TILLOTTS PHARMA UK LIMITED
Active - Accounts Filed
General Information
NAME
TILLOTTS PHARMA UK LIMITED
COMPANY NUMBER
07186552
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/03/2010
(14 years and 9 months old)
WEBSITE
www.tillotts.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LINCOLNSHIRE
LN5 0HX
Telephone: 01522813500
TPS: No
Larbourne Suite the Stables
Wellingore Hall
Wellingore
Lincoln, Lincolnshire
LN5 0HX
Telephone: 813500
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 |
|---|---|---|
| TILLOTTS PHARMA AG | N/A | N/A |
| TILLOTTS PHARMA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Marcel Paul Portmann (929404018) has left the board |
| 07/04/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TILLOTTS PHARMA 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 TILLOTTS PHARMA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TILLOTTS PHARMA 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 |
|---|---|---|---|---|
|
14/05/2013 - Present (11 years and 7 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/03/2020 - Present (4 years and 8 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/2010 - Present (14 years and 9 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/03/2010 - 31/03/2016 (6years) Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZERIA PHARMACEUTICAL CO LTD | N/A | N/A |
| TILLOTTS PHARMA AG | N/A | N/A |
| TILLOTTS PHARMA LIMITED | N/A | N/A |
| TILLOTTS PHARMA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Marcel Paul Portmann (929404018) has left the board |
| 07/04/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 15/04/2022 | Olof Mattias Norrman (914964413) has left the board |
| 15/04/2022 | New Board Member Marcel Paul Portmann (929404018) Appointed |
| 29/03/2022 | New Board Member Marcel Paul Portmann (929404018) Appointed |
| 29/03/2022 | Olof Mattias Norrman (914964413) has left the board |
| 06/04/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 08/05/2020 | New Board Member Barbara Lange (926945584) Appointed |
| 27/04/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 20/03/2020 | Helen Louise Johnson (921209735) has left the board |
| 20/03/2020 | New Company Secretary Lisa Robinson (926824239) Appointed |
| 07/01/2020 | Helen Louise Johnson (925841501) has left the board |
| 12/09/2019 | Ingrid Eberle (924194810) has left the board |
| 15/05/2019 | New Board Member Helen Louise Johnson (925841501) Appointed |
| 30/04/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 25/03/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 15/01/2018 | Yves Kesch (920923676) has left the board |
| 15/01/2018 | New Board Member Ingrid Eberle (924194810) Appointed |
| 05/04/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 16/08/2016 | New Company Secretary Helen Louise Johnson (921209735) Appointed |
| 15/08/2016 | ALDBURY SECRETARIES LIMITED (912010254) has left the board |
| 22/06/2016 | New Board Member Yves Kesch (920923676) Appointed |
| 20/06/2016 | Thomas Alexander Toth Von Kisker (914964414) has left the board |
| 20/06/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 11/02/2016 | ALDBURY SECRETARIES LIMITED (914964412) has left the board |
| 11/02/2016 | ALDBURY SECRETARIES LIMITED (914964412) has left the board |
| 11/02/2016 | New Company Secretary ALDBURY SECRETARIES LIMITED (912010254) Appointed |
| 11/02/2016 | New Company Secretary ALDBURY SECRETARIES LIMITED (912010254) Appointed |
| 07/04/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 11/07/2013 | Change in Reg. Office |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
| 12/09/2012 | Allan Charles Cambridge has left the board |
| 12/09/2012 | New Board Member Jeremy Thorpe Appointed |
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