Having been setup in 2011, Kd Pharma Uk Ltd are based in Middlesbrough. Altermatt, Markus Karl, Mcellone, Michael, Aasand, Anders, Bodd, Egil, Dingsor, Liv are listed as directors of this company. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALTERMATT, Markus Karl | 28 May 2019 | - | 1 |
AASAND, Anders | 26 April 2011 | 01 July 2011 | 1 |
BODD, Egil | 26 April 2011 | 01 July 2011 | 1 |
DINGSOR, Liv | 26 April 2011 | 01 July 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCELLONE, Michael | 01 August 2017 | 28 May 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 September 2020 | |
MR04 - N/A | 03 September 2020 | |
CS01 - N/A | 19 May 2020 | |
AD01 - Change of registered office address | 23 August 2019 | |
RESOLUTIONS - N/A | 13 June 2019 | |
RESOLUTIONS - N/A | 13 June 2019 | |
RESOLUTIONS - N/A | 13 June 2019 | |
RESOLUTIONS - N/A | 13 June 2019 | |
RESOLUTIONS - N/A | 13 June 2019 | |
RESOLUTIONS - N/A | 13 June 2019 | |
RESOLUTIONS - N/A | 13 June 2019 | |
SH01 - Return of Allotment of shares | 13 June 2019 | |
SH01 - Return of Allotment of shares | 13 June 2019 | |
SH01 - Return of Allotment of shares | 13 June 2019 | |
SH01 - Return of Allotment of shares | 13 June 2019 | |
SH01 - Return of Allotment of shares | 13 June 2019 | |
SH01 - Return of Allotment of shares | 13 June 2019 | |
MR01 - N/A | 11 June 2019 | |
TM01 - Termination of appointment of director | 04 June 2019 | |
TM01 - Termination of appointment of director | 04 June 2019 | |
TM01 - Termination of appointment of director | 04 June 2019 | |
TM02 - Termination of appointment of secretary | 04 June 2019 | |
AP01 - Appointment of director | 04 June 2019 | |
AP01 - Appointment of director | 04 June 2019 | |
AD01 - Change of registered office address | 04 June 2019 | |
RESOLUTIONS - N/A | 21 May 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 May 2019 | |
SH19 - Statement of capital | 21 May 2019 | |
CAP-SS - N/A | 21 May 2019 | |
RESOLUTIONS - N/A | 20 May 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 May 2019 | |
SH19 - Statement of capital | 20 May 2019 | |
CAP-SS - N/A | 20 May 2019 | |
RESOLUTIONS - N/A | 17 May 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 May 2019 | |
SH19 - Statement of capital | 17 May 2019 | |
CAP-SS - N/A | 17 May 2019 | |
RESOLUTIONS - N/A | 16 May 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 May 2019 | |
SH19 - Statement of capital | 16 May 2019 | |
CAP-SS - N/A | 16 May 2019 | |
RESOLUTIONS - N/A | 15 May 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 May 2019 | |
SH19 - Statement of capital | 15 May 2019 | |
CAP-SS - N/A | 15 May 2019 | |
RESOLUTIONS - N/A | 14 May 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 May 2019 | |
SH19 - Statement of capital | 14 May 2019 | |
CAP-SS - N/A | 14 May 2019 | |
RESOLUTIONS - N/A | 13 May 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 May 2019 | |
SH19 - Statement of capital | 13 May 2019 | |
CAP-SS - N/A | 13 May 2019 | |
RESOLUTIONS - N/A | 10 May 2019 | |
CONNOT - N/A | 10 May 2019 | |
CS01 - N/A | 01 May 2019 | |
AA - Annual Accounts | 25 April 2019 | |
AA - Annual Accounts | 31 October 2018 | |
PSC05 - N/A | 30 April 2018 | |
CS01 - N/A | 27 April 2018 | |
TM01 - Termination of appointment of director | 25 January 2018 | |
TM01 - Termination of appointment of director | 25 January 2018 | |
TM01 - Termination of appointment of director | 25 January 2018 | |
TM01 - Termination of appointment of director | 25 January 2018 | |
AA - Annual Accounts | 20 December 2017 | |
DISS40 - Notice of striking-off action discontinued | 06 December 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 December 2017 | |
AD01 - Change of registered office address | 29 September 2017 | |
AP01 - Appointment of director | 22 September 2017 | |
AP01 - Appointment of director | 22 September 2017 | |
AP01 - Appointment of director | 13 September 2017 | |
AP03 - Appointment of secretary | 11 September 2017 | |
RP04AP01 - N/A | 11 August 2017 | |
RP04AP01 - N/A | 11 August 2017 | |
CH01 - Change of particulars for director | 26 July 2017 | |
CH01 - Change of particulars for director | 26 July 2017 | |
CS01 - N/A | 01 June 2017 | |
AA - Annual Accounts | 12 December 2016 | |
SH01 - Return of Allotment of shares | 26 September 2016 | |
AR01 - Annual Return | 13 May 2016 | |
TM01 - Termination of appointment of director | 29 February 2016 | |
AP01 - Appointment of director | 29 February 2016 | |
AA - Annual Accounts | 15 December 2015 | |
AR01 - Annual Return | 26 May 2015 | |
AP01 - Appointment of director | 16 January 2015 | |
AP01 - Appointment of director | 16 January 2015 | |
TM01 - Termination of appointment of director | 16 January 2015 | |
TM01 - Termination of appointment of director | 16 January 2015 | |
AA - Annual Accounts | 03 December 2014 | |
AR01 - Annual Return | 13 June 2014 | |
TM01 - Termination of appointment of director | 13 June 2014 | |
AP01 - Appointment of director | 21 August 2013 | |
RESOLUTIONS - N/A | 13 August 2013 | |
AP01 - Appointment of director | 13 August 2013 | |
TM01 - Termination of appointment of director | 13 August 2013 | |
AP01 - Appointment of director | 13 August 2013 | |
MEM/ARTS - N/A | 13 August 2013 | |
MR04 - N/A | 31 July 2013 | |
MR04 - N/A | 31 July 2013 | |
RESOLUTIONS - N/A | 29 July 2013 | |
TM01 - Termination of appointment of director | 29 July 2013 | |
AA - Annual Accounts | 12 June 2013 | |
AR01 - Annual Return | 10 June 2013 | |
MG01 - Particulars of a mortgage or charge | 22 November 2012 | |
AA - Annual Accounts | 08 October 2012 | |
AR01 - Annual Return | 16 May 2012 | |
AA01 - Change of accounting reference date | 16 May 2012 | |
AP01 - Appointment of director | 27 September 2011 | |
AP01 - Appointment of director | 22 July 2011 | |
SH01 - Return of Allotment of shares | 20 July 2011 | |
RESOLUTIONS - N/A | 19 July 2011 | |
AD01 - Change of registered office address | 19 July 2011 | |
TM01 - Termination of appointment of director | 19 July 2011 | |
TM01 - Termination of appointment of director | 19 July 2011 | |
TM01 - Termination of appointment of director | 19 July 2011 | |
MG01 - Particulars of a mortgage or charge | 15 July 2011 | |
RESOLUTIONS - N/A | 01 June 2011 | |
CERTNM - Change of name certificate | 27 May 2011 | |
NEWINC - New incorporation documents | 26 April 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 May 2019 | Fully Satisfied |
N/A |
Debenture | 16 November 2012 | Fully Satisfied |
N/A |
Debenture | 06 July 2011 | Fully Satisfied |
N/A |