About

Registered Number: 05057055
Date of Incorporation: 26/02/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: Alexander House Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1FX

 

Dr. Willmar Schwabe (UK) Ltd was founded on 26 February 2004 with its registered office in Buckinghamshire, it's status at Companies House is "Active". Eaves, Melville Karl, Maul, Friedbert are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EAVES, Melville Karl 26 February 2004 13 March 2008 1
MAUL, Friedbert 26 February 2004 13 March 2008 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AA - Annual Accounts 11 March 2020
AA - Annual Accounts 03 July 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 25 May 2018
CS01 - N/A 04 April 2018
AP01 - Appointment of director 10 January 2018
TM01 - Termination of appointment of director 10 January 2018
AA - Annual Accounts 09 June 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 08 March 2016
AA01 - Change of accounting reference date 09 June 2015
AA - Annual Accounts 16 May 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 14 March 2014
AD01 - Change of registered office address 11 March 2014
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 05 March 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 18 March 2009
287 - Change in situation or address of Registered Office 18 March 2009
353 - Register of members 18 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 March 2009
AA - Annual Accounts 17 December 2008
287 - Change in situation or address of Registered Office 29 July 2008
363a - Annual Return 30 May 2008
288a - Notice of appointment of directors or secretaries 31 March 2008
288b - Notice of resignation of directors or secretaries 19 March 2008
288b - Notice of resignation of directors or secretaries 19 March 2008
288b - Notice of resignation of directors or secretaries 19 March 2008
288a - Notice of appointment of directors or secretaries 19 March 2008
CERTNM - Change of name certificate 19 March 2008
AA - Annual Accounts 22 May 2007
363a - Annual Return 04 May 2007
AA - Annual Accounts 22 December 2006
363a - Annual Return 24 March 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 23 March 2005
NEWINC - New incorporation documents 26 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.