CUSTOM PHARMACEUTICALS LIMITED
Voluntary Agreement
General Information
NAME
CUSTOM PHARMACEUTICALS LIMITED
COMPANY NUMBER
01431692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21200 -
Manufacture of pharmaceutical preparations
INCORPORATION DATE
20/06/1979
(45 years and 5 months old)
WEBSITE
www.custompharm.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
BN3 3LW
Telephone: 01273323513
TPS: No
Tecore House
Conway Street
Hove
East Sussex
BN3 3LW
Telephone: 323513
Unit 2 Fairway Trading Estate
Eastergate Road
Brighton
East Sussex
BN2 4QL
Telephone: 323513
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUSTOM HEALTHCARE LIMITED | Voluntary Agreement | View Report |
| CUSTOM PHARMACEUTICALS LIMITED | Voluntary Agreement | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Janet Mary Phillips (929846176) has left the board |
| 12/04/2024 | New Confirmation Statement filed |
| 06/12/2023 | Eva Torok (923771872) has left the board |
Credit Risk Overview
Want to learn more about CUSTOM PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUSTOM PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUSTOM PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/1991 - Present (33 years and 5 months) Born in Feb 1953 (age: 71) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
12/10/2021 - Present (3 years and 1 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2021 - Present (3 years and 1 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/1991 - 11/07/2002 (11 years and 1 months) Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUSTOM HEALTHCARE LIMITED | Voluntary Agreement | View Report |
| CUSTOM PHARMACEUTICALS LIMITED | Voluntary Agreement | View Report |
| NUTRA INGREDIENTS LIMITED | Active - Accounts Filed | View Report |
| TYE LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Janet Mary Phillips (929846176) has left the board |
| 12/04/2024 | New Confirmation Statement filed |
| 06/12/2023 | Eva Torok (923771872) has left the board |
| 22/11/2023 | Virginia Anne Rudd (928878699) has left the board |
| 02/10/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Board Member Christopher Davison (929973198) Appointed |
| 07/09/2022 | New Board Member Janet Mary Phillips (929846176) Appointed |
| 07/09/2022 | New Board Member Eva Torok (923771872) Appointed |
| 06/11/2021 | New Board Member Nicholas Spencer Rudd (928809096) Appointed |
| 06/11/2021 | New Board Member Nicholas Spencer Rudd (928809096) Appointed |
| 28/10/2021 | New Board Member Virginia Anne Rudd (928878699) Appointed |
| 28/10/2021 | New Board Member Nicholas Spencer Rudd (928878909) Appointed |
| 28/10/2021 | New Board Member Virginia Anne Rudd (928878699) Appointed |
| 28/10/2021 | New Board Member Nicholas Spencer Rudd (928878909) Appointed |
| 08/10/2021 | Veronica Leahy (923771871) has left the board |
| 12/09/2021 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 17/10/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 05/02/2020 | Eva Torok (923771872) has left the board |
| 01/07/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 13/09/2017 | New Board Member Michael Jacobs (923771873) Appointed |
| 13/09/2017 | New Board Member Eva Torok (923771872) Appointed |
| 13/09/2017 | New Board Member Veronica Leahy (923771871) Appointed |
| 18/07/2017 | David Harold Edwin Bland (914832571) has left the board |
| 06/06/2017 | New Confirmation Statement filed |
| 26/08/2016 | New Accounts filed |
| 20/07/2016 | Timothy Vernon Dawson (914840101) has left the board |
| 20/07/2016 | Timothy Vernon Dawson (914832584) has left the board |
| 21/04/2016 | New Confirmation Statement filed |
| 19/04/2016 | New Accounts filed |
| 21/04/2015 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 05/04/2014 | New Confirmation Statement filed |
| 04/10/2013 | New Accounts filed |
| 03/05/2013 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
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