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FOREST LABORATORIES UK LIMITED

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

Company details

WHIDDON VALLEY, BARNSTAPLE, NORTH DEVON, EX32 8NS

FOREST LABORATORIES UK LIMITED on the map

Company type: Private Limited Company
Company number: 00532832
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.03
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products

Previous names:

Company FOREST LABORATORIES UK LIMITED is a Private Limited Company, registration number 00532832, established in United Kingdom on the 3. May 1954. The company is now active. The company has been in business for 62 years and 7 months. This company used to be called PHARMAX LIMITED. The company is based on WHIDDON VALLEY, BARNSTAPLE, NORTH DEVON, EX32 8NS. Business of the company FOREST LABORATORIES UK LIMITED by SIC and NACE code is "21100 - Manufacture of basic pharmaceutical products". There are 60 company documents available. The most recent document is "AUDITOR'S RESIGNATION" from the 2016.02.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.18. We do not have any information about the company FOREST LABORATORIES UK LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1980.10.10

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.29
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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 534938
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.03
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SECRETARY APPOINTED MR TOM NELLIGAN
Form type: AP03
Date: 2015.11.03
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APPOINTMENT TERMINATED, SECRETARY ANDREW LIVINGSTONE
Form type: TM02
Date: 2015.11.03
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REGISTERED OFFICE CHANGED ON 09/04/2015 FROM, WHIDDON VALLEY BARNSTAPLE, DEVON, EX32 8NS, UNITED KINGDOM
Form type: AD01
Date: 2015.04.09
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APPOINTMENT TERMINATED, DIRECTOR DIARMUID BURKE
Form type: TM01
Date: 2015.03.30
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCDONALD
Form type: TM01
Date: 2015.03.30
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APPOINTMENT TERMINATED, DIRECTOR DIARMUID BURKE
Form type: TM01
Date: 2015.03.30
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REGISTERED OFFICE CHANGED ON 04/03/2015 FROM, RIVERBRIDGE HOUSE ANCHOR BOULEVARD, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6SL
Form type: AD01
Date: 2015.03.04
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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DIRECTOR APPOINTED MS SARA JAYNE VINCENT
Form type: AP01
Date: 2014.12.10
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DIRECTOR APPOINTED MS NADINE JAKES
Form type: AP01
Date: 2014.12.10
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.31
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CURRSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2014.09.17
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DIRECTOR APPOINTED MR MICHAEL MCDONALD
Form type: AP01
Date: 2014.05.02
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND STAFFORD
Form type: TM01
Date: 2014.05.01
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APPOINTMENT TERMINATED, DIRECTOR HOWARD SOLOMON
Form type: TM01
Date: 2014.05.01
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.02.18
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.06
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18/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.08
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN ROBERTSON LIVINGSTONE / 18/12/2010
Form type: CH03
Date: 2011.01.10
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD SOLOMON / 01/10/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND THOMAS STAFFORD / 01/10/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / DIARMUID BURKE / 01/10/2009
Form type: CH01
Date: 2010.01.12
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.03
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REGISTERED OFFICE CHANGED ON 22/06/2009 FROM, BOURNE ROAD, BEXLEY, KENT, DA5 1NX
Form type: 287
Date: 2009.06.22
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.08
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.06
£2.95
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COMPANY NAME CHANGED, PHARMAX LIMITED, CERTIFICATE ISSUED ON 05/04/02
Form type: CERTNM
Date: 2002.04.05
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.23

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Company directors and board members:

TOM NELLIGAN (current)
Secretary, 2015.06.01
WHIDDON VALLEY BARNSTAPLE , NORTH DEVON
EX32 8NS
NADINE JAKES (current)
Director, FINANCE DIRECTOR, 2014.12.01
ACTAVIS UK LTD WHIDDON VALLEY , BARNSTAPLE
EX32 8NS, DEVON
SARA JAYNE VINCENT (current)
Director, VP UK & IRELAND, 2014.12.01
ACTAVIS UK LTD WHIDDON VALLEY , BARNSTAPLE
EX32 8NS, DEVON
ANDREW JOHN ROBERTSON LIVINGSTONE (resigned)
Secretary, 1998.04.01 - 2015.06.01
WHIDDON VALLEY BARNSTAPLE , NORTH DEVON
EX32 8NS
WILLIAM JAMIESON MORE (resigned)
Secretary, 1991.12.20 - 1998.03.31
15 THE DEERINGS , HARPENDEN
AL5 2PF, HERTFORDSHIRE
DIARMUID BURKE (resigned)
Director, COMPANY DIRECTOR, 1997.12.01 - 2015.03.30
31 DARTMOUTH SQUARE DUBLIN 6 , REPUBLIC OF IRELAND
IRISH
ANTHONY GOLDBERG (resigned)
Director, 1991.12.20 - 1995.06.07
37 LYTTELTON ROAD , LONDON
N2 0DQ
RICHARD WILLIAM HART (resigned)
Director, 1991.12.20 - 1997.11.30
CHESTNUTS TROUT LANE BROOKS GREEN , HORSHAM
RH13 7JN, WEST SUSSEX
MICHAEL MCDONALD (resigned)
Director, FINANCE MANAGER, 2014.04.02 - 2015.03.30
FOREST LABORATORIES IRELAND LIMITED CLONSAUGH INDU , COOLOCK
DUBLIN 17
IRELAND
WILLIAM JAMIESON MORE (resigned)
Director, 1991.12.20 - 1998.03.31
15 THE DEERINGS , HARPENDEN
AL5 2PF, HERTFORDSHIRE
HOWARD SOLOMON (resigned)
Director, 1991.12.20 - 2014.03.31
160 EAST 72ND STREET , NEW YORK
10022
USA
RAYMOND THOMAS STAFFORD (resigned)
Director, BUSINESS EXECUTIVE, 1991.12.20 - 2014.04.02
GROVE LODGE WOODLANDS PARK BLACKROCK , DUBLIN
IRISH
IRELAND
JOHN CHRISTOPHER WORTH (resigned)
Director, COMPANY DIRECTOR, 1997.12.01 - 2006.06.30
FOREST LABORATORIES UK LTD BOURNE ROAD , BEXLEY
DA5 1NX, KENT

Companies near to FOREST LABORATORIES UK ltd.

Information about the Private Limited Company FOREST LABORATORIES 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: 2016.05.15. Reload the data