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PHARMARON MANUFACTURING SERVICES (UK) LTD - Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05188033
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Windmill Industrial Estate
- Shotton Lane
- Cramlington
- Northumberland
- NE23 3JL
- England Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, NE23 3JL, England UK
Management
- Geschäftsführung
- LEWINTON, Stephen Christopher
- LOU, Boliang, Dr.
- Prokuristen
- LEWINTON, Stephen Christopher
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.07.2004
- Alter der Firma 2004-07-23 19 Jahre
- SIC/NACE
- 21100
Eigentumsverhältnisse
- Beneficial Owners
- Consort Medical Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AESICA PHARMACEUTICALS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800S5TL2CLVOBTL79
- Bilanzhinterlegung
- Fälligkeit: 2017-01-31
- Letzte Einreichung: 2015-04-30
- lezte Bilanzhinterlegung
- 2012-07-06
- Jahresmeldung
- Fälligkeit: 2022-07-28
- Letzte Einreichung: 2021-07-14
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PHARMARON MANUFACTURING SERVICES (UK) LTD Firmenbeschreibung
- PHARMARON MANUFACTURING SERVICES (UK) LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05188033. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.07.2004 registriert. PHARMARON MANUFACTURING SERVICES (UK) LTD hat Ihre Tätigkeit zuvor unter dem Namen AESICA PHARMACEUTICALS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "21100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.01.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.07.2012.Die Firma kann schriftlich über Windmill Industrial Estate erreicht werden.
Jetzt sichern PHARMARON MANUFACTURING SERVICES (UK) LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pharmaron Manufacturing Services (Uk) Ltd - Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, Grossbritannien
- 2004-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2022
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memorandum-articles (2022-01-13) - MA
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certificate-change-of-name-company (2022-01-07) - CERTNM
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appoint-person-director-company-with-name-date (2022-01-07) - AP01
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appoint-person-secretary-company-with-name-date (2022-01-07) - AP03
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termination-director-company-with-name-termination-date (2022-01-07) - TM01
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resolution (2022-01-04) - RESOLUTIONS
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-23) - AP01
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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second-filing-of-annual-return-with-made-up-date (2021-09-02) - RP04AR01
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second-filing-of-confirmation-statement-with-made-up-date (2021-08-25) - RP04CS01
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confirmation-statement-with-updates (2021-07-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
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capital-allotment-shares (2021-12-21) - SH01
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resolution (2021-11-10) - RESOLUTIONS
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capital-return-purchase-own-shares (2021-10-26) - SH03
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mortgage-satisfy-charge-full (2021-10-19) - MR04
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-11-20) - PSC02
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appoint-person-director-company-with-name-date (2020-02-11) - AP01
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
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change-account-reference-date-company-previous-shortened (2020-03-24) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-23) - AD01
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termination-secretary-company-with-name-termination-date (2020-05-11) - TM02
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appoint-person-director-company-with-name-date (2020-06-16) - AP01
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change-to-a-person-with-significant-control (2020-07-24) - PSC05
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change-sail-address-company-with-old-address-new-address (2020-07-27) - AD02
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change-to-a-person-with-significant-control (2020-11-18) - PSC05
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accounts-with-accounts-type-full (2020-08-04) - AA
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change-account-reference-date-company-current-shortened (2020-10-01) - AA01
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cessation-of-a-person-with-significant-control (2020-11-03) - PSC07
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confirmation-statement-with-no-updates (2020-07-15) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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accounts-with-accounts-type-full (2019-08-23) - AA
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confirmation-statement-with-no-updates (2019-07-08) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-06) - TM02
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appoint-person-secretary-company-with-name-date (2018-03-06) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-12) - TM02
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accounts-with-accounts-type-full (2018-08-28) - AA
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appoint-person-secretary-company-with-name-date (2018-09-19) - AP03
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confirmation-statement-with-no-updates (2018-07-16) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-23) - TM01
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
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capital-variation-of-rights-attached-to-shares (2017-02-11) - SH10
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confirmation-statement-with-no-updates (2017-07-12) - CS01
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accounts-with-accounts-type-full (2017-10-27) - AA
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change-to-a-person-with-significant-control (2017-12-15) - PSC05
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change-to-a-person-with-significant-control (2017-07-12) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-20) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-19) - AA
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auditors-resignation-company (2016-04-07) - AUD
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auditors-resignation-company (2016-03-11) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-15) - AD01
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accounts-with-accounts-type-full (2016-11-10) - AA
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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confirmation-statement-with-updates (2016-07-20) - CS01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-11-04) - TM02
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change-person-director-company-with-change-date (2015-01-16) - CH01
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resolution (2015-03-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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appoint-person-secretary-company-with-name-date (2015-11-04) - AP03
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termination-director-company-with-name-termination-date (2015-06-05) - TM01
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termination-director-company-with-name-termination-date (2015-11-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-25) - AD01
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change-sail-address-company-with-new-address (2015-11-25) - AD02
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move-registers-to-sail-company-with-new-address (2015-11-25) - AD03
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-11-21) - TM02
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termination-director-company-with-name-termination-date (2014-11-21) - TM01
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accounts-with-accounts-type-full (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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mortgage-create-with-deed-with-charge-number (2014-06-03) - MR01
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mortgage-satisfy-charge-full (2014-04-01) - MR04
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resolution (2014-03-28) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-03-25) - MR01
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appoint-person-director-company-with-name-date (2014-11-21) - AP01
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mortgage-satisfy-charge-full (2014-12-03) - MR04
-
change-account-reference-date-company-current-extended (2014-12-17) - AA01
-
appoint-person-director-company-with-name-date (2014-11-24) - AP01
-
appoint-person-secretary-company-with-name-date (2014-11-24) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-24) - AD01
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-29) - CH01
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change-registered-office-address-company-with-date-old-address (2012-07-06) - AD01
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accounts-with-accounts-type-group (2012-08-10) - AA
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legacy (2012-11-01) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
keyboard_arrow_right 2011
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legacy (2011-10-22) - MG01
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legacy (2011-10-26) - MG01
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termination-director-company-with-name (2011-10-26) - TM01
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appoint-person-director-company-with-name (2011-10-27) - AP01
-
legacy (2011-10-31) - MG02
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resolution (2011-10-18) - RESOLUTIONS
-
legacy (2011-11-01) - MG02
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memorandum-articles (2011-11-09) - MEM/ARTS
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termination-director-company-with-name (2011-11-30) - TM01
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appoint-person-director-company-with-name (2011-12-02) - AP01
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legacy (2011-12-14) - MG01
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accounts-with-accounts-type-group (2011-10-04) - AA
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legacy (2011-10-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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legacy (2011-03-02) - MG01
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termination-director-company-with-name (2011-01-28) - TM01
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resolution (2011-01-20) - RESOLUTIONS
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capital-cancellation-shares (2011-01-20) - SH06
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-21) - AP01
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change-person-director-company-with-change-date (2010-01-21) - CH01
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legacy (2010-06-26) - MG01
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accounts-with-accounts-type-group (2010-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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legacy (2010-09-27) - MG02
keyboard_arrow_right 2009
-
legacy (2009-02-03) - 288b
-
legacy (2009-03-11) - 288b
-
legacy (2009-06-18) - 288b
-
legacy (2009-07-30) - 363a
-
legacy (2009-03-11) - 288a
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accounts-with-accounts-type-group (2009-10-01) - AA
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appoint-person-secretary-company-with-name (2009-11-30) - AP03
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termination-secretary-company-with-name (2009-11-30) - TM02
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appoint-person-director-company-with-name (2009-11-30) - AP01
-
legacy (2009-09-01) - 288a
keyboard_arrow_right 2008
-
legacy (2008-02-25) - 395
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resolution (2008-02-01) - RESOLUTIONS
-
legacy (2008-02-06) - 169
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resolution (2008-10-22) - RESOLUTIONS
-
legacy (2008-07-16) - 88(2)
-
legacy (2008-07-29) - 363a
-
legacy (2008-08-08) - 395
-
legacy (2008-08-12) - 395
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accounts-with-accounts-type-group (2008-10-03) - AA
-
legacy (2008-11-14) - 169
-
legacy (2008-11-26) - 288b
-
legacy (2008-11-27) - 288a
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resolution (2008-07-16) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-01-08) - 395
-
legacy (2007-08-15) - 225
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accounts-with-accounts-type-group (2007-06-29) - AA
-
legacy (2007-08-16) - 288a
-
legacy (2007-08-15) - 363a
-
legacy (2007-09-15) - 395
keyboard_arrow_right 2006
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resolution (2006-01-17) - RESOLUTIONS
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memorandum-articles (2006-01-17) - MEM/ARTS
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legacy (2006-02-01) - 169
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accounts-with-accounts-type-full (2006-03-14) - AA
-
legacy (2006-08-11) - 363a
-
legacy (2006-11-30) - 395
-
legacy (2006-12-12) - 288b
keyboard_arrow_right 2005
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resolution (2005-02-28) - RESOLUTIONS
-
legacy (2005-03-10) - 225
-
legacy (2005-05-24) - 288b
-
legacy (2005-08-03) - 353
-
legacy (2005-08-03) - 288c
-
legacy (2005-08-03) - 363a
keyboard_arrow_right 2004
-
legacy (2004-09-09) - 225
-
legacy (2004-09-09) - 287
-
legacy (2004-09-09) - 288b
-
legacy (2004-09-09) - 288a
-
certificate-change-of-name-company (2004-08-17) - CERTNM
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resolution (2004-08-27) - RESOLUTIONS
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resolution (2004-09-09) - RESOLUTIONS
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incorporation-company (2004-07-23) - NEWINC
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memorandum-articles (2004-09-09) - MEM/ARTS
-
legacy (2004-09-09) - 123
-
legacy (2004-09-09) - 88(2)R
-
legacy (2004-09-09) - 122
-
legacy (2004-09-11) - 395
-
legacy (2004-09-15) - 395
-
legacy (2004-09-21) - 395
-
legacy (2004-10-04) - 288a
-
legacy (2004-11-10) - 288a
-
legacy (2004-09-16) - 288a