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PHARMAX LIMITED

Learn more about PHARMAX 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, DEVON, UNITED KINGDOM, EX32 8NS

PHARMAX LIMITED on the map

Company type: Private Limited Company
Company number: 00674782
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.11
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products

Previous names:

Company PHARMAX LIMITED is a Private Limited Company, registration number 00674782, established in United Kingdom on the 11. November 1960. The company is now active. The company has been in business for 56 years . This company used to be called FOREST LABORATORIES UK LTD., FLETCHER,FLETCHER & COMPANY LIMITED. The company is based on WHIDDON VALLEY, BARNSTAPLE, DEVON, UNITED KINGDOM, EX32 8NS. Business of the company PHARMAX LIMITED by SIC and NACE code is "21100 - Manufacture of basic pharmaceutical products". There are 60 company documents available. The most recent document is "DISS40 (DISS40(SOAD))" from the 2016.03.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.20. We do not have any information about the company PHARMAX LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. 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: DORMANT
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.19
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20/12/15 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 100
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.25
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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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DIRECTOR APPOINTED MS SARA JAYNE VINCENT
Form type: AP01
Date: 2015.03.30
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DIRECTOR APPOINTED MS NADINE JAKES
Form type: AP01
Date: 2015.03.30
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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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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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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.10
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CURRSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2014.09.17
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND STAFFORD
Form type: TM01
Date: 2014.05.02
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DIRECTOR APPOINTED MR MICHAEL MCDONALD
Form type: AP01
Date: 2014.05.02
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APPOINTMENT TERMINATED, DIRECTOR HOWARD SOLOMON
Form type: TM01
Date: 2014.05.02
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DIRECTOR APPOINTED MR DIARMUID BURKE
Form type: AP01
Date: 2014.05.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.16
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.29
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20/12/11 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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20/12/10 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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20/12/09 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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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
£2.95
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RETURN MADE UP TO 20/12/08; 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 20/12/07; 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 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.09
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RETURN MADE UP TO 20/12/05; 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: 2005.02.24
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
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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
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
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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 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£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, FOREST LABORATORIES UK LTD., CERTIFICATE ISSUED ON 05/04/02
Form type: CERTNM
Date: 2002.04.05
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COMPANY NAME CHANGED, FLETCHER,FLETCHER & COMPANY LIMI, TED, CERTIFICATE ISSUED ON 11/03/02
Form type: CERTNM
Date: 2002.03.11
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 20/12/01; NO CHANGE 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
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RETURN MADE UP TO 20/12/00; NO CHANGE 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
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.31
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
Child documents:
Document type: ANNOTATION
Date: 1998.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.31

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Company directors and board members:

TOM NELLIGAN (current)
Secretary, 2015.06.01
WHIDDON VALLEY BARNSTAPLE , DEVON
EX32 8NS
NADINE JAKES (current)
Director, FINANCE DIRECTOR, 2015.03.30
WHIDDON VALLEY BARNSTAPLE , DEVON
EX32 8NS
SARA JAYNE VINCENT (current)
Director, VP UK & IRELAND, 2015.03.30
WHIDDON VALLEY BARNSTAPLE , DEVON
EX32 8NS
ANDREW JOHN ROBERTSON LIVINGSTONE (resigned)
Secretary, 1998.04.01 - 2015.06.01
WHIDDON VALLEY BARNSTAPLE , 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, 2014.03.31 - 2015.03.30
FOREST LABORATORIES IRELAND LTD CLONSAUGH INDUSTRI COOLOCK , DUBLIN 17
IRELAND
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, COMPANY DIRECTOR, 1997.11.26 - 2014.04.02
GROVE LODGE WOODLANDS PARK BLACKROCK , DUBLIN
IRISH
IRELAND
Date 2014.03.31 2013.03.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Cash Bank In Hand £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100

Companies near to PHARMAX ltd.

Information about the Private Limited Company PHARMAX 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: 2016.05.26. Reload the data