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OMEGA PHARMA LIMITED

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

Company details

FIRST FLOOR, 32 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA

OMEGA PHARMA LIMITED on the map

Company type: Private Limited Company
Company number: 00922235
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.14
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46460 - Wholesale of pharmaceutical goods
  • 21200 - Manufacture of pharmaceutical preparations

Previous names:

Accounts:

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

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR GEERT COOL
Form type: AP01
Date: 2016.02.29
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APPOINTMENT TERMINATED, DIRECTOR GRIET VANDENHEEDE
Form type: TM01
Date: 2016.02.26
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COMPANY BUSINESS 05/01/2016
Form type: RES13
Date: 2016.02.04
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COMPANY BUSINESS 03/01/2015
Form type: RES13
Date: 2016.02.04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH STAEUBLE
Form type: TM01
Date: 2016.01.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 15730100
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03/07/14 FULL LIST AMEND
Form type: AR01
Date: 2014.12.05
Child documents:
Document type: ANNOTATION
Date: 2014.12.05
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 28/08/2014 as it was not properly delivered
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DIRECTOR APPOINTED MR NEIL THOMAS LISTER
Form type: AP01
Date: 2014.09.18
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
Child documents:
Document type: ANNOTATION
Date: 2014.12.05
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 05/12/2014
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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DIRECTOR APPOINTED MR CHRISTOPHER ALLAN RUDD
Form type: AP01
Date: 2013.09.09
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.15
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REGISTERED OFFICE CHANGED ON 08/11/2012 FROM, 4TH FLOOR HAMILTON HOUSE MABLEDON PLACE, BLOOMSBURY, LONDON, WC1H 9BB
Form type: AD01
Date: 2012.11.08
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COMPANY NAME CHANGED CHEFARO UK LIMITED, CERTIFICATE ISSUED ON 05/10/12
Form type: CERTNM
Date: 2012.10.05
Child documents:
Document type: ANNOTATION
Date: 2012.10.05
Form type: RES15
Document description: CHANGE OF NAME 05/10/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.10.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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ADOPT ARTICLES 25/01/2012
Form type: RES01
Date: 2012.02.10
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ALTER ARTICLES 25/01/2012
Form type: RES01
Date: 2012.02.10
Child documents:
Document type: ANNOTATION
Date: 2012.02.10
Form type: RES13
Document description: COMPANY BUSINESS/ALLOTMENT OF SHARES/ 25/01/2012
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25/01/12 STATEMENT OF CAPITAL GBP 15730100.00
Form type: SH01
Date: 2012.02.10
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DIRECTOR APPOINTED GRIET KATLEEN VANDENHEEDE
Form type: AP01
Date: 2012.01.17
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APPOINTMENT TERMINATED, DIRECTOR SAM SABBE
Form type: TM01
Date: 2012.01.11
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DIRECTOR APPOINTED CHRISTOPH PATRICK STAEUBLE
Form type: AP01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BATHURST
Form type: TM01
Date: 2011.11.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN BATHURST / 22/12/2010
Form type: CH01
Date: 2010.12.22
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.08
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REGISTERED OFFICE CHANGED ON 16/01/2010 FROM, 3 PERCY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6SZ
Form type: AD01
Date: 2010.01.16
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DIRECTOR APPOINTED SAM ALBERT CAMIEL SABBE
Form type: AP01
Date: 2009.11.18
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APPOINTMENT TERMINATED, DIRECTOR ANTONIUS SCHEEPENS
Form type: TM01
Date: 2009.11.14
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DIRECTOR APPOINTED NIGEL JOHN BATHURST
Form type: AP01
Date: 2009.11.02
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APPOINTMENT TERMINATED, DIRECTOR CASPAR VAN DONGEN
Form type: TM01
Date: 2009.11.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.07
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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NC INC ALREADY ADJUSTED 02/04/09
Form type: 123
Date: 2009.05.02
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GBP NC 1300000/10300000, 02/04/2009
Form type: RES04
Date: 2009.05.02
Child documents:
Document type: ANNOTATION
Date: 2009.05.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GBP NC 1000000/1300000, 01/01/2008
Form type: RES04
Date: 2009.01.07
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NC INC ALREADY ADJUSTED 01/12/08
Form type: 123
Date: 2009.01.07
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.01.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID GALE
Form type: 288b
Date: 2008.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/2008 FROM, UNIT 1 TOWER CLOSE, ST PETERS INDUSTRIAL PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 7DH
Form type: 287
Date: 2008.03.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.24
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RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
Child documents:
Document type: ANNOTATION
Date: 2005.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
Child documents:
Document type: ANNOTATION
Date: 2004.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.28

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Company directors and board members:

GEERT COOL (current)
Director, VP MARKETING AND SALE DIRECTOR, 2015.12.21
VENECOWEG 26 9810 NAZARETH , BELGIUM
BELGIUM
NEIL THOMAS LISTER (current)
Director, MANAGING DIRECTOR, 2014.09.18
FIRST FLOOR 32 VAUXHALL BRIDGE ROAD , LONDON
SW1V 2SA
CHRISTOPHER ALLAN RUDD (current)
Director, COMMERCIAL DIRECTOR, 2013.08.20
FIRST FLOOR 32 VAUXHALL BRIDGE ROAD , LONDON
SW1V 2SA
DAVID MICHAEL GALE (resigned)
Secretary, FINANCIAL CONTROLLER, 1991.10.22 - 2008.05.07
49 CARDINALS WAY , ELY
CB7 4GF
ALAN BRANTINGHAM GILES (resigned)
Secretary, 1991.07.03 - 1991.10.22
MARCH COTTAGE 8 BUTCHERS HILL ICKLETON , SAFFRON WALDEN
CB10 1SR, ESSEX
NIGEL JOHN BATHURST (resigned)
Director, MANAGING DIRECTOR, 2009.10.05 - 2011.10.31
HAMILTON HOUSE 4TH FLOOR MABLEDON PLACE , LONDON
WC1H 9BB
NIGEL ALAN DEAN (resigned)
Director, MANAGING DIRECTOR, 1991.10.22 - 1993.08.31
HOPE COTTAGE HARDINGS GREEN COOKHAM DEAN , MAIDENHEAD
SL6 9NX, BERKSHIRE
ALAN BRANTINGHAM GILES (resigned)
Director, 1991.07.03 - 1991.10.22
MARCH COTTAGE 8 BUTCHERS HILL ICKLETON , SAFFRON WALDEN
CB10 1SR, ESSEX
SAM ALBERT CAMIEL SABBE (resigned)
Director, NONE, 2009.11.01 - 2012.01.05
VENECOWEG 26 , NAZARETH
BE 9810
BELGIUM
ANTONIUS HENDRICUS JOHANNUS MARIA SCHEEPENS (resigned)
Director, BUSINESS UNIT MANAGER, 1996.04.22 - 2009.11.01
JONKVROUW DE LA COURTLAAN 6 , ROSMALEN
5242 AJ
NETHERLANDS
CHRISTOPH PATRICK STAEUBLE (resigned)
Director, 2011.11.01 - 2015.12.21
FIRST FLOOR 32 VAUXHALL BRIDGE ROAD , LONDON
SW1V 2SA
CASPAR FRANCISCUS ARNOLDUS MARIA VAN DONGEN (resigned)
Director, GENERAL MANAGER, 1994.04.20 - 2009.10.05
OLD ORCHARD FIRST DRIFT, WOTHORPE , STAMFORD
PE9 3JL
GRIET KATLEEN VANDENHEEDE (resigned)
Director, HEAD OF FINANCE OMEGA PHARMA NV, 2012.01.16 - 2016.02.23
FIRST FLOOR 32 VAUXHALL BRIDGE ROAD , LONDON
SW1V 2SA
JAN GEERT VORSTMAN (resigned)
Director, INTERNATIONAL GENERAL MANAGER, 1991.07.03 - 1996.01.01
WITTE DE WITHLAAN 7 , 5242 BG ROSMA LEN
FOREIGN
THE NETHERLANDS

Companies near to OMEGA PHARMA ltd.

Information about the Private Limited Company OMEGA PHARMA 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: 2016.06.17. Reload the data