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MUNDIPHARMA LIMITED

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

Company details

9TH FLOOR NEW ZEALAND HOUSE, 80 HAYMARKET, LONDON, SW1Y 4TQ

MUNDIPHARMA LIMITED on the map

Company type: Private Limited Company
Company number: 00553824
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.08.26
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BENBOW MITCHELL / 28/08/2015
Form type: CH01
Date: 2015.09.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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DIRECTOR APPOINTED MR STUART DAVID BAKER
Form type: AP01
Date: 2014.09.09
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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SAIL ADDRESS CHANGED FROM:, C/O C/O GARETH KENDALL & SARAH KELLY, CHADBOURNE & PARKE (LONDON) LLP REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
Form type: AD02
Date: 2013.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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SAIL ADDRESS CHANGED FROM:, C/O C/O GARETH KENDALL & SARAH KELLY, CHADBOURNE & PARKE REGIS HOUSE KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
Form type: AD02
Date: 2012.08.10
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.08.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BENBOW MITCHELL / 31/07/2010
Form type: CH01
Date: 2010.08.03
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TIERCEL SERVICES LIMITED / 31/07/2010
Form type: CH04
Date: 2010.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.17
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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SECRETARY APPOINTED TIERCEL SERVICES LIMITED
Form type: 288a
Date: 2009.01.13
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APPOINTMENT TERMINATED SECRETARY CORNHILL SERVICES LIMITED
Form type: 288b
Date: 2009.01.13
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REGISTERED OFFICE CHANGED ON 13/01/2009 FROM, 6TH FLOOR 52/54 GRACECHURCH STREET, LONDON, EC3V 0EH, UNITED KINGDOM
Form type: 287
Date: 2009.01.13
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.15
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SECRETARY APPOINTED CORNHILL SERVICES LIMITED
Form type: 288a
Date: 2008.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/2008 FROM, 15 NORTH AUDLEY STREET, LONDON, W1K 6WZ
Form type: 287
Date: 2008.03.27
£2.95
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APPOINTMENT TERMINATED SECRETARY TIERCEL SERVICES LIMITED
Form type: 288b
Date: 2008.03.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
Child documents:
Document type: ANNOTATION
Date: 2002.04.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/04/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18

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Company directors and board members:

TIERCEL SERVICES LIMITED (current)
Secretary, 2009.01.01
NEW ZEALAND HOUSE HAYMARKET , LONDON
SW1Y 4TQ
STUART DAVID BAKER (current)
Director, LAWYER, 2014.09.04
9TH FLOOR NEW ZEALAND HOUSE 80 HAYMARKET , LONDON
SW1Y 4TQ
CHRISTOPHER BENBOW MITCHELL (current)
Director, LAWYER, 1998.12.11
9TH FLOOR NEW ZEALAND HOUSE 80 HAYMARKET , LONDON
SW1Y 4TQ
CORNHILL SERVICES LIMITED (resigned)
Secretary, CORPORATE BODY, 2008.03.25 - 2009.01.01
6TH FLOOR 52-54 GRACECHURCH STREET , LONDON
EC3V 0EH
TIERCEL SERVICES LIMITED (resigned)
Secretary, 1991.04.03 - 2008.03.25
15 NORTH AUDLEY STREET , LONDON
W1K 6WZ
HERMANN FRITZ KRIEG (resigned)
Director, ACCOUNTANT, 1991.04.03 - 1998.12.10
OBSTGARTENSTRASSE 19 POSTFACH 113 , CH-8035 ZURICH
FOREIGN
SWITZERLAND

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Information about the Private Limited Company MUNDIPHARMA 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: 2016.05.16. Reload the data