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- WINCHPHARMA (CONSUMER HEALTHCARE) LTD
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
(11 years and 11 months old)
WEBSITE
www.winchpharma.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 |
---|---|
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 06/09/2023 | Event: New Accounts filed |
Date: 26/11/2022 | Event: New Confirmation Statement filed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/05/2017 - Present (7 years and 2 months) Born in Sep 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/01/2022 - Present (2 years and 7 months) Born in Jun 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 27 |
View Report |
11/01/2022 - Present (2 years and 7 months) Born in Jun 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/08/2012 - 03/09/2012 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
03/09/2012 - 02/11/2012 (1 months) Born in May 1984 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
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 |
---|---|
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 06/09/2023 | Event: New Accounts filed |
Date: 26/11/2022 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 09/06/2022 | Event: Denise Yvonne Keenan (923213832) has left the board |
Date: 20/01/2022 | Event: New Board Member Christopher John Sedwell (929068898) Appointed |
Date: 13/01/2022 | Event: Thomas Trevor Francis (912679270) has left the board |
Date: 13/01/2022 | Event: New Board Member Christopher John Sedwell (929127779) Appointed |
Date: 24/12/2021 | Event: New Accounts filed |
Date: 02/02/2021 | Event: New Confirmation Statement filed |
Date: 26/01/2021 | Event: New Accounts filed |
Date: 15/01/2020 | Event: New Confirmation Statement filed |
Date: 03/01/2020 | Event: New Accounts filed |
Date: 24/05/2019 | Event: New Accounts filed |
Date: 11/01/2019 | Event: New Confirmation Statement filed |
Date: 06/02/2018 | Event: New Accounts filed |
Date: 26/11/2017 | Event: New Confirmation Statement filed |
Date: 02/06/2017 | Event: Thomas Trevor Francis (923214495) has left the board |
Date: 02/06/2017 | Event: New Board Member Thomas Trevor Francis (912679270) Appointed |
Date: 27/05/2017 | Event: New Accounts filed |
Date: 26/05/2017 | Event: New Board Member David Thomas Traynor (923214554) Appointed |
Date: 26/05/2017 | Event: Nathan Joseph Winch (916203890) has left the board |
Date: 26/05/2017 | Event: New Company Secretary Denise Yvonne Keenan (923213832) Appointed |
Date: 26/05/2017 | Event: New Board Member Thomas Trevor Francis (923214495) Appointed |
Date: 15/03/2017 | Event: Change in Reg. Office |
Date: 12/12/2016 | Event: New Annual Return filed |
Date: 26/08/2016 | Event: New Accounts filed |
Date: 02/06/2016 | Event: New Annual Return filed |
Date: 15/06/2015 | Event: New Accounts filed |
Date: 28/11/2014 | Event: New Annual Return filed |
Date: 26/11/2014 | Event: Harry Thomas Doodson (916664771) has left the board |
Date: 09/07/2014 | Event: Change in Reg. Office |
Date: 07/06/2014 | Event: New Accounts filed |
Date: 25/10/2013 | Event: New Annual Return filed |
Date: 23/10/2013 | Event: New Board Member Nathan Joseph Winch (916203890) Appointed |
Date: 23/10/2013 | Event: WINCHPHARMA GROUP LTD (917960913) has left the board |
Date: 10/07/2013 | Event: New Board Member WINCHPHARMA GROUP LTD (917960913) Appointed |
Date: 28/06/2013 | Event: Change in Reg. Office |
Date: 05/12/2012 | Event: WINCHPHARMA GROUP LTD (917336804) has left the board |
Date: 05/12/2012 | Event: Philip McSweeney (915911972) has left the board |
Date: 05/12/2012 | Event: New Board Member Harry Thomas Doodson (916664771) Appointed |
Date: 14/11/2012 | Event: Philip McSweeney (917336803) has left the board |
Date: 14/11/2012 | Event: New Board Member Philip McSweeney (915911972) Appointed |
Date: 07/11/2012 | Event: Ryan James Haigh (916664770) has left the board |
Date: 07/11/2012 | Event: New Board Member WINCHPHARMA GROUP LTD (917336804) Appointed |
Date: 07/11/2012 | Event: New Board Member Philip McSweeney (917336803) Appointed |
Date: 07/09/2012 | Event: Change in Reg. Office |
Date: 06/09/2012 | Event: Nathan Joseph Winch has left the board |
Date: 06/09/2012 | Event: WINCHPHARMA GROUP LIMITED has left the board |
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