About

Registered Number: 01898060
Date of Incorporation: 21/03/1985 (40 years ago)
Company Status: Active
Registered Address: Hyperdrug Pharmaceuticals Ltd, Station Industrial Estate, Barnard Castle, DL12 0NG

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 20 January 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.