BOWMED LIMITED
In Liquidation
General Information
NAME
BOWMED LIMITED
COMPANY NUMBER
05036443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
06/02/2004
(20 years and 9 months old)
WEBSITE
bowmed.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
Telephone: 08456436703
TPS: Yes
30 Finsbury Square
LONDON
EC2A 1AG
7 Cavendish Square
London
W1G 0PE
Telephone: 212151
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 |
|---|---|---|
| ARROW GROUP APS | N/A | N/A |
| BOWMED LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOWMED 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 BOWMED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOWMED 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 |
|---|---|---|---|---|
|
12/07/2018 - Present (6 years and 4 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 22 Past: 15 |
View Report |
|
29/04/2020 - Present (4 years and 6 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 26 Past: 7 |
View Report |
|
06/02/2004 - Present (20 years and 9 months) 06/02/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
06/02/2004 - Present (20 years and 9 months) 06/02/2004 - Present (20 years and 9 months) 06/02/2004 - Present (20 years and 9 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
06/02/2004 - Present (20 years and 9 months) Born in Nov 1947 |
Resigned | Secretary |
Current: 6 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEVA PHARMACEUTICAL INDUSTRIES LTD | N/A | N/A |
| ACTAVIS DUTCH HOLDING BV | N/A | N/A |
| ACTAVIS UK GROUP LIMITED | Active - Accounts Filed | View Report |
| ACTAVIS HOLDINGS UK LTD. | Active - Accounts Filed | View Report |
| ACTAVIS HOLDINGS UK II LIMITED | Active - Accounts Filed | View Report |
| TEVA ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| TEVA MILBROOK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUDEN MCKENZIE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUDEN MCKENZIE (PHARMA DIVISION) LIMITED | Active - Accounts Filed | View Report |
| LIME PHARMA LIMITED | Non-Trading | View Report |
| NRIM LIMITED | Non-Trading | View Report |
| NAPSCO LIMITED | Non-Trading | View Report |
| TEVA NI LIMITED | Active - Accounts Filed | View Report |
| TEVA PHARMA UK LIMITED | In Liquidation | View Report |
| ARROW GROUP APS | N/A | N/A |
| ARROW GENERICS LIMITED | Non-Trading | View Report |
| ARROW NO 7 LIMITED | In Liquidation | View Report |
| BOWMED LIMITED | In Liquidation | View Report |
| BREATH LIMITED | Active - Accounts Filed | View Report |
| IVAX INTERNATIONAL BV | N/A | N/A |
| NORTON (WATERFORD) LIMITED | N/A | N/A |
| TEVA LABORATORIES IRELAND LIMITED | N/A | N/A |
| TOSARA PHARMA LIMITED | N/A | N/A |
| PLIVA CROATIA DD | N/A | N/A |
| TEVA PHARMACEUTICALS EUROPE BV | N/A | N/A |
| TEVA PHARMA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TEVA LABORATORIES UK LIMITED | Active - Accounts Filed | View Report |
| TEVA LABORATORIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 08/06/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 01/05/2020 | Kim Innes (921506250) has left the board |
| 01/05/2020 | New Board Member Stephen Michael Charlesworth (924346228) Appointed |
| 13/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 24/07/2018 | Robert Williams (921237734) has left the board |
| 24/07/2018 | New Board Member Dean Michael Cooper (924840909) Appointed |
| 24/07/2018 | Dean Michael Cooper (924840945) has left the board |
| 17/07/2018 | New Board Member Dean Michael Cooper (924840945) Appointed |
| 17/02/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 08/08/2017 | Change in Reg. Office |
| 08/05/2017 | PINSENT MASONS SECRETARIAL LIMITED (922978284) has left the board |
| 26/04/2017 | Change in Reg. Office |
| 25/04/2017 | Change in Reg. Office |
| 25/04/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (922978284) Appointed |
| 24/02/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 14/10/2016 | Richard Gordon Daniell (921237753) has left the board |
| 14/10/2016 | New Board Member Kim Innes (921506250) Appointed |
| 26/08/2016 | Richard Gordon Daniell (921238003) has left the board |
| 26/08/2016 | New Board Member Richard Gordon Daniell (921237753) Appointed |
| 26/08/2016 | Robert Williams (921238046) has left the board |
| 26/08/2016 | New Board Member Robert Williams (921237734) Appointed |
| 19/08/2016 | New Board Member Robert Williams (921238046) Appointed |
| 19/08/2016 | New Board Member Richard Gordon Daniell (921238003) Appointed |
| 18/08/2016 | Nadine Jakes (913408484) has left the board |
| 18/08/2016 | Jonathan Thomas Wilson (919090940) has left the board |
| 18/08/2016 | Sara Jayne Vincent (909573234) has left the board |
| 08/08/2016 | Tom Nelligan (919732135) has left the board |
| 11/05/2016 | David Vrhovec (919091069) has left the board |
| 19/04/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 27/11/2015 | Anish Kirit Mehta (916377625) has left the board |
| 05/11/2015 | David Adam Buchen (914874844) has left the board |
| 05/11/2015 | Paul Mino Bisaro (914874897) has left the board |
| 06/05/2015 | New Company Secretary Tom Nelligan (919732135) Appointed |
| 06/05/2015 | Suzanne Elaine Smith (917418645) has left the board |
| 05/04/2015 | New Annual Return filed |
| 02/12/2014 | Sara Vincent (919090880) has left the board |
| 02/12/2014 | New Board Member Sara Jayne Vincent (909573234) Appointed |
| 14/10/2014 | New Accounts filed |
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