MCNEIL HEALTHCARE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MCNEIL HEALTHCARE (UK) LIMITED
COMPANY NUMBER
02930463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
13/05/1994
(30 years and 7 months old)
WEBSITE
http://benylin.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
27/09/2001
01/10/2007
PFIZER CONSUMER HEALTH PRODUCTS COMPANY
View all previous names
HIGH WYCOMBE
HP12 4EG
Telephone: 01344864042
TPS: No
50-100 Holmers Farm Way
HIGH WYCOMBE
HP12 4EG
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 |
|---|---|---|
| MCNEIL PRODUCTS LIMITED | Non-Trading | View Report |
| MCNEIL HEALTHCARE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Graham Rice (925606359) has left the board |
| 30/09/2024 | New Board Member Astrid Stealey (932757703) Appointed |
| 14/08/2024 | New Board Member Manoj Raghunandanan (932606088) Appointed |
Credit Risk Overview
Want to learn more about MCNEIL HEALTHCARE (UK) 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 MCNEIL HEALTHCARE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCNEIL HEALTHCARE (UK) 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 |
|---|---|---|---|---|
|
12/08/2024 - Present (4 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/09/2024 - Present (3 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/05/1994 - 30/09/1994 (4 months) Born in Nov 1944 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
13/05/1994 - 04/11/1994 (5 months) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
13/05/1994 - 11/03/1996 (1 years and 9 months) Born in Aug 1939 |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CILAG HOLDING AG | N/A | N/A |
| MCNEIL PRODUCTS LIMITED | Non-Trading | View Report |
| MCNEIL HEALTHCARE (UK) LIMITED | Active - Accounts Filed | View Report |
| OGX BEAUTY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Graham Rice (925606359) has left the board |
| 30/09/2024 | New Board Member Astrid Stealey (932757703) Appointed |
| 14/08/2024 | New Board Member Manoj Raghunandanan (932606088) Appointed |
| 07/08/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 15/01/2024 | Charmaine England (928510320) has left the board |
| 07/08/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 07/04/2021 | Change in Reg. Office |
| 11/09/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 04/09/2019 | New Board Member Carlton Michael Lawson (926195063) Appointed |
| 14/08/2019 | New Confirmation Statement filed |
| 16/07/2019 | Luc Huys (923373810) has left the board |
| 11/03/2019 | New Board Member Graham Rice (925606359) Appointed |
| 11/03/2019 | Andrew Crossley (921320591) has left the board |
| 10/11/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 14/08/2017 | New Confirmation Statement filed |
| 20/06/2017 | Patrick Smallcombe (917865265) has left the board |
| 20/06/2017 | New Board Member Luc Huys (923373810) Appointed |
| 13/10/2016 | New Accounts filed |
| 02/09/2016 | New Board Member Andrew Crossley (921320591) Appointed |
| 16/08/2016 | Mark James Robinson (915720627) has left the board |
| 15/08/2016 | New Confirmation Statement filed |
| 12/05/2016 | Mark James Robinson (915698141) has left the board |
| 05/10/2015 | New Accounts filed |
| 11/08/2015 | New Confirmation Statement filed |
| 04/09/2014 | New Confirmation Statement filed |
| 02/09/2014 | New Accounts filed |
| 21/08/2013 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 03/06/2013 | New Board Member Patrick Smallcombe (917865265) Appointed |
| 03/06/2013 | Juan Jose Gonzalez (914845430) has left the board |
| 03/06/2013 | Change in Reg. Office |
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