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SKYEPHARMA PLC

Learn more about SKYEPHARMA PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

46-48 GROSVENOR GARDENS, LONDON, SW1W 0EB

SKYEPHARMA PLC on the map

Company type: Public Limited Company
Company number: 00107582
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.02.18
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products

Previous names:

Company SKYEPHARMA PLC is a Public Limited Company, registration number 00107582, established in United Kingdom on the 18. February 1910. The company is now active. The company has been in business for 106 years and 9 months. This company used to be called BLACK & EDGINGTON GROUP PLC. The company is based on 46-48 GROSVENOR GARDENS, LONDON, SW1W 0EB. Business of the company SKYEPHARMA PLC by SIC and NACE code is "21100 - Manufacture of basic pharmaceutical products". There are 50 company documents available. The most recent document is "31/12/15 NO MEMBER LIST" from the 2016.01.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company SKYEPHARMA PLC being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 179361251
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APPOINTMENT TERMINATED, DIRECTOR JEAN-CHARLES TSCHUDIN
Form type: TM01
Date: 2016.01.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.03
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.06.03
Child documents:
Document type: ANNOTATION
Date: 2015.06.03
Form type: RES13
Document description: A GENERAL MEETING OF THE COMPANY OTHER THAN AN AGM OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 12/05/2015
Document type: ANNOTATION
Date: 2015.06.03
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.06.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.03.24
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31/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.23
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2015.01.21
Child documents:
Document type: ANNOTATION
Date: 2015.01.21
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for allotment date 29/04/2014.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.06
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.06.06
Child documents:
Document type: ANNOTATION
Date: 2014.06.06
Form type: RES13
Document description: COMPANY BUSINESS/SHARE PURCHASE PLAN 22/05/2014
Document type: ANNOTATION
Date: 2014.06.06
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.06.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.04.29
Child documents:
Document type: ANNOTATION
Date: 2014.04.29
Form type: RES13
Document description: APPROVE PROPOSED GRANT OF AWARDS 25/04/2014
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29/04/14 STATEMENT OF CAPITAL GBP 179361239
Form type: SH01
Date: 2014.04.29
Child documents:
Document type: ANNOTATION
Date: 2015.01.21
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 21/01/2015.
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DIRECTOR APPOINTED MR JOHN ANTHONY BILES
Form type: AP01
Date: 2014.03.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN BRAY
Form type: TM01
Date: 2014.02.28
£2.95
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31/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.02
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DIRECTOR APPOINTED MR MEHUL ANDREW DERODRA
Form type: AP01
Date: 2013.11.25
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GENERAL MEETING
Form type: RES13
Date: 2013.06.11
Child documents:
Document type: ANNOTATION
Date: 2013.06.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2013.06.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.06.11
Form type: RES01
Document description: ALTER ARTICLES 09/05/2013
Document type: ANNOTATION
Date: 2013.06.11
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.05.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.20
£2.95
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31/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.04
£2.95
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24/09/12 STATEMENT OF CAPITAL GBP 98492154
Form type: SH01
Date: 2012.10.02
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.05.25
Child documents:
Document type: ANNOTATION
Date: 2012.05.25
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2012.05.25
Form type: RES13
Document description: APPROVAL OF GENERAL MEETING 16/05/2012
Document type: ANNOTATION
Date: 2012.05.25
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AXEL MULLER
Form type: TM01
Date: 2012.01.31
£2.95
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31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-CHARLES TSCHUDIN / 31/12/2011
Form type: CH01
Date: 2012.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK CHARLES CONDELLA / 07/01/2011
Form type: CH01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN NEIL BRAY / 07/01/2011
Form type: CH01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS WERNER / 07/01/2011
Form type: CH01
Date: 2012.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM GRANT / 07/01/2011
Form type: CH01
Date: 2012.01.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.17
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.05.17
Child documents:
Document type: ANNOTATION
Date: 2011.05.17
Form type: RES13
Document description: APPROVAL OF GEN MEETING 12/05/2011
Document type: ANNOTATION
Date: 2011.05.17
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2011.05.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.04.06
£2.95
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DIRECTORS AUTHORITY 12/05/2010
Form type: RES13
Date: 2011.04.06
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.04.05
Child documents:
Document type: ANNOTATION
Date: 2011.04.05
Form type: RES01
Document description: ADOPT ARTICLES 12/05/2010
Document type: ANNOTATION
Date: 2011.04.05
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2011.04.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/2011 FROM, 105 PICCADILLY, LONDON, W1J 7NJ
Form type: AD01
Date: 2011.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH CUNNINGHAM
Form type: TM01
Date: 2010.10.01
£2.95
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DIRECTOR APPOINTED DR AXEL BERND MULLER
Form type: AP01
Date: 2010.08.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.27
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.05.27
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY SCUDAMORE
Form type: TM01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-CHARLES TSCHUDIN / 01/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MURPHY / 01/10/2009
Form type: CH03
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-CHARLES TSCHUDIN / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK CHARLES CONDELLA / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GRANT / 01/10/2009
Form type: CH01
Date: 2009.10.05

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Company directors and board members:

JOHN MURPHY (current)
Secretary, 2006.10.02
46-48 GROSVENOR GARDENS , LONDON
SW1W 0EB
JOHN ANTHONY BILES (current)
Director, CHARTERED ACCOUNTANT, 2014.03.05
46-48 GROSVENOR GARDENS , LONDON
SW1W 0EB
FRANK CHARLES CONDELLA (current)
Director, 2006.04.04
46-48 GROSVENOR GARDENS , LONDON
SW1W 0EB
MEHUL ANDREW DERODRA (current)
Director, CHIEF FINANCIAL OFFICER, 2013.11.25
46-48 GROSVENOR GARDENS , LONDON
SW1W 0EB
PETER WILLIAM GRANT (current)
Director, 2006.11.14
46-48 GROSVENOR GARDENS , LONDON
SW1W 0EB
THOMAS WERNER (current)
Director, 2009.05.16
46-48 GROSVENOR GARDENS , LONDON
SW1W 0EB
DAVID VERNON FOX (resigned)
Secretary, 1992.01.04 - 1994.10.25
18 LONGMEAD CLOSE SHENFIELD , BRENTWOOD
CM15 8DT, ESSEX
SUZANNE VICTORIA MCLEAN (resigned)
Secretary, 1999.09.07 - 2002.07.10
17 ELTHIRON ROAD , LONDON
SW6 4BN
DOUGLAS WILLIAM PARKHILL (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.10.25 - 1995.11.29
4 WHITE HART WOOD , SEVENOAKS
TN13 1RR, KENT
DOUGLAS WILLIAM PARKHILL (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.09.16 - 2006.09.30
4 WHITE HART WOOD , SEVENOAKS
TN13 1RR, KENT
DAVID SMITH (resigned)
Secretary, SOLICITOR, 1995.11.29 - 1996.02.28
MARCOL HOUSE 293 REGENT STREET , LONDON
W1R 7PD
PETER WARBURTON (resigned)
Secretary, LAWYER, 1996.02.28 - 1999.09.07
105 PICCADILLY , LONDON
W1V 9FN
MICHAEL RICHARD DWYER ASHTON (resigned)
Director, CHIEF EXECUTIVE, 1997.03.24 - 2006.06.28
NO 3 69 EATON PLACE , LONDON
SW1X 8DF
MICHAEL GORDON BEAVIS (resigned)
Director, COMPANY DIRECTOR, 1992.01.04 - 2006.06.28
PO BOX 69216 PISSOURI VILLAGE 4607 , CYPRUS
FOREIGN
JOSEPH FRANK BOZMAN JR (resigned)
Director, 1995.08.11 - 1998.10.31
2054 KILDAIRE FARM ROAD N0 352 CARY 27511 , NC USA
FOREIGN
ALAN JOHN NEIL BRAY (resigned)
Director, CHARTERED ACCOUNTANT, 2004.09.29 - 2014.02.27
46-48 GROSVENOR GARDENS , LONDON
SW1W 0EB
KENNETH THOMAS CUNNINGHAM (resigned)
Director, 2006.05.17 - 2010.09.30
105 PICCADILLY LONDON ,
W1J 7NJ
DAVID RAYMOND EBSWORTH (resigned)
Director, 2002.04.11 - 2007.11.29
XENTION DISCOVERY LIMITED PAMPISFORD PARK LONDON ROAD , PAMPISFORD
CB2 4EF, CAMBRIDGE
DAVID VERNON FOX (resigned)
Director, COMPANY DIRECTOR, 1992.01.04 - 1995.08.31
18 LONGMEAD CLOSE SHENFIELD , BRENTWOOD
CM15 8DT, ESSEX
JACQUES GONELLA (resigned)
Director, CEO, 1996.05.03 - 2001.06.06
OBRECHTSTRASSE 30 MUTTENZ-4132 , SWITZERLAND
FOREIGN
DAVID PHILIP GORDON (resigned)
Director, COMPANY DIRECTOR, 1992.01.04 - 1995.08.31
106 BURGES ROAD , THORPE BAY
SS1 3JL, ESSEX
IAN RODERICK GOWRIE-SMITH (resigned)
Director, COMPANY DIRECTOR, 1995.01.10 - 2006.02.13
GORELANDS CHESHAM LANE , CHALFONT ST. GILES
HP8 4AS, BUCKINGHAMSHIRE
ERNST GUTZWILLER (resigned)
Director, 1996.05.03 - 1997.03.24
HAUPSTRASSE 65A CH4312 MAGDEN , SWITZERLAND
FOREIGN
RALPH STEPHEN HARRIS (resigned)
Director, PHARMACEUTICAL INDUSTRY CONSUL, 1995.11.09 - 2008.05.21
SINCLAIR PHARMA PLC (FAO: THE COMPANY SECRETARY) , BOROUGH ROAD GODALMING
GU7 2AB, SURREY
TAMAR D HOWSON (resigned)
Director, 2000.09.28 - 2001.11.26
128 ST GEORGES ROAD , ARDMORE
PA 19003
USA
ARGERIS NICHOLAS KARABELAS (resigned)
Director, EXECUTIVE, 2000.11.30 - 2009.05.15
129 HODGE ROAD , PRINCETON
FOREIGN, NEW JERSEY 08540 3013
USA
DAVID JOHN LEES (resigned)
Director, CHARTERED ACCOUNTANT, 1995.01.10 - 1999.05.19
THE MANOR HOUSE PIRBRIGHT , WOKING
GU24 0BN, SURREY
KEITH MANSFORD (resigned)
Director, CONSULTANT, 1996.02.28 - 2006.06.28
218 MOUNT VALE , YORK
YO24 1DL
AXEL BERND MULLER (resigned)
Director, 2010.08.23 - 2012.01.30
51 EPTINGERSTRASSE , MUTTENZ
CH-5512
SWITZERLAND
DONALD NICHOLSON (resigned)
Director, CHIEF FINANCIAL OFFICER, 1997.03.24 - 2006.11.14
16 NORTHAMPTON PARK , LONDON
N1 2PJ
THOMAS M RINDERKNECHT (resigned)
Director, SOLICITOR, 1996.05.07 - 2000.11.03
BEETHOVENSTRASSE 7 CH-ZURICH 8002 , SWITZERLAND
JEREMY PAUL SCUDAMORE (resigned)
Director, 2007.10.15 - 2009.12.31
WHITE HOUSE CLIFF ROAD ACTON BRIDGE , NORTHWICH
CW8 3QP, CHESHIRE
RICHARD ALISTAIR BALFOUR STEWART (resigned)
Director, FINANCE DIRECTOR, 1995.06.21 - 1998.11.20
74 SELWYN AVENUE , RICHMOND
TW9 2HD, SURREY
ROGER WARRINGTON TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1992.01.04 - 1995.11.21
132 FARNABY ROAD SHORTLANDS , BROMLEY
BR1 4BH, KENT
MICHAEL JOHN TEACHER (resigned)
Director, COMPANY DIRECTOR, 1992.01.04 - 1995.01.10
18 VALENCIA ROAD , STANMORE
HA7 4JH, MIDDLESEX

Companies near to SKYEPHARMA PLC

Information about the Public Limited Company SKYEPHARMA PLC 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: 2016.04.04. Reload the data