Lime Pharma Limited

Company Name	Lime Pharma Limited
Directors	Dean Michael Cooper and Stephen Michael Charlesworth
Company Status	Active
Company Number	04447008
Category	Private Limited Company
Incorporation Date	24 May 2002(21 years, 11 months ago)
Previous Name	NRIM Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities 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(16 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(17 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mrs Sneh Sharma
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Russell Close Moor Park Northwood HA6 2LZ

Director Name	Mr Bhagwant Singh Rattan
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(2 years after company formation)
Appointment Duration	8 years, 5 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Beechwood Gardens Clayhall Ilford Essex IG5 0AE

Director Name	Mr Melvyn Mark Whyte
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(2 years after company formation)
Appointment Duration	3 years (resigned 01 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Dollis Avenue London N3 1UD

Secretary Name	Mr Bhagwant Singh Rattan
Nationality	British
Status	Resigned
Appointed	01 July 2004(2 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15 Moorcroft Harlington Road Uxbridge Middlesex UB8 3HD

Director Name	Nivedita Sharma
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 September 2004(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 2007)
Role	Investment Banker
Correspondence Address	3 Russell Close Moor Park Northwood Middlesex HA6 2LZ

Director Name	Nandita Sharma
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 2007)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	3 Russell Close Moor Park Northwood Middlesex HA6 2LZ

Director Name	Marianna Papoui
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	01 June 2007(5 years after company formation)
Appointment Duration	1 year, 8 months (resigned 04 February 2009)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	6b Tempon Street 2114 Aglantzia Nicosia Foreign

Director Name	Marios Phofiou
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	01 June 2007(5 years after company formation)
Appointment Duration	1 year, 8 months (resigned 04 February 2009)
Role	Company Director
Correspondence Address	Archiebishop Leontiou 24 Appart, A 202. Engomi Leftoria 2407 Cyprus

Director Name	Mr Anil Kumar Sharma
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(6 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 November 2012)
Role	Pharmacist
Country of Residence	England
Correspondence Address	3 Russell Close Moor Park Northwood Middx HA6 2LZ

Director Name	Mrs Jagjeet Kaur Ahluwalia
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2009(7 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 November 2012)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Keyers Bridge House Wokingham Road Hurst Berkshire RG10 0RU

Director Name	Mrs Sneh Sharma
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2009(7 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Russell Close Moor Park Northwood HA6 2LZ

Director Name	Miss Meeta Patel
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(10 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 May 2015)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	McKenzie House Bury Street Ruislip Middlesex HA4 7TL

Director Name	Mr Amit Hasmukhbhai Patel
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(10 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	McKenzie House Bury Street Ruislip Middlesex HA4 7TL

Secretary Name	Miss Meeta Patel
Status	Resigned
Appointed	01 November 2012(10 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 May 2015)
Role	Company Director
Correspondence Address	McKenzie House Bury Street Ruislip Middlesex HA4 7TL

Director Name	Todd Braning
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 2015(13 years after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Actavis Us Ltd Whiddon Valley Barnstaple EX32 8NS

Director Name	Ms Nadine Jakes
Date of Birth	March 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	29 May 2015(13 years after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Actavis Uk Limited Whiddon Valley Barnstaple EX32 8NS

Director Name	Ms Sara Jayne Vincent
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2015(13 years after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Actavis Uk Ltd Whiddon Valley Barnstaple EX32 8NS

Director Name	Mr Jonathan Thomas Wilson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2015(13 years after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Actavis Uk Limited Whiddon Valley Barnstaple 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(14 years, 2 months after company formation)
Appointment Duration	2 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Whiddon Valley Barnstaple North 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(14 years, 2 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(14 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 September 2019)
Role	General Manager
Country of Residence	England
Correspondence Address	Ridings Point Whistler Drive Castleford WF10 5HX

Director Name	Bibianne Bon
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 September 2019(17 years, 4 months after company formation)
Appointment Duration	7 months (resigned 29 April 2020)
Role	Svp & General Counsel Europe
Country of Residence	Netherlands
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Miss Vanessa Elizabeth Kitching
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(17 years, 4 months after company formation)
Appointment Duration	7 months (resigned 29 April 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Alexanders Gri Nominees Limited (Corporation)
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Correspondence Address	43 Gower Street London WC1E 6HH

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 March 2017(14 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 13 March 2017)
Correspondence Address	1 Park Row Leeds LS1 5AB

Location

Registered Address	Ridings Point Whistler Drive Castleford WF10 5HX
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Castleford Central and Glasshoughton
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2k at £1	Auden Mckenzie Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,439,780
Cash	£58,115
Current Liabilities	£82,059

Accounts

Latest Accounts	31 December 2023 (3 months, 2 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	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Filing History

20 January 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
25 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
19 January 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
25 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
2 February 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
4 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
4 June 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
28 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
15 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
29 April 2020	Termination of appointment of Vanessa Elizabeth Kitching as a director on 29 April 2020 (1 page)
29 April 2020	Termination of appointment of Bibianne Bon 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 EX32 8NS England to Ridings Point Whistler Drive Castleford England WF10 5HX on 10 March 2020 (1 page)
9 October 2019	Termination of appointment of Kim Innes as a director on 30 September 2019 (1 page)
7 October 2019	Full accounts made up to 31 December 2018 (16 pages)
3 October 2019	Appointment of Bibianne Bon as a director on 30 September 2019 (2 pages)
1 October 2019	Appointment of Miss Vanessa Elizabeth Kitching as a director on 30 September 2019 (2 pages)
30 September 2019	Director's details changed for Ms Kim Innes on 25 September 2019 (2 pages)
28 May 2019	Confirmation statement made on 24 May 2019 with updates (4 pages)
4 October 2018	Full accounts made up to 31 December 2017 (16 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)
25 May 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
29 September 2017	Full accounts made up to 31 December 2016 (17 pages)
29 September 2017	Full accounts made up to 31 December 2016 (17 pages)
4 August 2017	Change of details for Auden Mckenzie Holdings Limited as a person with significant control on 4 August 2017 (2 pages)
4 August 2017	Change of details for Auden Mckenzie Holdings Limited as a person with significant control on 4 August 2017 (2 pages)
31 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 24 May 2017 with updates (6 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	Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (2 pages)
21 April 2017	Registered office address changed from Whiddon Valley Barnstaple North Devon EX32 8NS United Kingdom to 1 Park Row Leeds LS1 5AB on 21 April 2017 (1 page)
21 April 2017	Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (2 pages)
21 April 2017	Registered office address changed from Whiddon Valley Barnstaple North Devon EX32 8NS United Kingdom to 1 Park Row Leeds LS1 5AB on 21 April 2017 (1 page)
16 December 2016	Full accounts made up to 31 December 2015 (18 pages)
16 December 2016	Full accounts made up to 31 December 2015 (18 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)
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 Todd Braning 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 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 Todd Braning as a director on 2 August 2016 (1 page)
27 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2,000 (6 pages)
27 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2,000 (6 pages)
27 January 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
27 January 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
10 January 2016	Full accounts made up to 31 March 2015 (14 pages)
10 January 2016	Full accounts made up to 31 March 2015 (14 pages)
17 November 2015	Registered office address changed from Whiddon Valley Whiddon Valley Industrial Estate Barnstaple North Devon EX32 8NS England to Whiddon Valley Barnstaple North Devon EX32 8NS on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from Whiddon Valley Whiddon Valley Industrial Estate Barnstaple North Devon EX32 8NS England to Whiddon Valley Barnstaple North Devon EX32 8NS on 17 November 2015 (1 page)
16 November 2015	Registered office address changed from Mckenzie House Bury Street Ruislip Middlesex HA4 7TL to Whiddon Valley Whiddon Valley Industrial Estate Barnstaple North Devon EX32 8NS on 16 November 2015 (1 page)
16 November 2015	Registered office address changed from Mckenzie House Bury Street Ruislip Middlesex HA4 7TL to Whiddon Valley Whiddon Valley Industrial Estate Barnstaple North Devon EX32 8NS on 16 November 2015 (1 page)
13 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2,000 (5 pages)
13 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2,000 (5 pages)
17 June 2015	Appointment of Todd Braning as a director on 29 May 2015 (3 pages)
17 June 2015	Appointment of Mr Jonathan Wilson as a director on 29 May 2015 (3 pages)
17 June 2015	Termination of appointment of Meeta Patel as a secretary on 29 May 2015 (2 pages)
17 June 2015	Termination of appointment of Amit Hasmukhbhai Patel as a director on 29 May 2015 (2 pages)
17 June 2015	Appointment of Mr Jonathan Wilson as a director on 29 May 2015 (3 pages)
17 June 2015	Appointment of Todd Braning as a director on 29 May 2015 (3 pages)
17 June 2015	Appointment of Ms Sara Jayne Vincent as a director on 29 May 2015 (3 pages)
17 June 2015	Termination of appointment of Meeta Patel as a secretary on 29 May 2015 (2 pages)
17 June 2015	Termination of appointment of Meeta Patel as a director on 29 May 2015 (2 pages)
17 June 2015	Termination of appointment of Amit Hasmukhbhai Patel as a director on 29 May 2015 (2 pages)
17 June 2015	Termination of appointment of Meeta Patel as a director on 29 May 2015 (2 pages)
17 June 2015	Appointment of Ms Nadine Jakes as a director on 29 May 2015 (3 pages)
17 June 2015	Appointment of Ms Nadine Jakes as a director on 29 May 2015 (3 pages)
17 June 2015	Appointment of Ms Sara Jayne Vincent as a director on 29 May 2015 (3 pages)
9 January 2015	Full accounts made up to 31 March 2014 (14 pages)
9 January 2015	Full accounts made up to 31 March 2014 (14 pages)
3 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2,000 (5 pages)
3 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2,000 (5 pages)
16 December 2013	Full accounts made up to 31 March 2013 (13 pages)
16 December 2013	Full accounts made up to 31 March 2013 (13 pages)
31 October 2013	Director's details changed for Miss Meeta Patel on 25 May 2013 (2 pages)
31 October 2013	Secretary's details changed for Miss Meeta Patel on 31 October 2013 (2 pages)
31 October 2013	Director's details changed for Mr. Amit Hasmukhbhai Patel on 25 May 2013 (2 pages)
31 October 2013	Director's details changed for Miss Meeta Patel on 25 May 2013 (2 pages)
31 October 2013	Secretary's details changed for Miss Meeta Patel on 31 October 2013 (2 pages)
31 October 2013	Director's details changed for Mr. Amit Hasmukhbhai Patel on 25 May 2013 (2 pages)
28 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
28 May 2013	Register inspection address has been changed from Unit 15 Moorcroft Harlington Road Uxbridge Middlesex UB8 3HD England (1 page)
28 May 2013	Register inspection address has been changed from Unit 15 Moorcroft Harlington Road Uxbridge Middlesex UB8 3HD England (1 page)
28 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
10 April 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
10 April 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
7 November 2012	Registered office address changed from 65 Delamere Road Hayes Middlesex UB4 0NN United Kingdom on 7 November 2012 (1 page)
7 November 2012	Registered office address changed from 65 Delamere Road Hayes Middlesex UB4 0NN United Kingdom on 7 November 2012 (1 page)
7 November 2012	Registered office address changed from 65 Delamere Road Hayes Middlesex UB4 0NN United Kingdom on 7 November 2012 (1 page)
2 November 2012	Company name changed nrim LIMITED\certificate issued on 02/11/12 RES15 ‐ Change company name resolution on 2012-11-01 NM01 ‐ Change of name by resolution (3 pages)
2 November 2012	Termination of appointment of Bhagwant Rattan as a secretary (1 page)
2 November 2012	Termination of appointment of Anil Sharma as a director (1 page)
2 November 2012	Appointment of Mr Amit Hasmukh Raojibhai Patel as a director (2 pages)
2 November 2012	Appointment of Miss Meeta Patel as a director (2 pages)
2 November 2012	Termination of appointment of Sneh Sharma as a director (1 page)
2 November 2012	Appointment of Miss Meeta Patel as a secretary (2 pages)
2 November 2012	Appointment of Miss Meeta Patel as a secretary (2 pages)
2 November 2012	Termination of appointment of Jagjeet Ahluwalia as a director (1 page)
2 November 2012	Termination of appointment of Sneh Sharma as a director (1 page)
2 November 2012	Termination of appointment of Bhagwant Rattan as a director (1 page)
2 November 2012	Appointment of Mr Amit Hasmukh Raojibhai Patel as a director (2 pages)
2 November 2012	Termination of appointment of Jagjeet Ahluwalia as a director (1 page)
2 November 2012	Termination of appointment of Bhagwant Rattan as a director (1 page)
2 November 2012	Termination of appointment of Anil Sharma as a director (1 page)
2 November 2012	Appointment of Miss Meeta Patel as a director (2 pages)
2 November 2012	Company name changed nrim LIMITED\certificate issued on 02/11/12 RES15 ‐ Change company name resolution on 2012-11-01 NM01 ‐ Change of name by resolution (3 pages)
2 November 2012	Termination of appointment of Bhagwant Rattan as a secretary (1 page)
1 November 2012	Second filing of AR01 previously delivered to Companies House made up to 24 May 2012 (18 pages)
1 November 2012	Second filing of AR01 previously delivered to Companies House made up to 24 May 2012 (18 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/11/2012 (8 pages)
11 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/11/2012 (8 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 May 2011	Register inspection address has been changed from Marlborough House 298 Regents Park Road London N3 2UA England (1 page)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (8 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (8 pages)
24 May 2011	Register inspection address has been changed from Marlborough House 298 Regents Park Road London N3 2UA England (1 page)
24 May 2011	Secretary's details changed for Mr Bhagwant Singh Rattan on 16 May 2011 (2 pages)
24 May 2011	Secretary's details changed for Mr Bhagwant Singh Rattan on 16 May 2011 (2 pages)
25 June 2010	Registered office address changed from , 3Rd Floor, 167 Fleet Street, London, EC4A 2EA on 25 June 2010 (1 page)
25 June 2010	Registered office address changed from , 3Rd Floor, 167 Fleet Street, London, EC4A 2EA on 25 June 2010 (1 page)
11 June 2010	Director's details changed for Sneh Sharma on 24 May 2010 (2 pages)
11 June 2010	Director's details changed for Sneh Sharma on 24 May 2010 (2 pages)
11 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (7 pages)
11 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (7 pages)
11 June 2010	Register inspection address has been changed (1 page)
11 June 2010	Register inspection address has been changed (1 page)
23 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 March 2010	Section 519 (1 page)
8 March 2010	Section 519 (1 page)
19 August 2009	Director appointed jagjeet kaur ahluwalia (2 pages)
19 August 2009	Director appointed sneh sharma (2 pages)
19 August 2009	Director appointed sneh sharma (2 pages)
19 August 2009	Director appointed jagjeet kaur ahluwalia (2 pages)
23 June 2009	Return made up to 24/05/09; full list of members (5 pages)
23 June 2009	Return made up to 24/05/09; full list of members (5 pages)
11 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
11 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
7 April 2009	Appointment terminated director marios phofiou (1 page)
7 April 2009	Appointment terminated director marianna papoui (1 page)
7 April 2009	Director appointed anil kumar sharma (2 pages)
7 April 2009	Appointment terminated director marianna papoui (1 page)
7 April 2009	Appointment terminated director marios phofiou (1 page)
7 April 2009	Director appointed anil kumar sharma (2 pages)
1 February 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
1 February 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
1 July 2008	Return made up to 24/05/08; change of members 363(288) ‐ Director's particulars changed (8 pages)
1 July 2008	Return made up to 24/05/08; change of members 363(288) ‐ Director's particulars changed (8 pages)
13 November 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
13 November 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
18 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
18 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
26 June 2007	Return made up to 24/05/07; no change of members (8 pages)
26 June 2007	Return made up to 24/05/07; no change of members (8 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
6 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
29 June 2006	Return made up to 24/05/06; full list of members (9 pages)
29 June 2006	Return made up to 24/05/06; full list of members (9 pages)
8 June 2006	Ad 01/10/05--------- Â£ si 571@1=571 Â£ ic 1143/1714 (2 pages)
8 June 2006	Ad 01/10/05--------- £ si 571@1=571 £ ic 1143/1714 (2 pages)
25 June 2005	Return made up to 24/05/05; full list of members (9 pages)
25 June 2005	Return made up to 24/05/05; full list of members (9 pages)
11 May 2005	Accounting reference date extended from 31/05/05 to 30/09/05 (1 page)
11 May 2005	Accounting reference date extended from 31/05/05 to 30/09/05 (1 page)
6 May 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
6 May 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
10 February 2005	Registered office changed on 10/02/05 from: 3 bedford row, london, WC1R 4BU (1 page)
10 February 2005	Registered office changed on 10/02/05 from: 3 bedford row, london, WC1R 4BU (1 page)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
1 October 2004	Ad 01/05/04--------- £ si 286@1 (2 pages)
1 October 2004	Ad 01/09/04--------- £ si 143@1=143 £ ic 1000/1143 (2 pages)
1 October 2004	Ad 01/09/04--------- Â£ si 143@1=143 Â£ ic 1000/1143 (2 pages)
1 October 2004	Ad 01/05/04--------- Â£ si 286@1 (2 pages)
29 July 2004	Return made up to 24/05/04; full list of members (6 pages)
29 July 2004	Return made up to 24/05/04; full list of members (6 pages)
22 July 2004	Secretary resigned (1 page)
22 July 2004	Registered office changed on 22/07/04 from: 43 gower street, london, WC1E 6HH (1 page)
22 July 2004	Registered office changed on 22/07/04 from: 43 gower street, london, WC1E 6HH (1 page)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	Secretary resigned (1 page)
22 July 2004	New secretary appointed (2 pages)
22 June 2004	New director appointed (3 pages)
22 June 2004	New director appointed (3 pages)
22 June 2004	New director appointed (3 pages)
22 June 2004	New director appointed (3 pages)
26 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
26 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
6 October 2003	Secretary resigned (1 page)
6 October 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2003	Secretary resigned (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
4 August 2003	Ad 24/05/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 August 2003	Ad 24/05/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
25 July 2003	Company name changed nrim consultancy LIMITED\certificate issued on 25/07/03 (2 pages)
25 July 2003	Company name changed nrim consultancy LIMITED\certificate issued on 25/07/03 (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	New secretary appointed (2 pages)
24 May 2002	Incorporation (16 pages)
24 May 2002	Incorporation (16 pages)

Lime Pharma Limited

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