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BARD PHARMACEUTICALS LIMITED

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

Company details

CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0AB

BARD PHARMACEUTICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00987562
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.21
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21200 - Manufacture of pharmaceutical preparations
Company BARD PHARMACEUTICALS LIMITED is a Private Limited Company, registration number 00987562, established in United Kingdom on the 21. August 1970. The company is now active. The company has been in business for 46 years and 3 months. The company is based on CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0AB. Business of the company BARD PHARMACEUTICALS LIMITED by SIC and NACE code is "21200 - Manufacture of pharmaceutical preparations". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR VALERIE GOFF" from the 2016.04.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.31. We do not have any information about the company BARD PHARMACEUTICALS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1983.09.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.10.30
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 1993.08.18

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR VALERIE GOFF
Form type: TM01
Date: 2016.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKE
Form type: TM01
Date: 2016.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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DIRECTOR APPOINTED MR COLM JOSEPH MOODY
Form type: AP01
Date: 2015.08.27
£2.95
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 1500000
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DIRECTOR APPOINTED MR COLM JOSEPH MOODY
Form type: AP01
Date: 2015.04.02
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHARLES MATTESICH / 01/08/2014
Form type: CH01
Date: 2014.08.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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SAIL ADDRESS CHANGED FROM:, C/O GARETH KENDALL/SARAH KELLY, CHADBOURNE & PARKE (LONDON) LLP REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN
Form type: AD02
Date: 2013.08.06
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.08.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TIERCEL SERVICES LIMITED / 06/08/2013
Form type: CH04
Date: 2013.08.06
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DIRECTOR APPOINTED MR ROBERT ALAN CLARKE
Form type: AP01
Date: 2012.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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SAIL ADDRESS CHANGED FROM:, C/O GARETH KENDALL/SARAH KELLY, CHADBOURNE & PARKE, REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN
Form type: AD02
Date: 2012.08.08
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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APPOINTMENT TERMINATED, DIRECTOR AKE WIKSTROM
Form type: TM01
Date: 2011.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
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DIRECTOR APPOINTED MR ANTONY MATTESSICH
Form type: AP01
Date: 2011.06.20
Child documents:
Document type: ANNOTATION
Date: 2011.08.23
Form type: ANNOTATION
Document description: Clarification
Description: Date of appointment on the AP01 was removed from the public register on 23/08/2011 as it was invalid or ineffective.
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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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: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MAY GOFF / 31/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CHARLES MATTESICH / 31/07/2010
Form type: CH01
Date: 2010.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AKE GUNNAR WIKSTROM / 31/07/2010
Form type: CH01
Date: 2010.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BENBOW MITCHELL / 31/07/2010
Form type: CH01
Date: 2010.08.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.12
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/2009 FROM, CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0GW
Form type: 287
Date: 2009.02.27
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SECRETARY APPOINTED TIERCEL SERVICES LIMITED
Form type: 288a
Date: 2009.02.27
£2.95
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APPOINTMENT TERMINATED SECRETARY CORNHILL SERVICES LIMITED
Form type: 288b
Date: 2009.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.13
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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SECRETARY APPOINTED CORNHILL SERVICES LIMITED
Form type: 288a
Date: 2008.04.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.27
£2.95
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APPOINTMENT TERMINATED SECRETARY TIERCEL SERVICES LIMITED
Form type: 288b
Date: 2008.03.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
Child documents:
Document type: ANNOTATION
Date: 2002.08.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.16

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Company directors and board members:

TIERCEL SERVICES LIMITED (current)
Secretary, 2009.02.26
NEW ZEALAND HOUSE 80 HAYMARKET , LONDON
SW1Y 4TQ
ANTONY CHARLES MATTESSICH (current)
Director, MANAGING DIRECTOR, 2005.04.01
UNIT 191 CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0AB
CHRISTOPHER BENBOW MITCHELL (current)
Director, SOLICITOR, 1991.07.31
UNIT 191 CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0AB, CAMBRIDGESHIRE
COLM JOSEPH MOODY (current)
Director, DIRECTOR OF PRODUCTION AND SUPPLY CHAIN, 2015.04.01
CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0AB
COLM JOSEPH MOODY (current)
Director, DIRECTOR OF PRODUCTION & SUPPLY CHAIN, 2015.04.01
CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0AB
CORNHILL SERVICES LIMITED (resigned)
Secretary, CORPORATE BODY, 2008.03.25 - 2009.02.26
6TH FLOOR 52-54 GRACECHURCH STREET , LONDON
EC3V 0EH
TIERCEL SERVICES LIMITED (resigned)
Secretary, 1991.07.31 - 2008.03.25
15 NORTH AUDLEY STREET , LONDON
W1K 6WZ
JOHN ROBERT BROGDEN (resigned)
Director, 1991.07.31 - 2005.03.30
UNIT 191 CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0GW, CAMBRIDGESHIRE
JOHN RICHARD CHAPLIN (resigned)
Director, FINANCE DIRECTOR, 1991.07.31 - 1999.09.09
50 STOREYS WAY , CAMBRIDGE
CB3 0DX
ROBERT ALAN CLARKE (resigned)
Director, CHEMIST, 2012.11.07 - 2015.12.31
CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0AB
VALERIE MAY GOFF (resigned)
Director, 1999.01.31 - 2015.12.31
UNIT 191 CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0AB, CAMBRIDGESHIRE
STEWART T LESLIE (resigned)
Director, RESEARCH DIRECTOR, 1991.07.31 - 1997.12.31
4 BABRAHAM ROAD , CAMBRIDGE
CB2 2RA, CAMBRIDGESHIRE
PAUL MANNERS (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2001.12.31
TUFFIELDS BARN TUFFIELDS ROAD WHEPSTEAD , BURY ST. EDMUNDS
IP29 4TN, SUFFOLK
ERIC GORDAN NICOL (resigned)
Director, MANAGER, 1991.07.31 - 1999.12.31
FOUNDRY CLOSE COTTENHAM , CAMBRIDGE
CB4 4TU
AKE GUNNAR WIKSTROM (resigned)
Director, 2001.09.05 - 2011.05.19
UNIT 191 CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0AB, CAMBRIDGESHIRE

Companies near to BARD PHARMACEUTICALS ltd.

Information about the Private Limited Company BARD 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: 2016.07.11. Reload the data