Equinox Pharma Ltd

About

Registered Number: 04595825
Date of Incorporation: 20/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: Room 7411 Chynoweth House, Truro, TR4 8UN,

 

Having been setup in 2002, Equinox Pharma Ltd are based in Truro, it's status is listed as "Active". We don't know the number of employees at this organisation. The company has 5 directors listed as Muggleton, Stephen Howard, Professor, Sternberg, Michael Joseph Ezra, Professor, Collingham, Judith, Baxter, Tony, Dr, Garraway, Richard, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUGGLETON, Stephen Howard, Professor 29 November 2002 - 1
STERNBERG, Michael Joseph Ezra, Professor 29 November 2002 - 1
BAXTER, Tony, Dr 08 November 2005 04 December 2015 1
GARRAWAY, Richard, Dr 23 May 2005 07 December 2005 1
Secretary Name Appointed Resigned Total Appointments
COLLINGHAM, Judith 05 December 2005 31 August 2017 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 21 September 2020
CS01 - N/A 01 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 29 September 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 26 September 2017
TM02 - Termination of appointment of secretary 31 August 2017
AD01 - Change of registered office address 22 March 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 05 December 2015
TM01 - Termination of appointment of director 05 December 2015
TM01 - Termination of appointment of director 05 December 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 17 December 2014
AA01 - Change of accounting reference date 10 October 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 16 December 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 18 April 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 22 March 2010
AR01 - Annual Return 02 December 2009
CH03 - Change of particulars for secretary 02 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 30 April 2009
288b - Notice of resignation of directors or secretaries 12 March 2009
363a - Annual Return 08 December 2008
287 - Change in situation or address of Registered Office 08 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 December 2008
288c - Notice of change of directors or secretaries or in their particulars 08 December 2008
353 - Register of members 08 December 2008
AA - Annual Accounts 20 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2008
123 - Notice of increase in nominal capital 29 January 2008
363a - Annual Return 21 January 2008
363s - Annual Return 07 March 2007
288b - Notice of resignation of directors or secretaries 07 March 2007
AA - Annual Accounts 03 March 2007
RESOLUTIONS - N/A 02 March 2007
RESOLUTIONS - N/A 02 March 2007
RESOLUTIONS - N/A 02 March 2007
RESOLUTIONS - N/A 02 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2007
123 - Notice of increase in nominal capital 02 March 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288a - Notice of appointment of directors or secretaries 27 January 2007
287 - Change in situation or address of Registered Office 27 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2006
363s - Annual Return 28 December 2005
AA - Annual Accounts 15 December 2005
288b - Notice of resignation of directors or secretaries 15 December 2005
287 - Change in situation or address of Registered Office 15 December 2005
288a - Notice of appointment of directors or secretaries 15 December 2005
288b - Notice of resignation of directors or secretaries 15 December 2005
288a - Notice of appointment of directors or secretaries 15 December 2005
288a - Notice of appointment of directors or secretaries 14 December 2005
288b - Notice of resignation of directors or secretaries 14 December 2005
287 - Change in situation or address of Registered Office 14 December 2005
288b - Notice of resignation of directors or secretaries 14 December 2005
288a - Notice of appointment of directors or secretaries 14 December 2005
AA - Annual Accounts 12 May 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 28 May 2004
363s - Annual Return 05 February 2004
288c - Notice of change of directors or secretaries or in their particulars 05 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2003
225 - Change of Accounting Reference Date 17 December 2002
SA - Shares agreement 13 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2002
RESOLUTIONS - N/A 10 December 2002
RESOLUTIONS - N/A 10 December 2002
RESOLUTIONS - N/A 10 December 2002
288a - Notice of appointment of directors or secretaries 10 December 2002
288a - Notice of appointment of directors or secretaries 10 December 2002
288a - Notice of appointment of directors or secretaries 10 December 2002
287 - Change in situation or address of Registered Office 27 November 2002
288a - Notice of appointment of directors or secretaries 27 November 2002
288a - Notice of appointment of directors or secretaries 27 November 2002
288b - Notice of resignation of directors or secretaries 21 November 2002
288b - Notice of resignation of directors or secretaries 21 November 2002
NEWINC - New incorporation documents 20 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links