Cephalon (UK) Limited

Company Name	Cephalon (UK) Limited
Directors	Dean Michael Cooper and Stephen Michael Charlesworth
Company Status	Active
Company Number	03207745
Category	Private Limited Company
Incorporation Date	5 June 1996(27 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director Name	Dean Michael Cooper
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 July 2018(22 years, 1 month after company formation)
Appointment Duration	5 years, 9 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 57 years ago)
Nationality	British
Status	Current
Appointed	29 April 2020(23 years, 11 months after company formation)
Appointment Duration	3 years, 12 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	David Tudor Phillips
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Role	Consultant
Correspondence Address	46 Kingsley Avenue Ealing London W13 0EG

Director Name	Bruce Peacock
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Role	Chief Operating Officer
Correspondence Address	145 Brandywine Parkway West Chester Pa19380

Director Name	Joseph Paiva
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Role	Controller
Correspondence Address	145 Brandywine Parkway West Chester Pa 19380

Director Name	Kevin Buchi
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Role	Chief Financial Controller
Country of Residence	United States
Correspondence Address	1 Albany Place Hyde Way Welwyn Garden City Hertfordshire AL7 3BT

Secretary Name	David Tudor Phillips
Nationality	British
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Role	Consultant
Correspondence Address	46 Kingsley Avenue Ealing London W13 0EG

Director Name	John Andrew Dawson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(4 months, 1 week after company formation)
Appointment Duration	10 years, 8 months (resigned 30 June 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Medawar Centre Oxford Science Park Oxford Oxfordshire OX4 4GA

Director Name	Dr Colin Markland
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 1999)
Role	Company Director
Correspondence Address	183 Heene Road Worthing West Sussex BN11 4NN

Secretary Name	Mr David Charles Turner
Nationality	British
Status	Resigned
Appointed	29 January 1998(1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Greenham Road Newbury Berkshire RG14 7JE

Director Name	Robert P Roche Jnr
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 1999(3 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 19 April 2010)
Role	Marketing & Sales
Country of Residence	United States
Correspondence Address	1 Albany Place Hyde Way Welwyn Garden City Hertfordshire AL7 3BT

Secretary Name	John Edward Ilett
Nationality	British
Status	Resigned
Appointed	21 July 2004(8 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 12 April 2007)
Role	Company Director
Correspondence Address	13 West View Tree Lane Oxford Oxfordshire OX4 4EX

Director Name	Alain Aragues
Date of Birth	March 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	13 March 2007(10 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 December 2011)
Role	President
Country of Residence	France
Correspondence Address	1albany Place Hyde Way Welwyn Garden City Hertfordshire AL7 3BT

Director Name	David Richard Williams
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(11 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 December 2011)
Role	Lawyer
Country of Residence	France
Correspondence Address	1 Albany Place Hyde Way Welwyn Garden City Hertfordshire AL7 3BT

Secretary Name	David Richard Williams
Nationality	British
Status	Resigned
Appointed	09 November 2007(11 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 December 2011)
Role	Lawyer
Country of Residence	France
Correspondence Address	1 Albany Place Hyde Way Welwyn Garden City Hertfordshire AL7 3BT

Director Name	Richard Huw Williams
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(11 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 July 2011)
Role	General Manager
Country of Residence	England
Correspondence Address	1 Albany Place Hyde Way Welwyn Garden City Hertfordshire AL7 3BT

Director Name	Andrew Bromley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(15 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Albany Place Hyde Way Welwyn Garden City Hertfordshire AL7 3BT

Director Name	Dipankar Bhattacharjee
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(15 years, 6 months after company formation)
Appointment Duration	1 year (resigned 10 January 2013)
Role	Vice President Uk And Northern Europe
Country of Residence	United Kingdom
Correspondence Address	C/O Teva Uk Limited Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Theodorus Jacobus Andriessen
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 December 2011(15 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2014)
Role	Vice President Corporate Governance
Country of Residence	The Netherlands
Correspondence Address	C/O Teva Uk Limited Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Michael Schrewe
Date of Birth	December 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	21 March 2013(16 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 2016)
Role	Chief Financial Officer
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 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 March 2014(17 years, 10 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 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 September 2014(18 years, 3 months 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 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2015(19 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 March 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Teva Uk Limited Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Robert Williams
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2016(19 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Richard Gordon Daniell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2016(19 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr David Vrhovec
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Slovenian
Status	Resigned
Appointed	01 May 2016(19 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 April 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Ridings Point Whistler Drive Castleford WF10 5HX

Director Name	Ms Kim Innes
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2016(20 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 April 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	Ridings Point Whistler Drive Castleford WF10 5HX

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 2000(4 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 July 2004)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Cephalon Limited (Corporation)
Status	Resigned
Appointed	12 April 2007(10 years, 10 months after company formation)
Appointment Duration	7 months (resigned 09 November 2007)
Correspondence Address	1 Albany Place Hyde Way Welwyn Garden City Hertfordshire AL7 3BT

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 March 2017(20 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 13 March 2017)
Correspondence Address	1 Park Row Leeds LS1 5AB

Contact

Website	cephalon.co.uk

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

Shareholders

5m at £1	Cephalon LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£24,827,000
Gross Profit	£11,349,000
Net Worth	£70,942,000
Current Liabilities	£11,552,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Charges

4 August 2011	Delivered on: 11 August 2011 Persons entitled: Zurich Assurance LTD Classification: Rent deposit deed Secured details: Â£606,074.40 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit and interest see image for full details. Outstanding
3 March 2008	Delivered on: 22 March 2008 Satisfied on: 9 October 2010 Persons entitled: University of Surrey Classification: Rent deposit deed Secured details: Â£5,000.00 due or to become due from the company to the chargee. Particulars: Deposit account. Fully Satisfied
3 March 2008	Delivered on: 6 March 2008 Satisfied on: 9 October 2010 Persons entitled: University of Surrey Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of a deposit account and all money withdrawn. Fully Satisfied
1 April 2003	Delivered on: 14 April 2003 Satisfied on: 9 October 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 58343164 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
17 January 2003	Delivered on: 4 February 2003 Satisfied on: 24 May 2008 Persons entitled: The University of Surrey Classification: Rent deposit deed Secured details: Â£65,000.00 due or to become due from the company to the chargee. Particulars: Rent deposit - Â£65,000.00. see the mortgage charge document for full details. Fully Satisfied
11 December 2000	Delivered on: 18 December 2000 Satisfied on: 9 October 2010 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£75,ooo together with interest accured now or to be held by the bank on an account numbered 58343164. Fully Satisfied
16 May 1997	Delivered on: 27 May 1997 Satisfied on: 9 October 2010 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£80,250 together with interest accrued now or to be held by national westmister bank PLC on an account numbered 27596591 and earmarked or designated by reference to the company. Fully Satisfied

Filing History

23 June 2020	Confirmation statement made on 5 June 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	Appointment of Mr Stephen Michael Charlesworth as a director on 29 April 2020 (2 pages)
29 April 2020	Termination of appointment of Kim Innes as a director on 29 April 2020 (1 page)
7 October 2019	Full accounts made up to 31 December 2018 (19 pages)
30 September 2019	Director's details changed for Ms Kim Innes on 25 September 2019 (2 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with updates (5 pages)
23 November 2018	Statement of capital on 23 November 2018 GBP 1 (3 pages)
23 November 2018	Resolutions RES13 ‐ Cancellation of share premium 21/11/2018 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 November 2018	Statement by Directors (1 page)
23 November 2018	Solvency Statement dated 21/11/18 (1 page)
22 November 2018	Statement of capital following an allotment of shares on 21 November 2018 GBP 20,446,235 (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (20 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)
19 June 2018	Confirmation statement made on 5 June 2018 with updates (5 pages)
28 September 2017	Full accounts made up to 31 December 2016 (18 pages)
28 September 2017	Full accounts made up to 31 December 2016 (18 pages)
12 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
30 May 2017	Termination of appointment of David Vrhovec as a director on 7 April 2017 (1 page)
30 May 2017	Termination of appointment of David Vrhovec as a director on 7 April 2017 (1 page)
4 May 2017	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (1 page)
4 May 2017	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (1 page)
24 April 2017	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 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	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	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	Full accounts made up to 31 December 2015 (18 pages)
6 October 2016	Full accounts made up to 31 December 2015 (18 pages)
29 September 2016	Termination of appointment of Richard Gordon Daniell as a director on 27 September 2016 (1 page)
29 September 2016	Termination of appointment of Richard Gordon Daniell as a director on 27 September 2016 (1 page)
27 September 2016	Termination of appointment of Richard Gordon Daniell 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	Appointment of Ms Kim Innes as a director on 27 September 2016 (2 pages)
27 September 2016	Termination of appointment of Richard Gordon Daniell as a director on 27 September 2016 (1 page)
16 September 2016	Appointment of Mr David Vrhovec as a director on 1 May 2016 (2 pages)
16 September 2016	Appointment of Mr David Vrhovec as a director on 1 May 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)
16 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 5,000,000 (6 pages)
16 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 5,000,000 (6 pages)
24 March 2016	Appointment of Mr Robert Williams as a director on 18 March 2016 (2 pages)
24 March 2016	Appointment of Mr Robert Williams as a director on 18 March 2016 (2 pages)
24 March 2016	Appointment of Mr Richard Gordon Daniell as a director on 18 March 2016 (2 pages)
24 March 2016	Appointment of Mr Richard Gordon Daniell as a director on 18 March 2016 (2 pages)
23 March 2016	Termination of appointment of Stephen Philip Oldfield as a director on 18 March 2016 (1 page)
23 March 2016	Termination of appointment of Stephen Philip Oldfield as a director on 18 March 2016 (1 page)
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	Full accounts made up to 31 December 2014 (18 pages)
4 October 2015	Full accounts made up to 31 December 2014 (18 pages)
4 August 2015	Appointment of Mr Stephen Philip Oldfield as a director on 3 August 2015 (2 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	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)
15 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 5,000,000 (5 pages)
15 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 5,000,000 (5 pages)
15 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 5,000,000 (5 pages)
20 October 2014	Full accounts made up to 31 December 2013 (20 pages)
20 October 2014	Full accounts made up to 31 December 2013 (20 pages)
25 September 2014	Termination of appointment of Gertjan Noordermeer as a director on 9 September 2014 (1 page)
25 September 2014	Appointment of Mr Tim Oreskovic as a director on 9 September 2014 (2 pages)
25 September 2014	Appointment of Mr Tim Oreskovic as a director on 9 September 2014 (2 pages)
25 September 2014	Termination of appointment of Gertjan Noordermeer as a director on 9 September 2014 (1 page)
25 September 2014	Termination of appointment of Gertjan Noordermeer as a director on 9 September 2014 (1 page)
25 September 2014	Appointment of Mr Tim Oreskovic as a director on 9 September 2014 (2 pages)
25 June 2014	Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS England (1 page)
25 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 5,000,000 (5 pages)
25 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 5,000,000 (5 pages)
25 June 2014	Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS England (1 page)
25 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 5,000,000 (5 pages)
10 June 2014	Termination of appointment of Theodorus Andriessen as a director (1 page)
10 June 2014	Appointment of Mr Gertjan Noordermeer as a director (2 pages)
10 June 2014	Appointment of Mr Gertjan Noordermeer as a director (2 pages)
10 June 2014	Termination of appointment of Theodorus Andriessen as a director (1 page)
10 October 2013	Full accounts made up to 31 December 2012 (22 pages)
10 October 2013	Full accounts made up to 31 December 2012 (22 pages)
6 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
5 June 2013	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom (1 page)
5 June 2013	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom (1 page)
9 April 2013	Termination of appointment of Robert Williams as a director (1 page)
9 April 2013	Appointment of Mr Michael Schrewe as a director (2 pages)
9 April 2013	Appointment of Mr Michael Schrewe as a director (2 pages)
9 April 2013	Termination of appointment of Robert Williams as a director (1 page)
23 January 2013	Termination of appointment of Dipankar Bhattacharjee as a director (1 page)
23 January 2013	Termination of appointment of Dipankar Bhattacharjee as a director (1 page)
12 January 2013	Compulsory strike-off action has been discontinued (1 page)
12 January 2013	Compulsory strike-off action has been discontinued (1 page)
11 January 2013	Full accounts made up to 31 December 2011 (22 pages)
11 January 2013	Full accounts made up to 31 December 2011 (22 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
15 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
15 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
12 March 2012	Registered office address changed from 1 Albany Place Hyde Way Welwyn Garden City Hertfordshire AL7 3BT on 12 March 2012 (1 page)
12 March 2012	Registered office address changed from 1 Albany Place Hyde Way Welwyn Garden City Hertfordshire AL7 3BT on 12 March 2012 (1 page)
4 January 2012	Appointment of Dipankar Bhattacharjee as a director (2 pages)
4 January 2012	Appointment of Theodorus Jacobus Andriessen as a director (2 pages)
4 January 2012	Appointment of Richard Gordon Daniell as a director (2 pages)
4 January 2012	Appointment of Theodorus Jacobus Andriessen as a director (2 pages)
4 January 2012	Appointment of Dipankar Bhattacharjee as a director (2 pages)
4 January 2012	Appointment of Richard Gordon Daniell as a director (2 pages)
4 January 2012	Appointment of Robert Williams as a director (2 pages)
4 January 2012	Appointment of Robert Williams as a director (2 pages)
3 January 2012	Termination of appointment of Andrew Bromley as a director (1 page)
3 January 2012	Termination of appointment of Kevin Buchi as a director (1 page)
3 January 2012	Termination of appointment of David Williams as a director (1 page)
3 January 2012	Termination of appointment of Alain Aragues as a director (1 page)
3 January 2012	Termination of appointment of Andrew Bromley as a director (1 page)
3 January 2012	Termination of appointment of Kevin Buchi as a director (1 page)
3 January 2012	Termination of appointment of David Williams as a director (1 page)
3 January 2012	Termination of appointment of David Williams as a secretary (1 page)
3 January 2012	Termination of appointment of Alain Aragues as a director (1 page)
3 January 2012	Termination of appointment of David Williams as a secretary (1 page)
12 October 2011	Second filing of AR01 previously delivered to Companies House made up to 5 June 2011 (18 pages)
12 October 2011	Second filing of AR01 previously delivered to Companies House made up to 5 June 2011 (18 pages)
12 October 2011	Second filing of AR01 previously delivered to Companies House made up to 5 June 2011 (18 pages)
6 October 2011	Full accounts made up to 31 December 2010 (25 pages)
6 October 2011	Full accounts made up to 31 December 2010 (25 pages)
15 September 2011	Appointment of Andrew Bromley as a director (2 pages)
15 September 2011	Appointment of Andrew Bromley as a director (2 pages)
23 August 2011	Termination of appointment of Richard Williams as a director (1 page)
23 August 2011	Termination of appointment of Richard Williams as a director (1 page)
11 August 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
17 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/10/11 (9 pages)
17 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/10/11 (9 pages)
17 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/10/11 (9 pages)
16 June 2011	Register(s) moved to registered inspection location (1 page)
16 June 2011	Register(s) moved to registered inspection location (1 page)
16 June 2011	Register(s) moved to registered inspection location (1 page)
16 June 2011	Register(s) moved to registered inspection location (1 page)
16 June 2011	Register(s) moved to registered inspection location (1 page)
16 June 2011	Register(s) moved to registered inspection location (1 page)
16 June 2011	Register(s) moved to registered inspection location (1 page)
16 June 2011	Register(s) moved to registered inspection location (1 page)
16 June 2011	Register(s) moved to registered inspection location (1 page)
16 June 2011	Register(s) moved to registered inspection location (1 page)
16 June 2011	Register(s) moved to registered inspection location (1 page)
16 June 2011	Register inspection address has been changed (1 page)
16 June 2011	Register(s) moved to registered inspection location (1 page)
16 June 2011	Register inspection address has been changed (1 page)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 September 2010	Director's details changed for David Richard Williams on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for David Richard Williams on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for David Richard Williams on 1 October 2009 (2 pages)
29 September 2010	Full accounts made up to 31 December 2009 (19 pages)
29 September 2010	Full accounts made up to 31 December 2009 (19 pages)
18 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
18 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
18 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
6 May 2010	Termination of appointment of Robert Roche Jnr as a director (1 page)
6 May 2010	Termination of appointment of Robert Roche Jnr as a director (1 page)
3 November 2009	Full accounts made up to 31 December 2008 (21 pages)
3 November 2009	Full accounts made up to 31 December 2008 (21 pages)
16 June 2009	Return made up to 05/06/09; full list of members (4 pages)
16 June 2009	Return made up to 05/06/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (21 pages)
3 November 2008	Full accounts made up to 31 December 2007 (21 pages)
15 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel the existing share certificate 07/08/2008 (2 pages)
15 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel the existing share certificate 07/08/2008 (2 pages)
27 June 2008	Full accounts made up to 31 December 2006 (22 pages)
27 June 2008	Full accounts made up to 31 December 2006 (22 pages)
11 June 2008	Return made up to 05/06/08; full list of members (4 pages)
11 June 2008	Location of register of members (1 page)
11 June 2008	Return made up to 05/06/08; full list of members (4 pages)
11 June 2008	Location of register of members (1 page)
28 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
28 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
11 January 2008	Declaration of mortgage charge released/ceased (1 page)
11 January 2008	Declaration of mortgage charge released/ceased (1 page)
11 January 2008	Declaration of mortgage charge released/ceased (1 page)
11 January 2008	Declaration of mortgage charge released/ceased (1 page)
11 January 2008	Declaration of mortgage charge released/ceased (1 page)
11 January 2008	Declaration of mortgage charge released/ceased (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
14 November 2007	Secretary resigned (1 page)
14 November 2007	Secretary resigned (1 page)
14 November 2007	New secretary appointed (1 page)
14 November 2007	New director appointed (1 page)
14 November 2007	New director appointed (1 page)
14 November 2007	New secretary appointed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Return made up to 05/06/07; full list of members (3 pages)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Return made up to 05/06/07; full list of members (3 pages)
27 July 2007	Director's particulars changed (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
18 July 2007	Registered office changed on 18/07/07 from: 11/13 frederick sarger road, surrey research park, guildford, surrey GU2 7YD (1 page)
18 July 2007	Registered office changed on 18/07/07 from: 11/13 frederick sarger road, surrey research park, guildford, surrey GU2 7YD (1 page)
24 April 2007	Secretary resigned (1 page)
24 April 2007	Secretary resigned (1 page)
23 April 2007	New secretary appointed (2 pages)
23 April 2007	New secretary appointed (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
7 September 2006	Return made up to 05/06/06; full list of members 363(287) ‐ Registered office changed on 07/09/06 363(288) ‐ Director's particulars changed (7 pages)
7 September 2006	Return made up to 05/06/06; full list of members 363(287) ‐ Registered office changed on 07/09/06 363(288) ‐ Director's particulars changed (7 pages)
6 September 2006	Full accounts made up to 31 December 2005 (21 pages)
6 September 2006	Full accounts made up to 31 December 2005 (21 pages)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Director's particulars changed (1 page)
27 October 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
27 October 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
26 July 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
26 July 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
30 December 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
30 December 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	Secretary resigned (1 page)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	Secretary resigned (1 page)
29 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 July 2004	Group of companies' accounts made up to 31 December 2002 (28 pages)
27 July 2004	Group of companies' accounts made up to 31 December 2002 (28 pages)
28 June 2004	Return made up to 05/06/04; full list of members (7 pages)
28 June 2004	Return made up to 05/06/04; full list of members (7 pages)
28 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 November 2003	Ad 11/11/03--------- Â£ si 4750000@1=4750000 Â£ ic 250000/5000000 (2 pages)
28 November 2003	Ad 11/11/03--------- Â£ si 4750000@1=4750000 Â£ ic 250000/5000000 (2 pages)
28 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 November 2003	Group of companies' accounts made up to 31 December 2001 (20 pages)
25 November 2003	Group of companies' accounts made up to 31 December 2001 (20 pages)
14 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 June 2003	Return made up to 05/06/03; full list of members (7 pages)
25 June 2003	Return made up to 05/06/03; full list of members (7 pages)
14 April 2003	Particulars of mortgage/charge (3 pages)
14 April 2003	Particulars of mortgage/charge (3 pages)
4 February 2003	Particulars of mortgage/charge (3 pages)
4 February 2003	Particulars of mortgage/charge (3 pages)
6 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 October 2002	Group of companies' accounts made up to 31 December 2000 (19 pages)
4 October 2002	Group of companies' accounts made up to 31 December 2000 (19 pages)
10 September 2002	Re: section 394 (1 page)
10 September 2002	Re: section 394 (1 page)
25 June 2002	Return made up to 05/06/02; full list of members 363(287) ‐ Registered office changed on 25/06/02 363(353) ‐ Location of register of members address changed (7 pages)
25 June 2002	Return made up to 05/06/02; full list of members 363(287) ‐ Registered office changed on 25/06/02 363(353) ‐ Location of register of members address changed (7 pages)
12 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
12 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
3 July 2001	Return made up to 05/06/01; full list of members 363(287) ‐ Registered office changed on 03/07/01 (7 pages)
3 July 2001	Return made up to 05/06/01; full list of members 363(287) ‐ Registered office changed on 03/07/01 (7 pages)
2 February 2001	Full accounts made up to 31 December 1999 (13 pages)
2 February 2001	Full accounts made up to 31 December 1999 (13 pages)
18 December 2000	Particulars of mortgage/charge (4 pages)
18 December 2000	Particulars of mortgage/charge (4 pages)
10 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
10 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
11 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
11 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
8 September 2000	Secretary resigned (1 page)
8 September 2000	Secretary resigned (1 page)
8 September 2000	New secretary appointed (2 pages)
8 September 2000	New secretary appointed (2 pages)
15 June 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2000	Full accounts made up to 31 December 1998 (13 pages)
13 March 2000	Full accounts made up to 31 December 1998 (13 pages)
27 October 1999	Registered office changed on 27/10/99 from: quadrant house, 20 broad street mall, reading, RG1 7QE (1 page)
27 October 1999	Registered office changed on 27/10/99 from: quadrant house, 20 broad street mall, reading, RG1 7QE (1 page)
1 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
1 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
24 June 1999	Return made up to 05/06/99; no change of members (6 pages)
24 June 1999	Return made up to 05/06/99; no change of members (6 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
4 February 1999	Full accounts made up to 31 December 1997 (12 pages)
4 February 1999	Full accounts made up to 31 December 1997 (12 pages)
29 June 1998	Ad 25/11/97--------- Â£ si 249900@1=249900 Â£ ic 100/250000 (2 pages)
29 June 1998	Return made up to 05/06/98; full list of members (8 pages)
29 June 1998	Ad 25/11/97--------- Â£ si 249900@1=249900 Â£ ic 100/250000 (2 pages)
29 June 1998	Return made up to 05/06/98; full list of members (8 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
5 February 1998	New secretary appointed (2 pages)
5 February 1998	Secretary resigned;director resigned (1 page)
5 February 1998	Secretary resigned;director resigned (1 page)
5 February 1998	New secretary appointed (2 pages)
2 February 1998	Full accounts made up to 31 December 1996 (10 pages)
2 February 1998	Full accounts made up to 31 December 1996 (10 pages)
8 December 1997	Ad 12/12/96--------- Â£ si 98@1 (2 pages)
8 December 1997	Registered office changed on 08/12/97 (8 pages)
8 December 1997	Ad 12/12/96--------- Â£ si 98@1 (2 pages)
8 December 1997	Return made up to 05/06/97; full list of members 363(287) ‐ Registered office changed on 08/12/97 (8 pages)
8 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 December 1997	Â£ nc 1000/5000000 25/11/97 (1 page)
8 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 December 1997	Return made up to 05/06/97; full list of members 363(287) ‐ Registered office changed on 08/12/97 (8 pages)
8 December 1997	Â£ nc 1000/5000000 25/11/97 (1 page)
3 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
3 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
29 July 1997	Registered office changed on 29/07/97 from: 18 station road, reading, berkshire, RG1 1JX (1 page)
29 July 1997	Registered office changed on 29/07/97 from: 18 station road, reading, berkshire, RG1 1JX (1 page)
27 May 1997	Particulars of mortgage/charge (3 pages)
27 May 1997	Particulars of mortgage/charge (3 pages)
27 October 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
27 October 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
13 August 1996	Secretary resigned (1 page)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	Registered office changed on 13/08/96 from: bridge house, 181 queen victoria street, london, EC4V 4DD (1 page)
13 August 1996	Director resigned (1 page)
13 August 1996	Director resigned (1 page)
13 August 1996	New secretary appointed;new director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	Secretary resigned (1 page)
13 August 1996	New director appointed (2 pages)
13 August 1996	Registered office changed on 13/08/96 from: bridge house, 181 queen victoria street, london, EC4V 4DD (1 page)
13 August 1996	New director appointed (2 pages)
13 August 1996	New secretary appointed;new director appointed (2 pages)
5 June 1996	Incorporation (13 pages)
5 June 1996	Incorporation (13 pages)

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