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PHARMACIA LABORATORIES LIMITED

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Company details

C/O PFIZER LIMITED, RAMSGATE ROAD, SANDWICH, KENT, CT13 9NJ

PHARMACIA LABORATORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00695328
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.13
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.01
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.09.26
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26/09/14 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2014.09.26
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SOLVENCY STATEMENT DATED 25/09/14
Form type: CAP-SS
Date: 2014.09.26
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REDUCE ISSUED CAPITAL 25/09/2014
Form type: RES06
Date: 2014.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CULLEN
Form type: TM01
Date: 2014.09.19
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APPOINTMENT TERMINATED, DIRECTOR IAN FRANKLIN
Form type: TM01
Date: 2014.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.31
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.27
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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APPOINTMENT TERMINATED, DIRECTOR ANDRE NEL
Form type: TM01
Date: 2013.02.19
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.31
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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DIRECTOR APPOINTED JACQUELINE ANN MOUNT
Form type: AP01
Date: 2012.03.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LOUIS JONES
Form type: TM01
Date: 2012.03.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2012.02.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.02.10
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APPOINTMENT TERMINATED, SECRETARY MATTHEW SUMNER
Form type: TM02
Date: 2012.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE LUCILLE VERRINDER / 01/05/2010
Form type: CH01
Date: 2011.10.10
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DIRECTOR APPOINTED RICHARD SAMUEL CULLEN
Form type: AP01
Date: 2011.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUTH EVANS
Form type: TM01
Date: 2011.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE JACQUES NEL / 20/05/2011
Form type: CH01
Date: 2011.06.07
£2.95
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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DIRECTOR APPOINTED LOUIS PHILIP JONES
Form type: AP01
Date: 2010.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.06.14
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDRE JACQUES NEL / 13/10/2009
Form type: CH01
Date: 2009.11.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.08.04
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DIRECTOR APPOINTED ANDRE JACQUES NEL
Form type: 288a
Date: 2009.06.19
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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DIRECTOR APPOINTED RUTH AMY EVANS
Form type: 288a
Date: 2009.05.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR KAROLYN FLETCHER
Form type: 288b
Date: 2009.04.01
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DIRECTOR APPOINTED IAN ERIC FRANKLIN
Form type: 288a
Date: 2008.12.09
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APPOINTMENT TERMINATED DIRECTOR FRANCISCUS OVERTOOM
Form type: 288b
Date: 2008.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.04
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.25
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.03
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.19
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
Child documents:
Document type: ANNOTATION
Date: 2005.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
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RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
Child documents:
Document type: ANNOTATION
Date: 2004.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.26
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REGISTERED OFFICE CHANGED ON 16/12/03 FROM:, DAVY AVENUE,, KNOWLHILL,, MILTON KEYNES,, BUCKS MK5 8PH
Form type: 287
Date: 2003.12.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.15

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Company directors and board members:

JACQUELINE ANN MOUNT (current)
Director, 2012.02.24
C/O PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
ANNE LUCILLE VERRINDER (current)
Director, 2004.05.13
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
COLIN PATRICK OROURKE (resigned)
Secretary, 1992.05.18 - 1992.06.30
39 WEEDON LANE , AMERSHAM
HP6 5QX, BUCKINGHAMSHIRE
MATTHEW JAMES SUMNER (resigned)
Secretary, 2004.06.15 - 2012.01.13
PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
CAROL LESLEY THOMPSON (resigned)
Secretary, 1992.07.01 - 2004.06.15
PHARMACIA PFIZER CBX2 WEST WING 382-390 MISSUMMER BOUL , MILTON KEYNES
MK9 2RG, BUCKINGHAMSHIRE
BO TORSTEN AHLSTRAND (resigned)
Director, 1992.05.18 - 1996.01.23
DANDERYDSVAGEN 22B , DHURSHOLMN 182 66
SWEDEN
HAKAN ASTROM (resigned)
Director, 1991.06.01 - 1992.05.18
EDSVIKSVAGEN 69 B S 191 43 SOLLENTUNA ,
FOREIGN
SWEDEN
TONY GEORGE ROBERT AUDLEY (resigned)
Director, 2003.07.16 - 2004.05.31
C/O PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
RICHARD SAMUEL CULLEN (resigned)
Director, 2011.08.15 - 2014.09.19
C/O PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
JAN ERLAND EKBERG (resigned)
Director, 1991.06.01 - 1992.05.18
KARL MAGNOSSONS VAC 32 S 541 41 SKOVDE ,
SWEDEN
RUTH AMY EVANS (resigned)
Director, 2009.04.24 - 2011.08.15
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
KAROLYN FLETCHER (resigned)
Director, 2003.07.16 - 2009.03.31
C/O PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
IAN ERIC FRANKLIN (resigned)
Director, 2008.11.10 - 2014.09.15
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
PHILIP GREENHALGH (resigned)
Director, FINANCE DIRECTOR, 2002.10.23 - 2003.07.16
PHARMACIA LTD DAVY AVENUE , MILTON KEYNES
MK5 8PH, BUCKINGHAMSHIRE
JORGAN JAN JOHNSSON (resigned)
Director, 1992.05.18 - 1996.01.22
TJAROG 108 , 25733 RYDEBACK
FOREIGN
SWEDEN
LOUIS PHILIP JONES (resigned)
Director, 2010.07.19 - 2012.02.29
C/O PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
KEITH TADEUSZ KRZYWICKI (resigned)
Director, MANAGING DIRECTOR, 1995.12.11 - 2003.07.16
PHARMACIA LTD DAVY AVENUE KNOWLHILL , MILTON KEYNES
MK5 8PH, BUCKINGHAMSHIRE
JOHN GRAHAM LEE (resigned)
Director, ACCOUNTANT, 1995.12.21 - 2003.09.22
PHARMACIA LTD DAVY AVENUE KNOWLHILL , MILTON KEYNES
MK5 8PH, BUCKINGHAMSHIRE
LARS LINDEGREN (resigned)
Director, 1991.06.01 - 1997.06.13
HUMMELVRETSVAGEN 29 S 17800 EKERO ,
FOREIGN
SWEDEN
JOHN DIARMUID MACCARTHY (resigned)
Director, CORPORATE DEVELOPMENT MANAGER, 1993.07.06 - 1995.12.21
34 NORTH STREET ROTHERSTHORPE , NORTHAMPTON
NN7 3JB, NORTHAMPTONSHIRE
ANDRE JACQUES NEL (resigned)
Director, 2009.06.02 - 2013.02.19
C/O PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
FRANCISCUS JOHANNES CAROLUS OVERTOOM (resigned)
Director, 2004.05.12 - 2008.11.24
PFIZER LTD RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
GILLES VICTOR PAJOT (resigned)
Director, 1992.05.18 - 1998.01.19
22 AVENUE PORT-ROYAL DES CHAMPS , 78320 LE MESNIL SAINT DENIS
FOREIGN
FRANCE
GORAN PETTERSSON (resigned)
Director, 1991.06.01 - 1996.12.15
OSTERMALMSGATEN 68A 4TH FLOOR , 114 50 STOCKHOLM
SWEDEN
ERIK STURE SEGETORP (resigned)
Director, MARKETING EXECUTIVE, 1993.04.26 - 1996.01.25
PILORTSGRAND 12 , HASSELBY
SWEDEN
HANS UNO SIEVERTSSON (resigned)
Director, 1992.05.18 - 1997.06.19
RYSTAVAGEN 5 , 18346 PABY
FOREIGN
SWEDEN
PETER STROM (resigned)
Director, 1991.06.01 - 1995.12.11
CASA MIA COOMBE PARK , KINGSTON UPON THAMES
KT2 7JD, SURREY
CAROL LESLEY THOMPSON (resigned)
Director, ACCOUNTANT, 1993.07.06 - 2004.06.15
PHARMACIA PFIZER CBX2 WEST WING 382-390 MISSUMMER BOUL , MILTON KEYNES
MK9 2RG, BUCKINGHAMSHIRE

Companies near to PHARMACIA LABORATORIES ltd.

Information about the Private Limited Company PHARMACIA LABORATORIES 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: 2016.05.27. Reload the data