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HAMELN PHARMACEUTICALS LTD

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

Company details

NEXUS HURRICANE ROAD, GLOUCESTER BUSINESS PARK, GLOUCESTER, GLOUCESTERSHIRE, GL3 4AG

HAMELN PHARMACEUTICALS LTD on the map

Company type: Private Limited Company
Company number: 01034697
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.14
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46460 - Wholesale of pharmaceutical goods

Previous names:

Accounts:

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

Returns:

next due date: 2016.12.17
overdue: NO
last made update: 2015.12.03
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2003.07.17

List of company documents:

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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.12
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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03/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.18
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/05 FROM:, UNIT 5 GLEVUM WORKS, UPTON STREET, GLOUCESTER, GL1 4LA
Form type: 287
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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COMPANY NAME CHANGED, PHOENIX PHARMA LTD., CERTIFICATE ISSUED ON 01/10/04
Form type: CERTNM
Date: 2004.10.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.15
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
Child documents:
Document type: ANNOTATION
Date: 2003.12.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.14
£2.95
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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REMOVE AUDITORS 05/11/98
Form type: ORES13
Date: 1998.11.19
£2.95
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COMPANY NAME CHANGED, PHOENIX PHARMACEUTICALS LIMITED, CERTIFICATE ISSUED ON 20/08/98
Form type: CERTNM
Date: 1998.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.12
£2.95
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RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/09/94 FROM:, 23 SPA ROAD, GLOUCESTER, GL1 1UY
Form type: 287
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.01

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Company directors and board members:

STEPHEN ALLEN WATKIN (current)
Secretary, MANAGING DIRECTOR, 2003.02.03
9 APPLETON WAY , GLOUCESTER
GL3 3RP, GLOUCESTERSHIRE
CHRISTOPH KERSTEIN (current)
Director, PHARMACIST, 1997.01.23
HOPPENHOF 11 , HAMELN
D31787
GERMANY
STEPHEN ALLEN WATKIN (current)
Director, MANAGING DIRECTOR, 2003.02.03
9 APPLETON WAY , GLOUCESTER
GL3 3RP, GLOUCESTERSHIRE
DAVID MURRAY CHISHOLM (resigned)
Secretary, 1994.04.21 - 1997.12.31
59 FRENSHAM ROAD LOWER BOURNE , FARNHAM
GU10 3HL, SURREY
DRUMMOND ROMARY FORBES (resigned)
Secretary, PHARMACIST, 1998.01.01 - 2002.05.07
BISHOP HOUSE BISHOP ROAD , CLAVERHAM
BS49 4NF, SOMERSET
CHRISTOPH KERSTEIN (resigned)
Secretary, PHARMACIST, 2002.05.08 - 2003.02.03
HOPPENHOF 11 , HAMELN
D31787
GERMANY
SUSAN MARGARET SEFTON (resigned)
Secretary, 1991.12.03 - 1993.04.21
OLD COLLEGE FARM BREDON , TEWKESBURY
GL20 7EL, GLOUCESTERSHIRE
DAVID MURRAY CHISHOLM (resigned)
Director, COMPANY DIRECTOR, 1991.12.03 - 1997.12.31
59 FRENSHAM ROAD LOWER BOURNE , FARNHAM
GU10 3HL, SURREY
DRUMMOND ROMARY FORBES (resigned)
Director, PHARMACIST, 1998.01.01 - 2002.05.07
BISHOP HOUSE BISHOP ROAD , CLAVERHAM
BS49 4NF, SOMERSET
EIKE KERSTEIN (resigned)
Director, COMPANY DIRECTOR, 1991.12.03 - 2003.09.30
ZUM BORBERG 4 , HESS OLDENDORF
D31840
GERMANY

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Information about the Private Limited Company HAMELN PHARMACEUTICALS LTD 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: 2016.07.21. Reload the data