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BRIPHARM LIMITED

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

Company details

2000 HILLSWOOD DRIVE, CHERTSEY, KT16 0RS

BRIPHARM LIMITED on the map

Company type: Private Limited Company
Company number: 00909478
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.28
last member list: 2016.02.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46460 - Wholesale of pharmaceutical goods

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.23
overdue: NO
last made update: 2016.02.23
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR DANIEL BENJAMIN MATTHIAS SCHULZE
Form type: AP01
Date: 2016.04.07
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23/02/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.10
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DIRECTOR APPOINTED MR EUGENE THEODORUS JACOBUS VAN RENSBURG
Form type: AP01
Date: 2015.10.06
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APPOINTMENT TERMINATED, DIRECTOR NICOLAAS STANDER
Form type: TM01
Date: 2015.10.05
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DIRECTOR APPOINTED MR NICOLAAS JACOBUS STANDER
Form type: AP01
Date: 2015.04.01
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23/02/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.04
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23/02/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.03.24
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARVEY TURNBULL / 30/08/2013
Form type: CH01
Date: 2013.09.02
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23/02/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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SAIL ADDRESS CHANGED FROM:, LOVETT HOUSE LOVETT ROAD, STAINES, MIDDLESEZ, TW18 3AZ, UNITED KINGDOM
Form type: AD02
Date: 2013.03.08
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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APPOINTMENT TERMINATED, SECRETARY ROBERT TURNBULL
Form type: TM02
Date: 2012.11.23
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REGISTERED OFFICE CHANGED ON 17/09/2012 FROM, 3RD FLOOR FUTURE HOUSE, THE GLANTY, EGHAM, SURREY, TW20 9AH, UNITED KINGDOM
Form type: AD01
Date: 2012.09.17
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.05.15
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DIRECTOR APPOINTED MR MICHAEL JOHN CROOKS
Form type: AP01
Date: 2012.05.01
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23/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.02.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.02.28
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APPOINTMENT TERMINATED, DIRECTOR AMIT MAKWANA
Form type: TM01
Date: 2012.02.27
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23/02/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARVEY TURNBULL / 01/04/2010
Form type: CH01
Date: 2011.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / AMIT MAKWANA / 01/04/2010
Form type: CH01
Date: 2011.03.25
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.15
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REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, LOVETT HOUSE, LOVETT ROAD, STAINES, MIDDLESEX, TW18 3AZ
Form type: AD01
Date: 2010.11.29
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APPOINTMENT TERMINATED, DIRECTOR SEIJI KINOSHITA
Form type: TM01
Date: 2010.07.14
£2.95
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23/02/10 FULL LIST
Form type: AR01
Date: 2010.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.11
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RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.16
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RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.30
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.01
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RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.07
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
Child documents:
Document type: ANNOTATION
Date: 2005.06.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 06/04/05 FROM:, YAMANOUCHI HOUSE, PYRFORD ROAD WEST BYFLEET, SURREY, KT14 6RA
Form type: 287
Date: 2005.04.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.03
£2.95
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.24

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Company directors and board members:

MICHAEL JOHN CROOKS (current)
Director, GENERAL MANAGER, 2012.01.01
2000 HILLSWOOD DRIVE , CHERTSEY
KT16 0RS
DANIEL BENJAMIN MATTHIAS SCHULZE (current)
Director, VICE PRESIDENT AND GENERAL COUNSEL, 2016.04.04
2000 HILLSWOOD DRIVE , CHERTSEY
KT16 0RS
ROBERT HARVEY TURNBULL (current)
Director, BUSINESSMAN, 1992.05.29
2000 HILLSWOOD DRIVE , CHERTSEY
KT16 0RS
EUGENE THEODORUS JACOBUS VAN RENSBURG (current)
Director, CHIEF FINANCIAL OFFICER, 2015.07.20
2000 HILLSWOOD DRIVE , CHERTSEY
KT16 0RS
SISEC LIMITED (resigned)
Nominee Secretary, 1992.05.29 - 2005.03.01
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
ROBERT HARVEY TURNBULL (resigned)
Secretary, 2005.03.01 - 2012.11.23
LOVETT HOUSE LOVETT ROAD , STAINES
TW18 3AZ, MIDDLESEX
PHILIPPE ANDRE PIERRE BALLERO (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1999.05.05 - 2001.10.01
SMIDSWATER 23D , 2514 BW DEN HAAG
THE NETHERLANDS
AREND GERRIT BRITSTRA (resigned)
Director, DIRECTOR FINANCE AND ADMINISTR, 2000.01.01 - 2000.08.01
PARKWEG 317 2271 BD VOORBURG , NETHERLANDS
FOREIGN
JOHANNES ADRIANUS DE HEUS (resigned)
Director, DIRECTOR LEGAL AFFAIRS EUROPE, 2000.08.01 - 2002.11.01
HERENWEG 73 , 1433 GX KUDELSTAART
THE NETHERLANDS
DUDLEY HENRY FERGUSON (resigned)
Director, MANAGING DIRECTOR, 1992.05.29 - 2007.09.01
LOVETT HOUSE LOVETT ROAD , STAINES
TW18 3AZ, MIDDLESEX
HENRICUS JOHANNES HUIBERTS (resigned)
Director, COMPANY DIRECTOR, 1992.05.29 - 1998.09.01
DOKTER PERQUINSTRAAT 5 , 2265 BJ LEIDSCHENDAM
HOLLAND
MASAKATSU INOUE (resigned)
Director, COMPANY DIRECTOR, 1992.05.29 - 1994.01.01
3-7-18 FUJIGAYA KUGENUMA , FUJISAWA-SHI
FOREIGN, KANAGAWA
JAPAN
YASUO ISHII (resigned)
Director, CHAIRMAN & CEO, 2001.01.01 - 2004.06.30
390-347 TAKATSU YACHIYO-SHI , CHIBA 276-0036
JAPAN
SEIJI KINOSHITA (resigned)
Director, BUSINESSMAN, 2007.09.01 - 2010.07.01
LOVETT HOUSE LOVETT ROAD , STAINES
TW18 3AZ, MIDDLESEX
WILHELMUS JACQUES JOSEPHUS KOCKELKOREN (resigned)
Director, VICE PRESIDENT, 2004.09.01 - 2006.03.30
LOVETT HOUSE LOVETT ROAD , STAINES
TW18 3AZ, MIDDLESEX
AMIT MAKWANA (resigned)
Director, BUSINESSMAN, 2007.09.01 - 2011.06.12
LOVETT HOUSE LOVETT ROAD , STAINES
TW18 3AZ, MIDDLESEX
HIROSHI NOGAWA (resigned)
Director, CFO, 2006.03.30 - 2007.09.01
LOVETT HOUSE LOVETT ROAD , STAINES
TW18 3AZ, MIDDLESEX
AREND PAASMAN (resigned)
Director, COMPANY DIRECTOR, 1992.05.29 - 1998.03.01
VAN GENTSTRAAT 15 , OMMEN 7731 BS
THE NETHERLANDS
NICOLAAS JACOBUS STANDER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2015.03.10 - 2015.07.20
2000 HILLSWOOD DRIVE , CHERTSEY
KT16 0RS
SHIGEKAZU TAKAHASHI (resigned)
Director, COMPANY DIRECTOR, 1992.05.29 - 2001.01.01
NIENWE PARKLAAN 18A , 2597 LD DEN HAAG
HOLLAND
DOUWE WYBE WITTEVEEN (resigned)
Director, GENERAL COUNSEL, 1998.09.01 - 2000.01.01
LEEUWERIKLAAN 26 ROTTERDAM 3055 EC , THE NETHERLANDS
FOREIGN

Companies near to BRIPHARM ltd.

Information about the Private Limited Company BRIPHARM 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: 2016.06.16. Reload the data