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EMAS PHARMA LIMITED - The Piazza, Mercia Marina Findern Lane, Willington, Derby, DE65 6DW, United Kingdom
Company Information
- Company registration number
- 03187186
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Piazza, Mercia Marina Findern Lane
- Willington
- Derby
- DE65 6DW
- England The Piazza, Mercia Marina Findern Lane, Willington, Derby, DE65 6DW, England UK
Management
- Managing Directors
- BORKOWSKI, Andrew Thomas
- WATSON, Tom
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-04-17
- Age Of Company 1996-04-17 28 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Bionical Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EUROPEAN MEDICAL ADVISORY SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-04-17
- Annual Return
- Due Date: 2025-05-01
- Last Date: 2024-04-17
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EMAS PHARMA LIMITED Company Description
- EMAS PHARMA LIMITED is a ltd registered in United Kingdom with the Company reg no 03187186. Its current trading status is "live". It was registered 1996-04-17. It was previously called EUROPEAN MEDICAL ADVISORY SERVICES LIMITED. It has declared SIC or NACE codes as "86900". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-04-17.It can be contacted at The Piazza, Mercia Marina Findern Lane .
Get EMAS PHARMA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Emas Pharma Limited - The Piazza, Mercia Marina Findern Lane, Willington, Derby, DE65 6DW, United Kingdom
- 1996-04-17
- 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 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-09) - MR01
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change-person-director-company-with-change-date (2024-05-02) - CH01
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confirmation-statement-with-no-updates (2024-05-20) - CS01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-11-30) - CH01
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accounts-with-accounts-type-full (2023-01-07) - AA
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confirmation-statement-with-no-updates (2023-05-10) - CS01
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accounts-with-accounts-type-full (2023-11-11) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-23) - TM01
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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confirmation-statement-with-no-updates (2022-04-22) - CS01
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termination-director-company-with-name-termination-date (2022-04-21) - TM01
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mortgage-satisfy-charge-full (2022-04-01) - MR04
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-29) - AD01
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accounts-with-accounts-type-full (2021-06-08) - AA
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confirmation-statement-with-no-updates (2021-04-22) - CS01
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appoint-person-director-company-with-name-date (2021-01-14) - AP01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-07-31) - MR04
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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accounts-with-accounts-type-full (2020-08-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-04-26) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-27) - TM01
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accounts-with-accounts-type-full (2018-10-04) - AA
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termination-director-company-with-name-termination-date (2018-07-27) - TM01
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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confirmation-statement-with-no-updates (2018-04-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-04-25) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-12) - MR01
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change-person-director-company-with-change-date (2016-11-07) - CH01
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accounts-with-accounts-type-small (2016-08-31) - AA
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mortgage-satisfy-charge-full (2016-11-09) - MR04
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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capital-allotment-shares (2015-04-22) - SH01
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change-person-director-company-with-change-date (2015-04-22) - CH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-04-28) - SH01
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accounts-with-accounts-type-small (2014-10-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-08) - AA
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capital-allotment-shares (2013-02-28) - SH01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-11-21) - CERTNM
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resolution (2012-10-29) - RESOLUTIONS
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change-of-name-notice (2012-10-29) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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termination-secretary-company-with-name (2012-04-30) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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resolution (2011-05-03) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2011-05-03) - SH10
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capital-alter-shares-subdivision (2011-05-03) - SH02
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resolution (2011-03-03) - RESOLUTIONS
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capital-allotment-shares (2011-05-03) - SH01
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accounts-with-accounts-type-small (2011-06-20) - AA
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capital-name-of-class-of-shares (2011-05-03) - SH08
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-31) - AA
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auditors-resignation-company (2010-10-05) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-16) - AD01
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appoint-person-director-company-with-name (2010-04-14) - AP01
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termination-secretary-company-with-name (2010-04-14) - TM02
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appoint-person-secretary-company-with-name (2010-04-14) - AP03
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termination-director-company-with-name (2010-04-14) - TM01
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termination-director-company-with-name (2010-02-15) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-15) - 288b
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legacy (2009-04-22) - 363a
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legacy (2009-06-01) - 395
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accounts-with-accounts-type-full (2009-07-09) - AA
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legacy (2009-09-09) - 288b
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legacy (2009-09-10) - 288a
keyboard_arrow_right 2008
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legacy (2008-02-02) - 395
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legacy (2008-04-18) - 288a
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legacy (2008-04-18) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-04-21) - AA
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legacy (2008-07-08) - 395
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legacy (2008-10-31) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-08-20) - AA
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legacy (2008-10-10) - 363a
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legacy (2008-10-31) - 288b
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legacy (2008-10-31) - 287
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legacy (2008-07-23) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-05) - AA
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legacy (2007-12-17) - 225
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legacy (2007-09-20) - 288a
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legacy (2007-06-25) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-03-31) - AA
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legacy (2006-02-23) - 363s
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legacy (2006-10-10) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-04-18) - AA
keyboard_arrow_right 2004
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legacy (2004-04-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-04-02) - AA
keyboard_arrow_right 2003
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legacy (2003-08-13) - 288b
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legacy (2003-05-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-04-03) - AA
keyboard_arrow_right 2002
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legacy (2002-09-11) - 287
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legacy (2002-05-03) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-04-04) - AA
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accounts-with-accounts-type-total-exemption-small (2001-11-30) - AA
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legacy (2001-05-01) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-22) - 363s
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accounts-with-accounts-type-small (2000-04-04) - AA
keyboard_arrow_right 1999
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legacy (1999-04-25) - 225
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legacy (1999-05-14) - 363s
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accounts-with-accounts-type-small (1999-06-09) - AA
keyboard_arrow_right 1998
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legacy (1998-09-24) - 287
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legacy (1998-05-26) - 363s
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accounts-with-accounts-type-small (1998-02-13) - AA
keyboard_arrow_right 1997
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legacy (1997-05-20) - 363s
keyboard_arrow_right 1996
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resolution (1996-04-30) - RESOLUTIONS
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incorporation-company (1996-04-17) - NEWINC
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legacy (1996-04-30) - 288
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certificate-change-of-name-company (1996-05-02) - CERTNM
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legacy (1996-05-09) - 288