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LLOYDS PHARMACEUTICALS

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

Company details

103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH

LLOYDS PHARMACEUTICALS on the map

Company type: Private Unlimited Company
Company number: 00377277
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.11.17
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 24.08
overdue: NO
last made update: 2014.08.24
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORDAN
Form type: TM01
Date: 2015.10.09
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;EUR 2000;GBP 2800
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FULL ACCOUNTS MADE UP TO 24/08/14
Form type: AA
Date: 2015.06.05
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SECRETARY APPOINTED CHRISTINE ANNE-MARIE LOGAN
Form type: AP03
Date: 2014.12.17
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDSON
Form type: TM02
Date: 2014.12.17
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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FULL ACCOUNTS MADE UP TO 24/08/13
Form type: AA
Date: 2014.06.02
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APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS
Form type: TM01
Date: 2013.12.11
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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DIRECTOR APPOINTED PATRICK NORRIS CLEMENTS
Form type: AP01
Date: 2013.06.07
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FULL ACCOUNTS MADE UP TO 24/08/12
Form type: AA
Date: 2013.06.04
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APPOINTMENT TERMINATED, DIRECTOR HENNING ANDERSEN
Form type: TM01
Date: 2013.05.24
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE RICHARDSON / 11/02/2013
Form type: CH03
Date: 2013.02.11
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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DIRECTOR APPOINTED HENNING LANG ANDERSEN
Form type: AP01
Date: 2012.08.01
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DIRECTOR APPOINTED MR WILLIAM RICHARD MORDAN
Form type: AP01
Date: 2012.08.01
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DIRECTOR APPOINTED CANDIDA JANE DAVIES
Form type: AP01
Date: 2012.08.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID WALTERS
Form type: TM01
Date: 2012.08.01
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APPOINTMENT TERMINATED, DIRECTOR MANISH DAWAR
Form type: TM01
Date: 2012.08.01
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NC INC ALREADY ADJUSTED 31/01/2012
Form type: RES04
Date: 2012.02.21
Child documents:
Document type: ANNOTATION
Date: 2012.02.21
Form type: RES01
Document description: ADOPT ARTICLES 31/01/2012
Document type: ANNOTATION
Date: 2012.02.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 24/08/11
Form type: AA
Date: 2012.02.07
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01/08/11 NO CHANGES
Form type: AR01
Date: 2011.09.27
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FULL ACCOUNTS MADE UP TO 24/08/10
Form type: AA
Date: 2011.08.30
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APPOINTMENT TERMINATED, DIRECTOR COLIN DAY
Form type: TM01
Date: 2011.02.08
£2.95
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DIRECTOR APPOINTED MR MANISH DAWAR
Form type: AP01
Date: 2010.11.26
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DIRECTOR APPOINTED MR DAVID NORMAN WALTERS
Form type: AP01
Date: 2010.11.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON
Form type: TM01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY EDWARDS / 06/09/2010
Form type: CH01
Date: 2010.09.14
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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FULL ACCOUNTS MADE UP TO 24/08/09
Form type: AA
Date: 2010.04.20
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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FULL ACCOUNTS MADE UP TO 24/08/08
Form type: AA
Date: 2009.06.01
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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FULL ACCOUNTS MADE UP TO 24/08/07
Form type: AA
Date: 2008.05.29
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DIRECTOR APPOINTED DAVID ANTHONY JOHNSON
Form type: 288a
Date: 2008.02.25
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
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FULL ACCOUNTS MADE UP TO 24/08/06
Form type: AA
Date: 2007.07.30
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SHARE PREMIUM ACCOUNT 24/08/06
Form type: RES13
Date: 2006.09.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 24/08/06
Form type: 225
Date: 2006.09.08
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2006.08.24
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.08.24
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2006.08.24
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2006.08.24
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2006.08.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.24
Order cannot be placed (digitalisation not planned)
REREG OTHER 24/08/06
Form type: RES02
Date: 2006.08.24
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.12
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AD 15/07/04---------, EUR SI [email protected]=1000, EUR IC 0/1000
Form type: 88(2)R
Date: 2004.07.26
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AD 31/03/04---------, £ SI [email protected]=1000, £ IC 2800/3800
Form type: 88(2)R
Date: 2004.04.07
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.26
Child documents:
Document type: ANNOTATION
Date: 2003.06.26
Form type: RES04
Document description: EUR NC 0/1000000
Document type: ANNOTATION
Date: 2003.06.26
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2003.06.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.23

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Company directors and board members:

CHRISTINE ANNE-MARIE LOGAN (current)
Secretary, 2014.12.16
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
PATRICK NORRIS CLEMENTS (current)
Director, SVP FISCAL SERVICES, 2013.06.03
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
CANDIDA JANE DAVIES (current)
Director, SVP CORPORATE CONTROLLER, 2012.07.31
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
ELIZABETH ANNE RICHARDSON (resigned)
Secretary, CHARTERED SECRETARY, 2001.12.28 - 2014.12.16
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
PHILIP DAVID SALTMARSH (resigned)
Secretary, COMPANY SECRETARY, 1995.10.27 - 1996.03.01
106 BROADWOOD AVENUE , RUISLIP
HA4 7XT, MIDDLESEX
ALEC TAYLOR (resigned)
Secretary, 1991.08.01 - 1995.10.27
36 HIGH BEECHES , GERRARDS CROSS
SL9 7HX, BUCKINGHAMSHIRE
PAUL JAMES WILSON (resigned)
Secretary, COMPANY SECRETARY, 1996.03.01 - 2001.12.28
47 WORDSWORTH DRIVE , CHEAM
SM3 8HE, SURREY
GEOFFREY BRIAN NEAVE ALDER (resigned)
Director, MANAGING DIRECTOR, 1991.08.01 - 1997.02.28
93 MINSTER MOORGATE , BEVERLEY
HU17 8HP, NORTH HUMBERSIDE
HENNING LANG ANDERSEN (resigned)
Director, SVP FINANCIAL PLANNING, 2012.07.31 - 2013.05.24
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
ANTHONY FARLEY COBB (resigned)
Director, CORPORATE DEVELOPMENT DIRECTOR, 1999.11.30 - 2003.02.28
WOODSTOCK MAYS GREEN HARPSDEN , HENLEY ON THAMES
RG9 4AL, OXFORDSHIRE
MANISH DAWAR (resigned)
Director, ACCOUNTANT, 2010.11.26 - 2012.07.31
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
COLIN RICHARD DAY (resigned)
Director, 2001.04.23 - 2011.02.08
THE BEECHES 17 STRATTON ROAD , BEACONSFIELD
HP9 1HR, BUCKINGHAMSHIRE
IAIN GEORGE DOBBIE (resigned)
Director, GROUP DIRECTOR, 1991.10.29 - 1998.03.31
CEDAR RIDGE 218 UPPER CHOBHAM ROAD , CAMBERLEY
GU15 1HD, SURREY
SIMON JEREMY EDWARDS (resigned)
Director, TAX DIRECTOR, 2003.02.26 - 2013.12.11
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
RICHARD EDMUND FRANCIS HOLDRUP (resigned)
Director, ACCOUNTANT, 2000.06.27 - 2001.04.09
9 CHINNOCKS WHARF 42 NARROW STREET , LONDON
E14 8DJ
DAVID ANTHONY JOHNSON (resigned)
Director, COMPANY DIRECTOR, 2008.02.04 - 2010.11.01
20 ALLANHALL WAY KIRK ELLA , HULL
HU10 7QU, NORTH HUMBERSIDE
TREVOR ROY JOHNSON (resigned)
Director, PERSONNEL DIRECTOR, 1991.10.29 - 2000.06.30
KEEPERS COTTAGE GREAT KELK , DRIFFIELD
YO25 8HN, EAST YORKSHIRE
JONATHAN HUGH JONES (resigned)
Director, SOLICITOR, 2000.06.26 - 2003.02.24
28 COLEBROOKE AVENUE EALING , LONDON
W13 8JY
PETER ROSS MILLIGAN (resigned)
Director, SOLICITOR, 1991.08.01 - 1991.12.24
264 HALLGATE , COTTINGHAM
HU16 4BQ, NORTH HUMBERSIDE
WILLIAM RICHARD MORDAN (resigned)
Director, SVP LEGAL AND GENERAL COUNSEL, 2012.07.31 - 2015.10.01
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
PHILIP DAVID SALTMARSH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.29 - 2000.06.26
106 BROADWOOD AVENUE , RUISLIP
HA4 7XT, MIDDLESEX
JEREMY PETER SCRIMSHAW (resigned)
Director, COMMERCIAL MANAGER, 1991.08.01 - 1991.10.29
ORHCARD FARM MAIN STREET GREAT KELK , DRIFFIELD
YO25 8HN, NORTH HUMBERSIDE
JONATHAN KEITH TOOHEY (resigned)
Director, ACCOUNTANT, 2003.02.26 - 2003.04.09
4 DALE GARDENS , SANDHURST
GU47 8LA, BERKSHIRE
MICHAEL FREDERICK TURRELL (resigned)
Director, GROUP DIR, 1998.03.31 - 1999.12.10
MEADOW VALE LODGE STOKESHEATH ROAD , OXSHOTT
KT22 0PS, SURREY
DAVID NORMAN WALTERS (resigned)
Director, FINANCE DIRECTOR UK BUSINESS, 2010.11.01 - 2012.07.31
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
MARK RAYMOND WILSON (resigned)
Director, ACCOUNTANT, 2003.04.09 - 2006.08.08
37 BALMORAL GARDENS , WINDSOR
SL4 3SG, BERKSHIRE

Companies near to LLOYDS PHARMACEUTICALS

Information about the Private Unlimited Company LLOYDS PHARMACEUTICALS 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: 2016.04.29. Reload the data