About

Registered Number: 03013352
Date of Incorporation: 24/01/1995 (29 years and 5 months ago)
Company Status: Active
Registered Address: 21 Navigation Business Village, Navigation Way Ashton-On-Ribble, Preston, PR2 2YP

 

Fothergill Biotech Ltd was registered on 24 January 1995 and are based in Preston. Fothergill Biotech Ltd has 4 directors listed as San Martin Park Investments Limited, Fothergill, Michael David, Dr, Rogers, Jacqueline, Battery Park Trading Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOTHERGILL, Michael David, Dr 25 January 1995 15 February 2007 1
ROGERS, Jacqueline 25 January 1995 20 January 1997 1
BATTERY PARK TRADING LIMITED 15 February 2007 01 April 2011 1
Secretary Name Appointed Resigned Total Appointments
SAN MARTIN PARK INVESTMENTS LIMITED 15 February 2007 01 April 2011 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 17 March 2020
AP01 - Appointment of director 17 March 2020
AA - Annual Accounts 10 February 2020
CS01 - N/A 17 January 2020
AA - Annual Accounts 14 June 2019
CS01 - N/A 16 January 2019
PSC02 - N/A 08 January 2019
PSC09 - N/A 08 January 2019
AA - Annual Accounts 01 May 2018
CS01 - N/A 12 January 2018
CH01 - Change of particulars for director 08 January 2018
AA - Annual Accounts 03 April 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 17 February 2016
AR01 - Annual Return 15 January 2016
CH01 - Change of particulars for director 15 January 2016
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 30 January 2014
CH01 - Change of particulars for director 30 January 2014
AD01 - Change of registered office address 09 August 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 02 February 2012
TM01 - Termination of appointment of director 20 April 2011
TM02 - Termination of appointment of secretary 20 April 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 03 February 2011
AP01 - Appointment of director 03 February 2011
AA - Annual Accounts 05 March 2010
AR01 - Annual Return 05 February 2010
CH02 - Change of particulars for corporate director 05 February 2010
CH04 - Change of particulars for corporate secretary 05 February 2010
AA - Annual Accounts 04 March 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 22 April 2008
363a - Annual Return 24 January 2008
AA - Annual Accounts 06 November 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
363a - Annual Return 14 February 2007
AA - Annual Accounts 13 October 2006
363a - Annual Return 22 March 2006
AA - Annual Accounts 14 October 2005
363s - Annual Return 09 February 2005
AA - Annual Accounts 28 September 2004
363s - Annual Return 07 February 2004
AA - Annual Accounts 22 September 2003
363s - Annual Return 25 January 2003
AA - Annual Accounts 25 September 2002
363s - Annual Return 19 February 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 15 February 2001
AA - Annual Accounts 20 September 2000
363s - Annual Return 30 March 2000
AA - Annual Accounts 13 September 1999
363s - Annual Return 28 January 1999
AA - Annual Accounts 06 October 1998
287 - Change in situation or address of Registered Office 03 July 1998
363s - Annual Return 10 February 1998
AA - Annual Accounts 24 October 1997
RESOLUTIONS - N/A 17 October 1997
RESOLUTIONS - N/A 26 January 1997
RESOLUTIONS - N/A 26 January 1997
363s - Annual Return 26 January 1997
288b - Notice of resignation of directors or secretaries 26 January 1997
AA - Annual Accounts 26 January 1997
288a - Notice of appointment of directors or secretaries 26 January 1997
363s - Annual Return 30 April 1996
288 - N/A 02 February 1995
288 - N/A 02 February 1995
288 - N/A 02 February 1995
287 - Change in situation or address of Registered Office 02 February 1995
NEWINC - New incorporation documents 24 January 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.