• UK
  • FENTON PHARMACEUTICALS LTD - Fenton House 4 Hampstead Gate, 1a Frognal, London, NW3 6AL, United Kingdom

Company Information

Company registration number
02808198
Company Status
LIVE
Country
United Kingdom
Registered Address
Fenton House 4 Hampstead Gate
1a Frognal
London
NW3 6AL
Fenton House 4 Hampstead Gate, 1a Frognal, London, NW3 6AL UK

Management

Managing Directors
HILL, Graham Alexander Fenton
Company secretaries
RUSSELL-WESTHEAD, Michele Louise

Company Details

Type of Business
ltd
Incorporated
1993-04-08
Age Of Company
1993-04-08 31 years
SIC/NACE
46460

Ownership

Beneficial Owners
Mr Graham Alexander Fenton Hill

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PROMPTSELECT PROJECTS LIMITED
Legal Entity Identifier (LEI)
213800PALUGNZGRCPW80
Filing of Accounts
Due Date: 2022-07-31
Last Date: 2020-10-31
Last Return Made Up To:
2013-04-08
Annual Return
Due Date: 2022-08-10
Last Date: 2021-07-27

FENTON PHARMACEUTICALS LTD Company Description

FENTON PHARMACEUTICALS LTD is a ltd registered in United Kingdom with the Company reg no 02808198. Its current trading status is "live". It was registered 1993-04-08. It was previously called PROMPTSELECT PROJECTS LIMITED. It has declared SIC or NACE codes as "46460". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2013-04-08.It can be contacted at Fenton House 4 Hampstead Gate .
More information

Get FENTON PHARMACEUTICALS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fenton Pharmaceuticals Ltd - Fenton House 4 Hampstead Gate, 1a Frognal, London, NW3 6AL, United Kingdom

1993-04-08 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for FENTON PHARMACEUTICALS LTD as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-07-27) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2021-06-02) - AA

    Add to Cart
     
  • legacy (2020-05-27) - RP04CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-07-16) - CS01

    Add to Cart
     
  • second-filing-of-confirmation-statement-with-made-up-date (2020-07-21) - RP04CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2020-05-13) - AA

    Add to Cart
     
  • change-to-a-person-with-significant-control (2019-06-10) - PSC04

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-07-01) - TM01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2019-07-01) - TM02

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-06-04) - CS01

    Add to Cart
     
  • change-to-a-person-with-significant-control (2019-07-01) - PSC04

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2019-07-02) - AA

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2019-07-11) - AP03

    Add to Cart
     
  • confirmation-statement-with-updates (2019-07-01) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2018-08-03) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-06-20) - CS01

    Add to Cart
     
  • capital-name-of-class-of-shares (2018-01-16) - SH08

    Add to Cart
     
  • mortgage-satisfy-charge-full (2017-10-31) - MR04

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2017-08-03) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2017-05-22) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2016-08-05) - AA

    Add to Cart
     
  • gazette-filings-brought-up-to-date (2016-07-06) - DISS40

    Add to Cart
     
  • gazette-notice-compulsory (2016-07-05) - GAZ1

    Add to Cart
     
  • annual-return-company (2016-07-04) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2016-07-04) - CH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2015-06-03) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2015-08-10) - AA

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2014-07-04) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2013-08-16) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2013-03-11) - AA

    Add to Cart
     
  • termination-director-company-with-name (2013-01-22) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-small (2012-08-02) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2011-07-29) - AA

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2011-06-01) - AD01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2010-01-20) - AA

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2010-03-06) - AD01

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-05-26) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2010-11-26) - AA

    Add to Cart
     
  • legacy (2009-06-18) - 363a

    Add to Cart
     
  • legacy (2009-06-18) - 287

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2008-09-01) - AA

    Add to Cart
     
  • legacy (2008-07-25) - 363a

    Add to Cart
     
  • legacy (2008-07-25) - 287

    Add to Cart
     
  • legacy (2008-07-24) - 288c

    Add to Cart
     
  • legacy (2008-04-18) - 287

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2007-07-22) - AA

    Add to Cart
     
  • legacy (2007-04-27) - 363a

    Add to Cart
     
  • legacy (2006-04-12) - 363a

    Add to Cart
     
  • legacy (2006-06-01) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2006-06-03) - AA

    Add to Cart
     
  • accounts-with-accounts-type-small (2005-06-22) - AA

    Add to Cart
     
  • legacy (2005-04-26) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2004-06-30) - AA

    Add to Cart
     
  • legacy (2004-04-26) - 363s

    Add to Cart
     
  • legacy (2004-04-21) - 288b

    Add to Cart
     
  • legacy (2003-08-06) - 288b

    Add to Cart
     
  • legacy (2003-07-29) - 395

    Add to Cart
     
  • legacy (2003-07-13) - 287

    Add to Cart
     
  • accounts-with-accounts-type-full (2003-07-08) - AA

    Add to Cart
     
  • legacy (2003-04-15) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2002-05-28) - AA

    Add to Cart
     
  • legacy (2002-04-24) - 363s

    Add to Cart
     
  • legacy (2001-04-17) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2001-06-07) - AA

    Add to Cart
     
  • legacy (2000-04-19) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2000-04-19) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (1999-05-12) - AA

    Add to Cart
     
  • legacy (1999-05-12) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-small (1998-06-12) - AA

    Add to Cart
     
  • resolution (1998-06-12) - RESOLUTIONS

    Add to Cart
     
  • legacy (1998-05-05) - 363s

    Add to Cart
     
  • legacy (1997-04-25) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-small (1997-05-08) - AA

    Add to Cart
     
  • legacy (1997-11-07) - 88(2)R

    Add to Cart
     
  • legacy (1997-08-11) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (1996-06-05) - AA

    Add to Cart
     
  • legacy (1996-05-20) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1995-03-03) - AA

    Add to Cart
     
  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    Add to Cart
     
  • legacy (1995-04-30) - 363s

    Add to Cart
     
  • legacy (1995-03-15) - 287

    Add to Cart
     
  • accounts-with-accounts-type-dormant (1994-08-19) - AA

    Add to Cart
     
  • resolution (1994-07-22) - RESOLUTIONS

    Add to Cart
     
  • legacy (1994-04-19) - 363s

    Add to Cart
     
  • legacy (1993-12-21) - 288

    Add to Cart
     
  • legacy (1993-09-29) - 288

    Add to Cart
     
  • certificate-change-of-name-company (1993-08-27) - CERTNM

    Add to Cart
     
  • legacy (1993-08-25) - 288

    Add to Cart
     
  • legacy (1993-07-28) - 288

    Add to Cart
     
  • legacy (1993-07-28) - 287

    Add to Cart
     
  • incorporation-company (1993-04-08) - NEWINC

    Add to Cart
     
  • legacy (1993-09-09) - 224

    Add to Cart
     

expand_less