Florri-Feme Pharmaceuticals Ltd.

Company Name	Florri-Feme Pharmaceuticals Ltd.
Company Status	Active
Company Number	03626125
Category	Private Limited Company
Incorporation Date	3 September 1998(25 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Robert Anthony Deegan
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 September 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 The Links Beeston Leeds West Yorkshire LS11 5BF

Secretary Name	Martin Stead
Nationality	British
Status	Current
Appointed	01 March 2003(4 years, 6 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Correspondence Address	60 Bismarck Drive Leeds West Yorkshire LS11 6TA

Director Name	Miss Chloe Stead Deegan
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	12 April 2018(19 years, 7 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Brewers Yard Burton Row Beeston Leeds West Yorkshire LS11 5NX

Director Name	Miss Hannah Stead Deegan
Date of Birth	March 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	12 April 2018(19 years, 7 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Brewers Yard Burton Row Beeston Leeds West Yorkshire LS11 5NX

Director Name	Mary Patricia Steen
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Role	Research Midwife
Correspondence Address	27 Bryony Court Sharp Lane Leeds LS10 4SS

Secretary Name	Mary Patricia Steen
Nationality	British
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Role	Research Midwife
Correspondence Address	27 Bryony Court Sharp Lane Leeds LS10 4SS

Secretary Name	Simon Jonathan Stafford Heginbotham
Nationality	British
Status	Resigned
Appointed	13 May 1999(8 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 21 June 2000)
Role	Company Director
Correspondence Address	Sandersons Farm Park Hall Road Heskin Chorley Lancashire PR7 5LS

Secretary Name	Tracy Lynne Barton
Nationality	British
Status	Resigned
Appointed	21 June 2000(1 year, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2003)
Role	Company Director
Correspondence Address	Sandersons Farm Stocks Lane Heskin Chorley Lancashire PR7 5LT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	florri-feme.co.uk
Telephone	0113 2424774
Telephone region	Leeds

Location

Registered Address	The Maltings Brewers Yard Burton Row Beeston Leeds West Yorkshire LS11 5NX
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

98 at £1	Mr Robert Anthony Deegan 98.00% Ordinary
2 at £1	Mary Stein 2.00% Ordinary

Financials

Year	2014
Net Worth	£36,040
Current Liabilities	£79,438

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Charges

18 May 1999	Delivered on: 19 May 1999 Satisfied on: 26 September 2000 Persons entitled: Midland 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. Fully Satisfied

18 May 1999

Delivered on: 19 May 1999
Satisfied on: 26 September 2000
Persons entitled: Midland 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.
Fully Satisfied

Filing History

15 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
26 April 2023	Micro company accounts made up to 30 April 2022 (3 pages)
14 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
29 April 2022	Micro company accounts made up to 30 April 2021 (3 pages)
17 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
21 May 2021	Micro company accounts made up to 30 April 2020 (3 pages)
30 November 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
16 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
17 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
12 April 2018	Appointment of Miss Chloe Stead Deegan as a director on 12 April 2018 (2 pages)
12 April 2018	Appointment of Miss Hannah Stead Deegan as a director on 12 April 2018 (2 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (4 pages)
30 October 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
26 January 2016	Micro company accounts made up to 30 April 2015 (6 pages)
26 January 2016	Micro company accounts made up to 30 April 2015 (6 pages)
10 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (4 pages)
10 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (4 pages)
10 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (4 pages)
13 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
13 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
29 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
29 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
29 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
16 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
16 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
16 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
13 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
6 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
21 July 2011	Registered office address changed from 1 Commercial Court Briggate Leeds West Yorkshire LS1 6ER on 21 July 2011 (1 page)
21 July 2011	Registered office address changed from 1 Commercial Court Briggate Leeds West Yorkshire LS1 6ER on 21 July 2011 (1 page)
22 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
17 November 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
11 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
11 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
22 September 2009	Return made up to 03/09/09; full list of members (3 pages)
22 September 2009	Return made up to 03/09/09; full list of members (3 pages)
18 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
18 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
17 February 2009	Return made up to 03/09/08; full list of members (3 pages)
17 February 2009	Return made up to 03/09/08; full list of members (3 pages)
5 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
5 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 September 2007	Return made up to 03/09/07; full list of members (6 pages)
26 September 2007	Return made up to 03/09/07; full list of members (6 pages)
15 March 2007	Accounting reference date extended from 28/02/07 to 30/04/07 (1 page)
15 March 2007	Accounting reference date extended from 28/02/07 to 30/04/07 (1 page)
20 November 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
20 November 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
18 September 2006	Return made up to 03/09/06; full list of members (5 pages)
18 September 2006	Return made up to 03/09/06; full list of members (5 pages)
3 January 2006	Total exemption full accounts made up to 28 February 2005 (12 pages)
3 January 2006	Total exemption full accounts made up to 28 February 2005 (12 pages)
28 September 2005	Return made up to 03/09/05; full list of members (6 pages)
28 September 2005	Return made up to 03/09/05; full list of members (6 pages)
4 January 2005	Total exemption full accounts made up to 28 February 2004 (10 pages)
4 January 2005	Total exemption full accounts made up to 28 February 2004 (10 pages)
18 November 2004	Return made up to 03/09/04; full list of members (6 pages)
18 November 2004	Return made up to 03/09/04; full list of members (6 pages)
14 October 2004	Registered office changed on 14/10/04 from: baker house 15-17 dolly lane leeds west yorkshire LS9 7TU (1 page)
14 October 2004	Registered office changed on 14/10/04 from: baker house 15-17 dolly lane leeds west yorkshire LS9 7TU (1 page)
14 October 2004	Secretary's particulars changed (1 page)
14 October 2004	Secretary's particulars changed (1 page)
21 September 2003	Return made up to 03/09/03; full list of members (6 pages)
21 September 2003	Return made up to 03/09/03; full list of members (6 pages)
18 September 2003	Total exemption full accounts made up to 28 February 2003 (10 pages)
18 September 2003	Total exemption full accounts made up to 28 February 2003 (10 pages)
6 March 2003	New secretary appointed (2 pages)
6 March 2003	Secretary resigned (1 page)
6 March 2003	Secretary resigned (1 page)
6 March 2003	New secretary appointed (2 pages)
2 January 2003	Total exemption full accounts made up to 28 February 2002 (10 pages)
2 January 2003	Total exemption full accounts made up to 28 February 2002 (10 pages)
13 November 2002	Return made up to 03/09/02; no change of members (5 pages)
13 November 2002	Return made up to 03/09/02; no change of members (5 pages)
6 November 2002	Director's particulars changed (1 page)
6 November 2002	Director's particulars changed (1 page)
19 March 2002	Location of register of directors' interests (1 page)
19 March 2002	Total exemption full accounts made up to 28 February 2001 (9 pages)
19 March 2002	Total exemption full accounts made up to 28 February 2001 (9 pages)
19 March 2002	Location of register of members (non legible) (1 page)
19 March 2002	Location of register of members (non legible) (1 page)
19 March 2002	Location of register of directors' interests (1 page)
19 March 2002	Registered office changed on 19/03/02 from: sanderson house station road, horsforth leeds west yorkshire LS18 5NT (1 page)
19 March 2002	Registered office changed on 19/03/02 from: sanderson house station road, horsforth leeds west yorkshire LS18 5NT (1 page)
19 March 2002	Location of debenture register (non legible) (1 page)
19 March 2002	Location of debenture register (non legible) (1 page)
26 February 2002	Ad 21/07/00--------- Â£ si 12@1 (2 pages)
26 February 2002	Return made up to 03/09/01; full list of members; amend (5 pages)
26 February 2002	Ad 12/10/00--------- Â£ si 6@1 (2 pages)
26 February 2002	Ad 01/03/00--------- Â£ si 53@1 (2 pages)
26 February 2002	Ad 11/12/00--------- Â£ si 9@1 (2 pages)
26 February 2002	Ad 11/12/00--------- Â£ si 9@1 (2 pages)
26 February 2002	Ad 21/07/00--------- Â£ si 15@1 (2 pages)
26 February 2002	Ad 21/07/00--------- Â£ si 12@1 (2 pages)
26 February 2002	Return made up to 03/09/01; full list of members; amend (5 pages)
26 February 2002	Ad 01/03/00--------- Â£ si 53@1 (2 pages)
26 February 2002	Return made up to 03/09/00; full list of members; amend (6 pages)
26 February 2002	Ad 21/07/00--------- Â£ si 15@1 (2 pages)
26 February 2002	Ad 03/08/00--------- Â£ si 3@1 (2 pages)
26 February 2002	Return made up to 03/09/00; full list of members; amend (6 pages)
26 February 2002	Ad 03/08/00--------- Â£ si 3@1 (2 pages)
26 February 2002	Ad 12/10/00--------- Â£ si 6@1 (2 pages)
9 October 2001	Return made up to 03/09/01; full list of members (6 pages)
9 October 2001	Return made up to 03/09/01; full list of members (6 pages)
12 October 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 October 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 October 2000	Full accounts made up to 28 February 2000 (13 pages)
2 October 2000	Full accounts made up to 28 February 2000 (13 pages)
26 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2000	Secretary resigned (1 page)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	Secretary resigned (1 page)
4 July 2000	New secretary appointed (2 pages)
16 March 2000	Accounting reference date extended from 30/09/99 to 28/02/00 (1 page)
16 March 2000	Accounting reference date extended from 30/09/99 to 28/02/00 (1 page)
22 November 1999	Return made up to 03/09/99; full list of members 363(287) ‐ Registered office changed on 22/11/99 (6 pages)
22 November 1999	Return made up to 03/09/99; full list of members 363(287) ‐ Registered office changed on 22/11/99 (6 pages)
11 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 1999	New secretary appointed (2 pages)
21 May 1999	New secretary appointed (2 pages)
19 May 1999	Particulars of mortgage/charge (3 pages)
19 May 1999	Particulars of mortgage/charge (3 pages)
15 January 1999	Secretary resigned;director resigned (1 page)
15 January 1999	Secretary resigned;director resigned (1 page)
29 September 1998	Secretary resigned (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	New secretary appointed;new director appointed (2 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Secretary resigned (1 page)
29 September 1998	New secretary appointed;new director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
3 September 1998	Incorporation (18 pages)
3 September 1998	Incorporation (18 pages)