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MINSTER PHARMACEUTICALS PLC

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

Company details

SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA

MINSTER PHARMACEUTICALS PLC on the map

Company type: Public Limited Company
Company number: 00481650
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.04.29
dissolution date: 2012.09.22
last member list: 2010.07.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.21
documents available: 1

List of company documents:

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Find out more information about MINSTER PHARMACEUTICALS PLC. Our website makes it possible to view other available documents related to MINSTER PHARMACEUTICALS PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER
Form type: TM01
Date: 2012.08.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY JAMES HUNTER
Form type: TM02
Date: 2012.08.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH MULVANY
Form type: TM01
Date: 2012.08.23
£2.95
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SECRETARY APPOINTED MARK BRADFORD EVENSTAD
Form type: AP03
Date: 2012.08.20
£2.95
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DIRECTOR APPOINTED THOMAS WILLIAM BURKE
Form type: AP01
Date: 2012.08.20
£2.95
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DIRECTOR APPOINTED MARK BRADFORD EVENSTAD
Form type: AP01
Date: 2012.08.20
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.06.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2012
Form type: 4.68
Date: 2012.04.25
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.04.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.04.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/2011 FROM, 3RD FLOOR 91-93 FARRINGDON ROAD, LONDON, EC1M 3LN
Form type: AD01
Date: 2011.03.23
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SECRETARY APPOINTED JAMES HUNTER
Form type: AP03
Date: 2010.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/2010 FROM, SALISBURY HOUSE SALISBURY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2LA
Form type: AD01
Date: 2010.12.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEREMY GORMAN
Form type: TM02
Date: 2010.12.13
£2.95
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CURREXT FROM 31/03/2010 TO 30/09/2010
Form type: AA01
Date: 2010.09.20
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16/02/10 STATEMENT OF CAPITAL GBP 3557379.50
Form type: SH01
Date: 2010.08.24
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21/07/10 BULK LIST
Form type: AR01
Date: 2010.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.20
Form type: LATEST SOC
Document description: 20/08/10 STATEMENT OF CAPITAL;GBP 3557379.5
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DIRECTOR APPOINTED JAMES DOUGLAS HUNTER
Form type: AP01
Date: 2010.03.08
£2.95
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DIRECTOR APPOINTED KENNETH MULVANY
Form type: AP01
Date: 2010.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL
Form type: TM01
Date: 2010.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KARL KEEGAN
Form type: TM01
Date: 2010.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL SHARPE
Form type: TM01
Date: 2010.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARGERIS KARABELAS
Form type: TM01
Date: 2010.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT STUBBS
Form type: TM01
Date: 2010.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BLOWER
Form type: TM01
Date: 2010.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT AUBREY
Form type: TM01
Date: 2010.01.16
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.15
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REGISTERED OFFICE CHANGED ON 13/09/2009 FROM, AUDLEY END BUSINESS CENTRE, THE OLD FORGE LONDON ROAD, WENDENS AMBO SAFFRON WALDEN, ESSEX, CB11 4JL
Form type: 287
Date: 2009.09.13
£2.95
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RETURN MADE UP TO 21/07/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.08.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.04
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.07.03
Child documents:
Document type: ANNOTATION
Date: 2009.07.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR APPOINTED KARL DAVID KEEGAN
Form type: 288a
Date: 2009.07.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 21/07/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.08.14
Child documents:
Document type: ANNOTATION
Date: 2008.08.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/08/08
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STUBBS / 23/07/2008
Form type: 288c
Date: 2008.07.23
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.06.26
Child documents:
Document type: ANNOTATION
Date: 2008.06.26
Form type: RES01
Document description: ADOPT ARTICLES 24/06/2008
Document type: ANNOTATION
Date: 2008.06.26
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY GORMAN / 07/05/2008
Form type: 288c
Date: 2008.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/07 FROM:, 56 QUEEN ANNE STREET, LONDON, W1G 8LA
Form type: 287
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 21/07/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.08.21
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.07.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.23
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.07.23
£2.95
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AD 16/05/07---------, £ SI 57971@.05=2898, £ IC 2942171/2945069
Form type: 88(2)R
Date: 2007.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.24
£2.95
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AD 27/03/07---------, £ SI 26153942@.05=1307697, £ IC 1611286/2918983
Form type: 88(2)R
Date: 2007.04.27
£2.95
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NC INC ALREADY ADJUSTED, 26/03/07
Form type: 123
Date: 2007.04.27
£2.95
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AD 06/04/07---------, £ SI 463768@.05=23188, £ IC 2918983/2942171
Form type: 88(2)R
Date: 2007.04.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.23
Child documents:
Document type: ANNOTATION
Date: 2007.04.23
Form type: RES04
Document description: £ NC 3500000/5000000
Document type: ANNOTATION
Date: 2007.04.23
Form type: RES13
Document description: CONSOLODATION 26/03/07
Document type: ANNOTATION
Date: 2007.04.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.04.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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AD 16/11/06---------, £ SI 48000000@.001=48000, £ IC 1563286/1611286
Form type: 88(2)R
Date: 2007.01.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.01
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.11.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.01
Child documents:
Document type: ANNOTATION
Date: 2006.11.01
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2006.11.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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RETURN MADE UP TO 21/07/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.10.04
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.11.03
Child documents:
Document type: ANNOTATION
Date: 2005.11.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.25

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Company directors and board members:

MARK BRADFORD EVENSTAD (dissolve)
Secretary, 2012.08.14 - 2012.09.22
3RD FLOOR 91-93 FARRINGDON ROAD , LONDON
EC1M 3LN
THOMAS WILLIAM BURKE (dissolve)
Director, CHIEF OPERATING OFFICER, 2012.08.14 - 2012.09.22
3RD FLOOR 91-93 FARRINGDON ROAD , LONDON
EC1M 3LN
MARK BRADFORD EVENSTAD (dissolve)
Director, CEO, 2012.08.14 - 2012.09.22
3RD FLOOR 91-93 FARRINGDON ROAD , LONDON
EC1M 3LN
D & A NOMINEES LIMITED (dissolve)
Secretary, 2001.03.15 - 2001.03.15
C/O DRUCES & ATTLEE SALISBURY HOUSE LONDON WALL , LONDON
EC2M 5PS
JEREMY PHILIP GORMAN (dissolve)
Secretary, 1995.05.17 - 2010.12.08
58D CLIFTON GARDENS , LONDON
W9 1AU
JAMES HUNTER (dissolve)
Secretary, 2010.12.08 - 2012.08.14
3RD FLOOR 91-93 FARRINGDON , LONDON
EC1M 3LN
ENGLAND
BRIAN JAMES KEEN (dissolve)
Secretary, 1992.07.16 - 1992.10.26
19 SUNNYMEAD TYLER HILL , CANTERBURY
CT2 9NW, KENT
MARGARET PAULINE SHABARI-EVE (dissolve)
Secretary, COMPANY SECRETARY, 1994.07.22 - 1995.05.17
23 BROADACRE LYDDEN , DOVER
CT15 7LB, KENT
KIRAN SOMCHAND SHAH (dissolve)
Secretary, 1992.10.26 - 1994.07.15
87 DEVONSHIRE ROAD PALMERS GREEN , LONDON
N13 4QU
VAHID ALAGHBAND (dissolve)
Director, COMPANY DIRECTOR, 1995.09.15 - 1998.05.27
23 HEATH DRIVE , LONDON
NW3 7SB
ROBERT JOHN ALFORD (dissolve)
Director, COMPANY DIRECTOR, 1995.07.31 - 1998.12.01
2 CHOISI LES GRAVEES , ST PETER PORT
GY1 1RP, GUERNSEY
MASOUD ALIKHANI (dissolve)
Director, 1992.07.16 - 1993.01.22
10A OAKHILL AVENUE HAMPSTEAD , LONDON
NW3 7RE
KAMRAN AMIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.06.30 - 2003.10.17
33 QUEENS GATE GARDENS , LONDON
SW7 5RR
ROBERT JOHN AUBREY (dissolve)
Director, COMPANY DIRECTOR, 2005.02.21 - 2009.12.31
29 HARROP ROAD HALE , ALTRINCHAM
WA15 9DD, CHESHIRE
CAROLE MAY BARTLETT (dissolve)
Director, 1994.04.26 - 1994.11.27
ARDEN COTTAGE GUILTON ASH , CANTERBURY
CT3 2HP, KENT
PETER ROBIN BLOWER (dissolve)
Director, COMPANY DIRECTOR, 2005.02.21 - 2010.01.31
POOLE HOUSE POOLE STREET, GREAT YELDHAM , HALSTEAD
CO9 4HP, ESSEX
FRANCIS CHARLES HOWARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.07.15 - 2000.02.11
33 FAIRWAY CLOSE ONCHAN , DOUGLAS
IM3 2EQ, ISLE OF MAN
FRANCIS CHARLES HOWARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.07.03 - 1998.06.30
33 FAIRWAY CLOSE ONCHAN , DOUGLAS
IM3 2EQ, ISLE OF MAN
PAUL FREDERIK HOWELL (dissolve)
Director, 1995.07.03 - 1998.06.15
THE WHITE HOUSE BRADENHAM LANE SCARNING , EAST DEREHAM
NR19 2LA, NORFOLK
JAMES DOUGLAS HUNTER (dissolve)
Director, 2010.02.16 - 2012.08.14
HODGKIN BUILDING GUYS CAMPUS KINGS COLLEGE , LONDON
SE1 1UL
ARGERIS N KARABELAS (dissolve)
Director, 2007.03.26 - 2010.02.16
461 COURT STREET , PORTSMOUTH
N.H. 03081
USA
KARL DAVID KEEGAN (dissolve)
Director, 2009.04.20 - 2010.02.16
CHESSENDEN BENENDEN ROAD , ROLVENDEN
TN17 4JE, KENT
JEREMY JAMES ROBIN LEGGETT (dissolve)
Director, COMPANY DIRECTOR, 2001.03.15 - 2001.03.15
MELTON LODGE MELTON , WOODBRIDGE
IP12 1LU, SUFFOLK
FRANCIS ANTHONY MATHEW (dissolve)
Director, INSURANCE EXECUTIVE, 1999.04.07 - 2001.03.15
APPARTMENT 19 140 USENBAYEVA , BISHKEK
FOREIGN, 720011
KYRGYZ REPUBLIC
ROLAND CLIVE MCGUIRE (dissolve)
Director, STOCKBROKER, 2003.10.17 - 2005.02.21
IRONWOOD HEATH DRIVE WALTON ON THE HILL , TADWORTH
KT20 7QJ, SURREY
ARDAVAN FARHAD MOSHIRI (dissolve)
Director, COMPANY DIRECTOR, 1998.07.15 - 2003.10.17
56H RANDOLPH AVENUE , LONDON
W9 1BE
ARDAVAN FARHAD MOSHIRI (dissolve)
Director, CO DIR, 1994.11.27 - 1998.06.30
56H RANDOLPH AVENUE , LONDON
W9 1BE
KENNETH MULVANY (dissolve)
Director, NONE, 2010.02.16 - 2012.08.14
HODGKIN BUILDING GUYS CAMPUS KINGS COLLEGE , LONDON
SE1 1UL
DAVID EDWARD PORTER (dissolve)
Director, INSURANCE BROKER, 2001.03.15 - 2001.03.15
9 ROUTH ROAD , LONDON
SW18 3SW
MARTIN ANTHONY ROBERTS (dissolve)
Director, UNDERWRITING MANAGER, 1999.04.07 - 2001.03.15
123 THE RIDGEWAY , LONDON
E4 6QU
JOHN BAYLEY RUSSELL (dissolve)
Director, CONSULTANT, 2005.04.14 - 2010.02.16
12 RUTLAND HOUSE MARLOES ROAD , LONDON
W8 5LE
BAHRAM SALMANPOUR (dissolve)
Director, 1995.07.03 - 1997.04.14
6 FERNCROFT AVENUE , LONDON
NW3 7PH
MARGARET PAULINE SHABARI-EVE (dissolve)
Director, INSURANCE HANDLER, 1992.10.20 - 1995.08.02
23 BROADACRE LYDDEN , DOVER
CT15 7LB, KENT
PAUL CHRISTOPHER SHARPE (dissolve)
Director, COMPANY DIRECTOR, 2005.02.21 - 2010.02.16
BOZENGREEN FARM BRAUGHING , WARE
SG11 2QY, HERTFORDSHIRE
ROBERT LAWRENCE STUBBS (dissolve)
Director, 2003.10.17 - 2010.02.16
HAYMANS FARM SHILLINGLEE ROAD , PLAISTOW
RH14 0PQ

Companies near to MINSTER PHARMACEUTICALS PLC

Information about the Public Limited Company MINSTER PHARMACEUTICALS 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: 2016.05.11. Reload the data