UPJOHN UK 2 LTD.
Active - Accounts Filed
General Information
NAME
UPJOHN UK 2 LTD.
COMPANY NUMBER
11838577
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/02/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
CT13 9NJ
Ramsgate Road
Sandwich
Kent CT13 9NJ
CT13 9NJ
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 |
|---|---|---|
| UPJOHN UK 2 LTD. | Active - Accounts Filed | View Report |
| UPJOHN UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 13/03/2024 | Matthew Salzmann (927946827) has left the board |
| 13/03/2024 | New Board Member Melissa Fisher (932035761) Appointed |
Credit Risk Overview
Want to learn more about UPJOHN UK 2 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 UPJOHN UK 2 LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPJOHN UK 2 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 |
|---|---|---|---|---|
|
04/02/2021 - Present (3 years and 9 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2024 - Present (8 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2019 - Present (5 years and 9 months) Born in Jan 1974 |
Resigned | Director |
Current: 11 Past: 8 |
View Report |
|
20/02/2019 - Present (5 years and 9 months) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UPJOHN UK 2 LTD. | Active - Accounts Filed | View Report |
| UPJOHN UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 13/03/2024 | Matthew Salzmann (927946827) has left the board |
| 13/03/2024 | New Board Member Melissa Fisher (932035761) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 19/07/2023 | Luis Rodolfo Birbuet (927924517) has left the board |
| 19/07/2023 | New Board Member Arun Narayan (931138006) Appointed |
| 12/01/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 22/02/2021 | New Board Member Rupert Cory (926823454) Appointed |
| 19/02/2021 | New Board Member Luis Rodolfo Birbuet (927924517) Appointed |
| 12/02/2021 | New Board Member Matthew Salzmann (927946827) Appointed |
| 12/02/2021 | New Board Member Luis Birbuet (927957428) Appointed |
| 12/02/2021 | New Board Member Rupery Cory (927957424) Appointed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | Edwin James Pearson (922447825) has left the board |
| 23/11/2020 | Ian Eric Franklin (913485196) has left the board |
| 23/11/2020 | New Board Member Andrew Dancer (927673841) Appointed |
| 23/11/2020 | New Board Member Stephen Warren Harrison (922241362) Appointed |
| 11/09/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 13/08/2019 | Ian Eric Franklin (925556058) has left the board |
| 13/08/2019 | Edwin James Pearson (925556057) has left the board |
| 13/08/2019 | New Board Member Edwin James Pearson (922447825) Appointed |
| 13/08/2019 | New Board Member Ian Eric Franklin (913485196) Appointed |
| 29/05/2019 | Hendrikus Hermannus Nordkamp (925556059) has left the board |
| 29/05/2019 | New Board Member Hendrikus Hermannus Nordkamp (919609869) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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