U.K. PHARMACEUTICALS LIMITED
Active - Accounts Filed
General Information
NAME
U.K. PHARMACEUTICALS LIMITED
COMPANY NUMBER
05631324
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/11/2005
(19years old)
WEBSITE
www.ukpharmaceuticals.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS15 8GB
Telephone: 01215411800
TPS: No
Lumina Park Approach
Thorpe Park
Leeds
LS15 8GB
LS15 8GB
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 |
|---|---|---|
| DIRECT HEALTHCARE LIMITED | Non-Trading | View Report |
| U.K. PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about U.K. PHARMACEUTICALS 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 U.K. PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about U.K. PHARMACEUTICALS 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 |
|---|---|---|---|---|
|
02/06/2015 - Present (9 years and 6 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 11 Past: 16 |
View Report |
|
14/12/2022 - Present (2years) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
21/11/2005 - 31/05/2011 (5 years and 6 months) Born in Oct 1969 |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
|
21/11/2005 - 31/05/2011 (5 years and 6 months) Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| P2U HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PHARMACY2U LIMITED | Active - Accounts Filed | View Report |
| CHEMD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIRECT HEALTHCARE LIMITED | Non-Trading | View Report |
| CHEMIST DIRECT LIMITED | Active - Accounts Filed | View Report |
| PRESCRIPTIONS ONLINE LIMITED | Non-Trading | View Report |
| U.K. PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
| PRIVATE MEDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 28/11/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 31/03/2023 | Mark Jonathan Charles Livingstone (904442475) has left the board |
| 31/03/2023 | New Board Member Kevin John Heath (930085062) Appointed |
| 31/03/2023 | New Board Member Scott Fawcett (930730378) Appointed |
| 25/11/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 27/10/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 19/11/2019 | Change in Reg. Office |
| 03/07/2019 | Daniel Lee (921468820) has left the board |
| 19/06/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 05/04/2018 | New Board Member Mark Jonathan Charles Livingstone (904442475) Appointed |
| 05/04/2018 | New Board Member Daniel Lee (921468820) Appointed |
| 19/01/2018 | HAL MANAGEMENT LIMITED (900285103) has left the board |
| 23/12/2017 | New Confirmation Statement filed |
| 02/05/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 03/08/2016 | New Board Member Gary John Dannatt (921084015) Appointed |
| 03/08/2016 | Gary John Dannatt (919822541) has left the board |
| 20/04/2016 | Change in Reg. Office |
| 12/04/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 17/08/2015 | New Accounts filed |
| 17/08/2015 | Tracy Ann Sambrook (919232048) has left the board |
| 09/07/2015 | New Company Secretary HAL MANAGEMENT LIMITED (900285103) Appointed |
| 09/07/2015 | HAL MANAGEMENT LIMITED (919243621) has left the board |
| 05/06/2015 | New Board Member Gary Dannatt (919822541) Appointed |
| 05/06/2015 | New Annual Return filed |
| 10/11/2014 | Stuart Rowe (918464782) has left the board |
| 10/11/2014 | New Company Secretary HAL MANAGEMENT LIMITED (919243621) Appointed |
| 10/11/2014 | Stuart Rowe (918458845) has left the board |
| 10/11/2014 | New Board Member Tracey Ann Sambrook (919232048) Appointed |
| 19/06/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 31/01/2014 | Mitesh Soma (916542303) has left the board |
| 31/01/2014 | Mitesh Soma (909904516) has left the board |
| 31/01/2014 | New Board Member Stuart Rowe (918458845) Appointed |
| 31/01/2014 | New Company Secretary Stuart Rowe (918464782) Appointed |
| 28/01/2013 | New Accounts filed |
| 04/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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