FARNHAM LABORATORIES LIMITED
Non-Trading
General Information
NAME
FARNHAM LABORATORIES LIMITED
COMPANY NUMBER
02186662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/11/1987
(37 years and 2 months old)
WEBSITE
https://www.medimpexuk.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/11/1987
17/12/1987
SOMERSWORTH LIMITED
LONDON
W9 2EP
127 Shirland Road
London
W9 2EP
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 |
|---|---|---|
| MEDIMPEX UK LIMITED | Active - Accounts Filed | View Report |
| FARNHAM LABORATORIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 09/11/2023 | Tamas Miklos Neubauer (925999224) has left the board |
Credit Risk Overview
Want to learn more about FARNHAM LABORATORIES 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 FARNHAM LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FARNHAM LABORATORIES 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 |
|---|---|---|---|---|
|
05/06/2002 - 19/07/1993 (8 years and 10 months) Born in Oct 1947 (age: 77) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
17/07/2023 - Present (1 years and 5 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 01/05/1991 - 30/06/1998 (7 years and 1 months) Secretary: 01/05/1991 - 30/06/1998 (7 years and 1 months) Born in Jan 1928 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
20/07/1993 - 31/07/2001 (8years) Born in May 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEDEON RICHTER PLC | N/A | N/A |
| CHEMICAL WORKS OF GEDEON RICHTER PLC | N/A | N/A |
| GEDEON RICHTER (UK) LIMITED | Active - Accounts Filed | View Report |
| MEDIMPEX UK LIMITED | Active - Accounts Filed | View Report |
| FARNHAM LABORATORIES LIMITED | Non-Trading | View Report |
| GEDEON RICHTER IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 09/11/2023 | Tamas Miklos Neubauer (925999224) has left the board |
| 09/11/2023 | Michael Robert Firman (900876888) has left the board |
| 09/11/2023 | New Company Secretary Neil Stuart Paston-Delmas (931565602) Appointed |
| 09/11/2023 | New Board Member Remigijus Narauskas (931565601) Appointed |
| 06/06/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 03/07/2019 | New Board Member Tamas Miklos Neubauer (925999224) Appointed |
| 03/07/2019 | Kriszta Zolnay (920165959) has left the board |
| 12/05/2019 | New Confirmation Statement filed |
| 26/08/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 14/07/2016 | Gabor Szemere (901273630) has left the board |
| 05/06/2016 | New Annual Return filed |
| 01/06/2016 | New Board Member Kriszta Zolnay (920165959) Appointed |
| 01/06/2016 | Endre Pokomandi (918358259) has left the board |
| 07/10/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 25/02/2014 | New Board Member Endre Pokomandi (918358259) Appointed |
| 24/05/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 19/09/2012 | New Accounts filed |
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