CENTRAL PHARMA CONTRACT PACKING LIMITED
Active - Accounts Filed
General Information
NAME
CENTRAL PHARMA CONTRACT PACKING LIMITED
COMPANY NUMBER
05666241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82920 -
Packaging activities
INCORPORATION DATE
04/01/2006
(18 years and 9 months old)
WEBSITE
www.central-pharma.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
MK41 0HT
MK41 0XZ
Telephone: 01234272252
TPS: No
Caxton Road
Elm Farm Industrial Estate
Bedford
Bedfordshire
MK41 0HT
Telephone: 272252
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 |
|---|---|---|
| CENTRAL PHARMA CONTRACT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CENTRAL PHARMA CONTRACT PACKING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | David John Hodgson (920382566) has left the board |
| 25/01/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CENTRAL PHARMA CONTRACT PACKING 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 CENTRAL PHARMA CONTRACT PACKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRAL PHARMA CONTRACT PACKING 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 |
|---|---|---|---|---|
|
01/08/2012 - Present (12 years and 3 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/06/2019 - Present (5 years and 5 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2019 - Present (5 years and 1 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
28/03/2022 - Present (2 years and 7 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRAL PHARMA CONTRACT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CENTRAL PHARMA BIOTECHNICA LIMITED | Active - Accounts Filed | View Report |
| CENTRAL PHARMA CELL AND GENE THERAPY LTD | Active - Accounts Filed | View Report |
| CENTRAL PHARMA CONTRACT PACKING LIMITED | Active - Accounts Filed | View Report |
| CENTRAL PHARMA MANUFACTURING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | David John Hodgson (920382566) has left the board |
| 25/01/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 08/02/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Board Member Ian Paul Robinson (930472585) Appointed |
| 16/01/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Board Member Emil Swanepoel (930341593) Appointed |
| 14/12/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 18/10/2019 | Tony James Robinson (923610107) has left the board |
| 18/10/2019 | New Board Member Mary Catherine Keane (926339502) Appointed |
| 18/10/2019 | New Board Member Karen Yvonne Nichol (906576251) Appointed |
| 05/09/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | Ronald Michael Hene (900172797) has left the board |
| 29/09/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 12/01/2018 | Lynne McConnell (920382570) has left the board |
| 03/10/2017 | New Accounts filed |
| 01/08/2017 | New Board Member Tony James Robinson (923610107) Appointed |
| 01/08/2017 | New Board Member David John Hodgson (920382566) Appointed |
| 06/07/2017 | Mark Ian Fox (916859762) has left the board |
| 26/06/2017 | David John Hodgson (920382566) has left the board |
| 15/01/2017 | New Annual Return filed |
| 11/01/2017 | Amanda Bentley (911090474) has left the board |
| 08/11/2016 | Simon Jeremy Jackson (920382526) has left the board |
| 22/07/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 01/01/2016 | New Board Member Mark Ian Fox (916859762) Appointed |
| 01/01/2016 | New Board Member Simon Jeremy Jackson (920382526) Appointed |
| 01/01/2016 | New Board Member Lynne McConnell (920382570) Appointed |
| 01/01/2016 | New Board Member David John Hodgson (920382566) Appointed |
| 10/11/2015 | New Accounts filed |
| 08/05/2015 | Graham Clark (912142806) has left the board |
| 14/01/2015 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 22/01/2013 | New Annual Return filed |
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