CHEMIDEX PHARMA LIMITED
Active - Accounts Filed
General Information
NAME
CHEMIDEX PHARMA LIMITED
COMPANY NUMBER
01676110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
08/11/1982
(41 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/11/1982
22/11/2000
HAVENSTORE LIMITED
SURREY
TW20 8RN
Telephone: 01784477167
TPS: No
8A Crabtree Road
Egham
Surrey
TW20 8RN
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 |
|---|---|---|
| ESSENTIAL HOLDINGS LTD | N/A | N/A |
| CHEMIDEX PHARMA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHEMIDEX 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 CHEMIDEX PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHEMIDEX 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 |
|---|---|---|---|---|
|
17/04/2020 - Present (4 years and 6 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
01/05/2022 - Present (2 years and 6 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
Director: 17/07/1991 - 28/03/2013 (21 years and 8 months) Secretary: 17/07/1991 - 28/03/2013 (21 years and 8 months) Born in May 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
17/07/1991 - 28/03/2013 (21 years and 8 months) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSENTIAL HOLDINGS LTD | N/A | N/A |
| CHEMIDEX GENERICS LIMITED | Active - Accounts Filed | View Report |
| CHEMIDEX PHARMA LIMITED | Active - Accounts Filed | View Report |
| ESSENTIAL PHARMA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 20/07/2023 | Steen Vangsgaard (928476776) has left the board |
| 20/07/2023 | New Board Member Emma Jane Johnson (919396825) Appointed |
| 28/01/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 13/05/2022 | New Board Member Andrew Michael Webb (929563860) Appointed |
| 13/05/2022 | Ingvild Liborg (926898197) has left the board |
| 08/05/2022 | New Accounts filed |
| 05/05/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Board Member Ingvild Liborg (926898197) Appointed |
| 21/04/2020 | New Board Member Benjamin Matthew Ash (926898191) Appointed |
| 06/03/2020 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 22/08/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 28/07/2015 | New Confirmation Statement filed |
| 24/07/2015 | New Accounts filed |
| 10/11/2014 | Misha Engineer (917700435) has left the board |
| 22/10/2014 | Misha Engineer (917304652) has left the board |
| 04/08/2014 | New Confirmation Statement filed |
| 01/08/2014 | Change in Reg. Office |
| 31/03/2014 | New Accounts filed |
| 27/03/2014 | Change in Reg. Office |
| 20/08/2013 | New Confirmation Statement filed |
| 03/04/2013 | New Accounts filed |
| 02/04/2013 | Varsha Navinchandra Engineer (906530370) has left the board |
| 01/04/2013 | New Company Secretary Misha Engineer (917700435) Appointed |
| 29/03/2013 | New Company Secretary Misha Engineer (917700435) Appointed |
| 28/03/2013 | New Company Secretary Misha Engineer (917700435) Appointed |
| 19/03/2013 | New Board Member Misha Engineer (917304652) Appointed |
| 21/02/2013 | New Board Member Nikesh Engineer (917584988) Appointed |
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