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SPENCER PHARMA UK LIMITED - 207 Regent Street, 3rd Floor, London, W1B 3HH, United Kingdom
Company Information
- Company registration number
- 05788173
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 207 Regent Street
- 3rd Floor
- London
- W1B 3HH 207 Regent Street, 3rd Floor, London, W1B 3HH UK
Management
- Managing Directors
- UNIYATTIL, Saidas
- LAMBERT INVESTMENTS LIMITED
- Company secretaries
- TERTHUR TRADING LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-20
- Dissolved on
- 2021-08-17
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Sadhana Mahabaleshwara Bhat
- Saidas Uniyattil
- Irina Nair
- Sudeep Nair
- Edakkana Sham Mahabaleshwara Bhat
- Sadhana Mahabaleshwara Bhat
- Edakkana Sham Mahabaleshwara Bhat
- Sudeep Nair
- Irina Nair
- Saidas Uniyattil
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Annual Return
- Due Date: 2021-05-04
- Last Date: 2020-04-20
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SPENCER PHARMA UK LIMITED Company Description
- SPENCER PHARMA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05788173. Its current trading status is "closed". It was registered 2006-04-20. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-04-30.It can be contacted at 207 Regent Street .
Get SPENCER PHARMA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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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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change-corporate-secretary-company-with-change-date (2021-03-09) - CH04
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change-corporate-director-company-with-change-date (2021-03-09) - CH02
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-27) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-08-21) - AA
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confirmation-statement-with-no-updates (2020-04-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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change-sail-address-company-with-old-address-new-address (2019-04-24) - AD02
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-09) - AA
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change-corporate-secretary-company-with-change-date (2018-08-28) - CH04
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appoint-person-director-company-with-name-date (2018-05-20) - AP01
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termination-director-company-with-name-termination-date (2018-05-20) - TM01
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confirmation-statement-with-no-updates (2018-04-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-28) - AA
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accounts-with-accounts-type-total-exemption-full (2017-10-01) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-04-22) - AD03
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change-sail-address-company-with-new-address (2016-04-22) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-20) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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change-corporate-director-company-with-change-date (2014-04-22) - CH02
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change-corporate-secretary-company-with-change-date (2014-04-22) - CH04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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termination-director-company-with-name (2013-06-21) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-01-30) - AA
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accounts-with-accounts-type-total-exemption-small (2013-12-04) - AA
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change-person-director-company-with-change-date (2013-04-23) - CH01
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appoint-person-director-company-with-name (2013-06-21) - AP01
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change-registered-office-address-company-with-date-old-address (2013-04-22) - AD01
keyboard_arrow_right 2012
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change-corporate-director-company-with-change-date (2012-04-20) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
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change-corporate-secretary-company-with-change-date (2012-04-20) - CH04
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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change-corporate-secretary-company-with-change-date (2011-05-11) - CH04
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change-corporate-director-company-with-change-date (2011-05-11) - CH02
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-04-20) - CH02
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change-corporate-secretary-company-with-change-date (2010-04-20) - CH04
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change-person-director-company-with-change-date (2010-04-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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change-sail-address-company (2010-03-10) - AD02
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change-person-director-company-with-change-date (2010-08-31) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-11-01) - AA
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change-corporate-director-company-with-change-date (2010-08-03) - CH02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-03) - AA
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legacy (2009-09-11) - 288a
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legacy (2009-09-11) - 288b
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legacy (2009-04-23) - 363a
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legacy (2009-04-23) - 287
keyboard_arrow_right 2008
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legacy (2008-09-17) - 288c
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legacy (2008-09-17) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-10-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-01) - AA
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legacy (2007-05-17) - 363a
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legacy (2007-05-17) - 288c
keyboard_arrow_right 2006
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incorporation-company (2006-04-20) - NEWINC
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legacy (2006-05-03) - 288a