WINCHPHARMA (CONSUMER HEALTHCARE) LTD
Active - Accounts Filed
General Information
NAME
WINCHPHARMA (CONSUMER HEALTHCARE) LTD
COMPANY NUMBER
08192249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
28/08/2012
(12 years and 2 months old)
WEBSITE
www.winchpharma.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESTER
CH2 4NU
Telephone: 08450559145
TPS: No
Building 303 (c/o Byotrol Plc)
Thornton Science Park
Chester
CH2 4NU
CH2 4NU
Telephone: 0559145
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 |
|---|---|---|
| BYOTROL PLC | Active - Accounts Filed | View Report |
| WINCHPHARMA (CONSUMER HEALTHCARE) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Ashley John Head (908402159) Appointed |
| 07/09/2024 | New Accounts filed |
| 05/09/2024 | New Board Member Ashley John Head (932672500) Appointed |
Credit Risk Overview
Want to learn more about WINCHPHARMA (CONSUMER HEALTHCARE) 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 WINCHPHARMA (CONSUMER HEALTHCARE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINCHPHARMA (CONSUMER HEALTHCARE) LTD?
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 |
|---|---|---|---|---|
|
11/01/2022 - Present (2 years and 10 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 4 Past: 27 |
View Report |
|
11/01/2022 - Present (2 years and 10 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2024 - Present (2 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2024 - Present (2 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 15 Past: 28 |
View Report |
|
28/08/2012 - 03/09/2012 (0 months) Born in N/A |
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 |
|---|---|---|
| BYOTROL PLC | Active - Accounts Filed | View Report |
| BYOTROL CONSUMER PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| BYOTROL TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| WINCHPHARMA (CONSUMER HEALTHCARE) LTD | Active - Accounts Filed | View Report |
| WINCHPHARMA (CONSUMER HEALTHCARE) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Ashley John Head (908402159) Appointed |
| 07/09/2024 | New Accounts filed |
| 05/09/2024 | New Board Member Ashley John Head (932672500) Appointed |
| 04/09/2024 | David Thomas Traynor (923214554) has left the board |
| 27/11/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 09/06/2022 | Denise Yvonne Keenan (923213832) has left the board |
| 20/01/2022 | New Board Member Christopher John Sedwell (929068898) Appointed |
| 13/01/2022 | New Board Member Christopher John Sedwell (929127779) Appointed |
| 13/01/2022 | Thomas Trevor Francis (912679270) has left the board |
| 24/12/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 24/05/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Board Member Thomas Trevor Francis (912679270) Appointed |
| 02/06/2017 | Thomas Trevor Francis (923214495) has left the board |
| 27/05/2017 | New Accounts filed |
| 26/05/2017 | New Board Member Thomas Trevor Francis (923214495) Appointed |
| 26/05/2017 | New Company Secretary Denise Yvonne Keenan (923213832) Appointed |
| 26/05/2017 | New Board Member David Thomas Traynor (923214554) Appointed |
| 26/05/2017 | Nathan Joseph Winch (916203890) has left the board |
| 15/03/2017 | Change in Reg. Office |
| 12/12/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 26/11/2014 | Harry Thomas Doodson (916664771) has left the board |
| 09/07/2014 | Change in Reg. Office |
| 07/06/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 23/10/2013 | WINCHPHARMA GROUP LTD (917960913) has left the board |
| 23/10/2013 | New Board Member Nathan Joseph Winch (916203890) Appointed |
| 10/07/2013 | New Board Member WINCHPHARMA GROUP LTD (917960913) Appointed |
| 28/06/2013 | Change in Reg. Office |
| 05/12/2012 | WINCHPHARMA GROUP LTD (917336804) has left the board |
| 05/12/2012 | Philip McSweeney (915911972) has left the board |
| 05/12/2012 | New Board Member Harry Thomas Doodson (916664771) Appointed |
| 14/11/2012 | New Board Member Philip McSweeney (915911972) Appointed |
| 14/11/2012 | Philip McSweeney (917336803) has left the board |
| 07/11/2012 | Ryan James Haigh (916664770) has left the board |
| 07/11/2012 | New Board Member WINCHPHARMA GROUP LTD (917336804) Appointed |
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