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GREENFIELD PHARMACEUTICALS LIMITED

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

Company details

LILLY HOUSE, PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9NL

GREENFIELD PHARMACEUTICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00997654
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.21
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products

Accounts:

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

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.08.14
documents available: 1

List of company documents:

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DIRECTOR APPOINTED REBECCA ANNE MORISON
Form type: AP01
Date: 2016.07.07
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APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL COSSERY
Form type: TM01
Date: 2016.07.07
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DIRECTOR APPOINTED MR HAMISH JOHN CARMICHAEL BENNETT
Form type: AP01
Date: 2016.05.06
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SECRETARY APPOINTED MR HAMISH JOHN CARMICHAEL BENNETT
Form type: AP03
Date: 2016.05.06
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APPOINTMENT TERMINATED, DIRECTOR SUSAN PEZZACK
Form type: TM01
Date: 2016.05.05
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APPOINTMENT TERMINATED, SECRETARY SUSAN PEZZACK
Form type: TM02
Date: 2016.05.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 600000
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DIRECTOR APPOINTED MR JONATHAN RAY HAUG
Form type: AP01
Date: 2015.07.23
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APPOINTMENT TERMINATED, DIRECTOR ERIC ZINN
Form type: TM01
Date: 2015.07.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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APPOINTMENT TERMINATED, DIRECTOR SIMON HARPER
Form type: TM01
Date: 2014.03.07
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APPOINTMENT TERMINATED, SECRETARY SIMON HARPER
Form type: TM02
Date: 2014.03.07
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DIRECTOR APPOINTED MRS SUSAN DAWN PEZZACK
Form type: AP01
Date: 2014.03.07
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SECRETARY APPOINTED MRS SUSAN DAWN PEZZACK
Form type: AP03
Date: 2014.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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APPOINTMENT TERMINATED, DIRECTOR RAMONA SEQUEIRA
Form type: TM01
Date: 2012.12.19
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DIRECTOR APPOINTED MR JEAN-MICHEL YVES, SYLVAIN COSSERY
Form type: AP01
Date: 2012.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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DIRECTOR APPOINTED MR ERIC MARVIN ZINN
Form type: AP01
Date: 2011.06.22
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SECRETARY APPOINTED MR SIMON ROBERT HARPER
Form type: AP03
Date: 2011.06.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANYA BURTON
Form type: TM02
Date: 2011.06.22
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APPOINTMENT TERMINATED, DIRECTOR BARBARA BODEM
Form type: TM01
Date: 2011.06.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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DIRECTOR APPOINTED MS RAMONA SEQUEIRA
Form type: AP01
Date: 2010.01.22
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HOTCHKISS
Form type: TM01
Date: 2010.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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SECRETARY APPOINTED ANYA LOUISE BURTON
Form type: 288a
Date: 2009.05.01
£2.95
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APPOINTMENT TERMINATED SECRETARY SIMON HARPER
Form type: 288b
Date: 2009.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
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SECRETARY APPOINTED MR SIMON ROBERT HARPER
Form type: 288a
Date: 2008.09.15
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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APPOINTMENT TERMINATED SECRETARY ANYA BURTON
Form type: 288b
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.28
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
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REGISTERED OFFICE CHANGED ON 12/01/07 FROM:, KINGSCLERE ROAD, BASINGSTOKE, HAMPSHIRE, RG21 6XA
Form type: 287
Date: 2007.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
Child documents:
Document type: ANNOTATION
Date: 2004.12.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.09

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Company directors and board members:

HAMISH JOHN CARMICHAEL BENNETT (current)
Secretary, 2016.05.02
LILLY HOUSE, PRIESTLEY ROAD BASINGSTOKE , HAMPSHIRE
RG24 9NL
HAMISH JOHN CARMICHAEL BENNETT (current)
Director, 2016.05.02
LILLY HOUSE, PRIESTLEY ROAD BASINGSTOKE , HAMPSHIRE
RG24 9NL
JONATHAN RAY HAUG (current)
Director, FINANCE DIRECTOR, 2015.07.22
LILLY HOUSE, PRIESTLEY ROAD BASINGSTOKE , HAMPSHIRE
RG24 9NL
REBECCA ANNE MORISON (current)
Director, GENERAL MANAGER, 2016.07.01
LILLY HOUSE, PRIESTLEY ROAD BASINGSTOKE , HAMPSHIRE
RG24 9NL
ANYA LOUISE BURTON (resigned)
Secretary, 2007.06.20 - 2008.09.12
LILLY HOUSE PRIESTLEY ROAD , BASINGSTOKE
RG24 9NL, HAMPSHIRE
ANYA LOUISE BURTON (resigned)
Secretary, LEGAL ADVISER, 2009.05.01 - 2011.06.16
LILLY HOUSE PRIESTLEY ROAD , BASINGSTOKE
RG24 9NL, HAMPSHIRE
U.K.
SIMON ROBERT HARPER (resigned)
Secretary, 2006.05.26 - 2007.06.20
LILLY HOUSE PRIESTLEY ROAD , BASINGSTOKE
RG24 9NL, HAMPSHIRE
SIMON ROBERT HARPER (resigned)
Secretary, EXECUTIVE, 2008.09.12 - 2009.05.01
LILLY HOUSE PRIESTLEY ROAD , BASINGSTOKE
RG24 9NL, HAMPSHIRE
SIMON ROBERT HARPER (resigned)
Secretary, 2011.06.16 - 2014.02.01
LILLY HOUSE, PRIESTLEY ROAD BASINGSTOKE , HAMPSHIRE
RG24 9NL
WENDY JANE JEPHSON (resigned)
Secretary, 2001.06.30 - 2002.01.18
DEXTRA COURT CHAPEL HILL , BASINGSTOKE
RG21 5SY, HAMPSHIRE
WENDY JANE JEPHSON (resigned)
Secretary, 2003.03.01 - 2004.08.25
LILLY HOUSE PRIESTLEY ROAD , BASINGSTOKE
RG24 9NL, HAMPSHIRE
JULIE OSMAN (resigned)
Secretary, 2002.01.18 - 2003.02.28
PINERIDGE PINELANDS ROAD , CHILWORTH
SO16 7HH, SOUTHAMPTON
SUSAN DAWN PEZZACK (resigned)
Secretary, 2014.02.01 - 2016.05.02
LILLY HOUSE, PRIESTLEY ROAD BASINGSTOKE , HAMPSHIRE
RG24 9NL
JOHN UPSHALL (resigned)
Secretary, 1992.10.25 - 2001.06.30
COPSEHALL HOUSE RAMSDELL ROAD MONK SHERBORNE , TADLEY
RG26 5HR, HAMPSHIRE
TIMOTHY JAMES ASHPOLE WORDEN (resigned)
Secretary, EXECUTIVE, 2004.08.26 - 2006.05.26
LILLY HOUSE PRIESTLEY ROAD , BASINGSTOKE
RG24 9NL, HAMPSHIRE
JOHN MURDOCH BLAIKIE (resigned)
Director, EXECUTIVE, 1992.10.25 - 2000.01.31
BOUNDARY HOUSE LADY MARGARET ROAD SUNNINGDALE , ASCOT
SL5 9QH, BERKS
BARBARA WILSON BODEM (resigned)
Director, EXECUTIVE, 2006.06.08 - 2011.06.16
LILLY HOUSE PRIESTLEY ROAD , BASINGSTOKE
RG24 9NL, HAMPSHIRE
MARTIN BOTT (resigned)
Director, EXECUTIVE, 2000.01.31 - 2003.03.31
FLAT B 36 EATON SQUARE , LONDON
SW1W 9DH
SARAH MARIANNA CHATHAM (resigned)
Director, EXECUTIVE, 2003.05.16 - 2004.07.28
29 TAMWORTH DRIVE , FLEET
GU51 2UW, HAMPSHIRE
ALAN STUART CLARK (resigned)
Director, EXECUTIVE, 1992.10.25 - 1995.11.16
KINGS BARN BENTWORTH , ALTON
GU34 5JU, HAMPSHIRE
JEAN-MICHEL YVES, SYLVAIN COSSERY (resigned)
Director, MANAGING DIRECTOR, 2012.12.18 - 2016.07.01
LILLY HOUSE, PRIESTLEY ROAD BASINGSTOKE , HAMPSHIRE
RG24 9NL
GORDON BOYD COUTTS (resigned)
Director, EXECUTIVE, 1993.12.16 - 1995.02.16
41 NEWRY ROAD ST MARGARETS , LONDON
TW1 1PJ
SIMON ROBERT HARPER (resigned)
Director, EXECUTIVE, 2006.03.17 - 2014.02.01
LILLY HOUSE PRIESTLEY ROAD , BASINGSTOKE
RG24 9NL, HAMPSHIRE
ANDREW THOMAS HOTCHKISS (resigned)
Director, EXECUTIVE, 2004.07.28 - 2010.01.01
LILLY HOUSE PRIESTLEY ROAD , BASINGSTOKE
RG24 9NL, HAMPSHIRE
YUVAL KADIM (resigned)
Director, EXECUTIVE, 2003.04.01 - 2006.03.17
LILLY HOUSE PRIESTLEY ROAD , BASINGSTOKE
RG24 9NL, HAMPSHIRE
SUSAN DAWN PEZZACK (resigned)
Director, 2014.02.01 - 2016.05.02
LILLY HOUSE, PRIESTLEY ROAD BASINGSTOKE , HAMPSHIRE
RG24 9NL
RAMONA SEQUEIRA (resigned)
Director, EXECUTIVE, 2010.01.01 - 2012.12.18
LILLY HOUSE, PRIESTLEY ROAD BASINGSTOKE , HAMPSHIRE
RG24 9NL
ALEXANDER SIMPSON (resigned)
Director, COMPANY DIRECTOR, 1995.02.16 - 2003.05.15
10 HOPTON GARTH LYCHPIT , BASINGSTOKE
RG24 8AT, HAMPSHIRE
ERIC MARVIN ZINN (resigned)
Director, FINANCIAL DIRECTOR, 2011.06.16 - 2015.07.22
LILLY HOUSE, PRIESTLEY ROAD BASINGSTOKE , HAMPSHIRE
RG24 9NL

Companies near to GREENFIELD PHARMACEUTICALS ltd.

Information about the Private Limited Company GREENFIELD 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: 2016.07.12. Reload the data