Having been setup in 2003, Advanz Pharma Services (UK) Ltd have registered office in London, it has a status of "Active". We don't know the number of employees at the company. The current directors of this business are listed as Sully, Robert, Sully, Robert James, Williams, David Richard, Stone, Lisa at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STONE, Lisa | 02 March 2010 | 18 April 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SULLY, Robert | 01 October 2018 | - | 1 |
| SULLY, Robert James | 25 July 2011 | 31 December 2016 | 1 |
| WILLIAMS, David Richard | 31 December 2016 | 01 October 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 July 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 22 July 2019 | |
| AP01 - Appointment of director | 30 November 2018 | |
| RESOLUTIONS - N/A | 30 October 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| AP03 - Appointment of secretary | 01 October 2018 | |
| TM02 - Termination of appointment of secretary | 01 October 2018 | |
| MR04 - N/A | 14 September 2018 | |
| MR04 - N/A | 14 September 2018 | |
| MR04 - N/A | 14 September 2018 | |
| MR04 - N/A | 14 September 2018 | |
| MR01 - N/A | 13 September 2018 | |
| MR01 - N/A | 13 September 2018 | |
| MR01 - N/A | 13 September 2018 | |
| MR01 - N/A | 13 September 2018 | |
| PSC02 - N/A | 10 August 2018 | |
| PSC09 - N/A | 10 August 2018 | |
| CH01 - Change of particulars for director | 24 July 2018 | |
| CS01 - N/A | 18 July 2018 | |
| TM01 - Termination of appointment of director | 13 March 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 10 July 2017 | |
| AP03 - Appointment of secretary | 06 January 2017 | |
| CH01 - Change of particulars for director | 05 January 2017 | |
| AP01 - Appointment of director | 05 January 2017 | |
| TM02 - Termination of appointment of secretary | 05 January 2017 | |
| TM01 - Termination of appointment of director | 05 January 2017 | |
| MA - Memorandum and Articles | 06 December 2016 | |
| RESOLUTIONS - N/A | 17 November 2016 | |
| MR01 - N/A | 04 November 2016 | |
| MR01 - N/A | 02 November 2016 | |
| MR01 - N/A | 31 October 2016 | |
| MR01 - N/A | 31 October 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| CS01 - N/A | 07 July 2016 | |
| RESOLUTIONS - N/A | 17 June 2016 | |
| AR01 - Annual Return | 21 March 2016 | |
| AP01 - Appointment of director | 29 January 2016 | |
| TM01 - Termination of appointment of director | 29 January 2016 | |
| AUD - Auditor's letter of resignation | 09 December 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 04 March 2015 | |
| AUD - Auditor's letter of resignation | 02 January 2015 | |
| MISC - Miscellaneous document | 04 December 2014 | |
| AA - Annual Accounts | 19 September 2014 | |
| AR01 - Annual Return | 10 March 2014 | |
| AD01 - Change of registered office address | 09 December 2013 | |
| AP01 - Appointment of director | 16 October 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| CERTNM - Change of name certificate | 22 March 2013 | |
| AR01 - Annual Return | 18 March 2013 | |
| TM01 - Termination of appointment of director | 04 December 2012 | |
| AA01 - Change of accounting reference date | 23 October 2012 | |
| AP01 - Appointment of director | 23 October 2012 | |
| AA - Annual Accounts | 07 August 2012 | |
| MISC - Miscellaneous document | 15 June 2012 | |
| AUD - Auditor's letter of resignation | 15 June 2012 | |
| MISC - Miscellaneous document | 06 June 2012 | |
| TM01 - Termination of appointment of director | 08 May 2012 | |
| TM01 - Termination of appointment of director | 08 May 2012 | |
| AD01 - Change of registered office address | 18 April 2012 | |
| CERTNM - Change of name certificate | 20 March 2012 | |
| AR01 - Annual Return | 05 March 2012 | |
| AA - Annual Accounts | 30 August 2011 | |
| AP03 - Appointment of secretary | 03 August 2011 | |
| TM02 - Termination of appointment of secretary | 29 June 2011 | |
| AR01 - Annual Return | 16 March 2011 | |
| CH03 - Change of particulars for secretary | 08 March 2011 | |
| CH01 - Change of particulars for director | 14 February 2011 | |
| AP01 - Appointment of director | 31 January 2011 | |
| AA - Annual Accounts | 16 November 2010 | |
| AP01 - Appointment of director | 09 September 2010 | |
| TM01 - Termination of appointment of director | 02 June 2010 | |
| AUD - Auditor's letter of resignation | 10 May 2010 | |
| AP01 - Appointment of director | 08 April 2010 | |
| AP01 - Appointment of director | 08 April 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| AA - Annual Accounts | 06 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| AA - Annual Accounts | 02 October 2008 | |
| 363a - Annual Return | 20 March 2008 | |
| 287 - Change in situation or address of Registered Office | 19 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2008 | |
| AA - Annual Accounts | 12 November 2007 | |
| 363a - Annual Return | 13 March 2007 | |
| AA - Annual Accounts | 15 September 2006 | |
| 363a - Annual Return | 08 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2006 | |
| AA - Annual Accounts | 30 August 2005 | |
| 363s - Annual Return | 04 April 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2004 | |
| 363s - Annual Return | 10 June 2004 | |
| 395 - Particulars of a mortgage or charge | 15 May 2004 | |
| 225 - Change of Accounting Reference Date | 06 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2004 | |
| RESOLUTIONS - N/A | 04 March 2003 | |
| RESOLUTIONS - N/A | 04 March 2003 | |
| RESOLUTIONS - N/A | 04 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2003 | |
| NEWINC - New incorporation documents | 26 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 September 2018 | Outstanding |
N/A |
| A registered charge | 06 September 2018 | Outstanding |
N/A |
| A registered charge | 06 September 2018 | Outstanding |
N/A |
| A registered charge | 06 September 2018 | Outstanding |
N/A |
| A registered charge | 28 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 28 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 27 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 27 October 2016 | Fully Satisfied |
N/A |
| Debenture | 28 April 2004 | Fully Satisfied |
N/A |
