Total Documents | 307 |
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Total Pages | 2,671 |
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3 December 2020 | Full accounts made up to 31 December 2019 |
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5 November 2020 | Appointment of Mr Gareth James Finney as a director on 4 November 2020 |
27 October 2020 | Termination of appointment of Tara Bussey as a director on 14 October 2020 |
7 August 2020 | Cessation of Norgine B.V. as a person with significant control on 6 April 2016 |
4 August 2020 | Appointment of Lesley Sharon Roche as a director on 30 July 2020 |
27 July 2020 | Confirmation statement made on 25 July 2020 with no updates |
30 June 2020 | Termination of appointment of Peter Martin as a director on 30 June 2020 |
16 March 2020 | Appointment of Dr Leighton Jones as a director on 13 March 2020 |
13 March 2020 | Termination of appointment of Jean-Roch Guy Nicolas Ledouble as a director on 13 March 2020 |
26 September 2019 | Full accounts made up to 31 December 2018 |
23 September 2019 | Director's details changed for Ms Tara Bussey on 16 September 2019 |
3 September 2019 | Director's details changed for Mr Peter Martin on 2 September 2019 |
25 July 2019 | Confirmation statement made on 25 July 2019 with no updates |
22 March 2019 | Register inspection address has been changed from C/O B P Collins Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL to Pricewaterhousecoopers Llp Cornwall Street Birmingham B3 2DT |
21 August 2018 | Full accounts made up to 31 December 2017 |
1 August 2018 | Confirmation statement made on 25 July 2018 with no updates |
19 May 2018 | Director's details changed for Mr Peter Martin on 11 May 2018 |
22 December 2017 | Appointment of Mr Paul William Pay as a director on 15 December 2017 |
22 December 2017 | Appointment of Mr Paul William Pay as a director on 15 December 2017 |
21 December 2017 | Appointment of Mr Jean-Roch Guy Nicolas Ledouble as a director on 15 December 2017 |
21 December 2017 | Appointment of Mr Jean-Roch Guy Nicolas Ledouble as a director on 15 December 2017 |
21 December 2017 | Termination of appointment of Dawn Lesley Timmins as a director on 15 December 2017 |
21 December 2017 | Termination of appointment of Kenneth Eric Scrimgeour as a director on 15 December 2017 |
21 December 2017 | Termination of appointment of Kenneth Eric Scrimgeour as a director on 15 December 2017 |
21 December 2017 | Termination of appointment of Dawn Lesley Timmins as a director on 15 December 2017 |
2 August 2017 | Resolutions
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2 August 2017 | Memorandum and Articles of Association |
2 August 2017 | Resolutions
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2 August 2017 | Registration of charge 002156680008, created on 2 August 2017 |
2 August 2017 | Memorandum and Articles of Association |
2 August 2017 | Registration of charge 002156680008, created on 2 August 2017 |
1 August 2017 | Confirmation statement made on 25 July 2017 with no updates |
1 August 2017 | Confirmation statement made on 25 July 2017 with no updates |
31 July 2017 | Satisfaction of charge 7 in full |
31 July 2017 | Satisfaction of charge 7 in full |
27 July 2017 | Full accounts made up to 31 December 2016 |
27 July 2017 | Full accounts made up to 31 December 2016 |
3 July 2017 | Change of details for Mr Peter Michael Stein as a person with significant control on 15 May 2017 |
3 July 2017 | Change of details for Mr Peter Michael Stein as a person with significant control on 15 May 2017 |
18 August 2016 | Director's details changed for Ms Tara Bussey on 18 August 2016 |
18 August 2016 | Director's details changed for Ms Tara Bussey on 18 August 2016 |
10 August 2016 | Appointment of Mr Kenneth Eric Scrimgeour as a director on 10 August 2016 |
10 August 2016 | Termination of appointment of Malcolm Archibald Taylor as a director on 10 August 2016 |
10 August 2016 | Termination of appointment of Malcolm Archibald Taylor as a director on 10 August 2016 |
10 August 2016 | Appointment of Mr Kenneth Eric Scrimgeour as a director on 10 August 2016 |
8 August 2016 | Confirmation statement made on 25 July 2016 with updates |
8 August 2016 | Confirmation statement made on 25 July 2016 with updates |
12 July 2016 | Appointment of Mrs Dawn Lesley Timmins as a director on 8 July 2016 |
12 July 2016 | Appointment of Mrs Dawn Lesley Timmins as a director on 8 July 2016 |
11 July 2016 | Termination of appointment of Meirion Eric Richards as a director on 8 July 2016 |
11 July 2016 | Termination of appointment of Meirion Eric Richards as a director on 8 July 2016 |
26 June 2016 | Full accounts made up to 31 December 2015 |
26 June 2016 | Full accounts made up to 31 December 2015 |
10 March 2016 | Termination of appointment of Donna Louise Mcvey as a director on 9 March 2016 |
10 March 2016 | Appointment of Ms Tara Bussey as a director on 9 March 2016 |
10 March 2016 | Termination of appointment of Donna Louise Mcvey as a director on 9 March 2016 |
10 March 2016 | Appointment of Ms Tara Bussey as a director on 9 March 2016 |
16 December 2015 | Appointment of Mr Meirion Eric Richards as a director on 11 December 2015 |
16 December 2015 | Appointment of Mr Meirion Eric Richards as a director on 11 December 2015 |
30 November 2015 | Termination of appointment of Joanne Mary Pillai as a director on 30 November 2015 |
30 November 2015 | Termination of appointment of Joanne Mary Pillai as a director on 30 November 2015 |
19 October 2015 | Director's details changed for Mr Malcolm Archibald Taylor on 7 October 2015 |
19 October 2015 | Director's details changed for Mr Malcolm Archibald Taylor on 7 October 2015 |
19 October 2015 | Director's details changed for Mr Malcolm Archibald Taylor on 7 October 2015 |
16 October 2015 | Director's details changed for Mr Christopher William Bath on 7 October 2015 |
16 October 2015 | Director's details changed for Mr Christopher William Bath on 7 October 2015 |
16 October 2015 | Director's details changed for Mr Christopher William Bath on 7 October 2015 |
12 October 2015 | Director's details changed for Mr Christopher William Bath on 2 October 2015 |
12 October 2015 | Director's details changed for Mr Christopher William Bath on 2 October 2015 |
12 October 2015 | Director's details changed for Mr Christopher William Bath on 2 October 2015 |
29 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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28 July 2015 | Director's details changed for Mr Peter Martin on 14 April 2015 |
28 July 2015 | Director's details changed for Mr Peter Martin on 14 April 2015 |
17 June 2015 | Full accounts made up to 31 December 2014 |
17 June 2015 | Full accounts made up to 31 December 2014 |
27 November 2014 | Appointment of Mr Christopher William Bath as a director on 25 November 2014 |
27 November 2014 | Appointment of Mr Christopher William Bath as a director on 25 November 2014 |
16 October 2014 | Termination of appointment of Ian Cox as a director on 15 October 2014 |
16 October 2014 | Termination of appointment of Ian Cox as a director on 15 October 2014 |
1 September 2014 | Termination of appointment of David Robert Todd as a director on 29 August 2014 |
1 September 2014 | Termination of appointment of David Robert Todd as a director on 29 August 2014 |
21 August 2014 | Appointment of Mr Malcolm Archibald Taylor as a director on 20 August 2014 |
21 August 2014 | Appointment of Mr Peter Martin as a director on 20 August 2014 |
21 August 2014 | Termination of appointment of Peter Michael Stein as a director on 20 August 2014 |
21 August 2014 | Termination of appointment of Peter Michael Stein as a director on 20 August 2014 |
21 August 2014 | Appointment of Mr Peter Martin as a director on 20 August 2014 |
21 August 2014 | Appointment of Mr Malcolm Archibald Taylor as a director on 20 August 2014 |
19 August 2014 | Director's details changed for Mr Peter Michael Stein on 1 July 2014 |
19 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Director's details changed for David Robert Todd on 1 July 2014 |
19 August 2014 | Director's details changed for Joanne Mary Pillai on 1 July 2014 |
19 August 2014 | Director's details changed for David Robert Todd on 1 July 2014 |
19 August 2014 | Director's details changed for Joanne Mary Pillai on 1 July 2014 |
19 August 2014 | Director's details changed for David Robert Todd on 1 July 2014 |
19 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Director's details changed for Mr Peter Michael Stein on 1 July 2014 |
19 August 2014 | Director's details changed for Mr Peter Michael Stein on 1 July 2014 |
19 August 2014 | Director's details changed for Joanne Mary Pillai on 1 July 2014 |
30 July 2014 | Full accounts made up to 31 December 2013 |
30 July 2014 | Full accounts made up to 31 December 2013 |
27 November 2013 | Termination of appointment of Paul Ruelle as a secretary |
27 November 2013 | Appointment of Mr Francis Andrew Blackmore as a secretary |
27 November 2013 | Appointment of Mr Francis Andrew Blackmore as a secretary |
27 November 2013 | Termination of appointment of Paul Ruelle as a secretary |
9 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
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9 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
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8 July 2013 | Full accounts made up to 31 December 2012 |
8 July 2013 | Full accounts made up to 31 December 2012 |
24 October 2012 | Director's details changed for Mr Peter Michael Stein on 24 October 2012 |
24 October 2012 | Director's details changed for Mr Peter Michael Stein on 24 October 2012 |
31 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders |
31 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders |
17 July 2012 | Full accounts made up to 31 December 2011 |
17 July 2012 | Full accounts made up to 31 December 2011 |
5 April 2012 | Appointment of Dr Donna Louise Mcvey as a director |
5 April 2012 | Appointment of Dr Donna Louise Mcvey as a director |
4 April 2012 | Termination of appointment of Georges Andre as a director |
4 April 2012 | Termination of appointment of Georges Andre as a director |
2 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders |
2 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders |
25 July 2011 | Full accounts made up to 31 December 2010 |
25 July 2011 | Full accounts made up to 31 December 2010 |
22 February 2011 | Appointment of Mr Ian Cox as a director |
22 February 2011 | Termination of appointment of Stuart Dollow as a director |
22 February 2011 | Termination of appointment of Stuart Dollow as a director |
22 February 2011 | Appointment of Mr Ian Cox as a director |
4 November 2010 | Auditor's resignation |
4 November 2010 | Auditor's resignation |
27 October 2010 | Auditor's resignation |
27 October 2010 | Auditor's resignation |
28 July 2010 | Register(s) moved to registered inspection location |
28 July 2010 | Register(s) moved to registered inspection location |
28 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders |
28 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders |
27 July 2010 | Director's details changed for Joanne Mary Pillai on 25 July 2010 |
27 July 2010 | Director's details changed for Mr Peter Michael Stein on 25 July 2010 |
27 July 2010 | Director's details changed for Joanne Mary Pillai on 25 July 2010 |
27 July 2010 | Director's details changed for Georges Andre on 25 July 2010 |
27 July 2010 | Register inspection address has been changed |
27 July 2010 | Register inspection address has been changed |
27 July 2010 | Director's details changed for Georges Andre on 25 July 2010 |
27 July 2010 | Director's details changed for Mr Peter Michael Stein on 25 July 2010 |
10 May 2010 | Full accounts made up to 31 December 2009 |
10 May 2010 | Full accounts made up to 31 December 2009 |
2 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
2 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
2 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
2 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
19 January 2010 | Appointment of Dr. Stuart Clive Dollow as a director |
19 January 2010 | Appointment of Dr. Stuart Clive Dollow as a director |
12 January 2010 | Particulars of a mortgage or charge / charge no: 7 |
12 January 2010 | Particulars of a mortgage or charge / charge no: 7 |
12 August 2009 | Return made up to 25/07/09; full list of members |
12 August 2009 | Director's change of particulars / peter stein / 11/08/2009 |
12 August 2009 | Director's change of particulars / peter stein / 11/08/2009 |
12 August 2009 | Director's change of particulars / georges andre / 11/08/2009 |
12 August 2009 | Director's change of particulars / georges andre / 11/08/2009 |
12 August 2009 | Return made up to 25/07/09; full list of members |
3 July 2009 | Full accounts made up to 31 December 2008 |
3 July 2009 | Full accounts made up to 31 December 2008 |
11 February 2009 | Director appointed david robert todd |
11 February 2009 | Director appointed david robert todd |
10 February 2009 | Secretary appointed paul john ruelle |
10 February 2009 | Secretary appointed paul john ruelle |
4 February 2009 | Appointment terminated secretary david todd |
4 February 2009 | Appointment terminated secretary david todd |
19 November 2008 | Section 519 |
19 November 2008 | Section 519 |
15 October 2008 | Resolutions
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15 October 2008 | Resolutions
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18 August 2008 | Full accounts made up to 31 December 2007 |
18 August 2008 | Full accounts made up to 31 December 2007 |
14 August 2008 | Director's change of particulars / georges andre / 24/07/2008 |
14 August 2008 | Director's change of particulars / georges andre / 24/07/2008 |
14 August 2008 | Secretary's change of particulars / david todd / 01/04/2008 |
14 August 2008 | Director's change of particulars / peter stein / 24/07/2008 |
14 August 2008 | Location of debenture register |
14 August 2008 | Secretary's change of particulars / david todd / 01/04/2008 |
14 August 2008 | Return made up to 25/07/08; full list of members |
14 August 2008 | Director's change of particulars / joanne pillai / 24/07/2008 |
14 August 2008 | Location of debenture register |
14 August 2008 | Director's change of particulars / joanne pillai / 24/07/2008 |
14 August 2008 | Return made up to 25/07/08; full list of members |
14 August 2008 | Director's change of particulars / peter stein / 24/07/2008 |
21 January 2008 | Declaration of satisfaction of mortgage/charge |
21 January 2008 | Declaration of satisfaction of mortgage/charge |
12 October 2007 | New director appointed |
12 October 2007 | New director appointed |
25 September 2007 | Director resigned |
25 September 2007 | Director resigned |
17 September 2007 | Full accounts made up to 31 December 2006 |
17 September 2007 | Full accounts made up to 31 December 2006 |
23 August 2007 | Return made up to 25/07/07; full list of members |
23 August 2007 | Return made up to 25/07/07; full list of members |
7 March 2007 | Resolutions
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7 March 2007 | Resolutions
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5 December 2006 | Declaration of satisfaction of mortgage/charge |
5 December 2006 | Declaration of satisfaction of mortgage/charge |
5 November 2006 | Full accounts made up to 31 December 2005 |
5 November 2006 | Full accounts made up to 31 December 2005 |
24 August 2006 | Return made up to 25/07/06; full list of members
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24 August 2006 | Return made up to 25/07/06; full list of members
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4 May 2006 | Director's particulars changed |
4 May 2006 | Director's particulars changed |
4 May 2006 | Director's particulars changed |
4 May 2006 | Director's particulars changed |
7 April 2006 | New secretary appointed |
7 April 2006 | New secretary appointed |
6 April 2006 | New director appointed |
6 April 2006 | New director appointed |
6 April 2006 | New director appointed |
6 April 2006 | New director appointed |
30 March 2006 | Director resigned |
30 March 2006 | Director resigned |
17 January 2006 | Director's particulars changed |
17 January 2006 | Director's particulars changed |
22 August 2005 | Return made up to 25/07/05; full list of members |
22 August 2005 | Return made up to 25/07/05; full list of members |
3 August 2005 | Group of companies' accounts made up to 31 December 2004 |
3 August 2005 | Group of companies' accounts made up to 31 December 2004 |
20 April 2005 | Director resigned |
20 April 2005 | Director resigned |
20 April 2005 | Director resigned |
20 April 2005 | Director resigned |
20 April 2005 | Director resigned |
20 April 2005 | Director resigned |
26 August 2004 | Return made up to 25/07/04; full list of members |
26 August 2004 | Return made up to 25/07/04; full list of members |
29 July 2004 | New director appointed |
29 July 2004 | New director appointed |
14 June 2004 | Group of companies' accounts made up to 31 December 2003 |
14 June 2004 | Group of companies' accounts made up to 31 December 2003 |
1 September 2003 | Return made up to 25/07/03; full list of members
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1 September 2003 | Return made up to 25/07/03; full list of members
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26 August 2003 | Director's particulars changed |
26 August 2003 | Director's particulars changed |
10 July 2003 | Particulars of mortgage/charge |
10 July 2003 | Particulars of mortgage/charge |
6 May 2003 | Group of companies' accounts made up to 31 December 2002 |
6 May 2003 | Group of companies' accounts made up to 31 December 2002 |
29 April 2003 | Auditor's resignation |
29 April 2003 | Auditor's resignation |
7 August 2002 | Return made up to 25/07/02; full list of members |
7 August 2002 | Return made up to 25/07/02; full list of members |
8 April 2002 | Group of companies' accounts made up to 31 December 2001 |
8 April 2002 | Group of companies' accounts made up to 31 December 2001 |
17 August 2001 | Return made up to 25/07/01; full list of members |
17 August 2001 | Return made up to 25/07/01; full list of members |
4 May 2001 | Full group accounts made up to 31 December 2000 |
4 May 2001 | Full group accounts made up to 31 December 2000 |
5 October 2000 | Declaration of satisfaction of mortgage/charge |
5 October 2000 | Declaration of satisfaction of mortgage/charge |
3 October 2000 | Particulars of mortgage/charge |
3 October 2000 | Particulars of mortgage/charge |
6 September 2000 | Return made up to 25/07/00; full list of members |
6 September 2000 | Return made up to 25/07/00; full list of members |
1 June 2000 | Full group accounts made up to 31 December 1999 |
1 June 2000 | Full group accounts made up to 31 December 1999 |
1 September 1999 | Return made up to 25/07/99; no change of members |
1 September 1999 | Return made up to 25/07/99; no change of members |
28 June 1999 | Full group accounts made up to 31 December 1998 |
28 June 1999 | Full group accounts made up to 31 December 1998 |
4 September 1998 | Return made up to 25/07/98; full list of members |
4 September 1998 | Return made up to 25/07/98; full list of members |
28 July 1998 | Auditor's resignation |
28 July 1998 | Auditor's resignation |
12 June 1998 | Director resigned |
12 June 1998 | Director resigned |
30 May 1998 | Full group accounts made up to 31 December 1997 |
30 May 1998 | Full group accounts made up to 31 December 1997 |
27 August 1997 | Full group accounts made up to 31 December 1996 |
27 August 1997 | Full group accounts made up to 31 December 1996 |
27 August 1997 | Return made up to 25/07/97; no change of members
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27 August 1997 | Return made up to 25/07/97; no change of members
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21 February 1997 | Director's particulars changed |
21 February 1997 | Director's particulars changed |
14 August 1996 | Full group accounts made up to 31 December 1995 |
14 August 1996 | Return made up to 25/07/96; no change of members
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14 August 1996 | Return made up to 25/07/96; no change of members
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14 August 1996 | Full group accounts made up to 31 December 1995 |
28 May 1996 | Director's particulars changed |
28 May 1996 | Director's particulars changed |
11 March 1996 | Location of register of members |
11 March 1996 | Secretary resigned;new secretary appointed |
11 March 1996 | Secretary resigned;new secretary appointed |
11 March 1996 | Location of register of members |
7 August 1995 | Full group accounts made up to 31 December 1994 |
7 August 1995 | Return made up to 25/07/95; full list of members
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7 August 1995 | Full group accounts made up to 31 December 1994 |
7 August 1995 | Return made up to 25/07/95; full list of members
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2 September 1985 | Accounts made up to 31 December 1984 |
2 September 1985 | Accounts made up to 31 December 1984 |
7 February 1985 | Accounts made up to 31 December 1983 |
7 February 1985 | Accounts made up to 31 December 1983 |
6 October 1983 | Accounts made up to 31 December 1982 |
6 October 1983 | Accounts made up to 31 December 1982 |
27 September 1982 | Accounts made up to 31 December 1981 |
27 September 1982 | Accounts made up to 31 December 1981 |
25 September 1981 | Accounts made up to 31 December 1980 |
25 September 1981 | Accounts made up to 31 December 1980 |
2 October 1964 | Company name changed\certificate issued on 02/10/64 |
2 October 1964 | Company name changed\certificate issued on 02/10/64 |
14 August 1926 | Certificate of incorporation |
14 August 1926 | Incorporation |
14 August 1926 | Certificate of incorporation |
14 August 1926 | Incorporation |