Internis Pharmaceuticals Limited

Company Name	Internis Pharmaceuticals Limited
Directors	Nigel David Stephenson and James David Collett
Company Status	Active
Company Number	07162670
Category	Private Limited Company
Incorporation Date	19 February 2010(14 years, 2 months ago)
Previous Name	W & P Newco (436) Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Nigel David Stephenson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(13 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Linthwaite Labs Manchester Road Linthwaite Huddersfield HD7 5QH

Director Name	Mr James David Collett
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(13 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Linthwaite Labs Manchester Road Linthwaite Huddersfield HD7 5QH

Director Name	Mr Anthony John Summers
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Tenison House 45 Tweedy Road Bromley Kent BR1 3NF

Director Name	Mr Simon Paul Raynor
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 10 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carradine House, 237 Regents Park Road London N3 3LF

Director Name	Mr Charles Mendel Tannenbaum
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(6 months, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 19 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carrendine House, 237 Regents Park Road London N3 3LF

Director Name	Mr Martin John Knight
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(6 months, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 19 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carradine House, 237 Regents Park Road London N3 3LF

Director Name	Sandra Diane Knight
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(1 year, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 December 2014)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Carradine House 237 Regents Park Road London N3 3LF

Director Name	Mrs Fiona Tannenbaum
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(1 year, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 December 2014)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	77 Meadway London NW11 6QJ

Director Name	Mr Jeffery Howard Tannenbaum
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(1 year, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 December 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	69 Meadway London NW11 6QJ

Director Name	Pierre-Alain Mathier
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 November 2011(1 year, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 December 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Linthwaite Laboratories Linthwaite Huddersfield West Yorkshire HD7 5QH

Director Name	Mr Alan Keith Walker
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(2 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carradine House 237 Regents Park Road London N3 3LF

Director Name	Mr Paul Sebastian Tredwell
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2014(4 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1/4 Argyll Street London W1F 7LD

Director Name	Mr Dieno George
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(4 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linthwaite Laboratories Linthwaite Huddersfield HD7 5QH

Secretary Name	Janet Alpin
Nationality	British
Status	Resigned
Appointed	26 January 2015(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2016)
Role	Company Director
Correspondence Address	Linthwaite Huddersfield West Yorkshire HD7 5QH

Director Name	Mr Luc Maurice Godelieva Slegers
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 May 2015(5 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2017)
Role	Regional Director
Country of Residence	Belgium
Correspondence Address	Linthwaite Huddersfield West Yorkshire HD7 5QH

Secretary Name	Mr Geoffrey Martin Adams
Status	Resigned
Appointed	01 May 2016(6 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 April 2018)
Role	Company Director
Correspondence Address	C/O Thornton & Ross Ltd Manchester Road Linthwaite Huddersfield West Yorkshire HD7 5QH

Director Name	Mr Barry Draude
Date of Birth	December 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	31 October 2016(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Thornton & Ross Ltd Manchester Road Linthwaite Huddersfield West Yorkshire HD7 5QH

Secretary Name	Mr Edwin Charles Blythe
Status	Resigned
Appointed	06 April 2018(8 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2023)
Role	Company Director
Correspondence Address	Linthwaite Labs Manchester Road Linthwaite Huddersfield HD7 5QH

Director Name	Mr Edwin Charles Blythe
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(8 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Linthwaite Labs Manchester Road Linthwaite Huddersfield HD7 5QH

Director Name	Mr Charles Ashley Brierley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(8 years, 10 months after company formation)
Appointment Duration	11 months (resigned 02 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Thornton & Ross Ltd Manchester Road Linthwaite Huddersfield West Yorkshire HD7 5QH

Director Name	Mr Roger Lidderdale Scarlett-Smith
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2019(9 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Thornton & Ross Ltd Manchester Road Linthwaite Huddersfield West Yorkshire HD7 5QH

Director Name	Ms Kathryn Maria Heywood
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2023(12 years, 11 months after company formation)
Appointment Duration	7 months (resigned 01 September 2023)
Role	Vice President Human Resources Uk
Country of Residence	England
Correspondence Address	Linthwaite Labs Manchester Road Linthwaite Huddersfield HD7 5QH

Secretary Name	Ms Kathryn Maria Heywood
Status	Resigned
Appointed	31 January 2023(12 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 31 January 2023)
Role	Company Director
Correspondence Address	Linthwaite Labs Manchester Road Linthwaite Huddersfield HD7 5QH

Secretary Name	Wig & Pen Services Limited (Corporation)
Status	Resigned
Appointed	19 February 2010(same day as company formation)
Correspondence Address	Tenison House 45 Tweedy Road Bromley Kent BR1 3NF

Director Name	Penlan Healthcare Limited (Corporation)
Status	Resigned
Appointed	16 September 2010(6 months, 4 weeks after company formation)
Appointment Duration	7 months (resigned 15 April 2011)
Correspondence Address	Calverley House 55 Calverley Road Royal Tunbridge Wells Kent TN1 2TU

Contact

Website	internispharma.com
Telephone	020 83495422
Telephone region	London

Location

Registered Address	Linthwaite Labs Manchester Road Linthwaite Huddersfield HD7 5QH
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Colne Valley
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

1.1m at £1	Stada Uk Holdings Limited 44.79% Ordinary B
882k at £1	Stada Uk Holdings Limited 36.75% Ordinary A
443k at £1	Stada Uk Holdings Limited 18.46% Redeemable Preference

Financials

Year	2014
Turnover	£9,297,163
Gross Profit	£4,878,080
Net Worth	£1,757,537
Cash	£3,812,300
Current Liabilities	£6,270,516

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Charges

21 February 2023	Delivered on: 22 February 2023 Persons entitled: U.S. Bank Trustees Limited (As Security Agent) Classification: A registered charge Outstanding
2 November 2022	Delivered on: 3 November 2022 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding
20 December 2018	Delivered on: 21 December 2018 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Not applicable. Outstanding
16 July 2013	Delivered on: 20 July 2013 Satisfied on: 13 January 2015 Persons entitled: Norgine B.V. Classification: A registered charge Particulars: 'Fultium' trademark reg no UK00002564136 and 'accrete' trademark reg no UK00002564655. Notification of addition to or amendment of charge. Fully Satisfied
24 September 2012	Delivered on: 25 September 2012 Satisfied on: 30 April 2014 Persons entitled: Conance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
3 May 2012	Delivered on: 10 May 2012 Satisfied on: 18 July 2013 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

13 November 2020	Full accounts made up to 31 December 2019 (25 pages)
22 April 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
19 December 2019	Appointment of Mr Roger Lidderdale Scarlett-Smith as a director on 2 December 2019 (2 pages)
18 December 2019	Termination of appointment of Charles Ashley Brierley as a director on 2 December 2019 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (25 pages)
20 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
7 February 2019	Appointment of Mr Charles Ashley Brierley as a director on 31 December 2018 (2 pages)
7 February 2019	Termination of appointment of Dieno George as a director on 31 December 2018 (1 page)
21 December 2018	Registration of charge 071626700004, created on 20 December 2018 (37 pages)
8 October 2018	Full accounts made up to 31 December 2017 (24 pages)
25 September 2018	Appointment of Mr Edwin Charles Blythe as a director on 4 September 2018 (2 pages)
3 September 2018	Termination of appointment of Barry Draude as a director on 31 August 2018 (1 page)
26 July 2018	Resolutions RES13 ‐ Senior facilities agreement/intercreditor agreement/security agreement/accession deed/ purchase agreement/senior secured notes indenture/senior notes indenture 18/07/2018 RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
26 July 2018	Memorandum and Articles of Association (30 pages)
6 April 2018	Appointment of Mr Edwin Charles Blythe as a secretary on 6 April 2018 (2 pages)
6 April 2018	Termination of appointment of Geoffrey Martin Adams as a secretary on 6 April 2018 (1 page)
14 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
16 November 2017	Registered office address changed from Linthwaite Huddersfield West Yorkshire HD7 5QH to C/O Thornton & Ross Ltd Manchester Road Linthwaite Huddersfield West Yorkshire HD7 5QH on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from Linthwaite Huddersfield West Yorkshire HD7 5QH to C/O Thornton & Ross Ltd Manchester Road Linthwaite Huddersfield West Yorkshire HD7 5QH on 16 November 2017 (1 page)
3 November 2017	Termination of appointment of Luc Maurice Godelieva Slegers as a director on 31 October 2017 (1 page)
3 November 2017	Termination of appointment of Luc Maurice Godelieva Slegers as a director on 31 October 2017 (1 page)
27 October 2017	Director's details changed for Mr Dieno George on 20 October 2017 (2 pages)
27 October 2017	Director's details changed for Mr Dieno George on 20 October 2017 (2 pages)
19 September 2017	Full accounts made up to 31 December 2016 (26 pages)
19 September 2017	Full accounts made up to 31 December 2016 (26 pages)
25 April 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
8 November 2016	Appointment of Mr Barry Draude as a director on 31 October 2016 (2 pages)
8 November 2016	Appointment of Mr Barry Draude as a director on 31 October 2016 (2 pages)
29 September 2016	Full accounts made up to 31 December 2015 (26 pages)
29 September 2016	Full accounts made up to 31 December 2015 (26 pages)
13 May 2016	Termination of appointment of Janet Alpin as a secretary on 1 May 2016 (1 page)
13 May 2016	Appointment of Mr Geoffrey Martin Adams as a secretary on 1 May 2016 (2 pages)
13 May 2016	Termination of appointment of Janet Alpin as a secretary on 1 May 2016 (1 page)
13 May 2016	Appointment of Mr Geoffrey Martin Adams as a secretary on 1 May 2016 (2 pages)
14 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2,400,096 (5 pages)
14 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2,400,096 (5 pages)
3 October 2015	Full accounts made up to 31 December 2014 (21 pages)
3 October 2015	Full accounts made up to 31 December 2014 (21 pages)
4 June 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 19/12/2014. (7 pages)
4 June 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 19/12/2014. (7 pages)
8 May 2015	Appointment of Mr Luc Maurice Slegers as a director on 1 May 2015 (2 pages)
8 May 2015	Appointment of Mr Luc Maurice Slegers as a director on 1 May 2015 (2 pages)
8 May 2015	Appointment of Mr Luc Maurice Slegers as a director on 1 May 2015 (2 pages)
23 April 2015	Auditor's resignation (2 pages)
23 April 2015	Auditor's resignation (2 pages)
22 April 2015	Auditor's resignation (1 page)
22 April 2015	Auditor's resignation (1 page)
23 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2,400,096 (4 pages)
23 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2,400,096 (4 pages)
16 February 2015	Appointment of Janet Alpin as a secretary on 26 January 2015 (3 pages)
16 February 2015	Registered office address changed from , Linthwaite Laboratories Linthwaite, Huddersfield, West Yorkshire, HD7 5QH to Linthwaite Huddersfield West Yorkshire HD7 5QH on 16 February 2015 (2 pages)
16 February 2015	Registered office address changed from , Linthwaite Laboratories Linthwaite, Huddersfield, West Yorkshire, HD7 5QH to Linthwaite Huddersfield West Yorkshire HD7 5QH on 16 February 2015 (2 pages)
16 February 2015	Appointment of Janet Alpin as a secretary on 26 January 2015 (3 pages)
22 January 2015	Termination of appointment of Jeffery Howard Tannenbaum as a director on 19 December 2014 (2 pages)
22 January 2015	Termination of appointment of Fiona Tannenbaum as a director on 19 December 2014 (2 pages)
22 January 2015	Registered office address changed from , Carridine House 237 Regents Park Road, London, N3 3LF to Linthwaite Huddersfield West Yorkshire HD7 5QH on 22 January 2015 (2 pages)
22 January 2015	Termination of appointment of Martin John Knight as a director on 19 December 2014 (2 pages)
22 January 2015	Termination of appointment of Alan Keith Walker as a director on 19 December 2014 (2 pages)
22 January 2015	Registered office address changed from , Carridine House 237 Regents Park Road, London, N3 3LF to Linthwaite Huddersfield West Yorkshire HD7 5QH on 22 January 2015 (2 pages)
22 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 1,563,668.98 ANNOTATION Clarification a second filed SH01 was registered on 04/06/2015. (5 pages)
22 January 2015	Termination of appointment of Paul Sebastian Tredwell as a director on 19 December 2014 (2 pages)
22 January 2015	Appointment of Mr Dieno George as a director on 19 December 2014 (3 pages)
22 January 2015	Termination of appointment of Pierre-Alain Mathier as a director on 19 December 2014 (2 pages)
22 January 2015	Appointment of Mr Dieno George as a director on 19 December 2014 (3 pages)
22 January 2015	Termination of appointment of Pierre-Alain Mathier as a director on 19 December 2014 (2 pages)
22 January 2015	Termination of appointment of Charles Mendel Tannenbaum as a director on 19 December 2014 (2 pages)
22 January 2015	Termination of appointment of Jeffery Howard Tannenbaum as a director on 19 December 2014 (2 pages)
22 January 2015	Termination of appointment of Martin John Knight as a director on 19 December 2014 (2 pages)
22 January 2015	Termination of appointment of Fiona Tannenbaum as a director on 19 December 2014 (2 pages)
22 January 2015	Termination of appointment of Charles Mendel Tannenbaum as a director on 19 December 2014 (2 pages)
22 January 2015	Termination of appointment of Sandra Diane Knight as a director on 19 December 2014 (2 pages)
22 January 2015	Termination of appointment of Paul Sebastian Tredwell as a director on 19 December 2014 (2 pages)
22 January 2015	Termination of appointment of Sandra Diane Knight as a director on 19 December 2014 (2 pages)
22 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 1,563,668.98 ANNOTATION Clarification a second filed SH01 was registered on 04/06/2015. (5 pages)
22 January 2015	Termination of appointment of Alan Keith Walker as a director on 19 December 2014 (2 pages)
22 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
13 January 2015	Satisfaction of charge 071626700003 in full (4 pages)
13 January 2015	Satisfaction of charge 071626700003 in full (4 pages)
18 August 2014	Statement of capital following an allotment of shares on 12 August 2014 GBP 1,455,483.518 (4 pages)
18 August 2014	Statement of capital following an allotment of shares on 12 August 2014 GBP 1,455,483.518 (4 pages)
7 August 2014	Statement of capital following an allotment of shares on 17 July 2014 GBP 1,448,816.518 (5 pages)
7 August 2014	Statement of capital following an allotment of shares on 17 July 2014 GBP 1,448,816.518 (5 pages)
7 July 2014	Appointment of Paul Sebastian Tredwell as a director (2 pages)
7 July 2014	Appointment of Paul Sebastian Tredwell as a director (2 pages)
23 June 2014	Statement of capital following an allotment of shares on 3 June 2014 GBP 1,429,816.518 (5 pages)
23 June 2014	Statement of capital following an allotment of shares on 3 June 2014 GBP 1,429,816.518 (5 pages)
23 June 2014	Statement of capital following an allotment of shares on 3 June 2014 GBP 1,429,816.518 (5 pages)
22 May 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
22 May 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
30 April 2014	Satisfaction of charge 2 in full (1 page)
30 April 2014	Satisfaction of charge 2 in full (1 page)
3 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders (21 pages)
3 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders (21 pages)
20 March 2014	Termination of appointment of Simon Raynor as a director (1 page)
20 March 2014	Termination of appointment of Simon Raynor as a director (1 page)
31 December 2013	Statement of capital following an allotment of shares on 29 November 2013 GBP 1,424,816.5180 (5 pages)
31 December 2013	Statement of capital following an allotment of shares on 29 November 2013 GBP 1,424,816.5180 (5 pages)
26 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (24 pages)
26 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (24 pages)
20 July 2013	Registration of charge 071626700003 (39 pages)
20 July 2013	Registration of charge 071626700003 (39 pages)
18 July 2013	Satisfaction of charge 1 in full (4 pages)
18 July 2013	Satisfaction of charge 1 in full (4 pages)
17 July 2013	Change of share class name or designation (2 pages)
17 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (7 pages)
17 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (7 pages)
17 July 2013	Change of share class name or designation (2 pages)
2 July 2013	Resolutions RES13 ‐ Sub-divided 10/10/2011 (1 page)
2 July 2013	Resolutions RES13 ‐ Sub-divided 10/10/2011 (1 page)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 May 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 1,419,816.518 (4 pages)
15 May 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 1,419,816.518 (4 pages)
3 May 2013	Annual return made up to 10 March 2013 with a full list of shareholders (22 pages)
3 May 2013	Annual return made up to 10 March 2013 with a full list of shareholders (22 pages)
25 April 2013	Statement of capital following an allotment of shares on 3 January 2013 GBP 1,281,192.9 (4 pages)
25 April 2013	Statement of capital following an allotment of shares on 3 January 2013 GBP 1,281,192.9 (4 pages)
25 April 2013	Statement of capital following an allotment of shares on 3 January 2013 GBP 1,281,192.9 (4 pages)
24 April 2013	Statement of capital following an allotment of shares on 23 August 2012 GBP 1,222,192.900 (5 pages)
24 April 2013	Statement of capital following an allotment of shares on 23 August 2012 GBP 1,222,192.900 (5 pages)
18 December 2012	Appointment of Mr Alan Keith Walker as a director (3 pages)
18 December 2012	Appointment of Mr Alan Keith Walker as a director (3 pages)
8 October 2012	Statement of capital following an allotment of shares on 23 August 2012 GBP 1,262,192.90 (5 pages)
8 October 2012	Statement of capital following an allotment of shares on 23 August 2012 GBP 1,262,192.90 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
25 September 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
17 May 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 03/11/2011. (6 pages)
17 May 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 03/11/2011. (6 pages)
17 May 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 10/10/2011. (6 pages)
17 May 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 10/10/2011. (6 pages)
16 May 2012	Sub-division of shares on 10 October 2011 (7 pages)
16 May 2012	Annual return made up to 10 March 2012 with a full list of shareholders (19 pages)
16 May 2012	Annual return made up to 10 March 2012 with a full list of shareholders (19 pages)
16 May 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 1,222,192.9000 (4 pages)
16 May 2012	Statement of capital following an allotment of shares on 12 January 2012 GBP 1,222,044.998 (4 pages)
16 May 2012	Sub-division of shares on 10 October 2011 (7 pages)
16 May 2012	Statement of capital following an allotment of shares on 12 January 2012 GBP 1,222,044.998 (4 pages)
16 May 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 1,222,192.9000 (4 pages)
16 May 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 1,222,192.9000 (4 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 February 2012	Previous accounting period shortened from 28 February 2012 to 31 December 2011 (3 pages)
21 February 2012	Previous accounting period shortened from 28 February 2012 to 31 December 2011 (3 pages)
23 January 2012	Appointment of Mrs Fiona Tannenbaum as a director (3 pages)
23 January 2012	Appointment of Mrs Fiona Tannenbaum as a director (3 pages)
23 January 2012	Appointment of Mr Jeffery Howard Tannenbaum as a director (3 pages)
23 January 2012	Appointment of Mr Jeffery Howard Tannenbaum as a director (3 pages)
20 December 2011	Appointment of Pierre-Alain Mathier as a director (3 pages)
20 December 2011	Appointment of Pierre-Alain Mathier as a director (3 pages)
29 November 2011	Termination of appointment of Wig & Pen Services Limited as a secretary (2 pages)
29 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
29 November 2011	Statement of capital following an allotment of shares on 3 November 2011 GBP 872,044.99 ANNOTATION A second filed SH01 was registered on 17/05/2012. (5 pages)
29 November 2011	Appointment of Sandra Diane Knight as a director (3 pages)
29 November 2011	Termination of appointment of Wig & Pen Services Limited as a secretary (2 pages)
29 November 2011	Statement of capital following an allotment of shares on 3 November 2011 GBP 872,044.99 ANNOTATION A second filed SH01 was registered on 17/05/2012. (5 pages)
29 November 2011	Statement of capital following an allotment of shares on 10 October 2011 GBP 552,044.99 ANNOTATION A second filed SH01 was registered on 17/05/2012. (5 pages)
29 November 2011	Statement of capital following an allotment of shares on 3 November 2011 GBP 872,044.99 ANNOTATION A second filed SH01 was registered on 17/05/2012. (5 pages)
29 November 2011	Registered office address changed from , Tenison House Tweedy Road, Bromley, Kent, BR1 3NF on 29 November 2011 (2 pages)
29 November 2011	Registered office address changed from , Tenison House Tweedy Road, Bromley, Kent, BR1 3NF on 29 November 2011 (2 pages)
29 November 2011	Statement of capital following an allotment of shares on 10 October 2011 GBP 552,044.99 ANNOTATION A second filed SH01 was registered on 17/05/2012. (5 pages)
29 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
29 November 2011	Appointment of Sandra Diane Knight as a director (3 pages)
27 October 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
27 October 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
13 July 2011	Termination of appointment of Penlan Healthcare Limited as a director (2 pages)
13 July 2011	Termination of appointment of Penlan Healthcare Limited as a director (2 pages)
15 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (16 pages)
15 March 2011	Termination of appointment of Anthony Summers as a director (2 pages)
15 March 2011	Termination of appointment of Anthony Summers as a director (2 pages)
15 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (16 pages)
2 December 2010	Appointment of Mr. Martin John Knight as a director (3 pages)
2 December 2010	Appointment of Penlan Healthcare Limited as a director (3 pages)
2 December 2010	Appointment of Mr Charles Mendel Tannenbaum as a director (3 pages)
2 December 2010	Appointment of Mr Charles Mendel Tannenbaum as a director (3 pages)
2 December 2010	Appointment of Simon Paul Raynor as a director (3 pages)
2 December 2010	Appointment of Penlan Healthcare Limited as a director (3 pages)
2 December 2010	Appointment of Mr. Martin John Knight as a director (3 pages)
2 December 2010	Appointment of Simon Paul Raynor as a director (3 pages)
28 October 2010	Company name changed w & p newco (436) LIMITED\certificate issued on 28/10/10 NM06 ‐ (3 pages)
28 October 2010	Company name changed w & p newco (436) LIMITED\certificate issued on 28/10/10 NM06 ‐ (3 pages)
21 September 2010	Change of name notice (2 pages)
21 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-16 (1 page)
21 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-16 (1 page)
21 September 2010	Change of name notice (2 pages)
3 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-24 (1 page)
3 March 2010	Change of name notice (2 pages)
3 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-24 (1 page)
3 March 2010	Change of name notice (2 pages)
19 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
19 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

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