Brecon Pharmaceuticals Holdings Ltd was registered on 19 June 2002 and has its registered office in Cardiff, it's status is listed as "Dissolved". We don't currently know the number of employees at this company. The organisation has one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | 28 February 2006 | 07 August 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 03 April 2018 | |
| LIQ13 - N/A | 03 January 2018 | |
| RESOLUTIONS - N/A | 27 April 2017 | |
| 4.70 - N/A | 27 April 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 27 April 2017 | |
| RESOLUTIONS - N/A | 03 April 2017 | |
| SH19 - Statement of capital | 03 April 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 April 2017 | |
| CAP-SS - N/A | 03 April 2017 | |
| CS01 - N/A | 23 February 2017 | |
| CH01 - Change of particulars for director | 15 December 2016 | |
| CH01 - Change of particulars for director | 15 December 2016 | |
| CH01 - Change of particulars for director | 14 December 2016 | |
| CH01 - Change of particulars for director | 14 December 2016 | |
| CH01 - Change of particulars for director | 14 December 2016 | |
| TM01 - Termination of appointment of director | 08 November 2016 | |
| TM01 - Termination of appointment of director | 08 November 2016 | |
| TM01 - Termination of appointment of director | 08 November 2016 | |
| AP01 - Appointment of director | 15 July 2016 | |
| AP01 - Appointment of director | 15 July 2016 | |
| AP01 - Appointment of director | 14 July 2016 | |
| TM01 - Termination of appointment of director | 14 July 2016 | |
| TM01 - Termination of appointment of director | 14 July 2016 | |
| TM01 - Termination of appointment of director | 14 July 2016 | |
| TM01 - Termination of appointment of director | 14 July 2016 | |
| MR04 - N/A | 23 June 2016 | |
| AD01 - Change of registered office address | 05 May 2016 | |
| AA - Annual Accounts | 11 April 2016 | |
| AR01 - Annual Return | 10 March 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 March 2016 | |
| CH01 - Change of particulars for director | 07 March 2016 | |
| AP01 - Appointment of director | 12 January 2016 | |
| TM01 - Termination of appointment of director | 06 January 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 October 2015 | |
| AD01 - Change of registered office address | 22 October 2015 | |
| AD01 - Change of registered office address | 12 October 2015 | |
| AP04 - Appointment of corporate secretary | 14 September 2015 | |
| TM02 - Termination of appointment of secretary | 07 August 2015 | |
| MR01 - N/A | 17 June 2015 | |
| MISC - Miscellaneous document | 10 June 2015 | |
| AA - Annual Accounts | 16 April 2015 | |
| AR01 - Annual Return | 13 March 2015 | |
| TM01 - Termination of appointment of director | 12 November 2014 | |
| CH01 - Change of particulars for director | 11 November 2014 | |
| AUD - Auditor's letter of resignation | 17 April 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| CH01 - Change of particulars for director | 05 March 2014 | |
| AD01 - Change of registered office address | 05 March 2014 | |
| CH01 - Change of particulars for director | 05 March 2014 | |
| CH01 - Change of particulars for director | 05 March 2014 | |
| AP01 - Appointment of director | 08 November 2013 | |
| AUD - Auditor's letter of resignation | 04 November 2013 | |
| CC04 - Statement of companies objects | 04 November 2013 | |
| AP01 - Appointment of director | 28 October 2013 | |
| AP01 - Appointment of director | 28 October 2013 | |
| AA01 - Change of accounting reference date | 28 October 2013 | |
| AP01 - Appointment of director | 23 October 2013 | |
| AP01 - Appointment of director | 23 October 2013 | |
| AP01 - Appointment of director | 23 October 2013 | |
| TM01 - Termination of appointment of director | 23 October 2013 | |
| TM01 - Termination of appointment of director | 23 October 2013 | |
| TM01 - Termination of appointment of director | 23 October 2013 | |
| AP01 - Appointment of director | 23 October 2013 | |
| AP04 - Appointment of corporate secretary | 17 June 2013 | |
| TM02 - Termination of appointment of secretary | 05 June 2013 | |
| AR01 - Annual Return | 18 February 2013 | |
| CH01 - Change of particulars for director | 12 February 2013 | |
| AA - Annual Accounts | 24 January 2013 | |
| RESOLUTIONS - N/A | 24 May 2012 | |
| TM01 - Termination of appointment of director | 21 May 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| CH01 - Change of particulars for director | 09 March 2012 | |
| CH01 - Change of particulars for director | 08 March 2012 | |
| AP01 - Appointment of director | 20 July 2011 | |
| TM01 - Termination of appointment of director | 19 July 2011 | |
| AA - Annual Accounts | 12 July 2011 | |
| AR01 - Annual Return | 08 March 2011 | |
| AR01 - Annual Return | 07 July 2010 | |
| AA - Annual Accounts | 09 March 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2009 | |
| 363a - Annual Return | 15 July 2009 | |
| AA - Annual Accounts | 28 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2009 | |
| 287 - Change in situation or address of Registered Office | 17 March 2009 | |
| 363a - Annual Return | 04 November 2008 | |
| AA - Annual Accounts | 05 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2007 | |
| AA - Annual Accounts | 23 July 2007 | |
| 363a - Annual Return | 02 July 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2006 | |
| 225 - Change of Accounting Reference Date | 12 September 2006 | |
| 363a - Annual Return | 30 June 2006 | |
| 287 - Change in situation or address of Registered Office | 06 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
| AA - Annual Accounts | 12 October 2005 | |
| 363s - Annual Return | 21 June 2005 | |
| 225 - Change of Accounting Reference Date | 16 November 2004 | |
| 363s - Annual Return | 05 July 2004 | |
| AA - Annual Accounts | 20 April 2004 | |
| 363s - Annual Return | 14 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2002 | |
| NEWINC - New incorporation documents | 19 June 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 June 2015 | Fully Satisfied |
N/A |
