CREO PHARMA HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CREO PHARMA HOLDINGS LIMITED
COMPANY NUMBER
06096048
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
12/02/2007
(17 years and 10 months old)
WEBSITE
www.creopharma.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
12/02/2007
24/08/2011
WHITEBLADE LIMITED
DERBY
DE24 8HG
Telephone: 01371822022
TPS: Yes
Prospect House
1 Prospect Place
Millennium Way, Pride Park
DERBY
DE24 8HG
Wilmot House St James Court
Friar Gate
Derby
Derbyshire
DE1 1BT
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| AL SIRONA LUXEMBOURG ACQUISITIONS SARL | N/A | N/A |
| CREO PHARMA HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Board Member Anthony Daniel Knight (915683833) Appointed |
| 03/02/2023 | Luke Ingmire Hart (916072371) has left the board |
Credit Risk Overview
Want to learn more about CREO PHARMA HOLDINGS 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 CREO PHARMA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREO PHARMA HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Aug 1963 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| AL SIRONA LUXEMBOURG ACQUISITIONS SARL | N/A | N/A |
| CREO PHARMA HOLDINGS LIMITED | Company is dissolved | View Report |
| CREO PHARMA HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Board Member Anthony Daniel Knight (915683833) Appointed |
| 03/02/2023 | Luke Ingmire Hart (916072371) has left the board |
| 04/10/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 25/12/2019 | Nicholas Robert Haggar (925835495) has left the board |
| 25/12/2019 | New Board Member Paul Geymayer (926558645) Appointed |
| 24/05/2019 | New Accounts filed |
| 14/05/2019 | New Board Member Nicholas Robert Haggar (925835495) Appointed |
| 13/05/2019 | Sharon Ingmire Hart (916072333) has left the board |
| 13/05/2019 | Sharon Ingmire Hart (916072417) has left the board |
| 13/04/2019 | New Confirmation Statement filed |
| 11/04/2019 | Gautam Patel (917989354) has left the board |
| 11/04/2019 | Chintu Patel (917763414) has left the board |
| 11/04/2019 | Chirag Patel (917763415) has left the board |
| 19/02/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 25/06/2015 | Joseph Todisco (917989308) has left the board |
| 06/05/2015 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 04/02/2014 | New Accounts filed |
| 29/07/2013 | Chintu Patel (917989330) has left the board |
| 29/07/2013 | New Board Member Chintu Patel (917763414) Appointed |
| 22/07/2013 | New Board Member Chirag Patel (917989372) Appointed |
| 27/06/2013 | Change in Reg. Office |
| 26/02/2013 | New Accounts filed |
| 25/02/2013 | New Annual Return filed |
| 22/02/2013 | Change in Reg. Office |
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