RYBAR LABORATORIES LIMITED
Company is dissolved
General Information
NAME
RYBAR LABORATORIES LIMITED
COMPANY NUMBER
00366644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/04/1941
(83 years and 8 months old)
WEBSITE
SHIREPHARMACEUTICALS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
28/06/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6BD
1 Kingdom Street
LONDON
W2 6BD
Hampshire International
Business Park Chineham
Basingstoke
Hampshire
RG24 8EP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 14/09/2023 | New Board Member Kentaro Shirahata (924811470) Appointed |
| 14/09/2023 | New Board Member Sarah Lucy Charsley (923920509) Appointed |
Credit Risk Overview
Want to learn more about RYBAR LABORATORIES 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 RYBAR LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RYBAR LABORATORIES 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 |
|---|---|---|---|---|
|
29/03/1991 - 09/07/1992 (1 years and 3 months) Born in May 1930 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1925 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Feb 1934 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
29/03/1991 - 09/07/1992 (1 years and 3 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1954 |
Resigned | Director |
Current: 3 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 14/09/2023 | New Board Member Kentaro Shirahata (924811470) Appointed |
| 14/09/2023 | New Board Member Sarah Lucy Charsley (923920509) Appointed |
| 10/08/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 10/08/2023 | New Board Member Kentaro Shirahata (924811470) Appointed |
| 10/08/2023 | New Board Member Sarah Lucy Charsley (923920509) Appointed |
| 20/07/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 20/07/2023 | New Board Member Kentaro Shirahata (924811470) Appointed |
| 20/07/2023 | New Board Member Sarah Lucy Charsley (923920509) Appointed |
| 06/06/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 23/03/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 23/03/2023 | New Board Member Sarah Lucy Charsley (923920509) Appointed |
| 23/03/2023 | New Board Member Kentaro Shirahata (924811470) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 08/03/2019 | Stephen Philip Williams (923217785) has left the board |
| 08/03/2019 | New Board Member Sarah Lucy Charsley (923920509) Appointed |
| 10/01/2019 | Helen Alice Lillistone (913298936) has left the board |
| 10/01/2019 | New Board Member Kentaro Shirahata (924811470) Appointed |
| 03/08/2018 | New Accounts filed |
| 09/07/2018 | Jonathan Ivan William Webb (922080293) has left the board |
| 07/07/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Company Secretary SHIRE CORPORATE SERVICES LIMITED (924420659) Appointed |
| 30/03/2018 | SHIRE CORPORATE SERVICES LIMITED (924420666) has left the board |
| 16/03/2018 | New Company Secretary SHIRE CORPORATE SERVICES LIMITED (924420666) Appointed |
| 16/03/2018 | Oliver Strawbridge (920218749) has left the board |
| 24/09/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 05/07/2017 | Change in Reg. Office |
| 26/05/2017 | New Board Member Stephen Philip Williams (923217785) Appointed |
| 10/05/2017 | New Board Member Jonathan Ivan William Webb (922080293) Appointed |
| 03/04/2017 | Amanda Miller (918652304) has left the board |
| 17/10/2016 | New Accounts filed |
| 04/08/2016 | New Company Secretary Oliver Strawbridge (920218749) Appointed |
| 04/08/2016 | Oliver Strawbridge (920280104) has left the board |
| 29/07/2016 | New Confirmation Statement filed |
| 01/04/2016 | Richard Lucas (918652308) has left the board |
| 01/04/2016 | New Board Member Helen Alice Lillistone (913298936) Appointed |
| 20/11/2015 | New Company Secretary Oliver Strawbridge (920280104) Appointed |
| 10/11/2015 | New Accounts filed |
| 08/10/2015 | Anthony James Guthrie (913166801) has left the board |
| 25/07/2015 | New Confirmation Statement filed |
| 03/02/2015 | New Board Member Richard Lucas (918652308) Appointed |
| 03/02/2015 | Richard Lucas (919436806) has left the board |
| 27/01/2015 | New Board Member Richard Lucas (919436806) Appointed |
| 27/01/2015 | James Nicholas Bowling (917803696) has left the board |
| 01/08/2014 | New Confirmation Statement filed |
| 28/04/2014 | New Accounts filed |
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