Based in Barnard Castle, Hyperdrug Pharmaceuticals Ltd was founded on 21 March 1985, it's status is listed as "Active". This business has 3 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATSON, Benjamin Nicholas | 23 November 2006 | - | 1 |
WATSON, Christine Jennifer | N/A | - | 1 |
WATSON, John Geoffrey Frederick | 01 January 1996 | - | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 07 January 2020 | |
CS01 - N/A | 06 January 2020 | |
CH01 - Change of particulars for director | 06 January 2020 | |
CH01 - Change of particulars for director | 06 January 2020 | |
CH03 - Change of particulars for secretary | 06 January 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 27 December 2018 | |
AA - Annual Accounts | 06 November 2018 | |
CS01 - N/A | 27 December 2017 | |
AA - Annual Accounts | 06 October 2017 | |
CS01 - N/A | 05 January 2017 | |
AA - Annual Accounts | 22 August 2016 | |
AR01 - Annual Return | 24 December 2015 | |
AA - Annual Accounts | 28 August 2015 | |
AR01 - Annual Return | 30 December 2014 | |
AA - Annual Accounts | 31 July 2014 | |
AR01 - Annual Return | 24 December 2013 | |
RESOLUTIONS - N/A | 16 August 2013 | |
MEM/ARTS - N/A | 16 August 2013 | |
AA - Annual Accounts | 18 July 2013 | |
AR01 - Annual Return | 14 February 2013 | |
AA - Annual Accounts | 24 July 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AA - Annual Accounts | 25 July 2011 | |
AR01 - Annual Return | 04 January 2011 | |
AA - Annual Accounts | 17 August 2010 | |
AR01 - Annual Return | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
AA - Annual Accounts | 28 July 2009 | |
363a - Annual Return | 02 January 2009 | |
AA - Annual Accounts | 21 July 2008 | |
363a - Annual Return | 31 December 2007 | |
AA - Annual Accounts | 30 July 2007 | |
RESOLUTIONS - N/A | 06 July 2007 | |
MEM/ARTS - N/A | 06 July 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 April 2007 | |
363a - Annual Return | 05 January 2007 | |
288a - Notice of appointment of directors or secretaries | 14 December 2006 | |
AA - Annual Accounts | 18 August 2006 | |
363a - Annual Return | 10 January 2006 | |
AA - Annual Accounts | 09 September 2005 | |
363s - Annual Return | 22 December 2004 | |
AA - Annual Accounts | 16 August 2004 | |
363s - Annual Return | 14 January 2004 | |
AA - Annual Accounts | 26 August 2003 | |
363s - Annual Return | 10 January 2003 | |
AA - Annual Accounts | 16 December 2002 | |
225 - Change of Accounting Reference Date | 19 November 2002 | |
CERTNM - Change of name certificate | 11 September 2002 | |
363s - Annual Return | 28 February 2002 | |
AA - Annual Accounts | 28 December 2001 | |
AA - Annual Accounts | 11 July 2001 | |
363s - Annual Return | 08 February 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 2000 | |
AA - Annual Accounts | 01 February 2000 | |
363s - Annual Return | 19 January 2000 | |
287 - Change in situation or address of Registered Office | 17 November 1999 | |
AA - Annual Accounts | 02 February 1999 | |
363s - Annual Return | 19 January 1999 | |
AA - Annual Accounts | 15 June 1998 | |
363s - Annual Return | 14 January 1998 | |
AA - Annual Accounts | 05 March 1997 | |
363s - Annual Return | 22 January 1997 | |
225 - Change of Accounting Reference Date | 28 June 1996 | |
288 - N/A | 29 March 1996 | |
363s - Annual Return | 29 March 1996 | |
363s - Annual Return | 18 December 1994 | |
AA - Annual Accounts | 18 December 1994 | |
RESOLUTIONS - N/A | 18 July 1994 | |
AA - Annual Accounts | 18 July 1994 | |
363s - Annual Return | 16 May 1994 | |
363s - Annual Return | 18 February 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 September 1992 | |
AA - Annual Accounts | 05 July 1992 | |
363a - Annual Return | 08 April 1992 | |
AA - Annual Accounts | 18 June 1991 | |
287 - Change in situation or address of Registered Office | 10 January 1991 | |
363a - Annual Return | 03 January 1991 | |
AA - Annual Accounts | 16 November 1990 | |
363 - Annual Return | 04 April 1990 | |
AA - Annual Accounts | 04 April 1989 | |
363 - Annual Return | 04 April 1989 | |
AA - Annual Accounts | 22 April 1988 | |
AA - Annual Accounts | 22 April 1988 | |
363 - Annual Return | 22 April 1988 | |
288 - N/A | 12 November 1987 | |
363 - Annual Return | 29 October 1987 | |
363 - Annual Return | 18 June 1987 | |
395 - Particulars of a mortgage or charge | 28 January 1987 | |
287 - Change in situation or address of Registered Office | 24 November 1986 | |
NEWINC - New incorporation documents | 21 March 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 20 January 1987 | Fully Satisfied |
N/A |