About

Registered Number: 05899770
Date of Incorporation: 08/08/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: Dalton House, 60 Windsor Avenue, London, SW19 2RR

 

Based in London, Concept Pharma Uk Ltd was setup in 2006, it's status in the Companies House registry is set to "Active". There are 6 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YIN, Chan Wai 31 October 2013 - 1
MORGAN, Marianne Worsoe 25 November 2010 17 January 2012 1
SCANDI CARD SOLTUTIONS 08 August 2006 28 August 2008 1
WINTHER, Jan 28 August 2008 25 November 2010 1
SCANDI CARD SOLUTIONS A/S 08 August 2006 28 August 2008 1
Secretary Name Appointed Resigned Total Appointments
B & C COMPANY SECRETARIAL SERVICES LIMITED 28 August 2008 25 November 2010 1

Filing History

Document Type Date
AA - Annual Accounts 31 May 2020
CS01 - N/A 01 January 2020
PSC01 - N/A 11 November 2019
PSC07 - N/A 05 November 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 29 December 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 29 December 2017
AA - Annual Accounts 29 January 2017
CS01 - N/A 28 January 2017
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 15 January 2016
AA - Annual Accounts 31 May 2015
AR01 - Annual Return 11 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 March 2015
AD04 - Change of location of company records to the registered office 11 March 2015
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 18 December 2013
AR01 - Annual Return 17 December 2013
AD01 - Change of registered office address 01 November 2013
TM01 - Termination of appointment of director 31 October 2013
AP01 - Appointment of director 31 October 2013
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 07 June 2012
AP01 - Appointment of director 18 January 2012
TM01 - Termination of appointment of director 17 January 2012
AR01 - Annual Return 08 September 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 September 2011
AA - Annual Accounts 23 May 2011
TM02 - Termination of appointment of secretary 25 November 2010
TM01 - Termination of appointment of director 25 November 2010
TM01 - Termination of appointment of director 25 November 2010
AP01 - Appointment of director 25 November 2010
AD01 - Change of registered office address 22 November 2010
AR01 - Annual Return 06 September 2010
TM01 - Termination of appointment of director 06 September 2010
AA - Annual Accounts 27 April 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 29 September 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
288a - Notice of appointment of directors or secretaries 17 September 2008
288a - Notice of appointment of directors or secretaries 17 September 2008
288a - Notice of appointment of directors or secretaries 17 September 2008
287 - Change in situation or address of Registered Office 29 August 2008
AA - Annual Accounts 05 June 2008
GAZ1 - First notification of strike-off action in London Gazette 29 January 2008
363a - Annual Return 28 January 2008
NEWINC - New incorporation documents 08 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.