About

Registered Number: 03806690
Date of Incorporation: 14/07/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: Ridings Point, Whistler Drive, Castleford, England, WF10 5HX,

 

Based in Castleford in England, Ivax Uk Ltd was established in 1999, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLOSE, Jonathan Raymond 09 November 1999 25 July 2000 1
KAYE, Issac 24 September 2001 12 June 2003 1
NORDERMEER, Gertjan 31 March 2014 09 September 2014 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
TM01 - Termination of appointment of director 29 April 2020
AP01 - Appointment of director 29 April 2020
AA - Annual Accounts 03 December 2019
CH01 - Change of particulars for director 30 September 2019
CS01 - N/A 23 July 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 20 July 2018
TM01 - Termination of appointment of director 20 July 2018
AP01 - Appointment of director 13 July 2018
RESOLUTIONS - N/A 21 December 2017
RESOLUTIONS - N/A 11 December 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 11 December 2017
SH19 - Statement of capital 11 December 2017
CAP-SS - N/A 11 December 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 17 July 2017
TM02 - Termination of appointment of secretary 04 May 2017
AD01 - Change of registered office address 24 April 2017
AD01 - Change of registered office address 21 April 2017
AP04 - Appointment of corporate secretary 21 April 2017
AA - Annual Accounts 06 October 2016
AP01 - Appointment of director 27 September 2016
TM01 - Termination of appointment of director 27 September 2016
AP01 - Appointment of director 01 September 2016
TM01 - Termination of appointment of director 26 August 2016
CS01 - N/A 15 July 2016
TM01 - Termination of appointment of director 09 February 2016
AA - Annual Accounts 04 October 2015
AP01 - Appointment of director 04 August 2015
TM01 - Termination of appointment of director 04 August 2015
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 27 October 2014
TM01 - Termination of appointment of director 30 September 2014
AP01 - Appointment of director 30 September 2014
AR01 - Annual Return 31 July 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 July 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 July 2014
AP01 - Appointment of director 10 June 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 17 July 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 July 2013
AP01 - Appointment of director 22 March 2013
TM01 - Termination of appointment of director 22 March 2013
AP01 - Appointment of director 17 January 2013
TM01 - Termination of appointment of director 17 January 2013
AA - Annual Accounts 05 October 2012
AD01 - Change of registered office address 10 August 2012
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 04 August 2010
AD01 - Change of registered office address 04 August 2010
AD01 - Change of registered office address 22 April 2010
288a - Notice of appointment of directors or secretaries 10 September 2009
288b - Notice of resignation of directors or secretaries 10 September 2009
363a - Annual Return 07 August 2009
288c - Notice of change of directors or secretaries or in their particulars 06 August 2009
AA - Annual Accounts 26 May 2009
288b - Notice of resignation of directors or secretaries 19 May 2009
288a - Notice of appointment of directors or secretaries 30 April 2009
287 - Change in situation or address of Registered Office 15 January 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 23 July 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 20 July 2007
288c - Notice of change of directors or secretaries or in their particulars 20 July 2007
288c - Notice of change of directors or secretaries or in their particulars 20 July 2007
287 - Change in situation or address of Registered Office 02 May 2007
288b - Notice of resignation of directors or secretaries 08 September 2006
288a - Notice of appointment of directors or secretaries 08 September 2006
363a - Annual Return 16 August 2006
288b - Notice of resignation of directors or secretaries 14 August 2006
288b - Notice of resignation of directors or secretaries 11 August 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
AA - Annual Accounts 12 May 2006
AA - Annual Accounts 12 May 2006
288b - Notice of resignation of directors or secretaries 20 March 2006
288b - Notice of resignation of directors or secretaries 03 March 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 November 2005
288c - Notice of change of directors or secretaries or in their particulars 25 August 2005
363a - Annual Return 25 August 2005
AA - Annual Accounts 04 February 2005
AAMD - Amended Accounts 10 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 October 2004
288a - Notice of appointment of directors or secretaries 27 September 2004
288a - Notice of appointment of directors or secretaries 27 September 2004
363s - Annual Return 30 July 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
169 - Return by a company purchasing its own shares 14 January 2004
AA - Annual Accounts 02 December 2003
RESOLUTIONS - N/A 08 September 2003
173 - Declaration in relation to the redemption or purchase of shares out of capital 08 September 2003
288c - Notice of change of directors or secretaries or in their particulars 01 September 2003
363s - Annual Return 01 September 2003
288b - Notice of resignation of directors or secretaries 05 August 2003
AA - Annual Accounts 05 November 2002
288c - Notice of change of directors or secretaries or in their particulars 18 September 2002
288a - Notice of appointment of directors or secretaries 20 August 2002
363s - Annual Return 23 July 2002
288c - Notice of change of directors or secretaries or in their particulars 29 June 2002
288b - Notice of resignation of directors or secretaries 08 May 2002
288b - Notice of resignation of directors or secretaries 18 April 2002
288a - Notice of appointment of directors or secretaries 19 February 2002
288a - Notice of appointment of directors or secretaries 29 January 2002
288b - Notice of resignation of directors or secretaries 21 January 2002
288b - Notice of resignation of directors or secretaries 21 January 2002
AA - Annual Accounts 03 November 2001
288a - Notice of appointment of directors or secretaries 22 October 2001
363s - Annual Return 26 July 2001
CERTNM - Change of name certificate 23 April 2001
AA - Annual Accounts 06 March 2001
288c - Notice of change of directors or secretaries or in their particulars 10 December 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 October 2000
288a - Notice of appointment of directors or secretaries 08 August 2000
288b - Notice of resignation of directors or secretaries 08 August 2000
363s - Annual Return 21 July 2000
225 - Change of Accounting Reference Date 18 May 2000
MEM/ARTS - N/A 30 March 2000
SA - Shares agreement 14 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2000
RESOLUTIONS - N/A 05 January 2000
RESOLUTIONS - N/A 05 January 2000
123 - Notice of increase in nominal capital 05 January 2000
288b - Notice of resignation of directors or secretaries 29 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 1999
288a - Notice of appointment of directors or secretaries 24 November 1999
RESOLUTIONS - N/A 19 November 1999
123 - Notice of increase in nominal capital 19 November 1999
288c - Notice of change of directors or secretaries or in their particulars 08 November 1999
288a - Notice of appointment of directors or secretaries 20 August 1999
288a - Notice of appointment of directors or secretaries 20 August 1999
288a - Notice of appointment of directors or secretaries 20 August 1999
288a - Notice of appointment of directors or secretaries 20 August 1999
288a - Notice of appointment of directors or secretaries 20 August 1999
288b - Notice of resignation of directors or secretaries 19 August 1999
288b - Notice of resignation of directors or secretaries 19 August 1999
287 - Change in situation or address of Registered Office 19 August 1999
MEM/ARTS - N/A 18 August 1999
CERTNM - Change of name certificate 29 July 1999
NEWINC - New incorporation documents 14 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.