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ASPEN MEDICAL EUROPE LIMITED

Learn more about ASPEN MEDICAL EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLINITRON HOUSE, ASHBY PARK, ASHBY DE LA ZOUCH, LEICESTERSHIRE, ENGLAND, LE65 1JG

ASPEN MEDICAL EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00442502
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.09.20
last member list: 2015.09.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products

Previous names:

Company ASPEN MEDICAL EUROPE LIMITED is a Private Limited Company, registration number 00442502, established in United Kingdom on the 20. September 1947. The company is now active. The company has been in business for 69 years and 2 months. This company used to be called RICHARD-ALLAN MEDICAL INDUSTRIES (U.K.) LIMITED. The company is based on CLINITRON HOUSE, ASHBY PARK, ASHBY DE LA ZOUCH, LEICESTERSHIRE, ENGLAND, LE65 1JG. Business of the company ASPEN MEDICAL EUROPE LIMITED by SIC and NACE code is "21100 - Manufacture of basic pharmaceutical products". There are 58 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / TAYLOR SMITH / 19/01/2016" from the 2016.01.21. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.09.10. We do not have any information about the company ASPEN MEDICAL EUROPE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 20. 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: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.08
overdue: NO
last made update: 2015.09.10
documents available: 1

Mortgages:

THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED
DEED OF DEPOSIT - Outstanding on 2009.09.18
LLOYDS TSB BANK PLC
- Outstanding on 2013.06.08

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / TAYLOR SMITH / 19/01/2016
Form type: CH01
Date: 2016.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RODGERS / 19/01/2016
Form type: CH01
Date: 2016.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE MEREDITH / 19/01/2016
Form type: CH01
Date: 2016.01.20
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REGISTERED OFFICE CHANGED ON 20/01/2016 FROM, 27 THORNHILL ROAD, NORTH MOONS MOAT, REDDITCH, WORCESTERSHIRE, B98 9NL
Form type: AD01
Date: 2016.01.20
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APPOINTMENT TERMINATED, SECRETARY MATTHEW HARDEMAN
Form type: TM02
Date: 2016.01.20
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SECRETARY APPOINTED MR. STEPHEN SANDERS
Form type: AP03
Date: 2016.01.19
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SECRETARY APPOINTED MATTHEW THOMAS HARDEMAN
Form type: AP03
Date: 2015.11.03
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APPOINTMENT TERMINATED, SECRETARY VANESSA HIGHFIELD
Form type: TM02
Date: 2015.11.03
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10/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 955
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.12
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DIRECTOR APPOINTED JAMES RODGERS
Form type: AP01
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR JASON RICHARDSON
Form type: TM01
Date: 2014.09.30
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SECRETARY APPOINTED VANESSA JANE HIGHFIELD
Form type: AP03
Date: 2014.09.30
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10/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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APPOINTMENT TERMINATED, DIRECTOR GARETH WOOD
Form type: TM01
Date: 2014.03.12
£2.95
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DIRECTOR APPOINTED MR TERRANCE MEREDITH
Form type: AP01
Date: 2014.02.19
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APPOINTMENT TERMINATED, DIRECTOR GARETH WOOD
Form type: TM01
Date: 2014.02.18
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.09
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DIRECTOR APPOINTED TAYLOR SMITH
Form type: AP01
Date: 2013.12.31
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DIRECTOR APPOINTED JASON RICHARDSON
Form type: AP01
Date: 2013.12.31
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS
Form type: TM01
Date: 2013.12.31
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APPOINTMENT TERMINATED, DIRECTOR EDWARD PRITCHARD
Form type: TM01
Date: 2013.12.31
£2.95
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10/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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APPOINTMENT TERMINATED, DIRECTOR TERRANCE OROURKE
Form type: TM01
Date: 2013.09.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004425020002
Form type: MR01
Date: 2013.06.08
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.28
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10/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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CURRSHO FROM 31/12/2012 TO 30/09/2012
Form type: AA01
Date: 2012.08.20
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ADLOFF
Form type: TM01
Date: 2012.08.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.15
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10/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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10/09/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GREGORY PRITCHARD / 09/09/2010
Form type: CH01
Date: 2010.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE OROURKE / 09/09/2010
Form type: CH01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADLOFF / 09/09/2010
Form type: CH01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN WOOD / 09/09/2010
Form type: CH01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN THOMAS / 09/09/2010
Form type: CH01
Date: 2010.10.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.07
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RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.25
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REGISTERED OFFICE CHANGED ON 25/09/2009 FROM, THORNHILL ROAD, NORTH MOONS MOAT, REDDITCH, WORCESTERSHIRE, B98 9NL
Form type: 287
Date: 2009.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS / 25/09/2009
Form type: 288c
Date: 2009.09.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.09.18
£2.95
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DIRECTOR APPOINTED STEPHEN ALAN THOMAS
Form type: 288a
Date: 2009.09.05
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APPOINTMENT TERMINATED SECRETARY BROWNINGS SOLICITORS
Form type: 288b
Date: 2009.06.06
£2.95
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ADOPT ARTICLES 20/04/2009
Form type: RES01
Date: 2009.05.16
Child documents:
Document type: ANNOTATION
Date: 2009.05.16
Form type: RES13
Document description: SECTION 175 20/04/2009
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QUOTING SECTION 175 20/04/2009
Form type: RES13
Date: 2009.05.01
Child documents:
Document type: ANNOTATION
Date: 2009.05.01
Form type: RES01
Document description: ADOPT ARTICLES 20/04/2009
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DIRECTOR APPOINTED GARETH JOHN WOOD
Form type: 288a
Date: 2009.03.21
£2.95
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DIRECTOR APPOINTED EDWARD GREGORY PRITCHARD
Form type: 288a
Date: 2009.03.21
£2.95
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DIRECTOR APPOINTED RICHARD ADLOFF
Form type: 288a
Date: 2009.03.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR HOYT RANDALL
Form type: 288b
Date: 2009.03.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/2009 FROM, THORNHILL ROAD, NORTH MOONS MOAT, REDDITCH, WORCESTERSHIRE, B98 9NL
Form type: 287
Date: 2009.03.12
£2.95
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AD 27/02/09, GBP SI [email protected]=4449749, GBP IC 955/4450704
Form type: 88(2)
Date: 2009.03.06
£2.95
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NC INC ALREADY ADJUSTED, 27/02/2009
Form type: RES04
Date: 2009.03.06
Child documents:
Document type: ANNOTATION
Date: 2009.03.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.03.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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Company directors and board members:

STEPHEN SANDERS (current)
Secretary, 2016.01.18
CLINITRON HOUSE ASHBY PARK , ASHBY DE LA ZOUCH
LE65 1JG, LEICESTERSHIRE
ENGLAND
TERRANCE MEREDITH (current)
Director, VP, GENERAL MANAGER, 2014.01.31
CLINITRON HOUSE ASHBY PARK , ASHBY DE LA ZOUCH
LE65 1JG, LEICESTERSHIRE
ENGLAND
JAMES RODGERS (current)
Director, FINANCE, 2014.09.18
CLINITRON HOUSE ASHBY PARK , ASHBY DE LA ZOUCH
LE65 1JG, LEICESTERSHIRE
ENGLAND
TAYLOR SMITH (current)
Director, SENIOR VICE PRESIDENT, 2013.12.01
CLINITRON HOUSE ASHBY PARK , ASHBY DE LA ZOUCH
LE65 1JG, LEICESTERSHIRE
ENGLAND
ABOGADO NOMINEES LIMITED (resigned)
Nominee Secretary, 1983.03.28 - 2007.05.10
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
BROWNINGS SOLICITORS (resigned)
Secretary, 2007.05.10 - 2009.05.28
CROFT HOUSE MOONS MOAT DRIVE NORTH MOONS MOAT , REDDITCH
B98 9HN, WORCESTERSHIRE
MATTHEW THOMAS HARDEMAN (resigned)
Secretary, 2015.10.16 - 2016.01.19
27 THORNHILL ROAD NORTH MOONS MOAT , REDDITCH
B98 9NL, WORCESTERSHIRE
VANESSA JANE HIGHFIELD (resigned)
Secretary, 2014.09.18 - 2015.10.16
27 THORNHILL ROAD NORTH MOONS MOAT , REDDITCH
B98 9NL, WORCESTERSHIRE
RICHARD ADLOFF (resigned)
Director, CHEIF FINANCIAL OFFICER, 2009.03.09 - 2012.07.20
2000 ROLLINGWOOD LN , RIVERWOODS
ILLINOIS 60015
USA
DANIEL JOSEPH BOWEN (resigned)
Director, PRESIDENT CEO, 1999.02.04 - 2007.12.03
2280 MISSION HILLS DRIVE , GRAND RAPIDS
MICHIGAN 49546
AMERICA
DARRELL FRANCIS ECKSTEIN (resigned)
Director, COMPANY DIRECTOR, 1996.09.23 - 1997.01.27
6265 AUTUMN RIDGE RICHLAND , MICHIGAN
49083
KATHLEEN MARY GIETZEN (resigned)
Director, COMPANY DIRECTOR, 1996.09.23 - 1997.01.27
112 HAYMAC STREET , KALAMAZOO
49004, MICHIGAN
USA
KEVIN M HIGGINS (resigned)
Director, SENIOR VP AND GEN COUNSEL, 1997.05.20 - 1999.02.04
4 LOS MONTEROS MONARCH BEACH 92629 , CALIFORNIA USA
FOREIGN
CHARLES A LAVERTY (resigned)
Director, CHAIRMAN PRESIDENT AND CEO, 1997.05.20 - 1999.02.04
2230 N EUCLID AVENUE UPLAND , CALIFORNIA 91784 USA
FOREIGN
ROY MELLING (resigned)
Director, ENGINEER, 2003.02.26 - 2004.01.05
20 HERON COURT , PLAINWELL
ALLEGAN 49080
USA
RICHARD ROY NEWHAUSER (resigned)
Director, BUSINESS EXECUTIVE, 1992.09.10 - 1997.05.20
PO BOX 351 RICHLAND MICHIGAN 49083 , USA
SUSAN ANN NEWHAUSER (resigned)
Director, 1992.09.10 - 1997.05.20
5382 SHEFFIELD LANE , HICKORY CORNERS
MICHIGAN 49060
USA
TERRANCE OROURKE (resigned)
Director, COO, 2007.12.03 - 2013.02.01
5455 LONGWOOD COURT , ADA MI
49301
USA
EDWARD GREGORY PRITCHARD (resigned)
Director, PRESIDENT CEO, 2009.03.09 - 2013.11.11
924 LAKE ST , LIBERTYVILLE
ILLINOIS 60048
USA
HOYT RANDALL (resigned)
Director, V P OPERATIONS, 2004.01.05 - 2009.03.09
8653 N29TH STREET KALAMA 200 , 49004
FOREIGN, USA
JASON RICHARDSON (resigned)
Director, EXECUTIVE DIRECTOR FINANCE, 2013.12.01 - 2014.09.18
27 THORNHILL ROAD NORTH MOONS MOAT , REDDITCH
B98 9NL, WORCESTERSHIRE
ROBERT WILLIAM TAYLOR (resigned)
Director, VP CHIEF OPS OFFICER, 1999.02.04 - 2003.02.26
425 MIDLAKES BOULEVARD , PLAINWELL
MICHIGAN 49080
USA
GARY DEAN THOMA (resigned)
Director, ACCOUNTING MANAGER, 1992.09.10 - 1995.06.23
6409 STURBRIDGE , KALAMAZOO
FOREIGN, MICHIGAN 49094
USA
STEPHEN ALAN THOMAS (resigned)
Director, FINANCE DIRECTOR & CO SECRETARY, 2009.07.21 - 2013.12.27
51 BEECH ROAD BOURNVILLE , BIRMINGHAM
B30 1LL
GARETH JOHN WOOD (resigned)
Director, MANAGING DIRECTOR, 2009.03.09 - 2014.01.31
2 LANT CLOSE KINGS BROMLEY , BURTON-ON-TRENT
DE13 7JW, STAFFORDSHIRE

Companies near to ASPEN MEDICAL EUROPE ltd.

Information about the Private Limited Company ASPEN MEDICAL EUROPE 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: 2016.05.04. Reload the data