company
Incorporation Date10 August 1989(31 years, 11 months ago)
Previous NameDominion Pharma Limited

Business Activity

Section CManufacturing
SIC 2442Manufacture of pharmaceutical preparations
SIC 21200Manufacture of pharmaceutical preparations

Directors

Director NameDean Michael Cooper
Date of BirthSeptember 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2018(28 years, 11 months after company formation)
Appointment Duration3 years
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressRidings Point Whistler Drive
Castleford
West Yorkshire
WF10 5HX
Director NameMr Stephen Michael Charlesworth
Date of BirthFebruary 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2020(30 years, 9 months after company formation)
Appointment Duration1 year, 2 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressRidings Point Whistler Drive
Castleford
West Yorkshire
WF10 5HX
Director NameDr James Sidney Burton
Date of BirthJuly 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(2 years after company formation)
Appointment Duration9 years, 4 months (resigned 18 December 2000)
RoleCompany Director
Correspondence AddressThe Barn Cottage Bunch Lane
Haslemere
Surrey
GU27 1AJ
Director NameMr Goran Olof Lindgren
Date of BirthMarch 1944 (Born 77 years ago)
NationalitySwedish
StatusResigned
Appointed10 August 1991(2 years after company formation)
Appointment Duration4 years, 4 months (resigned 13 December 1995)
RoleManaging Director
Correspondence AddressC/Reina Victoria 32 4o 2a
Barcelona 08021
Spain
Director NameDr Augusto Salazar Palau
Date of BirthSeptember 1928 (Born 92 years ago)
NationalitySpanish
StatusResigned
Appointed10 August 1991(2 years after company formation)
Appointment Duration4 years, 4 months (resigned 15 December 1995)
RoleManaging Director
Correspondence AddressC/Escvelas Plas 2
Barcelona 08017
Foreign
Secretary NameMr Richard James Coleman
NationalityBritish
StatusResigned
Appointed10 August 1991(2 years after company formation)
Appointment Duration3 months, 3 weeks (resigned 05 December 1991)
RoleCompany Director
Correspondence AddressHeydon Cottage
The Street Graffham
Petworth
West Sussex
GU28 0NS
Secretary NameSebastian Charles Calnan
NationalityBritish
StatusResigned
Appointed09 November 1991(2 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 19 December 1995)
RoleSolicitor
Correspondence AddressHamilton House
20-22 Hamilton Terrace Holly Walk
Leamington Spa
Warwickshire
CV32 4LY
Director NameThierry Louis Lucien Clidiere
Date of BirthNovember 1949 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed19 December 1995(6 years, 4 months after company formation)
Appointment Duration2 months, 1 week (resigned 26 February 1996)
RoleCompany Director
Correspondence Address8 Rue Du Val Fleuri Le Sarre
78112 Fourqueux
France
Foreign
Secretary NameDr James Sidney Burton
NationalityBritish
StatusResigned
Appointed19 December 1995(6 years, 4 months after company formation)
Appointment Duration6 months (resigned 20 June 1996)
RoleManaging Director
Correspondence AddressThe Barn Cottage Bunch Lane
Haslemere
Surrey
GU27 1AJ
Director NameJulie Anne Bateman
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1996(6 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 18 December 2000)
RoleCompany Director
Correspondence Address17 Douglas Close
Bognor Regis
West Sussex
PO22 7UE
Director NameDr David Goodman
Date of BirthJuly 1964 (Born 57 years ago)
NationalityCanadian
StatusResigned
Appointed26 February 1996(6 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 18 December 2000)
RoleVice President Business Develo
Country of ResidenceCanada
Correspondence Address6111 Royalmount Avenue
Montreal
Quebec
H4p 2t4
Director NameJonathan Goodman
Date of BirthAugust 1967 (Born 54 years ago)
NationalityCanadian
StatusResigned
Appointed26 February 1996(6 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 18 December 2000)
RoleExecutive
Correspondence Address6111 Royalmount Avenue
Montreal
Quebec
H4p 2t4
Director NameBernard Grossman
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityCanadian
StatusResigned
Appointed26 February 1996(6 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 18 December 2000)
RoleExecutive Vice President
Correspondence Address6111 Royalmount Avenue
Montreal
Quebec
H4p 2t4
Director NameWilliam Mauer
Date of BirthJuly 1941 (Born 80 years ago)
NationalityCanadian
StatusResigned
Appointed26 February 1996(6 years, 6 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 14 October 1996)
RoleLawyer
Correspondence Address9 Chelsea Place
Montreal Quebec H3b 4s5
Canada
Foreign
Secretary NameDr David Goodman
NationalityCanadian
StatusResigned
Appointed26 February 1996(6 years, 6 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 20 June 1996)
RoleVice President Business Develo
Country of ResidenceCanada
Correspondence Address6111 Royalmount Avenue
Montreal
Quebec
H4p 2t4
Secretary NameBernard Grossman
NationalityCanadian
StatusResigned
Appointed20 June 1996(6 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 18 December 2000)
RoleExecutive Vice President
Correspondence Address6111 Royalmount Avenue
Montreal
Quebec
H4p 2t4
Secretary NameVesna Vasiljevic
NationalityCroatian
StatusResigned
Appointed18 December 2000(11 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 27 August 2002)
RoleLawyer
Correspondence AddressSveti Duh 26
Zagreb
10000
Croatia
Director NameGraham Julian Fraser-Pye
Date of BirthMarch 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2002(13 years after company formation)
Appointment Duration6 years, 5 months (resigned 11 February 2009)
RoleCompany Director
Correspondence AddressVision House
Bedford Road
Petersfield
Hampshire
GU32 3QB
Director NameJulie Anne Green
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2002(13 years after company formation)
Appointment Duration6 years, 5 months (resigned 11 February 2009)
RoleCompany Director
Correspondence AddressVision House Bedford Road
Petersfield
Hampshire
GU32 3QB
Secretary NameMichael John Harris
NationalityBritish
StatusResigned
Appointed27 August 2002(13 years after company formation)
Appointment Duration3 years, 5 months (resigned 05 February 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7a Western Terrace
Brighton
East Sussex
BN1 2LD
Director NameSimon Richard Ratcliffe
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2003(13 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 11 February 2009)
RoleCompany Director
Correspondence AddressVision House
Bedford Road
Petersfield
Hampshire
GU32 3QB
Director NameDerek Thomas Brown
Date of BirthDecember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2004(14 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 November 2007)
RoleCompany Director
Correspondence Address2 Drummond Close
Four Marks
Alton
Hampshire
GU34 5BQ
Director NameMichael John Harris
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2006(16 years, 6 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 28 April 2006)
RoleGeneral Councel
Country of ResidenceUnited Kingdom
Correspondence Address7a Western Terrace
Brighton
East Sussex
BN1 2LD
Secretary NameLeon Stringer
NationalityBritish
StatusResigned
Appointed06 February 2006(16 years, 6 months after company formation)
Appointment Duration6 months, 1 week (resigned 15 August 2006)
RoleBarrister
Correspondence Address16 Bannerman Road
Petersfield
Hampshire
GU32 2HQ
Director NameUrs Brauen
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2006(16 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 29 January 2009)
RoleCompany Director
Correspondence AddressVision House Bedford Road
Petersfield
Hampshire
GU32 3QB
Secretary NameSimon Richard Ratcliffe
NationalityBritish
StatusResigned
Appointed08 August 2006(17 years after company formation)
Appointment Duration2 years, 6 months (resigned 11 February 2009)
RoleFinance Director
Correspondence AddressVision House
Bedford Road
Petersfield
Hampshire
GU32 3QB
Director NameTheo Jacobus Andriessen
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityDutch
StatusResigned
Appointed11 February 2009(19 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gatehouse
Gatehouse Way
Aylesbury
Buckinghamshire
HP19 8DB
Director NameJohn Beighton
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2009(19 years, 6 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 02 September 2009)
RoleManager
Correspondence AddressThe Gatehouse
Gatehouse Way
Aylesbury
Buckinghamshire
HP19 8DB
Director NameDipankar Bhattacharjee
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2009(20 years after company formation)
Appointment Duration3 years, 4 months (resigned 10 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTeva Uk Limited Ridings Point
Whistler Drive
Castleford
West Yorkshire
WF10 5HX
Director NameMr Richard Gordon Daniell
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2011(22 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 03 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRidings Point Whistler Drive
Castleford
West Yorkshire
WF10 5HX
Director NameMr Gertjan Noordermeer
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityDutch
StatusResigned
Appointed31 March 2014(24 years, 7 months after company formation)
Appointment Duration5 months, 1 week (resigned 09 September 2014)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressRidings Point Whistler Drive
Castleford
West Yorkshire
WF10 5HX
Director NameMr Tim Oreskovic
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityCanadian
StatusResigned
Appointed09 September 2014(25 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 14 January 2016)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressRidings Point Whistler Drive
Castleford
West Yorkshire
WF10 5HX
Director NameMr Stephen Philip Oldfield
Date of BirthJuly 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2015(25 years, 12 months after company formation)
Appointment Duration1 year, 1 month (resigned 27 September 2016)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressTeva Uk Limited, Ridings Point Whistler Drive
Castleford
West Yorkshire
WF10 5HX
Director NameMs Kim Innes
Date of BirthAugust 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2016(27 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 29 April 2020)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressRidings Point Whistler Drive
Castleford
WF10 5HX
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusResigned
Appointed13 March 2017(27 years, 7 months after company formation)
Appointment DurationResigned same day (resigned 13 March 2017)
Correspondence Address1 Park Row
Leeds
LS1 5AB

Location

Registered AddressRidings Point
Whistler Drive
Castleford
WF10 5HX
RegionYorkshire and The Humber
ConstituencyNormanton, Pontefract and Castleford
CountyWest Yorkshire
WardCastleford Central and Glasshoughton
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (6 months, 3 weeks ago)
Next Accounts Due30 September 2022 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return10 August 2020 (11 months, 2 weeks ago)
Next Return Due24 August 2021 (1 month from now)

Charges

11 August 1997Delivered 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 1996Delivered 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 1992Delivered 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

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