Having been setup in 2006, Atlantic Pharmaceuticals (Holdings) Ltd are based in Saffron Walden, Essex. The current directors of this company are Wilson Waterworth, Fiona, Hone, Graham Angus.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILSON WATERWORTH, Fiona | 28 February 2014 | - | 1 |
| HONE, Graham Angus | 14 June 2013 | 28 February 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 December 2019 | |
| AA - Annual Accounts | 03 July 2019 | |
| CS01 - N/A | 12 December 2018 | |
| AD01 - Change of registered office address | 11 October 2018 | |
| AA - Annual Accounts | 14 February 2018 | |
| CS01 - N/A | 08 January 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AA - Annual Accounts | 03 August 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| AA - Annual Accounts | 09 February 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| AP03 - Appointment of secretary | 04 March 2014 | |
| TM02 - Termination of appointment of secretary | 04 March 2014 | |
| MR04 - N/A | 17 February 2014 | |
| AR01 - Annual Return | 12 December 2013 | |
| AP03 - Appointment of secretary | 28 June 2013 | |
| TM01 - Termination of appointment of director | 28 June 2013 | |
| TM02 - Termination of appointment of secretary | 28 June 2013 | |
| AD01 - Change of registered office address | 13 June 2013 | |
| AA - Annual Accounts | 28 April 2013 | |
| AR01 - Annual Return | 13 December 2012 | |
| AA - Annual Accounts | 02 July 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| AD01 - Change of registered office address | 26 January 2012 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| CH01 - Change of particulars for director | 05 January 2011 | |
| CH03 - Change of particulars for secretary | 05 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 December 2010 | |
| CERTNM - Change of name certificate | 30 November 2010 | |
| CONNOT - N/A | 09 November 2010 | |
| AA - Annual Accounts | 01 October 2010 | |
| AP01 - Appointment of director | 25 June 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| AA - Annual Accounts | 06 February 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| AA - Annual Accounts | 01 August 2008 | |
| 363s - Annual Return | 17 January 2008 | |
| MEM/ARTS - N/A | 14 May 2007 | |
| CERTNM - Change of name certificate | 04 May 2007 | |
| 353 - Register of members | 16 April 2007 | |
| SA - Shares agreement | 13 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2007 | |
| RESOLUTIONS - N/A | 03 April 2007 | |
| RESOLUTIONS - N/A | 03 April 2007 | |
| RESOLUTIONS - N/A | 03 April 2007 | |
| RESOLUTIONS - N/A | 03 April 2007 | |
| RESOLUTIONS - N/A | 03 April 2007 | |
| 123 - Notice of increase in nominal capital | 03 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2007 | |
| CERTNM - Change of name certificate | 07 March 2007 | |
| NEWINC - New incorporation documents | 12 December 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 December 2010 | Fully Satisfied |
N/A |
