Arrow Generics Limited

Company Name	Arrow Generics Limited
Directors	Dean Michael Cooper and Stephen Michael Charlesworth
Company Status	Active
Company Number	04124572
Category	Private Limited Company
Incorporation Date	13 December 2000(23 years, 4 months ago)
Previous Names	Hamsard 2251 Limited and Arrow Pharmaceuticals Limited

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Dean Michael Cooper
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 July 2018(17 years, 7 months 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(19 years, 4 months after company formation)
Appointment Duration	4 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Lawrence Stolzenberg
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(1 month, 1 week after company formation)
Appointment Duration	9 years (resigned 01 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Victoria Avenue London N3 1BD

Director Name	Mr Anthony Selwyn Tabatznik
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(1 month, 1 week after company formation)
Appointment Duration	9 years (resigned 01 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baginsky Cohen 930 High Road London N12 9RT

Secretary Name	Mr Lawrence Stolzenberg
Nationality	British
Status	Resigned
Appointed	24 January 2001(1 month, 1 week after company formation)
Appointment Duration	9 years (resigned 01 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Victoria Avenue London N3 1BD

Director Name	Mr Michael John Frederick Sparrow
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(10 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 01 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Conyards Farmhouse Pepples Lane Wimbish Saffron Walden Essex CB10 2XB

Director Name	Mr Paul Mino Bisaro
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2010(9 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 03 November 2015)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Whiddon Valley Barnstaple Devon EX32 8NS

Director Name	Mr David Adam Buchen
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2010(9 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2015)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	Whiddon Valley Barnstaple Devon EX32 8NS

Secretary Name	Mr David Adam Buchen
Status	Resigned
Appointed	01 February 2010(9 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2015)
Role	Company Director
Correspondence Address	Whiddon Valley Barnstaple Devon EX32 8NS

Director Name	Mr Jamie Sparrow
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(9 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cavendish Square London W1G 0PE

Director Name	Mr Anish Kirit Mehta
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 2011(10 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 April 2013)
Role	Vice President, European Generics
Country of Residence	England
Correspondence Address	7 Cavendish Square London W1G 0PE

Director Name	Ms Nadine Jakes
Date of Birth	March 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	02 April 2013(12 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 August 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Whiddon Valley Barnstaple Devon EX32 8NS

Director Name	Mrs Sara Jayne Vincent
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(12 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whiddon Valley Barnstaple Devon EX32 8NS

Director Name	Mr David Vrhovec
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Slovenian
Status	Resigned
Appointed	12 September 2014(13 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	Slovenia
Correspondence Address	Bahnhofstrasse 18 6403 Kussnacht Am Rigi Switzerland

Director Name	Mr Jonathan Thomas Wilson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2014(13 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Actavis Uk Limited Whiddon Valley North Devon EX32 8NS

Secretary Name	Mr Tom Nelligan
Status	Resigned
Appointed	01 May 2015(14 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 August 2016)
Role	Company Director
Correspondence Address	Whiddon Valley Barnstaple Devon EX32 8NS

Director Name	Mr Richard Gordon Daniell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2016(15 years, 7 months after company formation)
Appointment Duration	2 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Whiddon Valley Barnstaple Devon EX32 8NS

Director Name	Mr Robert Williams
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2016(15 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Whiddon Valley Barnstaple Devon EX32 8NS

Director Name	Ms Kim Innes
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(15 years, 9 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	Hammond Suddards Directors Limited (Corporation)
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 March 2017(16 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 13 March 2017)
Correspondence Address	1 Park Row Leeds LS1 5AB

Contact

Website	actavis.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

765 at £1	Arrow Group Aps 76.50% Ordinary
235 at £1	Robin Hood Holdings LTD 23.50% Ordinary

Financials

Year	2014
Net Worth	-£4,519,493
Cash	£19,110
Current Liabilities	£565,214

Accounts

Latest Accounts	31 December 2023 (3 months, 4 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	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

2 February 2010	Delivered on: 4 February 2010 Persons entitled: Zurich Assurance LTD 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: Â£33,665.62 plus a sum equivalent to vat at a rate of 17.5% on that amount. Outstanding
8 January 2003	Delivered on: 29 January 2003 Persons entitled: Barclays 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. Outstanding
5 November 2001	Delivered on: 12 November 2001 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays treasures deposit deal number 65156988. the principal at any time but excluding the investment income from time to time earned there on (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates powers and trusts law) and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed and other property referred to in the trust deed. Outstanding

Filing History

5 January 2021	Confirmation statement made on 12 December 2020 with updates (5 pages)
9 November 2020	Full accounts made up to 31 December 2019 (15 pages)
2 July 2020	Statement of capital following an allotment of shares on 18 June 2020 GBP 5,076,359 (3 pages)
1 July 2020	Statement of capital following an allotment of shares on 18 June 2020 GBP 5,076,360 (3 pages)
29 April 2020	Termination of appointment of Kim Innes as a director on 29 April 2020 (1 page)
29 April 2020	Appointment of Mr Stephen Michael Charlesworth as a director on 29 April 2020 (2 pages)
10 March 2020	Registered office address changed from Whiddon Valley Barnstaple Devon England EX32 8NS England to Ridings Point Whistler Drive Castleford England WF10 5HX on 10 March 2020 (1 page)
13 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (15 pages)
30 September 2019	Director's details changed for Ms Kim Innes on 25 September 2019 (2 pages)
12 December 2018	Confirmation statement made on 12 December 2018 with updates (4 pages)
3 October 2018	Full accounts made up to 31 December 2017 (18 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)
12 December 2017	Confirmation statement made on 12 December 2017 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)
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 Whiddon Valley Barnstaple Devon England EX32 8NS on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Whiddon Valley Barnstaple Devon England EX32 8NS on 24 April 2017 (1 page)
21 April 2017	Registered office address changed from Whiddon Valley Barnstaple Devon EX32 8NS to 1 Park Row Leeds LS1 5AB on 21 April 2017 (1 page)
21 April 2017	Registered office address changed from Whiddon Valley Barnstaple Devon EX32 8NS to 1 Park Row Leeds LS1 5AB on 21 April 2017 (1 page)
21 April 2017	Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (2 pages)
21 April 2017	Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (2 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
12 October 2016	Termination of appointment of Richard Gordon Daniell as a director on 1 October 2016 (1 page)
12 October 2016	Appointment of Ms Kim Innes as a director on 1 October 2016 (2 pages)
12 October 2016	Appointment of Ms Kim Innes as a director on 1 October 2016 (2 pages)
12 October 2016	Termination of appointment of Richard Gordon Daniell as a director on 1 October 2016 (1 page)
17 August 2016	Appointment of Mr Robert Williams as a director on 2 August 2016 (2 pages)
17 August 2016	Appointment of Mr Richard Gordon Daniell as a director on 2 August 2016 (2 pages)
17 August 2016	Appointment of Mr Robert Williams as a director on 2 August 2016 (2 pages)
17 August 2016	Appointment of Mr Richard Gordon Daniell as a director on 2 August 2016 (2 pages)
16 August 2016	Termination of appointment of Nadine Jakes as a director on 2 August 2016 (1 page)
16 August 2016	Termination of appointment of Sara Jayne Vincent as a director on 2 August 2016 (1 page)
16 August 2016	Termination of appointment of Jonathan Thomas Wilson as a director on 2 August 2016 (1 page)
16 August 2016	Termination of appointment of Nadine Jakes as a director on 2 August 2016 (1 page)
16 August 2016	Termination of appointment of Jonathan Thomas Wilson as a director on 2 August 2016 (1 page)
16 August 2016	Termination of appointment of Sara Jayne Vincent as a director on 2 August 2016 (1 page)
4 August 2016	Termination of appointment of Tom Nelligan as a secretary on 2 August 2016 (1 page)
4 August 2016	Termination of appointment of Tom Nelligan as a secretary on 2 August 2016 (1 page)
9 May 2016	Termination of appointment of David Vrhovec as a director on 29 April 2016 (2 pages)
9 May 2016	Termination of appointment of David Vrhovec as a director on 29 April 2016 (2 pages)
14 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 (6 pages)
14 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 (6 pages)
3 November 2015	Appointment of Mr Tom Nelligan as a secretary on 1 May 2015 (2 pages)
3 November 2015	Termination of appointment of David Adam Buchen as a secretary on 1 May 2015 (1 page)
3 November 2015	Termination of appointment of Paul Mino Bisaro as a director on 3 November 2015 (1 page)
3 November 2015	Termination of appointment of Paul Mino Bisaro as a director on 3 November 2015 (1 page)
3 November 2015	Termination of appointment of David Adam Buchen as a director on 1 May 2015 (1 page)
3 November 2015	Termination of appointment of Paul Mino Bisaro as a director on 3 November 2015 (1 page)
3 November 2015	Termination of appointment of David Adam Buchen as a secretary on 1 May 2015 (1 page)
3 November 2015	Appointment of Mr Tom Nelligan as a secretary on 1 May 2015 (2 pages)
3 November 2015	Termination of appointment of David Adam Buchen as a director on 1 May 2015 (1 page)
3 November 2015	Termination of appointment of David Adam Buchen as a director on 1 May 2015 (1 page)
3 November 2015	Appointment of Mr Tom Nelligan as a secretary on 1 May 2015 (2 pages)
3 November 2015	Termination of appointment of David Adam Buchen as a secretary on 1 May 2015 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (22 pages)
9 October 2015	Full accounts made up to 31 December 2014 (22 pages)
27 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 (7 pages)
27 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 (7 pages)
22 October 2014	Full accounts made up to 31 December 2013 (22 pages)
22 October 2014	Full accounts made up to 31 December 2013 (22 pages)
19 September 2014	Appointment of Mr David Vrhovec as a director on 12 September 2014 (2 pages)
19 September 2014	Appointment of Mr Jonathan Wilson as a director on 12 September 2014 (2 pages)
19 September 2014	Appointment of Mr Jonathan Wilson as a director on 12 September 2014 (2 pages)
19 September 2014	Appointment of Mr David Vrhovec as a director on 12 September 2014 (2 pages)
2 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,000 (5 pages)
2 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,000 (5 pages)
4 October 2013	Accounts made up to 31 December 2012 (21 pages)
4 October 2013	Accounts made up to 31 December 2012 (21 pages)
28 August 2013	Registered office address changed from 7 Cavendish Square London W1G 0PE United Kingdom on 28 August 2013 (1 page)
28 August 2013	Registered office address changed from Whiddon Valley Barnstaple Devon EX32 8NS England on 28 August 2013 (1 page)
28 August 2013	Registered office address changed from Whiddon Valley Barnstaple Devon EX32 8NS England on 28 August 2013 (1 page)
28 August 2013	Registered office address changed from 7 Cavendish Square London W1G 0PE United Kingdom on 28 August 2013 (1 page)
2 April 2013	Appointment of Mrs Sara Jayne Vincent as a director (2 pages)
2 April 2013	Appointment of Miss Nadine Jakes as a director (2 pages)
2 April 2013	Termination of appointment of Jamie Sparrow as a director (1 page)
2 April 2013	Termination of appointment of Anish Mehta as a director (1 page)
2 April 2013	Appointment of Mrs Sara Jayne Vincent as a director (2 pages)
2 April 2013	Appointment of Miss Nadine Jakes as a director (2 pages)
2 April 2013	Termination of appointment of Jamie Sparrow as a director (1 page)
2 April 2013	Termination of appointment of Anish Mehta as a director (1 page)
2 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Accounts made up to 31 December 2011 (23 pages)
13 December 2012	Accounts made up to 31 December 2011 (23 pages)
6 December 2012	Registered office address changed from Baginsky Cohen 930 High Road London N12 9RT on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from Baginsky Cohen 930 High Road London N12 9RT on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from Baginsky Cohen 930 High Road London N12 9RT on 6 December 2012 (1 page)
8 March 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
2 November 2011	Accounts made up to 31 December 2010 (23 pages)
2 November 2011	Accounts made up to 31 December 2010 (23 pages)
13 October 2011	Appointment of Mr Anish Mehta as a director (2 pages)
13 October 2011	Appointment of Mr Anish Mehta as a director (2 pages)
25 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Auditor's resignation (1 page)
7 January 2011	Auditor's resignation (1 page)
6 December 2010	Section 519 (2 pages)
6 December 2010	Section 519 (2 pages)
15 November 2010	Accounts made up to 31 December 2009 (24 pages)
15 November 2010	Accounts made up to 31 December 2009 (24 pages)
3 August 2010	Appointment of Jamie Sparrow as a director (2 pages)
3 August 2010	Appointment of Jamie Sparrow as a director (2 pages)
2 August 2010	Termination of appointment of Michael Sparrow as a director (1 page)
2 August 2010	Termination of appointment of Michael Sparrow as a director (1 page)
5 February 2010	Secretary's details changed for Mr David Adam Buchen on 1 February 2010 (1 page)
5 February 2010	Termination of appointment of Lawrence Stolzenberg as a secretary (1 page)
5 February 2010	Appointment of Mr David Adam Buchen as a director (2 pages)
5 February 2010	Termination of appointment of Lawrence Stolzenberg as a director (1 page)
5 February 2010	Termination of appointment of Anthony Tabatznik as a director (1 page)
5 February 2010	Termination of appointment of Lawrence Stolzenberg as a secretary (1 page)
5 February 2010	Termination of appointment of Lawrence Stolzenberg as a director (1 page)
5 February 2010	Termination of appointment of Anthony Tabatznik as a director (1 page)
5 February 2010	Appointment of Mr Paul Mino Bisaro as a director (2 pages)
5 February 2010	Appointment of Mr David Adam Buchen as a secretary (1 page)
5 February 2010	Secretary's details changed for Mr David Adam Buchen on 1 February 2010 (1 page)
5 February 2010	Secretary's details changed for Mr David Adam Buchen on 1 February 2010 (1 page)
5 February 2010	Appointment of Mr David Adam Buchen as a director (2 pages)
5 February 2010	Appointment of Mr Paul Mino Bisaro as a director (2 pages)
5 February 2010	Appointment of Mr David Adam Buchen as a secretary (1 page)
4 February 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (8 pages)
13 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (8 pages)
10 November 2009	Director's details changed for Mr Anthony Tabatznik on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Anthony Tabatznik on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Anthony Tabatznik on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Anthony Tabatznik on 10 November 2009 (2 pages)
19 August 2009	Accounts made up to 31 December 2008 (22 pages)
19 August 2009	Accounts made up to 31 December 2008 (22 pages)
8 January 2009	Return made up to 13/12/08; full list of members (6 pages)
8 January 2009	Return made up to 13/12/08; full list of members (6 pages)
2 October 2008	Auditor's resignation (1 page)
2 October 2008	Auditor's resignation (1 page)
31 July 2008	Accounts made up to 31 December 2007 (17 pages)
31 July 2008	Accounts made up to 31 December 2007 (17 pages)
8 January 2008	Return made up to 13/12/07; full list of members (5 pages)
8 January 2008	Return made up to 13/12/07; full list of members (5 pages)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Director's particulars changed (1 page)
13 June 2007	Accounts made up to 31 December 2006 (17 pages)
13 June 2007	Accounts made up to 31 December 2006 (17 pages)
21 December 2006	Return made up to 13/12/06; full list of members (4 pages)
21 December 2006	Return made up to 13/12/06; full list of members (4 pages)
20 June 2006	Accounts for a medium company made up to 31 December 2005 (13 pages)
20 June 2006	Accounts for a medium company made up to 31 December 2005 (13 pages)
14 December 2005	Return made up to 13/12/05; full list of members (4 pages)
14 December 2005	Return made up to 13/12/05; full list of members (4 pages)
11 July 2005	Accounts for a medium company made up to 31 December 2004 (14 pages)
11 July 2005	Accounts for a medium company made up to 31 December 2004 (14 pages)
15 December 2004	Return made up to 13/12/04; full list of members (9 pages)
15 December 2004	Return made up to 13/12/04; full list of members (9 pages)
6 October 2004	Accounts for a medium company made up to 31 December 2003 (13 pages)
6 October 2004	Accounts for a medium company made up to 31 December 2003 (13 pages)
24 December 2003	Return made up to 13/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 December 2003	Return made up to 13/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
28 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
12 April 2003	Ad 26/03/03--------- Â£ si 5@1=5 Â£ ic 995/1000 (3 pages)
12 April 2003	Ad 26/03/03--------- Â£ si 5@1=5 Â£ ic 995/1000 (3 pages)
29 January 2003	Particulars of mortgage/charge (4 pages)
29 January 2003	Particulars of mortgage/charge (4 pages)
19 December 2002	Ad 21/12/01--------- Â£ si 5@1=5 Â£ ic 990/995 (5 pages)
19 December 2002	Ad 21/12/01--------- Â£ si 5@1=5 Â£ ic 990/995 (5 pages)
19 December 2002	Return made up to 13/12/02; full list of members (8 pages)
19 December 2002	Return made up to 13/12/02; full list of members (8 pages)
25 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
25 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
7 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 February 2002	Nc inc already adjusted 20/12/01 (1 page)
18 February 2002	Ad 21/12/01--------- Â£ si 989@1=989 Â£ ic 1/990 (4 pages)
18 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 February 2002	Nc inc already adjusted 20/12/01 (1 page)
18 February 2002	Ad 21/12/01--------- Â£ si 989@1=989 Â£ ic 1/990 (4 pages)
27 December 2001	Return made up to 13/12/01; full list of members (7 pages)
27 December 2001	Return made up to 13/12/01; full list of members (7 pages)
29 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
12 November 2001	Particulars of mortgage/charge (6 pages)
12 November 2001	Particulars of mortgage/charge (6 pages)
15 May 2001	Company name changed arrow pharmaceuticals LIMITED\certificate issued on 15/05/01 (2 pages)
15 May 2001	Company name changed arrow pharmaceuticals LIMITED\certificate issued on 15/05/01 (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	Secretary resigned (1 page)
16 March 2001	New director appointed (2 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	New secretary appointed;new director appointed (2 pages)
16 March 2001	Secretary resigned (1 page)
16 March 2001	Registered office changed on 16/03/01 from: hammond suddards edge (ref:sdw) rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
16 March 2001	New secretary appointed;new director appointed (2 pages)
16 March 2001	Registered office changed on 16/03/01 from: hammond suddards edge (ref:sdw) rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
8 March 2001	Company name changed hamsard 2251 LIMITED\certificate issued on 08/03/01 (3 pages)
8 March 2001	Company name changed hamsard 2251 LIMITED\certificate issued on 08/03/01 (3 pages)
13 December 2000	Incorporation (17 pages)
13 December 2000	Incorporation (17 pages)

Arrow Generics Limited

Business Activity

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Financials

Accounts

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Charges

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