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PHARMACIA ANIMAL HEALTH LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

PHARMACIA ANIMAL HEALTH LIMITED on the map

Company type: Private Limited Company
Company number: 00836820
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.02.05
dissolution date: 2015.09.23
last member list: 2011.04.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2010.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.09.23
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.06.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2014
Form type: 4.68
Date: 2015.03.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2013
Form type: 4.68
Date: 2014.02.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2012
Form type: 4.68
Date: 2013.02.27
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REGISTERED OFFICE CHANGED ON 11/01/2012 FROM, PFIZER RAMSGATE ROAD, SANDWICH, KENT, CT13 9NJ, UK
Form type: AD01
Date: 2012.01.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.01.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.01.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR ANDRE NEL
Form type: TM01
Date: 2011.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CULLEN
Form type: TM01
Date: 2011.12.22
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APPOINTMENT TERMINATED, DIRECTOR COLIN SELLER
Form type: TM01
Date: 2011.12.22
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APPOINTMENT TERMINATED, DIRECTOR IAN FRANKLIN
Form type: TM01
Date: 2011.12.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY MATTHEW SUMNER
Form type: TM02
Date: 2011.12.20
£2.95
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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
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE JACQUES NEL / 20/05/2011
Form type: CH01
Date: 2011.06.07
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21/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.21
Form type: LATEST SOC
Document description: 21/04/11 STATEMENT OF CAPITAL;GBP 215583
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN MALCOLM SELLER / 24/08/2010
Form type: CH01
Date: 2011.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN MALCOLM SELLER / 23/08/2010
Form type: CH01
Date: 2010.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.07.26
£2.95
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DIRECTOR APPOINTED LOUIS PHILIP JONES
Form type: AP01
Date: 2010.07.20
£2.95
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21/04/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN MALCOLM SELLER / 01/10/2009
Form type: CH01
Date: 2010.04.23
£2.95
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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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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.20
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DIRECTOR APPOINTED ANDRE JACQUES NEL
Form type: 288a
Date: 2009.06.19
£2.95
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DIRECTOR APPOINTED RUTHY AMY EVANS
Form type: 288a
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR KAROLYN FLETCHER
Form type: 288b
Date: 2009.04.01
£2.95
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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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REGISTERED OFFICE CHANGED ON 10/11/2008 FROM, 7 GODWIN ROAD, EARLSTREE INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN17 4DS
Form type: 287
Date: 2008.11.10
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.22
£2.95
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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
Form type: 288b
Date: 2004.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.11
£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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
Child documents:
Document type: ANNOTATION
Date: 2004.06.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.06.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.24
£2.95
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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

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Company directors and board members:

LOUIS PHILIP JONES (dissolve)
Director, 2010.07.19 - 2015.09.23
1 MORE LONDON PLACE , LONDON
SE1 2AF
ANNE LUCILLE VERRINDER (dissolve)
Director, 2004.05.27 - 2015.09.23
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
JOHN GRAHAM LEE (dissolve)
Secretary, 1991.11.03 - 1998.06.30
5 PASSALEWE LANE WAVENDON GATE , MILTON KEYNES
MK7 7RF, BUCKINGHAMSHIRE
MATTHEW JAMES SUMNER (dissolve)
Secretary, 2004.06.15 - 2011.12.20
PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
CAROL LESLEY THOMPSON (dissolve)
Secretary, 1998.06.30 - 2004.06.15
PHARMACIA PFIZER CBX2 WEST WING 382-390 MISSUMMER BOUL , MILTON KEYNES
MK9 2RG, BUCKINGHAMSHIRE
TONY GEORGE ROBERT AUDLEY (dissolve)
Director, 2003.07.16 - 2004.05.31
C/O PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
RICHARD SAMUEL CULLEN (dissolve)
Director, 2011.08.15 - 2011.12.16
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
UK
STELLA ECCLES (dissolve)
Director, 2004.11.24 - 2006.07.31
PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
RUTH AMY EVANS (dissolve)
Director, 2009.04.24 - 2011.08.15
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
KAROLYN FLETCHER (dissolve)
Director, 2003.07.16 - 2009.03.31
C/O PFIZER LIMITED RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
IAN ERIC FRANKLIN (dissolve)
Director, 2008.11.10 - 2011.12.16
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
PHILIP GREENHALGH (dissolve)
Director, FINANCE DIRECTOR, 2002.10.23 - 2003.07.16
PHARMACIA LTD DAVY AVENUE , MILTON KEYNES
MK5 8PH, BUCKINGHAMSHIRE
KEITH TADEUSZ KRZYWICKI (dissolve)
Director, MANAGING DIRECTOR, 1991.11.03 - 2003.07.16
PHARMACIA LTD DAVY AVENUE KNOWLHILL , MILTON KEYNES
MK5 8PH, BUCKINGHAMSHIRE
JOHN GRAHAM LEE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.03 - 2003.09.22
PHARMACIA LTD DAVY AVENUE KNOWLHILL , MILTON KEYNES
MK5 8PH, BUCKINGHAMSHIRE
ANDRE JACQUES NEL (dissolve)
Director, 2009.06.02 - 2011.12.16
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
UK
FRANCISCUS JOHANNES CAROLUS OVERTOOM (dissolve)
Director, 2004.05.27 - 2008.11.24
PFIZER LTD RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
WILLIAM LYLE REA (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.11.03 - 1995.08.10
3006 COACHLITE AVENUE , PORTAGE
FOREIGN, MICHIGAN 49002
USA
WESTALL EDWARD ROSE (dissolve)
Director, GENERAL MANAGER, 1991.11.03 - 1993.12.31
8 HATCHLOUDS BROAD STREET , CUCKFIELD
RH17 5LS, WEST SUSSEX
COLIN MALCOLM SELLER (dissolve)
Director, 2006.08.23 - 2011.12.16
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
DAVID THATCHER (dissolve)
Director, REGIONAL DIRECTOR UK & IRELAND, 1998.06.30 - 1999.03.01
WILCOT SILVERWOOD COPSE WEST CHILTINGTON , PULBOROUGH
RH20 2NQ, WEST SUSSEX
THEODORE LEE TOBUREN (dissolve)
Director, ANIMAL HEALTH MANAGER, 1999.03.01 - 2001.07.25
THE VALE 74 HIGH STREET KETTON , STAMFORD
PE9 3TE, LINCOLNSHIRE
RENE ANDRE VANDENHENDE (dissolve)
Director, ANIMAL HEALTH DIRECTOR, 1991.11.03 - 2002.01.21
GRENSSTRAAT 44 A 2580 PUTTE , BELGUIM
BELGIUM
WILLIAM DAVID WILSON (dissolve)
Director, PLANT DIRECTOR, 1995.08.10 - 1998.06.30
14 ARTEL CROFT THREE BRIDGES , CRAWLEY
RH10 1JS, WEST SUSSEX

Companies near to PHARMACIA ANIMAL HEALTH ltd.

Information about the Private Limited Company PHARMACIA ANIMAL HEALTH 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: 2016.06.08. Reload the data