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LLOYDS PHARMACEUTICALS - 103-105 Bath Road, Slough, Berkshire, SL1 3UH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00377277
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 103-105 Bath Road
- Slough
- Berkshire
- SL1 3UH 103-105 Bath Road, Slough, Berkshire, SL1 3UH UK
Management
- Geschäftsführung
- GREENSMITH, Richard Mark
- MARTEL, Timothy John
- PICKSTONE, Stephen Christopher Andrew
- Prokuristen
- HODGES, James Edward
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 17.11.1942
- Alter der Firma 1942-11-17 81 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Reckitt Benckiser Plc
- Reckitt Benckiser Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-05-24
- Letzte Einreichung: 2021-08-24
- lezte Bilanzhinterlegung
- 2012-08-01
- Jahresmeldung
- Fälligkeit: 2023-08-15
- Letzte Einreichung: 2022-08-01
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LLOYDS PHARMACEUTICALS Firmenbeschreibung
- LLOYDS PHARMACEUTICALS ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 00377277. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.11.1942 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 24/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.08.2012.Die Firma kann schriftlich über 103-105 Bath Road erreicht werden.
Jetzt sichern LLOYDS PHARMACEUTICALS HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lloyds Pharmaceuticals - 103-105 Bath Road, Slough, Berkshire, SL1 3UH, Grossbritannien
- 1942-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2022
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appoint-person-director-company-with-name-date (2022-01-11) - AP01
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accounts-with-accounts-type-full (2022-05-17) - AA
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change-person-director-company-with-change-date (2022-07-18) - CH01
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confirmation-statement-with-no-updates (2022-08-08) - CS01
keyboard_arrow_right 2021
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resolution (2021-06-11) - RESOLUTIONS
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capital-allotment-new-class-of-shares (2021-06-25) - SH09
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resolution (2021-06-25) - RESOLUTIONS
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confirmation-statement-with-updates (2021-08-11) - CS01
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accounts-with-accounts-type-full (2021-05-26) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-06-16) - AP03
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termination-secretary-company-with-name-termination-date (2020-06-15) - TM02
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appoint-person-director-company-with-name-date (2020-06-12) - AP01
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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accounts-with-accounts-type-small (2020-05-29) - AA
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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change-to-a-person-with-significant-control (2020-12-30) - PSC05
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-20) - AP01
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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accounts-with-accounts-type-small (2019-05-30) - AA
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change-person-director-company-with-change-date (2019-01-17) - CH01
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change-person-director-company-with-change-date (2019-08-30) - CH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-09) - CH01
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confirmation-statement-with-no-updates (2018-08-01) - CS01
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accounts-with-accounts-type-small (2018-05-23) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-15) - AA
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confirmation-statement-with-updates (2017-08-01) - CS01
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-08) - CS01
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accounts-with-accounts-type-full (2016-05-25) - AA
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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accounts-with-accounts-type-full (2015-06-05) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-02) - AA
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appoint-person-secretary-company-with-name-date (2014-12-17) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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appoint-person-director-company-with-name (2013-06-07) - AP01
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accounts-with-accounts-type-full (2013-06-04) - AA
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termination-director-company-with-name (2013-05-24) - TM01
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change-person-secretary-company-with-change-date (2013-02-11) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-07) - AA
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resolution (2012-02-21) - RESOLUTIONS
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termination-director-company-with-name (2012-08-01) - TM01
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appoint-person-director-company-with-name (2012-08-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-08) - TM01
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accounts-with-accounts-type-full (2011-08-30) - AA
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annual-return-company-with-made-up-date (2011-09-27) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-02) - AP01
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accounts-with-accounts-type-full (2010-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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appoint-person-director-company-with-name (2010-11-26) - AP01
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termination-director-company-with-name (2010-11-02) - TM01
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change-person-director-company-with-change-date (2010-09-14) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-04) - 363a
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accounts-with-accounts-type-full (2009-06-01) - AA
keyboard_arrow_right 2008
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legacy (2008-08-12) - 363a
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accounts-with-accounts-type-full (2008-05-29) - AA
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legacy (2008-02-25) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-07) - 363a
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accounts-with-accounts-type-full (2007-07-30) - AA
keyboard_arrow_right 2006
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resolution (2006-08-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-07-31) - AA
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legacy (2006-08-18) - 363a
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legacy (2006-08-24) - 288b
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legacy (2006-08-24) - 49(1)
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legacy (2006-08-24) - 49(8)(b)
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legacy (2006-08-24) - 49(8)(a)
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legacy (2006-09-08) - 225
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resolution (2006-09-08) - RESOLUTIONS
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re-registration-memorandum-articles (2006-08-24) - MAR
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certificate-re-registration-limited-to-unlimited (2006-08-24) - CERT3
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-14) - AA
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legacy (2005-08-24) - 363a
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legacy (2005-08-23) - 353
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-14) - AA
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legacy (2004-08-12) - 363a
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legacy (2004-07-26) - 88(2)R
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legacy (2004-04-07) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-08-21) - 363s
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resolution (2003-06-26) - RESOLUTIONS
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accounts-with-made-up-date (2003-06-10) - AA
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legacy (2003-05-23) - 288c
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legacy (2003-03-17) - 288b
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legacy (2003-03-17) - 288a
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legacy (2003-04-17) - 288a
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legacy (2003-04-17) - 288b
keyboard_arrow_right 2002
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legacy (2002-08-05) - 363s
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legacy (2002-01-31) - 288b
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legacy (2002-01-31) - 288a
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legacy (2002-01-17) - 288b
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legacy (2002-01-17) - 288a
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legacy (2002-10-02) - 288c
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accounts-with-accounts-type-full (2002-08-27) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-13) - 363s
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legacy (2001-05-10) - 288a
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legacy (2001-05-09) - 288b
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legacy (2001-01-05) - 287
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accounts-with-accounts-type-full (2001-09-10) - AA
keyboard_arrow_right 2000
-
legacy (2000-03-22) - 287
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accounts-with-accounts-type-full (2000-05-15) - AA
-
legacy (2000-07-10) - 288a
-
legacy (2000-07-18) - 288b
-
legacy (2000-07-19) - 288a
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legacy (2000-08-15) - 363s
-
legacy (2000-07-12) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-21) - 288b
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legacy (1999-12-10) - 288a
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accounts-with-accounts-type-full (1999-10-01) - AA
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legacy (1999-08-27) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-03) - 288a
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legacy (1998-04-16) - 288b
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accounts-with-accounts-type-full (1998-07-28) - AA
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auditors-resignation-company (1998-09-22) - AUD
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legacy (1998-08-07) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-08) - 363s
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accounts-with-accounts-type-full (1997-07-31) - AA
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legacy (1997-03-10) - 288b
keyboard_arrow_right 1996
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legacy (1996-03-14) - 288
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accounts-with-accounts-type-full (1996-10-17) - AA
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legacy (1996-08-09) - 363s
keyboard_arrow_right 1995
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legacy (1995-08-25) - 363s
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legacy (1995-11-09) - 288
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accounts-with-accounts-type-full (1995-09-18) - AA
keyboard_arrow_right 1994
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legacy (1994-08-06) - 363s
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accounts-with-accounts-type-full (1994-07-05) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-07) - AA
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legacy (1993-08-22) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-28) - AA
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legacy (1992-08-18) - 363s
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legacy (1992-01-04) - 288
keyboard_arrow_right 1991
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legacy (1991-11-07) - 288
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accounts-with-accounts-type-full (1991-10-18) - AA
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legacy (1991-09-04) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-29) - AA
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legacy (1990-08-29) - 363
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legacy (1990-09-17) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-14) - AA
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legacy (1989-08-25) - 363
keyboard_arrow_right 1988
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legacy (1988-12-01) - 288
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legacy (1988-08-05) - 287
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legacy (1988-07-07) - 363
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accounts-with-accounts-type-full (1988-06-22) - AA
keyboard_arrow_right 1987
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legacy (1987-08-07) - 363
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accounts-with-accounts-type-full (1987-07-23) - AA
keyboard_arrow_right 1986
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legacy (1986-11-12) - 287
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legacy (1986-08-06) - 288
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accounts-with-accounts-type-full (1986-07-16) - AA
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legacy (1986-07-04) - 363
keyboard_arrow_right 1942
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certificate-change-of-name-company (1942-11-17) - CERTNM
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incorporation-company (1942-11-17) - NEWINC