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WARNER CHILCOTT PHARMACEUTICALS UK LIMITED

Learn more about WARNER CHILCOTT PHARMACEUTICALS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUILDING 1 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP

WARNER CHILCOTT PHARMACEUTICALS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00202929
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.01.07
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

CREDIT SUISSE, CAYMAN ISLANDS BRANCH (FOR ITSELF AND EACH OF THE SECURED PARTIES IN ITS CAPACITY AS ADMINISTRATIVE AGENT)
DEBENTURE - Outstanding on 2009.11.13

List of company documents:

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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 7504167
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.13
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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APPOINTMENT TERMINATED, DIRECTOR CATHY COULTER
Form type: TM01
Date: 2014.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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DIRECTOR APPOINTED MS CATHY COULTER
Form type: AP01
Date: 2013.04.05
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APPOINTMENT TERMINATED, DIRECTOR MARIA HARRIS
Form type: TM01
Date: 2013.04.05
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12/12/12 NO CHANGES
Form type: AR01
Date: 2013.01.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.25
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.02.09
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.01.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.06
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REGISTERED OFFICE CHANGED ON 23/07/2010 FROM, WHITEHALL LANE, EGHAM, SURREY, TW20 9NW
Form type: AD01
Date: 2010.07.23
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APPOINTMENT TERMINATED, DIRECTOR MARINUS VAN ZOONEN
Form type: TM01
Date: 2010.07.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN KING
Form type: TM01
Date: 2010.07.12
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APPOINTMENT TERMINATED, DIRECTOR ROGER BOISSONNEAULT
Form type: TM01
Date: 2010.07.12
£2.95
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DIRECTOR APPOINTED MARIA HARRIS
Form type: AP01
Date: 2010.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IZUMI HARA
Form type: TM01
Date: 2010.07.12
£2.95
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DIRECTOR APPOINTED ROBERT GRAHAM WHITEFORD
Form type: AP01
Date: 2010.07.12
£2.95
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COMPANY BUSINESS 01/02/2010
Form type: RES13
Date: 2010.02.06
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.02.06
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COMPANY NAME CHANGED PROCTER & GAMBLE PHARMACEUTICALS UK, LIMITED, CERTIFICATE ISSUED ON 01/02/10
Form type: CERTNM
Date: 2010.02.01
Child documents:
Document type: ANNOTATION
Date: 2010.02.01
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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DIRECTOR APPOINTED MARINUS JOHANNES VAN ZOONEN
Form type: AP01
Date: 2010.01.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITEFORD
Form type: TM01
Date: 2010.01.16
£2.95
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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PREVSHO FROM 30/06/2010 TO 31/12/2009
Form type: AA01
Date: 2010.01.11
£2.95
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DIRECTOR APPOINTED JOHN ALEXANDER KING
Form type: AP01
Date: 2010.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/2009 FROM, THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP
Form type: AD01
Date: 2009.12.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY APPLETON
Form type: TM02
Date: 2009.12.01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY APPLETON
Form type: TM01
Date: 2009.12.01
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APPOINTMENT TERMINATED, DIRECTOR DERMID STRAIN
Form type: TM01
Date: 2009.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCARTHY
Form type: TM01
Date: 2009.12.01
£2.95
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DIRECTOR APPOINTED DR CLAIRE GILLIGAN
Form type: AP01
Date: 2009.12.01
£2.95
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DIRECTOR APPOINTED IZUMI HARA
Form type: AP01
Date: 2009.11.30
£2.95
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DIRECTOR APPOINTED ROGER BOISSONNEAULT
Form type: AP01
Date: 2009.11.30
£2.95
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DIRECTOR APPOINTED ROBERT WHITEFORD
Form type: AP01
Date: 2009.11.30
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.11.27
£2.95
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ADOPT ARTICLES 11/11/2009
Form type: RES01
Date: 2009.11.27
£2.95
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APPROVE DIV PAYMENT OF £335526.32 AND DIV PAYMENT OF EUR 4743.36 29/10/2009
Form type: RES13
Date: 2009.11.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.04
£2.95
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ADOPT ARTICLES
Form type: RES01
Date: 2009.10.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERESA NAUGHER
Form type: TM01
Date: 2009.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HERMAN KETTENHOFEN
Form type: TM01
Date: 2009.10.19
£2.95
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DIRECTOR APPOINTED TERESA NAUGHER
Form type: 288a
Date: 2009.07.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR LINDSEY FALKINGHAM
Form type: 288b
Date: 2009.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.04
£2.95
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DIRECTOR APPOINTED LINDSEY FALKINGHAM
Form type: 288a
Date: 2009.03.18
£2.95
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DIRECTOR APPOINTED ANTHONY JOSEPH APPLETON
Form type: 288a
Date: 2009.02.19
£2.95
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DIRECTOR APPOINTED DERMID STRAIN
Form type: 288a
Date: 2009.02.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK COLLAR
Form type: 288b
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12

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Company directors and board members:

CLAIRE GILLIGAN (current)
Director, 2009.10.30
WHITEHALL LANE , EGHAM
TW20 9NW, SURREY
ROBERT GRAHAM WHITEFORD (current)
Director, 2010.06.24
BUILDING 1 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
NUALA ALLSEY (resigned)
Secretary, 2000.07.01 - 2008.06.20
8 OUTFIELD ROAD CHALFONT ST. PETER , GERRARDS CROSS
SL9 9PN, BUCKINGHAMSHIRE
ANTHONY JOSEPH APPLETON (resigned)
Secretary, 2008.06.20 - 2009.10.30
24 OATLANDS CLOSE , WEYBRIDGE
KT13 9EE, SURREY
ROBERT MARTIN DOWNEY (resigned)
Secretary, COMPANY SECRETARY, 1992.07.31 - 2000.06.30
FENCER HILL WEST FENCER HILL PARK , NEWCASTLE UPON TYNE
NE3 2EA, TYNE & WEAR
JOHN MADDISON (resigned)
Secretary, 1991.12.11 - 1992.07.31
49 REID PARK ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 2ER, TYNE & WEAR
ANTHONY JOSEPH APPLETON (resigned)
Director, SOLICITOR, 2009.02.12 - 2009.10.29
24 OATLANDS CLOSE , WEYBRIDGE
KT13 9EE, SURREY
ANTHONY JOSEPH APPLETON (resigned)
Director, SOLICITOR, 2007.10.26 - 2007.12.04
24 OATLANDS CLOSE , WEYBRIDGE
KT13 9EE, SURREY
ROGER BOISSONNEAULT (resigned)
Director, CEO, 2009.10.30 - 2010.06.24
WHITEHALL LANE , EGHAM
TW20 9NW, SURREY
GEORGE GILBERT CLOYD (resigned)
Director, DIVISION MANAGER, 1991.12.11 - 1997.07.31
BOX 556 R D I , NORWICH
FOREIGN, NEW YORK 13815
USA
MARK ALAN COLLAR (resigned)
Director, 1997.08.01 - 2009.01.01
382 BISHOPBRIDGE DRIVE CINCINNATI, OHIO 45255 , USA
FOREIGN
CATHY COULTER (resigned)
Director, 2013.03.22 - 2013.11.01
WARNER CHILCOTT OLD BELFAST ROAD MILLBROOK , LARNE
BT40 2SH, COUNTY ANTRIM
NORTHERN IRELAND
SCYTHIA NANCY ANNA CROSS (resigned)
Director, SOLICITOR, 2000.07.01 - 2001.01.22
3 ELSTON HALL TOP STREET, ELSTON , NEWARK
NG23 5NP, NOTTINGHAMSHIRE
CLAYTON CARL DALEY JR (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 2007.08.08
5890 CRABTREE LANE CINCINNATI , OHIO
FOREIGN, HAMILTON 45243
USA
ROBERT MARTIN DOWNEY (resigned)
Director, 1997.02.07 - 2000.06.30
FENCER HILL WEST FENCER HILL PARK , NEWCASTLE UPON TYNE
NE3 2EA, TYNE & WEAR
LINDSEY FALKINGHAM (resigned)
Director, TAX ASSOCIATE DIRECTOR, 2009.02.12 - 2009.05.26
ULGHAM HALL ULGHAM , MORPETH
NE61 3AW, NORTHUMBERLAND
GEORGE M GIBSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.11 - 1992.06.01
6748 CARMAGO PLACE , CINCINNATI
FOREIGN, OHIO
USA
JEFFREY EARL HAAS (resigned)
Director, CO DIR, 1994.04.26 - 2001.12.05
26 CROSSLAND HOUSE HOLLOWAY DRIVE , VIRGINIA WATER
GU25 4ST, SURREY
IZUMI HARA (resigned)
Director, SENIOR VICE PRESIDENT, GENERAL COUNSEL, SECRETARY, 2009.10.30 - 2010.06.24
WHITEHALL LANE , EGHAM
TW20 9NW, SURREY
MARIA HARRIS (resigned)
Director, COUNSEL, 2010.06.24 - 2013.03.11
BUILDING 1 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
TIMOTHY CRAIG HARRISON (resigned)
Director, 2003.04.01 - 2004.12.15
GLENWOOD STUART WAY , VIRGINIA WATER
GU25 4QA, SURREY
DANIEL HECHT (resigned)
Director, 2004.12.15 - 2006.12.15
KESTERS TRUMPS GREEN ROAD , VIRGINIA WATER
GU25 4JE, SURREY
PETER ROBERT HEMPSTEAD (resigned)
Director, 1997.06.16 - 1999.11.25
HAWTHORN HOUSE ABBOTSWOOD DRIVE ST GEORGES HILL , WEYBRIDGE
KT13 0LT, SURREY
MALCOLM JOZOFF (resigned)
Director, COMPANY DIRECTOR, 1991.12.11 - 1992.06.09
9000 N 60TH STREET PARADISE VALLEY ARIZONA AZ 85253 , USA
FOREIGN
HERMAN KETTENHOFEN (resigned)
Director, 2003.02.04 - 2009.10.12
70 RUE DE CHEZY , 92200 NEUILLY-SUR-SEINE
FRANCE
JOHN ALEXANDER KING (resigned)
Director, 2009.10.30 - 2010.06.24
WHITEHALL LANE , EGHAM
TW20 9NW, SURREY
FREDERIC H KRUSE (resigned)
Director, COMPANY DIRECTOR, 1991.12.11 - 1994.12.31
13 NEWTON AVENUE , NORWICH
FOREIGN, NEW YORK 13815
USA
RAYMOND DEWEY MAINS (resigned)
Director, COMPANY DIRECTOR, 1991.12.11 - 1996.07.11
9230 OLD INDIAN HILL ROAD , CINCINNATI
FOREIGN, OHIO 45243
USA
VAN ZOONEN MARINUS JOHANNES (resigned)
Director, VICE PRESIDENT WESTERN EUROPE, 2000.01.04 - 2002.06.10
KASTANIENHAIN 6 , 65812 BAD SODEN
GERMANY
ROBERT BRIAN MARR (resigned)
Director, CO DIR, 1994.04.26 - 1999.12.08
3 GRANT WALK , ASCOT
SL5 9TT, BERKSHIRE
ANDREW CHARLES MCARTHY (resigned)
Director, SOLICITOR, 2004.07.09 - 2009.10.30
25 CAMBRIDGE STREET , LONDON
SW1V 4PR
JAMES G MILLAR (resigned)
Director, COUNTRY MANAGER UK/NL/EIRE, 2000.02.21 - 2001.09.04
LITTLE ROMANY CHRISTCHURCH ROAD , VIRGINIA WATER
GU25 4PX, SURREY
THOMAS ANDREW MOORE (resigned)
Director, COMPANY DIRECTOR, 1992.06.10 - 1996.07.11
750 OLD LUDLOW AVENUE HAMILTON , CINCINNATI
FOREIGN, OHIO 45220
USA
TERESA NAUGHER (resigned)
Director, CHARTERED ACCOUNTANT, 2009.06.03 - 2009.10.12
11 DRURIDGE AVENUE , SEABURN
SR6 8DU, SUNDERLAND
KAREN MARY SILVIS (resigned)
Director, 2001.09.04 - 2003.04.14
FLAT 4 118 RICHMOND HILL , RICHMOND
TW10 6RJ, SURREY

Companies near to WARNER CHILCOTT PHARMACEUTICALS UK ltd.

Information about the Private Limited Company WARNER CHILCOTT PHARMACEUTICALS UK LIMITED 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: 2016.04.10. Reload the data