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- LONDON PHARMA & CHEMICALS GROUP LTD
LONDON PHARMA & CHEMICALS GROUP LTD
Active - Accounts Filed
General Information
NAME
LONDON PHARMA & CHEMICALS GROUP LTD
COMPANY NUMBER
04662060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69202 -
Bookkeeping activities
INCORPORATION DATE
11/02/2003
(21 years and 6 months old)
WEBSITE
http://sd-pharma.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/06/2011
04/07/2011
LONDON PHARMA & CHEMICALS HOLDINGS LTD
View all previous names
Previous Names
03/06/2011 04/07/2011 LONDON PHARMA & CHEMICALS HOLDINGS LTD
11/02/2003 03/06/2011 S & D PHARMA LIMITED
HERTFORDSHIRE
WD6 1FJ
Telephone: 02089534838
TPS: No
Unit 10
Delta Court
Manor Way
Borehamwood, Hertfordshire
WD6 1FJ
Telephone: 37613008
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 |
---|---|---|
LONDON PHARMA & CHEMICALS HOLDINGS LTD | Active - Accounts Filed | View Report |
LONDON PHARMA & CHEMICALS GROUP LTD | Active - Accounts Filed | View Report |
F.I.T. INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 10/07/2023 | Event: New Board Member Kevin Mark Cousins (930963908) Appointed |
Credit Risk Overview
Want to learn more about LONDON PHARMA & CHEMICALS GROUP LTD?
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 LONDON PHARMA & CHEMICALS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON PHARMA & CHEMICALS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/02/2003 - Present (21 years and 6 months) Born in Apr 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 3 |
View Report |
17/05/2011 - Present (13 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
09/02/2016 - Present (8 years and 6 months) Born in Feb 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
06/07/2023 - Present (1 years and 1 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
LONDON LAW SECRETARIAL LIMITED 11/02/2003 - Present (21 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 622 Past: 19435 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LONDON PHARMA & CHEMICALS HOLDINGS LTD | Active - Accounts Filed | View Report |
LONDON PHARMA & CHEMICALS GROUP LTD | Active - Accounts Filed | View Report |
F.I.T. INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
L P C SECRETARIAL LIMITED | Non-Trading | View Report |
OSTRICH INDUSTRIES LIMITED | Non-Trading | View Report |
PROTEC BOTANICA LTD | Active - Accounts Filed | View Report |
PROTEC INGREDIA LIMITED | Active - Accounts Filed | View Report |
PROTEC NUTRA LIMITED | Active - Accounts Filed | View Report |
PROTEC PHARMA LTD | Non-Trading | View Report |
S & D PHARMA LIMITED | Active - Accounts Filed | View Report |
S&D PHARMA HOLD LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 10/07/2023 | Event: New Board Member Kevin Mark Cousins (930963908) Appointed |
Date: 02/06/2023 | Event: Alan Edward Eastwood (911641599) has left the board |
Date: 03/02/2023 | Event: New Confirmation Statement filed |
Date: 05/12/2022 | Event: Christian Leemann (916579806) has left the board |
Date: 20/09/2022 | Event: New Accounts filed |
Date: 20/09/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 29/05/2021 | Event: New Accounts filed |
Date: 03/03/2021 | Event: New Confirmation Statement filed |
Date: 29/02/2020 | Event: New Accounts filed |
Date: 11/02/2020 | Event: New Confirmation Statement filed |
Date: 03/03/2019 | Event: New Accounts filed |
Date: 10/02/2019 | Event: New Confirmation Statement filed |
Date: 01/03/2018 | Event: New Accounts filed |
Date: 09/02/2018 | Event: New Confirmation Statement filed |
Date: 28/02/2017 | Event: New Accounts filed |
Date: 10/02/2017 | Event: New Annual Return filed |
Date: 08/09/2016 | Event: New Accounts filed |
Date: 28/02/2016 | Event: New Annual Return filed |
Date: 28/02/2016 | Event: New Annual Return filed |
Date: 11/02/2016 | Event: New Board Member Jamie Andrew Sandler (920498817) Appointed |
Date: 11/02/2016 | Event: New Board Member Jamie Andrew Sandler (920498817) Appointed |
Date: 03/03/2015 | Event: Change in Reg. Office |
Date: 25/02/2015 | Event: New Accounts filed |
Date: 19/02/2015 | Event: New Annual Return filed |
Date: 07/03/2014 | Event: New Accounts filed |
Date: 18/02/2014 | Event: New Annual Return filed |
Date: 13/04/2013 | Event: New Accounts filed |
Date: 08/02/2013 | Event: New Annual Return filed |
Date: 06/02/2013 | Event: Change in Reg. Office |
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