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SAUFLON PHARMACEUTICALS LIMITED

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

Company details

DELTA PARK CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, HAMPSHIRE, PO15 5RL

SAUFLON PHARMACEUTICALS LIMITED on the map

Company type: Private Limited Company
Company number: 01071033
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.11
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46460 - Wholesale of pharmaceutical goods

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.20
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.07.14
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SAIL ADDRESS CHANGED FROM:, 49-53 YORK STREET, TWICKENHAM, MIDDLESEX, TW1 3LP, UNITED KINGDOM
Form type: AD02
Date: 2016.05.23
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20/03/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 296131
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DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ROSE KAUFMAN / 29/12/2015
Form type: CH01
Date: 2016.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY WAYNE MATZ / 29/12/2015
Form type: CH01
Date: 2016.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY THOMAS MARKHAM / 25/11/2015
Form type: CH01
Date: 2015.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTON PENFOLD / 01/08/2015
Form type: CH01
Date: 2015.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY THOMAS MARKHAM / 01/08/2015
Form type: CH01
Date: 2015.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS WILKINSON / 01/08/2015
Form type: CH01
Date: 2015.08.28
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.08.14
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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30/10/14 STATEMENT OF CAPITAL GBP 296131
Form type: SH01
Date: 2015.04.07
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DIRECTOR APPOINTED MR KEVIN PAUL BARRETT
Form type: AP01
Date: 2015.01.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.01.13
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DIRECTOR APPOINTED MR STEPHEN MATHIESON
Form type: AP01
Date: 2014.12.15
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DIRECTOR APPOINTED MR MARK STEPHEN HARTY
Form type: AP01
Date: 2014.12.15
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DIRECTOR APPOINTED MR GEOFFREY THOMAS MARKHAM
Form type: AP01
Date: 2014.12.15
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DIRECTOR APPOINTED MR NIGEL ANTON PENFOLD
Form type: AP01
Date: 2014.12.15
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATHIESON
Form type: TM01
Date: 2014.10.07
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APPOINTMENT TERMINATED, DIRECTOR MARK HARTY
Form type: TM01
Date: 2014.10.07
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APPOINTMENT TERMINATED, DIRECTOR NIGEL PENFOLD
Form type: TM01
Date: 2014.10.07
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARKHAM
Form type: TM01
Date: 2014.10.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.09.01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.08.20
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ADOPT ARTICLES 06/08/2014
Form type: RES01
Date: 2014.08.20
Child documents:
Document type: ANNOTATION
Date: 2014.08.20
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.08.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010710330019
Form type: MR04
Date: 2014.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010710330018
Form type: MR04
Date: 2014.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010710330017
Form type: MR04
Date: 2014.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010710330015
Form type: MR04
Date: 2014.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010710330016
Form type: MR04
Date: 2014.08.15
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DIRECTOR APPOINTED MR MICHAEL FRANCIS WILKINSON
Form type: AP01
Date: 2014.08.13
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DIRECTOR APPOINTED MS CAROL ROSE KAUFMAN
Form type: AP01
Date: 2014.08.13
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DIRECTOR APPOINTED MR GREGORY WAYNE MATZ
Form type: AP01
Date: 2014.08.13
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APPOINTMENT TERMINATED, DIRECTOR BRADLEY WELLS
Form type: TM01
Date: 2014.08.13
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APPOINTMENT TERMINATED, SECRETARY JOHN MAYNARD
Form type: TM02
Date: 2014.08.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS
Form type: TM01
Date: 2014.08.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN MAYNARD
Form type: TM01
Date: 2014.08.13
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APPOINTMENT TERMINATED, DIRECTOR JAMES SPEEDIE
Form type: TM01
Date: 2014.08.13
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APPOINTMENT TERMINATED, DIRECTOR PETER MANFORD
Form type: TM01
Date: 2014.08.13
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APPOINTMENT TERMINATED, DIRECTOR HOWARD GRIFFITHS
Form type: TM01
Date: 2014.08.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID GOWING
Form type: TM01
Date: 2014.08.13
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS ERARD
Form type: TM01
Date: 2014.08.13
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APPOINTMENT TERMINATED, DIRECTOR SUSAN COCKAYNE
Form type: TM01
Date: 2014.08.13
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REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, BELGRAVE HOUSE 39 - 43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
Form type: AD01
Date: 2014.08.13
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DIRECTOR APPOINTED MR STEPHEN MATHIESON
Form type: AP01
Date: 2014.08.13
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DIRECTOR APPOINTED MR GEOFFREY THOMAS MARKHAM
Form type: AP01
Date: 2014.08.13
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DIRECTOR APPOINTED MR NIGEL ANTON PENFOLD
Form type: AP01
Date: 2014.08.13
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DIRECTOR APPOINTED MR MARK STEPHEN HARTY
Form type: AP01
Date: 2014.08.13
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13/06/14 STATEMENT OF CAPITAL GBP 296130.00
Form type: SH01
Date: 2014.06.24
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13/06/14 STATEMENT OF CAPITAL GBP 296130.00
Form type: SH01
Date: 2014.06.24
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14/08/13 STATEMENT OF CAPITAL GBP 294630.00
Form type: SH01
Date: 2014.06.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.04.25
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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DIRECTOR APPOINTED JAMES FYFE SPEEDIE
Form type: AP01
Date: 2014.01.05
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APPOINTMENT TERMINATED, DIRECTOR JAMES SPEEDIE
Form type: TM01
Date: 2013.08.15
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SECOND FILING FOR FORM CH01
Form type: RP04
Date: 2013.08.13
Child documents:
Document type: ANNOTATION
Date: 2013.08.13
Form type: ANNOTATION
Document description: Clarification
Description: Second filing CH01 for Peter Manford
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REGISTRATION OF A CHARGE / CHARGE CODE 010710330019
Form type: MR01
Date: 2013.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.06.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.06.27

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Company directors and board members:

KEVIN PAUL BARRETT (current)
Director, 2015.01.27
DELTA PARK CONCORDE WAY SEGENSWORTH NORTH , FAREHAM
PO15 5RL, HAMPSHIRE
MARK STEPHEN HARTY (current)
Director, PRESIDENT, EUROPE, 2014.12.05
DELTA PARK CONCORDE WAY SEGENSWORTH NORTH , FAREHAM
PO15 5RL, HAMPSHIRE
CAROL ROSE KAUFMAN (current)
Director, VP LEGAL EXECUTIVE, 2014.08.06
DELTA PARK CONCORDE WAY SEGENSWORTH NORTH , FAREHAM
PO15 5RL, HAMPSHIRE
GEOFFREY THOMAS MARKHAM (current)
Director, ACCOUNTANT, 2014.12.05
DELTA PARK CONCORDE WAY SEGENSWORTH NORTH , FAREHAM
PO15 5RL, HAMPSHIRE
STEPHEN MATHIESON (current)
Director, MANAGING DIRECTOR, 2014.12.05
DELTA PARK CONCORDE WAY SEGENSWORTH NORTH , FAREHAM
PO15 5RL, HAMPSHIRE
GREGORY WAYNE MATZ (current)
Director, CORPORATE EXECUTIVE, 2014.08.06
DELTA PARK CONCORDE WAY SEGENSWORTH NORTH , FAREHAM
PO15 5RL, HAMPSHIRE
NIGEL ANTON PENFOLD (current)
Director, ACCOUNTANT, 2014.12.05
DELTA PARK CONCORDE WAY SEGENSWORTH NORTH , FAREHAM
PO15 5RL, HAMPSHIRE
MICHAEL FRANCIS WILKINSON (current)
Director, GENERAL MANAGER - ACE REGION, 2014.08.06
OFFICE 247, 6B WEST WING AREA DUBAI AIRPORT FREE ZONE , DUBAI
UAE
JOHN CHARLES MAYNARD (resigned)
Secretary, 1992.03.20 - 2014.08.06
FOX HOLLOW HEATHWAY , CAMBERLEY
GU15 2EL, SURREY
SUSAN PATRICIA COCKAYNE (resigned)
Director, OPTOMETRIST, 2013.03.04 - 2014.08.06
49 53 YORK STREET , TWICKENHAM
TW1 3LP, MIDDLESEX
ENGLAND
FRANCIS ERARD (resigned)
Director, COMPANY DIRECTOR, 2004.11.26 - 2014.08.06
9 SKYLARK MEADOWS , WHITELEY
PO15 6TJ, HAMPSHIRE
DAVID FREDERICK ANSON GOWING (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.20 - 2014.08.06
9 CROSSWAYS LONDON ROAD SUNNINGHILL , ASCOT
SL5 0PL, BERKSHIRE
ENGLAND
HOWARD GRIFFITHS (resigned)
Director, TECHNICAL DIRECTOR, 1997.01.13 - 2014.08.06
11 LAKESIDE DRIVE SOUTHWATER , HORSHAM
RH13 7TR, WEST SUSSEX
MARK STEPHEN HARTY (resigned)
Director, PRESIDENT EUROPE, 2014.08.06 - 2014.10.06
DELTA PARK CONCORDE WAY SEGENSWORTH NORTH , FAREHAM
PO15 5RL, HAMPSHIRE
ANDREW PETER GEOFFREY HOLMES (resigned)
Director, VENTURE CAPITAL, 1992.03.20 - 2007.10.29
51 DONERAILE STREET , LONDON
SW6 6EW
JOSEPH BRIAN KAY (resigned)
Director, 1992.03.20 - 1993.10.31
4 MAYFLOWER WAY FARNHAM COMMON , SLOUGH
SL2 3TX, BUCKINGHAMSHIRE
PETER ROGER FRANK MANFORD (resigned)
Director, SOLICITOR, 1992.03.20 - 2014.08.06
SMITHY HAY HAY LANE LONGDON GREEN , RUGELEY
WS15 4QG, STAFFORDSHIRE
GEOFFREY THOMAS MARKHAM (resigned)
Director, ACCOUNTANT, 2014.08.06 - 2014.10.06
DELTA PARK CONCORDE WAY SEGENSWORTH NORTH , FAREHAM
PO15 5RL, HAMPSHIRE
STEPHEN MATHIESON (resigned)
Director, MANAGING DIRECTOR, 2014.08.06 - 2014.10.06
DELTA PARK CONCORDE WAY SEGENSWORTH NORTH , FAREHAM
PO15 5RL, HAMPSHIRE
JOHN CHARLES MAYNARD (resigned)
Director, FINANCE DIRECTOR, 1992.03.20 - 2014.08.06
FOX HOLLOW HEATHWAY , CAMBERLEY
GU15 2EL, SURREY
PETER BARRY PANNELL (resigned)
Director, MARKETING DIRECTOR, 1992.03.20 - 2002.11.01
265 FINCHAMPSTEAD ROAD , WOKINGHAM
RG40 3JT, BERKSHIRE
NIGEL ANTON PENFOLD (resigned)
Director, FINANCE DIRECTOR, 2014.08.06 - 2014.10.06
DELTA PARK CONCORDE WAY SEGENSWORTH NORTH , FAREHAM
PO15 5RL, HAMPSHIRE
PHILIP RAINE (resigned)
Director, COMPANY DIRECTOR, 1993.11.01 - 2002.03.20
23 UPPER GREEN ROAD TEWIN , WELWYN
AL6 0LE, HERTFORDSHIRE
JAMES FYFE SPEEDIE (resigned)
Director, COMPANY DIRECTOR, 2002.01.20 - 2013.07.31
3 SPRING GROVE BARN HARVILLE ROAD, WYE , ASHFORD
TN25 5EY, KENT
JAMES FYFE SPEEDIE (resigned)
Director, NONE, 2013.11.25 - 2014.08.06
3 SPRING GROVE BARN HARVILLE ROAD , ASHFORD
TN25 5EY, KENT
ALAN EDWARD WELLS (resigned)
Director, MANAGING DIRECTOR, 1992.03.20 - 2012.03.30
100 THAMES STREET , SUNBURY ON THAMES
TW16 6AG, MIDDLESEX
BRADLEY ELLIOT WELLS (resigned)
Director, COMPANY DIRECTOR, 2002.01.21 - 2014.08.06
16 WILSON DRIVE OTTERSHAW , CHERTSEY
KT16 0NT, SURREY
ENGLAND
DAVID CLIFFORD WELLS (resigned)
Director, COMPANY DIRECTOR, 2002.01.20 - 2014.08.06
14 SCOTTS WAY , SUNBURY ON THAMES
TW16 7JQ, MIDDLESEX

Companies near to SAUFLON PHARMACEUTICALS ltd.

Information about the Private Limited Company SAUFLON 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: 2016.07.22. Reload the data