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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-02) - AA
keyboard_arrow_right 2020
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legacy (2020-05-27) - RP04CS01
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confirmation-statement-with-no-updates (2020-07-16) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-07-21) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-13) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-06-10) - PSC04
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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termination-secretary-company-with-name-termination-date (2019-07-01) - TM02
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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change-to-a-person-with-significant-control (2019-07-01) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-07-02) - AA
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appoint-person-secretary-company-with-name-date (2019-07-11) - AP03
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confirmation-statement-with-updates (2019-07-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-03) - AA
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confirmation-statement-with-no-updates (2018-06-20) - CS01
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capital-name-of-class-of-shares (2018-01-16) - SH08
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-10-31) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-08-03) - AA
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confirmation-statement-with-updates (2017-05-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-05) - AA
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gazette-filings-brought-up-to-date (2016-07-06) - DISS40
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gazette-notice-compulsory (2016-07-05) - GAZ1
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annual-return-company (2016-07-04) - AR01
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change-person-director-company-with-change-date (2016-07-04) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-10) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-11) - AA
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termination-director-company-with-name (2013-01-22) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-29) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-20) - AA
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change-registered-office-address-company-with-date-old-address (2010-03-06) - AD01
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change-person-director-company-with-change-date (2010-05-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-26) - AA
keyboard_arrow_right 2009
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legacy (2009-06-18) - 363a
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legacy (2009-06-18) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-01) - AA
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legacy (2008-07-25) - 363a
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legacy (2008-07-25) - 287
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legacy (2008-07-24) - 288c
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legacy (2008-04-18) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-07-22) - AA
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legacy (2007-04-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-12) - 363a
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legacy (2006-06-01) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-06-03) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-06-22) - AA
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legacy (2005-04-26) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-30) - AA
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legacy (2004-04-26) - 363s
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legacy (2004-04-21) - 288b
keyboard_arrow_right 2003
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legacy (2003-08-06) - 288b
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legacy (2003-07-29) - 395
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legacy (2003-07-13) - 287
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accounts-with-accounts-type-full (2003-07-08) - AA
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legacy (2003-04-15) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-28) - AA
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legacy (2002-04-24) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-17) - 363s
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accounts-with-accounts-type-full (2001-06-07) - AA
keyboard_arrow_right 2000
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legacy (2000-04-19) - 363s
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accounts-with-accounts-type-full (2000-04-19) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-12) - AA
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legacy (1999-05-12) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-06-12) - AA
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resolution (1998-06-12) - RESOLUTIONS
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legacy (1998-05-05) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-25) - 363s
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accounts-with-accounts-type-small (1997-05-08) - AA
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legacy (1997-11-07) - 88(2)R
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legacy (1997-08-11) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-05) - AA
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legacy (1996-05-20) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-03-03) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-30) - 363s
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legacy (1995-03-15) - 287
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-08-19) - AA
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resolution (1994-07-22) - RESOLUTIONS
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legacy (1994-04-19) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-21) - 288
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legacy (1993-09-29) - 288
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certificate-change-of-name-company (1993-08-27) - CERTNM
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legacy (1993-08-25) - 288
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legacy (1993-07-28) - 288
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legacy (1993-07-28) - 287
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incorporation-company (1993-04-08) - NEWINC
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legacy (1993-09-09) - 224