NORDIC PHARMA LIMITED
Active - Accounts Filed
General Information
NAME
NORDIC PHARMA LIMITED
COMPANY NUMBER
01489084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
02/04/1980
(44 years and 7 months old)
WEBSITE
www.nordicpharmagroup.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/1980
07/05/2002
NORDIC PHARMACEUTICALS LIMITED
READING
RG7 4SA
Telephone: 01182079160
TPS: No
3 Commerce Park Brunel Road
Theale
Reading
Berkshire
RG7 4AB
Telephone: 2079160
Building 1410
Arlington Business Park
Theale
Reading RG7 4SA
RG7 4SA
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 |
|---|---|---|
| SEVER LIFE SCIENCES | N/A | N/A |
| NORDIC PHARMA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 04/09/2023 | David Charles Andrews (926686531) has left the board |
Credit Risk Overview
Want to learn more about NORDIC PHARMA 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 NORDIC PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORDIC PHARMA 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 |
|---|---|---|---|---|
|
16/06/2023 - Present (1 years and 5 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2023 - Present (1 years and 5 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
16/06/2023 - Present (1 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/08/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 03/05/1991 - Present (33 years and 6 months) Secretary: 03/05/1991 - Present (33 years and 6 months) Born in Jun 1942 |
Resigned | Director&Secretary |
Current: 3 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEVER LIFE SCIENCES | N/A | N/A |
| NORDIC PHARMA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 04/09/2023 | David Charles Andrews (926686531) has left the board |
| 04/09/2023 | New Company Secretary Benedict Stephens (931299321) Appointed |
| 04/07/2023 | Enrique Rodriguez De La Rubia (928267060) has left the board |
| 04/07/2023 | Rafael Guillermo Mella (928119479) has left the board |
| 29/06/2023 | New Board Member Graham James Clark (922783268) Appointed |
| 29/06/2023 | New Board Member Charlotte Anne Phelps (926653151) Appointed |
| 29/06/2023 | New Board Member Anders Theodor Lofgren (931064834) Appointed |
| 09/05/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 02/09/2022 | New Accounts filed |
| 09/05/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Board Member Enrique Rodriguez De La Rubia (928267060) Appointed |
| 25/03/2021 | New Board Member Rafael Guillermo Mella (928119479) Appointed |
| 15/01/2021 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 12/03/2020 | Anthony Brian Bratt (910892581) has left the board |
| 10/02/2020 | Anthony Brian Bratt (924777432) has left the board |
| 10/02/2020 | New Company Secretary David Charles Andrews (926686531) Appointed |
| 17/10/2019 | New Accounts filed |
| 23/09/2019 | Hans Schram (908939040) has left the board |
| 23/09/2019 | New Board Member Thierry Sempere (926254157) Appointed |
| 15/05/2019 | New Confirmation Statement filed |
| 29/04/2019 | Change in Reg. Office |
| 09/10/2018 | New Accounts filed |
| 27/06/2018 | Rita Talla (920260194) has left the board |
| 27/06/2018 | New Company Secretary Anthony Brian Bratt (924777432) Appointed |
| 16/05/2018 | New Confirmation Statement filed |
| 13/02/2018 | Brian Donovan (902775001) has left the board |
| 13/02/2018 | Brian Donovan (902775001) has left the board |
| 22/07/2017 | New Accounts filed |
| 18/05/2017 | New Confirmation Statement filed |
| 09/02/2017 | New Board Member Anthony Brian Bratt (910892581) Appointed |
| 09/02/2017 | New Board Member Veronique Marie, Madeleine, Michele Rebours-Mory (922408097) Appointed |
| 08/02/2017 | ARAMBY CONSULTANTS LTD (912859968) has left the board |
| 08/02/2017 | New Board Member Brian Donovan (902775001) Appointed |
| 04/11/2016 | New Accounts filed |
| 24/05/2016 | New Confirmation Statement filed |
| 13/11/2015 | Geoffrey Paul Dowling (908012288) has left the board |
| 13/11/2015 | New Company Secretary Rita Talla (920260194) Appointed |
| 12/11/2015 | Change in Reg. Office |
| 12/11/2015 | New Accounts filed |
| 16/05/2015 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 12/05/2014 | New Confirmation Statement filed |
| 09/05/2014 | Change in Reg. Office |
| 03/10/2013 | New Accounts filed |
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