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VIVIMED LABS EUROPE LTD

Learn more about VIVIMED LABS EUROPE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX B3, LEEDS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 6BU

VIVIMED LABS EUROPE LTD on the map

Company type: Private Limited Company
Company number: 00069842
Company status: Active
country of origin: United Kingdom
incorporation date: 1901.04.16
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified
  • 20120 - Manufacture of dyes and pigments
  • 21100 - Manufacture of basic pharmaceutical products
  • 20130 - Manufacture of other inorganic basic chemicals

Previous names:

Company VIVIMED LABS EUROPE LTD is a Private Limited Company, registration number 00069842, established in United Kingdom on the 16. April 1901. The company is now active. The company has been in business for 115 years and 7 months. This company used to be called JAMES ROBINSON LIMITED. The company is based on PO BOX B3, LEEDS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 6BU. Business of the company VIVIMED LABS EUROPE LTD by SIC and NACE code are "20590 - Manufacture of other chemical products not elsewhere classified", "20120 - Manufacture of dyes and pigments", "21100 - Manufacture of basic pharmaceutical products", "20130 - Manufacture of other inorganic basic chemicals". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/15" from the 2016.01.14. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.03. We do not have any information about the company VIVIMED LABS EUROPE LTD being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.03
documents available: 1

Mortgages:

STATE BANK OF INDIA, LONDON BRANCH
DEBENTURE - Outstanding on 2013.02.01

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.14
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03/09/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 100000
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APPOINTMENT TERMINATED, DIRECTOR JOSE ALSINA
Form type: TM01
Date: 2015.04.28
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.12
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2013.02.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2013.01.30
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.11
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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SECRETARY APPOINTED MRS RACHAEL ELIZABETH BLAKEY
Form type: AP03
Date: 2012.09.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
Form type: TM01
Date: 2012.09.03
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DIRECTOR APPOINTED JOSE LUIS ALSINA
Form type: AP01
Date: 2012.07.17
£2.95
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DIRECTOR APPOINTED MARK IAN ROBBINS
Form type: AP01
Date: 2012.07.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN IBBETSON
Form type: TM01
Date: 2012.07.10
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APPOINTMENT TERMINATED, SECRETARY STEPHEN IBBETSON
Form type: TM02
Date: 2012.07.10
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APPOINTMENT TERMINATED, DIRECTOR HUGH WILLIAMSON
Form type: TM01
Date: 2012.07.10
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.05.23
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / DR HUGH MARTIN WILLIAMSON / 02/09/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / SUBHASH VARALWAR / 02/09/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / SANTOSH VARALWAR / 02/09/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP VARALWAR / 02/09/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JOHN ALAN SMITH / 02/09/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / VARALWAR MANOHAR RAO / 02/09/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN IBBETSON / 02/09/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / DR LOUISE CRASCALL / 02/09/2010
Form type: CH01
Date: 2010.09.30
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.25
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COMPANY NAME CHANGED JAMES ROBINSON LIMITED, CERTIFICATE ISSUED ON 31/03/10
Form type: CERTNM
Date: 2010.03.31
Child documents:
Document type: ANNOTATION
Date: 2010.03.31
Form type: RES15
Document description: CHANGE OF NAME 09/03/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.03.31
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.13
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RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.09.26
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.24
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CURREXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2008.07.24
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SECRETARY APPOINTED STEPHEN JOHN IBBETSON
Form type: 288a
Date: 2008.07.14
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APPOINTMENT TERMINATED SECRETARY RICHARD ATKINSON
Form type: 288b
Date: 2008.07.04
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DIRECTOR APPOINTED SUBHASH VARALWAR
Form type: 288a
Date: 2008.07.04
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DIRECTOR APPOINTED VARALWAR MANOHAR RAO
Form type: 288a
Date: 2008.07.04
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DIRECTOR APPOINTED SANDEEP VARALWAR
Form type: 288a
Date: 2008.07.04
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AD 30/05/08, GBP SI [email protected]=29299, GBP IC 70701/100000
Form type: 88(2)
Date: 2008.06.24
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APPOINTMENT TERMINATED DIRECTOR ADRIAN WHITFIELD
Form type: 288b
Date: 2008.06.24
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APPOINTMENT TERMINATED DIRECTOR DERICK WHYTE
Form type: 288b
Date: 2008.06.24
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APPOINTMENT TERMINATED DIRECTOR KARL ENDERLE
Form type: 288b
Date: 2008.06.24
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DIRECTOR APPOINTED SANTOSH VARALWAR
Form type: 288a
Date: 2008.06.24
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REGISTERED OFFICE CHANGED ON 24/06/2008 FROM, YULE CATTO BUILDING, TEMPLE FIELDS, HARLOW, ESSEX, CM20 2BH
Form type: 287
Date: 2008.06.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.29
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REGISTERED OFFICE CHANGED ON 28/04/07 FROM:, P O BOX B3, HILLHOUSE LANE, HUDDERSFIELD, WEST YORKSHIRE HD1 6BU
Form type: 287
Date: 2007.04.28

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Company directors and board members:

RACHAEL ELIZABETH BLAKEY (current)
Secretary, 2012.09.03
11 HAIGH ROW SKELMANTHORPE , HUDDERSFIELD
HD8 9TT
LOUISE CRASCALL (current)
Director, COMPANY DIRECTOR, 2007.08.01
48 CORKLAND ROAD CHORLTON , MANCHESTER
M21 8XH, LANCASHIRE
VARALWAR MANOHAR RAO (current)
Director, 2008.05.29
H.NO. 2-2-1105/26/3, TILAK NAGER NEW NALLAKUNTA , HYDERABAD
INDIA
MARK IAN ROBBINS (current)
Director, CHIEF EXECUTIVE, 2012.07.16
8A C/.AMPOLLA , 08850 GAVA
08850, BARCELONA
SPAIN
SANDEEP VARALWAR (current)
Director, 2008.05.29
H.NO. 2-2-1105/26/3, TILAK NAGER NEW NALLAKUNTA , HYDERABAD
INDIA
SANTOSH VARALWAR (current)
Director, 2008.05.29
HOUSE 12-13/3/3 STREET NO 3 NAGARJUNA NAGAR TARNAKA , HYDERABAD
500017
INDIA
SUBHASH VARALWAR (current)
Director, 2008.05.29
HOUSE 4-7-67/3,KRISHNA KUTEER, NAGENDRA NAGER COLO HUBSIGUDA , HYDERABAD
INDIA
RICHARD ATKINSON (resigned)
Secretary, 2003.03.14 - 2008.05.29
STOMPS BACON END , DUNMOW
CM6 1JW, ESSEX
STEPHEN JOHN IBBETSON (resigned)
Secretary, 2008.05.29 - 2012.07.10
THE ROWANS 17 BARFF LANE, BRAYTON , SELBY
YO8 9ET, NORTH YORKSHIRE
ROBIN SCHOFIELD (resigned)
Secretary, 1993.09.03 - 2003.03.14
74 CROSLAND HILL ROAD CROSLAND HILL , HUDDERSFIELD
HD4 5NZ
JOSE LUIS ALSINA (resigned)
Director, FINANCIAL DIRECTOR, 2012.07.16 - 2015.04.24
9 C/ RIBES 9, 4 , BARCELONA
08013, BARCELONA
SPAIN
JOHN BELL (resigned)
Director, COMPANY DIRECTOR, 1998.02.25 - 2001.04.27
THE WILLOWS NEW STREET, ELSHAM , BRIGG
DN20 0RP, NORTH EAST LINCOLNSHIRE
BRENDAN CATLOW (resigned)
Director, COMPANY DIRECTOR, 1999.06.01 - 2006.12.31
ASH HOUSE DUNFORD ROAD HOLMFIRTH , HUDDERSFIELD
HD7 1DP, WEST YORKSHIRE
DAVID ALLEN CLARKE (resigned)
Director, COMPANY DIRECTOR, 1993.09.03 - 1998.12.31
23 WENTWORTH COURT RASTRICK , BRIGHOUSE
HD6 3XD, WEST YORKSHIRE
SEAN VINCENT CUMMINS (resigned)
Director, CHARTERED ACCOUNTANT, 2004.02.18 - 2007.03.22
15 BROOKE GARDENS , BISHOPS STORTFORD
CM23 5JF, HERTFORDSHIRE
HUGH MONTGOMERY DONALDSON (resigned)
Director, CHIEF EXECUTIVE, 1995.01.01 - 1996.05.02
WESTERN FORD NEW MILL , HUDDERSFIELD
HD7 7DW, WEST YORKSHIRE
DAVID JOHN DRAKE (resigned)
Director, SALES & MARKETING DIRECTOR, 2001.11.26 - 2007.05.11
4 DOVER LANE , HOLMFIRTH
HD9 2RB, WEST YORKSHIRE
LAURIE BEVERLEY EDSON (resigned)
Director, COMPANY DIRECTOR, 1999.06.01 - 2001.11.06
1 BEACON AVENUE SEDGEFIELD , STOCKTON ON TEES
TS21 3AA, CLEVELAND
KARL FRIEDRICH ENDERLE (resigned)
Director, SITE DITECTOR, 1999.06.01 - 2008.05.29
ALBERT SCHWEITZER STR 13 , 64839 MUNSTER
GERMANY
JURGEN GEIGER (resigned)
Director, COMPANY DIRECTOR, 1995.08.15 - 1998.07.30
ALBERT EINSTEIN STASSE 14 , DIEBURG
64807
GERMANY
JOHN ARTHUR HARNETT (resigned)
Director, COMPANY DIRECTOR, 1993.09.03 - 1996.07.28
COLONNADE SUNBRIDGE ROAD , BRADFORD
BD1 2LQ, WEST YORKSHIRE
STANLEY DEREK HIGGINS (resigned)
Director, R AND D DIRECTOR, 2002.02.01 - 2003.04.30
THAMES RETREAT CRATHORNE , YARM
TS15 0BB, CLEVELAND
DIETER HOFNER (resigned)
Director, COMPANY DIRECTOR, 1999.06.01 - 2001.12.31
AM SCHLANGENSEE 125 , 64807 DIEBURG
GERMANY
PHILIP HOLLOWOOD (resigned)
Director, COMPANY DIRECTOR, 1993.09.03 - 1998.05.11
4 MEADOW CLOSE HARDEN , BINGLEY
BD16 1JB, WEST YORKSHIRE
PHILIP HOLLOWOOD (resigned)
Director, COMPANY DIRECTOR, 1998.05.22 - 2006.07.31
4 MEADOW CLOSE HARDEN , BINGLEY
BD16 1JB, WEST YORKSHIRE
STEPHEN JOHN IBBETSON (resigned)
Director, CHARTERED ACCOUNTANT, 2003.03.31 - 2012.07.10
THE ROWANS 17 BARFF LANE, BRAYTON , SELBY
YO8 9ET, NORTH YORKSHIRE
GLYN DAVID JAGGER (resigned)
Director, OPERATIONS DIRECTOR, 2002.01.01 - 2005.12.31
2 CHADWICK GARDENS ARKSEY , DONCASTER
DN5 0UP, SOUTH YORKSHIRE
STEPHEN RICHARD LINDLEY (resigned)
Director, COMPANY DIRECTOR, 1993.09.03 - 1999.02.28
7 RAIKES AVENUE , SKIPTON
BD23 1LP, NORTH YORKSHIRE
MICHAEL JOHN PEAGRAM (resigned)
Director, CHAIRMAN, 1993.09.03 - 1998.02.04
BLETCHINGDON PARK BLETCHINGDON , OXFORD
OX5 3DW, OXFORDSHIRE
ROBERT GRAHAM RAE (resigned)
Director, COMPANY DIRECTOR, 1993.09.03 - 2007.05.14
CONIFERS 11 EASTGATE LUND , DRIFFIELD
YO25 9TQ, NORTH HUMBERSIDE
MARK IAN ROBBINS (resigned)
Director, 1996.05.02 - 1998.02.25
MALLORCA 262 3 , BARCELONA
08008
SPAIN
ROBIN SCHOFIELD (resigned)
Director, 1993.09.03 - 2003.03.14
74 CROSLAND HILL ROAD CROSLAND HILL , HUDDERSFIELD
HD4 5NZ
NICHOLAS GRAEME SCOTT (resigned)
Director, CHARTERED ACCOUNTANT, 1996.09.03 - 1997.07.11
16 DEEPWELL BANK HALFWAY , SHEFFIELD
S19 5SN
RICHARD JOHN ALAN SMITH (resigned)
Director, COMPANY DIRECTOR, 2007.01.01 - 2012.09.03
20 MOUNTSTEWART WYNYARD PARK , WYNARD
TS22 5QN, TEESIDE
JOHN DAVID THOMPSON (resigned)
Director, MANAGING DIRECTOR, 1994.11.07 - 2001.04.27
6 NORWOOD PARK , HUDDERSFIELD
HD2 2DU, WEST YORKSHIRE

Companies near to VIVIMED LABS EUROPE LTD

Information about the Private Limited Company VIVIMED LABS EUROPE LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data