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PHARMATHEN U.K. LTD - STAG HOUSE, OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, United Kingdom
Company Information
- Company registration number
- 05664019
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- STAG HOUSE
- OLD LONDON ROAD
- HERTFORD
- HERTFORDSHIRE
- SG13 7LA STAG HOUSE, OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, SG13 7LA UK
Management
- Managing Directors
- STYLIANOS ILIA
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-03
- Age Of Company 2006-01-03 18 years
- SIC/NACE
- 86102 - Medical nursing home activities
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2013-01-03
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PHARMATHEN U.K. LTD Company Description
- PHARMATHEN U.K. LTD is a ltd registered in United Kingdom with the Company reg no 05664019. Its current trading status is "live". It was registered 2006-01-03. It has declared SIC or NACE codes as "86102 - Medical nursing home activities". It has 1 director The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-01-03.It can be contacted at Stag House .
Get PHARMATHEN U.K. LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pharmathen U.k. Ltd - STAG HOUSE, OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, United Kingdom
- 2006-01-03
- 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 2018
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CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES (2018-02-01) - CS01
keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES (2017-02-13) - CS01
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REDUCE ISSUED CAPITAL 24/05/2017 (2017-05-25) - RES06
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SOLVENCY STATEMENT DATED 24/05/17 (2017-05-25) - CAP-SS
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25/05/17 STATEMENT OF CAPITAL GBP 952523 (2017-05-25) - SH19
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STATEMENT BY DIRECTORS (2017-05-25) - SH20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-10-09) - AA
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APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS KADIS (2017-06-17) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 056640190003 (2017-08-11) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 056640190002 (2017-08-11) - MR01
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ALTER ARTICLES 26/07/2017 (2017-08-31) - RES01
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DIRECTOR APPOINTED MR STYLIANOS ILIA (2017-06-16) - AP01
keyboard_arrow_right 2016
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07/01/16 STATEMENT OF CAPITAL GBP 8851459 (2016-01-27) - SH01
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01/02/16 FULL LIST (2016-03-10) - AR01
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07/01/16 STATEMENT OF CAPITAL GBP 8851459 (2016-01-11) - SH01
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24/10/16 STATEMENT OF CAPITAL GBP 10452523 (2016-11-03) - SH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-08-21) - AA
keyboard_arrow_right 2015
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-09-02) - MR04
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12/10/15 STATEMENT OF CAPITAL GBP 6463756 (2015-11-09) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2015-11-09) - RES10
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12/10/15 STATEMENT OF CAPITAL GBP 6463756 (2015-10-13) - SH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-05-26) - AA
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03/01/15 FULL LIST (2015-02-19) - AR01
keyboard_arrow_right 2014
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03/01/14 FULL LIST (2014-02-21) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-04-22) - AA
keyboard_arrow_right 2013
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21/11/13 STATEMENT OF CAPITAL GBP 2759778 (2013-11-21) - SH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-04-09) - AA
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TOOGOOD (2013-03-28) - TM01
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DIRECTOR APPOINTED MR DIMITRIOS KADIS (2013-03-28) - AP01
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03/01/13 FULL LIST (2013-02-12) - AR01
keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 23/11/2012 FROM (2012-11-23) - AD01
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TERMINATE SEC APPOINTMENT (2012-06-14) - TM02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-06-14) - AA
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03/01/12 FULL LIST (2012-02-08) - AR01
keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR MARIA IASONOS (2011-05-05) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RICHARD TOOGOOD / 07/04/2011 (2011-04-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BEN TOOGOOD / 07/04/2011 (2011-04-07) - CH01
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DIRECTOR APPOINTED MR BEN TOOGOOD (2011-04-07) - AP01
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CHANGE PERSON AS DIRECTOR (2011-04-07) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-04-06) - AA
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01/02/11 FULL LIST (2011-02-14) - AR01
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03/01/11 FULL LIST (2011-02-07) - AR01
keyboard_arrow_right 2010
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03/01/10 FULL LIST (2010-02-03) - AR01
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ADOPT ARTICLES 03/02/2010 (2010-02-10) - RES01
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STATEMENT OF COMPANY'S OBJECTS (2010-02-10) - CC04
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA IASONOS / 03/02/2010 (2010-02-03) - CH01
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CURRSHO FROM 31/01/2011 TO 31/12/2010 (2010-06-01) - AA01
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REGISTERED OFFICE CHANGED ON 01/09/2010 FROM (2010-09-01) - AD01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 (2010-10-08) - AA
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23/03/10 STATEMENT OF CAPITAL GBP 1925000 (2010-03-23) - SH01
keyboard_arrow_right 2009
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31/01/09 TOTAL EXEMPTION SMALL (2009-12-01) - AA
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS (2009-01-07) - 363a
keyboard_arrow_right 2008
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS (2008-03-14) - 363a
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 (2008-05-16) - AAMD
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31/01/07 TOTAL EXEMPTION SMALL (2008-05-15) - AA
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31/01/08 TOTAL EXEMPTION SMALL (2008-11-27) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-08-20) - 395
keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-06-04) - 288a
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DIRECTOR RESIGNED (2007-06-04) - 288b
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REGISTERED OFFICE CHANGED ON 31/01/07 FROM: (2007-01-31) - 287
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS (2007-01-19) - 363a
keyboard_arrow_right 2006
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AD 18/05/06--------- (2006-05-30) - 88(2)R
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£ NC 1000/1110000 (2006-05-26) - 123
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INCORPORATION DOCUMENTS (2006-01-03) - NEWINC