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NORDIC PHARMA LIMITED - Building 1410 Arlington Business Park, Theale, Reading, RG7 4SA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01489084
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Building 1410 Arlington Business Park
- Theale
- Reading
- RG7 4SA
- United Kingdom Building 1410 Arlington Business Park, Theale, Reading, RG7 4SA, United Kingdom UK
Management
- Geschäftsführung
- CLARK, Graham James
- LOFGREN, Anders Theodor
- PHELPS, Charlotte Anne
- Prokuristen
- STEPHENS, Benedict
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.04.1980
- Alter der Firma 1980-04-02 44 Jahre
- SIC/NACE
- 46460
Eigentumsverhältnisse
- Beneficial Owners
- -
- Nordic Group B.V.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NORDIC PHARMACEUTICALS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-05-03
- Jahresmeldung
- Fälligkeit: 2025-05-18
- Letzte Einreichung: 2024-05-04
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NORDIC PHARMA LIMITED Firmenbeschreibung
- NORDIC PHARMA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01489084. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.04.1980 registriert. NORDIC PHARMA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NORDIC PHARMACEUTICALS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46460" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.05.2012.Die Firma kann schriftlich über Building 1410 Arlington Business Park erreicht werden.
Jetzt sichern NORDIC PHARMA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Nordic Pharma Limited - Building 1410 Arlington Business Park, Theale, Reading, RG7 4SA, Grossbritannien
- 1980-04-02
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-06-27) - PSC02
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cessation-of-a-person-with-significant-control (2024-06-27) - PSC07
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accounts-with-accounts-type-small (2024-03-26) - AA
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change-person-director-company-with-change-date (2024-04-29) - CH01
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confirmation-statement-with-no-updates (2024-05-12) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-06-27) - AP01
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confirmation-statement-with-no-updates (2023-05-04) - CS01
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accounts-with-accounts-type-small (2023-05-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-13) - AD01
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appoint-person-secretary-company-with-name-date (2023-08-31) - AP03
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
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termination-secretary-company-with-name-termination-date (2023-08-31) - TM02
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-04) - CS01
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accounts-with-accounts-type-small (2022-08-30) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-23) - TM01
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confirmation-statement-with-updates (2021-05-04) - CS01
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accounts-with-accounts-type-small (2021-09-30) - AA
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appoint-person-director-company-with-name-date (2021-04-30) - AP01
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accounts-with-accounts-type-small (2021-01-06) - AA
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appoint-person-director-company-with-name-date (2021-03-23) - AP01
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termination-director-company-with-name-termination-date (2021-04-29) - TM01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-02-06) - TM02
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appoint-person-secretary-company-with-name-date (2020-02-06) - AP03
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resolution (2020-02-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-10) - CS01
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notification-of-a-person-with-significant-control-statement (2019-05-10) - PSC08
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
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termination-director-company-with-name-termination-date (2019-09-19) - TM01
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accounts-with-accounts-type-small (2019-10-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-25) - AD01
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withdrawal-of-a-person-with-significant-control-statement (2019-12-20) - PSC09
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notification-of-a-person-with-significant-control (2019-12-19) - PSC01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-03) - AA
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notification-of-a-person-with-significant-control-statement (2018-08-23) - PSC08
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appoint-person-secretary-company-with-name-date (2018-06-25) - AP03
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termination-secretary-company-with-name-termination-date (2018-06-25) - TM02
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confirmation-statement-with-no-updates (2018-05-11) - CS01
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notification-of-a-person-with-significant-control-statement (2018-04-25) - PSC08
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termination-director-company-with-name-termination-date (2018-02-09) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-06) - TM01
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
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accounts-with-accounts-type-small (2017-07-18) - AA
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confirmation-statement-with-updates (2017-05-15) - CS01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-11-08) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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accounts-with-accounts-type-small (2016-07-25) - AA
keyboard_arrow_right 2015
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change-corporate-director-company-with-change-date (2015-11-12) - CH02
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appoint-person-secretary-company-with-name-date (2015-11-11) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-11) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-10) - AD01
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accounts-with-accounts-type-small (2015-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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change-registered-office-address-company-with-date-old-address (2014-05-07) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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change-person-director-company-with-change-date (2013-05-14) - CH01
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accounts-amended-with-made-up-date (2013-10-09) - AAMD
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accounts-with-accounts-type-small (2013-09-27) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-03-09) - RP04
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-18) - AA
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second-filing-of-form-with-form-type-made-up-date (2011-06-10) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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change-person-director-company-with-change-date (2010-06-21) - CH01
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change-corporate-director-company-with-change-date (2010-06-21) - CH02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-27) - AA
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legacy (2009-08-17) - 287
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legacy (2009-06-03) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-04) - AA
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legacy (2008-05-30) - 363a
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legacy (2008-03-12) - 288a
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legacy (2008-03-12) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-16) - AA
keyboard_arrow_right 2006
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legacy (2006-08-29) - 287
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accounts-with-accounts-type-total-exemption-small (2006-06-05) - AA
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legacy (2006-05-15) - 363s
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legacy (2006-02-09) - 287
keyboard_arrow_right 2005
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legacy (2005-05-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-06-23) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-21) - AA
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legacy (2004-08-05) - 363s
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legacy (2004-07-28) - 363s
keyboard_arrow_right 2003
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resolution (2003-10-13) - RESOLUTIONS
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resolution (2003-10-05) - RESOLUTIONS
-
legacy (2003-10-05) - 288a
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legacy (2003-09-10) - 288b
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accounts-with-accounts-type-total-exemption-small (2003-08-19) - AA
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legacy (2003-01-15) - 287
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legacy (2003-05-22) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-08) - 288a
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legacy (2002-06-14) - 363s
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certificate-change-of-name-company (2002-05-07) - CERTNM
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legacy (2002-05-08) - 288b
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accounts-with-accounts-type-dormant (2002-09-06) - AA
keyboard_arrow_right 2001
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legacy (2001-05-24) - 363s
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accounts-with-accounts-type-dormant (2001-05-22) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-10-04) - AA
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legacy (2000-06-05) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-19) - 288a
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legacy (1999-05-24) - 363s
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legacy (1999-01-18) - 288b
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accounts-with-accounts-type-dormant (1999-11-30) - AA
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legacy (1999-06-08) - 288b
keyboard_arrow_right 1998
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legacy (1998-12-16) - 288a
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accounts-with-accounts-type-dormant (1998-09-07) - AA
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legacy (1998-05-26) - 363s
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legacy (1998-11-11) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-30) - AA
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legacy (1997-05-06) - 363s
keyboard_arrow_right 1996
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auditors-resignation-company (1996-10-25) - AUD
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legacy (1996-05-08) - 363s
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accounts-with-accounts-type-full (1996-04-15) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-06-23) - AA
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legacy (1995-04-25) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-20) - AA
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legacy (1994-04-26) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-13) - AA
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legacy (1993-04-30) - 363s
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legacy (1993-02-03) - 287
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-22) - AA
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legacy (1992-05-08) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-08-20) - AA
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legacy (1991-06-27) - 363b
keyboard_arrow_right 1990
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legacy (1990-10-02) - 363a
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accounts-with-accounts-type-small (1990-06-27) - AA
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legacy (1990-05-09) - 288
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legacy (1990-04-30) - 287
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legacy (1990-01-23) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-01-04) - AA
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legacy (1989-01-13) - 225(1)
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legacy (1989-06-14) - 363
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accounts-with-accounts-type-small (1989-05-16) - AA
keyboard_arrow_right 1988
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legacy (1988-02-03) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-12-04) - AA
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legacy (1987-04-27) - 363
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accounts-with-accounts-type-small (1987-01-10) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-20) - 288
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legacy (1986-10-14) - 288
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legacy (1986-05-07) - 363
keyboard_arrow_right 1980
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incorporation-company (1980-04-02) - NEWINC