ABBEY PHARMA LIMITED
Company is dissolved
General Information
NAME
ABBEY PHARMA LIMITED
COMPANY NUMBER
06870472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/04/2009
(15 years and 7 months old)
WEBSITE
theabbeypharmacy.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL6 6PT
Telephone: 01628581820
TPS: No
The Granary, The Courtyard Barns
Choke Lane
Maidenhead
Berkshire SL6 6PT
SL6 6PT
Telephone: 581820
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 |
|---|---|---|
| RIEMSER PHARMA UK LIMITED | Company is dissolved | View Report |
| ABBEY PHARMA LIMITED | Company is dissolved | View Report |
| INTRAPHARM LABORATORIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABBEY PHARMA 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 ABBEY PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBEY PHARMA 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 |
|---|---|---|---|---|
|
Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Feb 1955 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Born in Nov 1969 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
Born in Jun 1956 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AXA LBO FUND V CORE | N/A | N/A |
| NOORDZEE HELIKOPTERS VIAANDEREN NV | N/A | N/A |
| RIEMSER PHARMA GMBH | N/A | N/A |
| RIEMSER PHARMA UK LIMITED | Company is dissolved | View Report |
| ABBEY PHARMA LIMITED | Company is dissolved | View Report |
| INTRAPHARM LABORATORIES LIMITED | Active - Accounts Filed | View Report |
| PECKFORTON PHARMACEUTICALS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 20/11/2020 | Shafiq Choudhary (910994287) has left the board |
| 26/04/2020 | New Confirmation Statement filed |
| 31/03/2020 | New Board Member Jorge Muntanola Prat (926849479) Appointed |
| 30/03/2020 | Rene Just (925511778) has left the board |
| 30/03/2020 | Konstantin Von Alvensleben (920241410) has left the board |
| 03/10/2019 | New Accounts filed |
| 17/07/2019 | Change in Reg. Office |
| 19/04/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Board Member Rene Just (925511778) Appointed |
| 18/02/2019 | Rene Just (925511779) has left the board |
| 11/02/2019 | New Board Member Rene Just (925511779) Appointed |
| 26/10/2018 | Change in Reg. Office |
| 25/10/2018 | Kevin James (915911807) has left the board |
| 11/10/2018 | New Accounts filed |
| 27/09/2018 | Uwe Salzer (921349573) has left the board |
| 11/04/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 22/04/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 07/09/2016 | New Board Member Uwe Salzer (921349573) Appointed |
| 07/09/2016 | Beatrix Von Buchwaldt (920241411) has left the board |
| 04/07/2016 | New Board Member Beatrix Von Buchwaldt (920241411) Appointed |
| 16/04/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 30/11/2015 | Brian Alexander McEwan (909883632) has left the board |
| 30/11/2015 | James Mclelland Austin (917486296) has left the board |
| 30/11/2015 | Philip John Wright (920081841) has left the board |
| 30/11/2015 | New Board Member Konstantin Von Alvensleben (920241410) Appointed |
| 11/09/2015 | New Board Member Philip John Wright (920081841) Appointed |
| 27/06/2015 | New Confirmation Statement filed |
| 04/12/2014 | James Mclelland Austin (919295133) has left the board |
| 04/12/2014 | Brian McEwan (919295150) has left the board |
| 04/12/2014 | New Board Member James Mclelland Austin (917486296) Appointed |
| 04/12/2014 | New Board Member Brian Alexander McEwan (909883632) Appointed |
| 27/11/2014 | Gregory Morris Michael (913869779) has left the board |
| 27/11/2014 | New Board Member Brian McEwan (919295150) Appointed |
| 27/11/2014 | New Board Member James Mclelland Austin (919295133) Appointed |
| 27/10/2014 | New Accounts filed |
| 23/06/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 03/06/2013 | New Confirmation Statement filed |
| 31/05/2013 | Change in Reg. Office |
| 23/01/2013 | New Accounts filed |
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