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SEPAL PHARMA PLC - One, New Change, London, EC4M 9AF, United Kingdom
Company Information
- Company registration number
- 05478272
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One
- New Change
- London
- EC4M 9AF One, New Change, London, EC4M 9AF UK
Management
- Managing Directors
- CHRISTIAN MARIE MARCEL POLICARD
- Company secretaries
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2005-06-10
- Dissolved on
- 2019-11-05
- SIC/NACE
- 21200 - Manufacture of pharmaceutical preparations
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-06-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2017-06-11
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SEPAL PHARMA PLC Company Description
- SEPAL PHARMA PLC is a plc registered in United Kingdom with the Company reg no 05478272. Its current trading status is "closed". It was registered 2005-06-10. It has declared SIC or NACE codes as "21200 - Manufacture of pharmaceutical preparations". It has 1 director and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2017-06-11.It can be contacted at One .
Get SEPAL PHARMA PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sepal Pharma Plc - One, New Change, London, EC4M 9AF, United Kingdom
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https://www.kompany.co.uk/p/uk/05478272#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05478272#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05478272#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-06-30) - AA
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APPOINTMENT TERMINATED, DIRECTOR GILEAD RADAY (2017-04-04) - TM01
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REGISTER(S) MOVED TO SAIL ADDRESS (2017-06-13) - AD03
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CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES (2017-06-19) - CS01
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SAIL ADDRESS CHANGED FROM: (2017-06-14) - AD02
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-07-05) - AA
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11/06/16 FULL LIST (2016-06-24) - AR01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-07) - AA
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11/06/15 FULL LIST (2015-06-24) - AR01
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keyboard_arrow_right 2014
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-11-25) - AAMD
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-07-08) - AA
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11/06/14 FULL LIST (2014-06-24) - AR01
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keyboard_arrow_right 2013
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11/06/13 BULK LIST (2013-06-17) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-07-29) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-11-07) - RES10
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keyboard_arrow_right 2012
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2012-09-14) - RES10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-08-01) - AA
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11/06/12 FULL LIST (2012-06-19) - AR01
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, 110 CANNON STREET, LONDON, EC4N 6AR (2011-05-05) - AD01
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11/06/11 BULK LIST (2011-06-24) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-07-28) - AA
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01/03/11 STATEMENT OF CAPITAL GBP 117029.37 (2011-03-08) - SH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011 (2011-05-05) - CH04
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ALTER ARTICLES 20/09/2011 (2011-10-12) - RES01
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ARTICLES OF ASSOCIATION (2011-10-12) - MEM/ARTS
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SAIL ADDRESS CHANGED FROM: (2011-08-15) - AD02
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN (2010-05-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR FREDERIC REVAH (2010-05-13) - TM01
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10/06/10 FULL LIST (2010-06-29) - AR01
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07/07/10 STATEMENT OF CAPITAL GBP 100419.36 (2010-07-14) - SH01
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APPOINTMENT TERMINATED, DIRECTOR MAX HERZBERG (2010-02-01) - TM01
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DIRECTOR APPOINTED MAX HERZBERG (2010-09-14) - AP01
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11/06/10 FULL LIST (2010-09-21) - AR01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2010-11-18) - RES10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-09-02) - AA
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keyboard_arrow_right 2009
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20/07/09 STATEMENT OF CAPITAL GBP 2186101.00 (2009-11-04) - SH01
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08/07/09 STATEMENT OF CAPITAL GBP 1189.63 (2009-11-02) - SH01
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REGISTER(S) MOVED TO SAIL ADDRESS (2009-10-06) - AD03
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SAIL ADDRESS CHANGED FROM: (2009-10-06) - AD02
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NC INC ALREADY ADJUSTED 12/06/09 (2009-07-15) - 123
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GBP NC 1000400/1075400 (2009-07-15) - RES04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-07-02) - AA
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS (2009-06-19) - 363a
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keyboard_arrow_right 2008
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2008-07-02) - RES10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-06-30) - AA
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2008-06-25) - 353a
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DIRECTOR APPOINTED FREDERIC REVAH (2008-03-19) - 288a
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DIRECTOR APPOINTED GILEAD RADAY (2008-03-11) - 288a
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AUDITOR'S RESIGNATION (2008-02-08) - AUD
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS (2008-06-18) - 363a
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keyboard_arrow_right 2007
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-10-25) - AA
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RETURN MADE UP TO 10/06/07; BULK LIST AVAILABLE SEPARATELY (2007-07-13) - 363a
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-06-12) - RES10
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keyboard_arrow_right 2006
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AD 10/01/06--------- (2006-02-17) - 88(2)R
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AD 01/11/05--------- (2006-02-17) - 88(2)R
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AD 24/03/06--------- (2006-04-06) - 88(2)R
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AD 02/05/06--------- (2006-05-11) - 88(2)R
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NEW DIRECTOR APPOINTED (2006-06-21) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-07-14) - AA
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2006-07-27) - RES11
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS (2006-06-28) - 363a
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2006-07-27) - RES10
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DIRECTOR RESIGNED (2006-08-14) - 288b
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AD 31/07/06--------- (2006-08-16) - 88(2)R
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NEW SECRETARY APPOINTED (2006-11-24) - 288a
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SECRETARY RESIGNED (2006-11-24) - 288b
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REGISTERED OFFICE CHANGED ON 24/11/06 FROM: (2006-11-24) - 287
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AD 10/07/06--------- (2006-07-27) - 88(2)R
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keyboard_arrow_right 2005
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AUDITORS' STATEMENT (2005-07-15) - AUDS
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC (2005-07-15) - 43(3)
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RE SUB DIV SHARES 11/07/05 (2005-07-15) - RES13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-07-15) - RES10
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2005-07-15) - RES11
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DIRECTOR RESIGNED (2005-06-23) - 288b
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NEW SECRETARY APPOINTED (2005-06-23) - 288a
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NEW DIRECTOR APPOINTED (2005-06-23) - 288a
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SECRETARY RESIGNED (2005-06-23) - 288b
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AUDITORS' REPORT (2005-07-15) - AUDR
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2005-08-15) - 353a
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REREGISTRATION MEMORANDUM AND ARTICLES (2005-07-15) - MAR
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BALANCE SHEET (2005-07-15) - BS
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC (2005-07-15) - 43(3)e
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-07-15) - RES01
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PARTICULARS OF MORTGAGE/CHARGE (2005-07-20) - 395
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NEW DIRECTOR APPOINTED (2005-07-28) - 288a
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 (2005-07-28) - 225
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AD 20/06/05--------- (2005-08-11) - 88(2)R
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC (2005-07-15) - CERT5
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INCORPORATION DOCUMENTS (2005-06-10) - NEWINC
