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ROSEMONT PHARMACEUTICALS LIMITED

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

Company details

WRAFTON, BRAUNTON, DEVON, EX33 2DL

ROSEMONT PHARMACEUTICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00924648
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.14
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.06.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

List of company documents:

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DIRECTOR APPOINTED NEIL THOMAS LISTER
Form type: AP01
Date: 2016.02.22
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL HOWARD
Form type: TM01
Date: 2016.02.22
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 1762400
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CURREXT FROM 30/06/2015 TO 31/12/2015
Form type: AA01
Date: 2015.06.11
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FULL ACCOUNTS MADE UP TO 28/06/14
Form type: AA
Date: 2015.04.10
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DIRECTOR APPOINTED MR PHILIP THOMPSON
Form type: AP01
Date: 2014.12.18
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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APPOINTMENT TERMINATED, DIRECTOR JUDY BROWN
Form type: TM01
Date: 2014.06.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN HENDRICKSON
Form type: TM01
Date: 2014.06.19
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APPOINTMENT TERMINATED, DIRECTOR SHARON KOCHAN
Form type: TM01
Date: 2014.06.19
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SECRETARY APPOINTED NIALL PATRICK KAVANAGH
Form type: AP03
Date: 2014.06.12
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APPOINTMENT TERMINATED, SECRETARY MICHAEL TUCKER
Form type: TM02
Date: 2014.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW TUCKER / 18/03/2014
Form type: CH01
Date: 2014.04.08
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FULL ACCOUNTS MADE UP TO 29/06/13
Form type: AA
Date: 2014.03.28
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DIRECTOR APPOINTED MR PATRICK MICHAEL O'SULLIVAN
Form type: AP01
Date: 2014.03.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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SAIL ADDRESS CHANGED FROM:, 55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2AS
Form type: AD02
Date: 2013.07.10
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DIRECTOR APPOINTED JUDY LYNNE BROWN
Form type: AP01
Date: 2013.03.07
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DIRECTOR APPOINTED SHARON GERSHON KOCHAN
Form type: AP01
Date: 2013.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.02.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.02.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.02.26
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DIRECTOR APPOINTED JOHN THOMAS HENDRICKSON
Form type: AP01
Date: 2013.02.19
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DIRECTOR APPOINTED RUSSELL PETER HOWARD
Form type: AP01
Date: 2013.02.19
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DIRECTOR APPOINTED MR MICHAEL ANDREW TUCKER
Form type: AP01
Date: 2013.02.19
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SECRETARY APPOINTED MICHAEL ANDREW TUCKER
Form type: AP03
Date: 2013.02.19
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APPOINTMENT TERMINATED, SECRETARY NEIL SALVIN
Form type: TM02
Date: 2013.02.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN BLYTHE
Form type: TM01
Date: 2013.02.19
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APPOINTMENT TERMINATED, DIRECTOR NEIL SALVIN
Form type: TM01
Date: 2013.02.19
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CURRSHO FROM 31/12/2013 TO 30/06/2013
Form type: AA01
Date: 2013.02.19
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REGISTERED OFFICE CHANGED ON 19/02/2013 FROM, ROSEMONT HOUSE, YORKDALE INDUSTRIAL PARK, BRAITHWAITE STREET, LEEDS, LS11 9XE
Form type: AD01
Date: 2013.02.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
£2.95
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.05.06
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ADOPT ARTICLES 05/04/2011
Form type: RES01
Date: 2011.04.21
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APPROVED 05/04/2011
Form type: RES13
Date: 2011.04.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.04.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.04.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.31
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW SALVIN / 01/10/2009
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MALCOLM BLYTHE / 01/10/2009
Form type: CH01
Date: 2010.06.25
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANDREW SALVIN / 01/10/2009
Form type: CH03
Date: 2010.06.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.21
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL SALVIN / 04/08/2006
Form type: 288c
Date: 2009.06.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.28
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SECTION 175(5)(A) 18/11/2008
Form type: RES13
Date: 2008.12.16
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.08
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.18

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Company directors and board members:

NIALL PATRICK KAVANAGH (current)
Secretary, 2014.05.27
WRAFTON , BRAUNTON
EX33 2DL, DEVON
NEIL THOMAS LISTER (current)
Director, NONE, 2016.02.05
WRAFTON , BRAUNTON
EX33 2DL, DEVON
PATRICK MICHAEL O'SULLIVAN (current)
Director, SENIOR FINANCE DIRECTOR, 2014.03.18
WRAFTON , BRAUNTON
EX33 2DL, DEVON
PHILIP THOMPSON (current)
Director, SENIOR COMMERCIAL DIRECTOR, 2014.11.19
WRAFTON , BRAUNTON
EX33 2DL, DEVON
MICHAEL ANDREW TUCKER (current)
Director, 2013.02.11
WRAFTON , BRAUNTON
EX33 2DL, DEVON
CHRISTOPHER CLEMENT (resigned)
Secretary, COMPANY DIRECTOR, 2004.03.31 - 2006.08.04
25 FORDS CROSSING , NORWELL
MASSACHUSETTS 02061
USA
MICHAEL COLE FLETCHER (resigned)
Secretary, 1991.06.30 - 2000.03.28
7 ARUNDEL HOUSE COURTLANDS , RICHMOND
TW10 5AS, SURREY
VALERIE ANN POMEROY (resigned)
Secretary, 2000.03.28 - 2002.09.30
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
NEIL ANDREW SALVIN (resigned)
Secretary, FINANCE DIRECTOR, 2006.08.04 - 2013.02.12
WRAFTON , BRAUNTON
EX33 2DL, DEVON
ROBERT MORROW SHAW (resigned)
Secretary, COMPANY DIRECTOR, 2002.09.30 - 2004.03.31
55 WATERS EDGE , SPARTA
FOREIGN, NEW JERSEY 07871
UNITED STATES
MICHAEL ANDREW TUCKER (resigned)
Secretary, 2013.02.11 - 2014.05.27
WRAFTON , BRAUNTON
EX33 2DL, DEVON
JOHN MALCOLM BLYTHE (resigned)
Director, 2005.11.08 - 2013.02.12
WRAFTON , BRAUNTON
EX33 2DL, DEVON
JOHN MALCOLM BLYTHE (resigned)
Director, COMPANY DIRECTOR, 2004.06.16 - 2005.06.01
4 WENSLEY CRESCENT , LEEDS
LS7 3QT
JUDY LYNNE BROWN (resigned)
Director, CFO, 2013.02.11 - 2014.05.27
WRAFTON , BRAUNTON
EX33 2DL, DEVON
CHRISTOPHER CLEMENT (resigned)
Director, COMPANY DIRECTOR, 2002.09.30 - 2006.08.04
25 FORDS CROSSING , NORWELL
MASSACHUSETTS 02061
USA
THOMAS ENGELEN (resigned)
Director, GENERAL MANAGER, 1992.11.01 - 1996.10.01
MARKGRAVENSTRAAT 19 2387 BAARLE-HERTOG , BELGIUM
JOHANNES CORNELIUS CLAUDIUS BERNARDUS EVERS (resigned)
Director, GENERAL MANAGER, 1996.03.01 - 2002.09.30
BURG VAN ERSPTRAAT 57 5351 AS BERGHEM , THE NETHERLANDS
SIMCHA FASS (resigned)
Director, COMPANY DIRECTOR, 2003.12.10 - 2005.06.01
8 HAMLIN ROAD , EDISON
FOREIGN, NEW JERSEY 08817-2906
USA
SIMCHA FASS (resigned)
Director, COMPANY DIRECTOR, 2002.09.30 - 2002.12.20
8 HAMLIN ROAD , EDISON
FOREIGN, NEW JERSEY 08817-2906
USA
ANDRE GROENEWEGEN (resigned)
Director, MANAGING DIRECTOR, 2001.08.01 - 2002.09.30
ROSEMONT HOUSE BRAITHWAITE STREET , LEEDS
LS11 9XE, WEST YORKSHIRE
CORNELIS ALBERT GRUSON HAASNOOT (resigned)
Director, 2002.09.19 - 2002.09.30
ZESAKKERS 2146 , WIJCHEN
6605 TG
THE NETHERLANDS
PAUL HAMELIN (resigned)
Director, COMPANY DIRECTOR, 2006.03.01 - 2006.08.04
42E PARK SQUARE NORTH , LEEDS
LS1 2NP, WEST YORKSHIRE
JOHN THOMAS HENDRICKSON (resigned)
Director, EXECUTIVE VD, 2013.02.11 - 2014.05.27
WRAFTON , BRAUNTON
EX33 2DL, DEVON
RUSSELL PETER HOWARD (resigned)
Director, NONE, 2013.02.11 - 2016.02.05
WRAFTON , BRAUNTON
EX33 2DL, DEVON
GUSTAAF HENRI JALINK (resigned)
Director, GENERAL MANAGER, 1994.05.01 - 1996.03.01
COORNHERTLAAN 8 5615 EK , EINHOVEN
FOREIGN, THE NETHERLANDS
SHARON GERSHON KOCHAN (resigned)
Director, EXECUTIVE VP, 2013.02.11 - 2014.05.27
WRAFTON , BRAUNTON
EX33 2DL, DEVON
ABRAHAM JOHANNES HYACINTHUS PEGT (resigned)
Director, COMPANY LAWYER, 2002.09.19 - 2002.09.30
VELMOLENWEG 127 , 5404 LB UDEN
NETHERLANDS
NEIL ANDREW SALVIN (resigned)
Director, FINANCE DIRECTOR, 2006.08.04 - 2013.02.12
WRAFTON , BRAUNTON
EX33 2DL, DEVON
ROBERT MORROW SHAW (resigned)
Director, COMPANY DIRECTOR, 2002.09.30 - 2004.03.31
55 WATERS EDGE , SPARTA
FOREIGN, NEW JERSEY 07871
UNITED STATES
ANDREW LEONARD SMITH (resigned)
Director, MANAGING DIRECTOR, 2005.06.01 - 2005.11.08
IVY COTTAGE WATER LANE BOVINGDON GREEN , HEMEL HEMPSTEAD
HP3 0NA, HERTFORDSHIRE
BERNADUS HENRICUS MARIA VAN DOMMELEN (resigned)
Director, MANAGING DIRECTOR, 1991.07.15 - 1994.05.01
SINGEL 2 NULAND ,
FOREIGN
HOLLAND
JACQUES HENRI LOUIS VAN KIMMENAEDE (resigned)
Director, MANAGING DIRECTOR, 1996.09.16 - 2001.07.31
QUEENS LODGE QUEENS DRIVE , ILKLEY
LS29 9QW, WEST YORKSHIRE
FELIX LOUIS VEKEMANS (resigned)
Director, MANAGING DIRECTOR, 1991.06.30 - 1992.06.30
SOPHIAWEG 117 6564AB HEILIG LAND-HICHTING ,
FOREIGN
HOLLAND
JOHANNES JACOBUS CORNELIS VERMEER (resigned)
Director, GENERAL MANAGER, 1991.06.30 - 1993.02.28
SNIJDERSTRAAT 23 5345 PC OSS ,
FOREIGN
HOLLAND
ALEXANDER GERARDUS JOSEPH VERMEEREN (resigned)
Director, MANAGING DIRECTOR, 1991.06.30 - 1993.05.01
GROTESTRAAT 62 5151 JG DRUNEN ,
FOREIGN
HOLLAND

Companies near to ROSEMONT PHARMACEUTICALS ltd.

Information about the Private Limited Company ROSEMONT PHARMACEUTICALS 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