About

Registered Number: 04447008
Date of Incorporation: 24/05/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: Ridings Point, Whistler Drive, Castleford, England, WF10 5HX,

 

Established in 2002, Lime Pharma Ltd have registered office in Castleford, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. There are 5 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRANING, Todd 29 May 2015 02 August 2016 1
PHOFIOU, Marios 01 June 2007 04 February 2009 1
SHARMA, Nandita 24 February 2005 01 June 2007 1
SHARMA, Nivedita 01 September 2004 01 June 2007 1
Secretary Name Appointed Resigned Total Appointments
PATEL, Meeta 01 November 2012 29 May 2015 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AA - Annual Accounts 15 May 2020
TM01 - Termination of appointment of director 29 April 2020
TM01 - Termination of appointment of director 29 April 2020
AP01 - Appointment of director 29 April 2020
AD01 - Change of registered office address 10 March 2020
TM01 - Termination of appointment of director 09 October 2019
AA - Annual Accounts 07 October 2019
AP01 - Appointment of director 03 October 2019
AP01 - Appointment of director 01 October 2019
CH01 - Change of particulars for director 30 September 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 04 October 2018
TM01 - Termination of appointment of director 20 July 2018
AP01 - Appointment of director 13 July 2018
CS01 - N/A 25 May 2018
AA - Annual Accounts 29 September 2017
PSC05 - N/A 04 August 2017
CS01 - N/A 31 May 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 16 December 2016
AP01 - Appointment of director 12 October 2016
TM01 - Termination of appointment of director 12 October 2016
AP01 - Appointment of director 17 August 2016
AP01 - Appointment of director 17 August 2016
TM01 - Termination of appointment of director 16 August 2016
TM01 - Termination of appointment of director 16 August 2016
TM01 - Termination of appointment of director 16 August 2016
TM01 - Termination of appointment of director 16 August 2016
AR01 - Annual Return 27 May 2016
AA01 - Change of accounting reference date 27 January 2016
AA - Annual Accounts 10 January 2016
AD01 - Change of registered office address 17 November 2015
AD01 - Change of registered office address 16 November 2015
AR01 - Annual Return 13 July 2015
AP01 - Appointment of director 17 June 2015
AP01 - Appointment of director 17 June 2015
AP01 - Appointment of director 17 June 2015
AP01 - Appointment of director 17 June 2015
TM01 - Termination of appointment of director 17 June 2015
TM02 - Termination of appointment of secretary 17 June 2015
TM01 - Termination of appointment of director 17 June 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 16 December 2013
CH03 - Change of particulars for secretary 31 October 2013
CH01 - Change of particulars for director 31 October 2013
CH01 - Change of particulars for director 31 October 2013
AR01 - Annual Return 28 May 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 May 2013
AA01 - Change of accounting reference date 10 April 2013
AD01 - Change of registered office address 07 November 2012
CERTNM - Change of name certificate 02 November 2012
TM01 - Termination of appointment of director 02 November 2012
TM01 - Termination of appointment of director 02 November 2012
TM01 - Termination of appointment of director 02 November 2012
TM01 - Termination of appointment of director 02 November 2012
TM02 - Termination of appointment of secretary 02 November 2012
AP03 - Appointment of secretary 02 November 2012
AP01 - Appointment of director 02 November 2012
AP01 - Appointment of director 02 November 2012
RP04 - N/A 01 November 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 24 May 2011
CH03 - Change of particulars for secretary 24 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 May 2011
AD01 - Change of registered office address 25 June 2010
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 June 2010
AA - Annual Accounts 23 March 2010
MISC - Miscellaneous document 08 March 2010
288a - Notice of appointment of directors or secretaries 19 August 2009
288a - Notice of appointment of directors or secretaries 19 August 2009
363a - Annual Return 23 June 2009
AA - Annual Accounts 11 May 2009
288b - Notice of resignation of directors or secretaries 07 April 2009
288b - Notice of resignation of directors or secretaries 07 April 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
AA - Annual Accounts 01 February 2009
363s - Annual Return 01 July 2008
225 - Change of Accounting Reference Date 13 November 2007
AA - Annual Accounts 18 July 2007
288b - Notice of resignation of directors or secretaries 04 July 2007
288b - Notice of resignation of directors or secretaries 04 July 2007
288b - Notice of resignation of directors or secretaries 04 July 2007
288b - Notice of resignation of directors or secretaries 04 July 2007
363s - Annual Return 26 June 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
AA - Annual Accounts 06 July 2006
363s - Annual Return 29 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2006
363s - Annual Return 25 June 2005
225 - Change of Accounting Reference Date 11 May 2005
AA - Annual Accounts 06 May 2005
288a - Notice of appointment of directors or secretaries 21 April 2005
287 - Change in situation or address of Registered Office 10 February 2005
288a - Notice of appointment of directors or secretaries 18 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2004
363s - Annual Return 29 July 2004
288b - Notice of resignation of directors or secretaries 22 July 2004
288a - Notice of appointment of directors or secretaries 22 July 2004
287 - Change in situation or address of Registered Office 22 July 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
AA - Annual Accounts 26 March 2004
363s - Annual Return 06 October 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2003
CERTNM - Change of name certificate 25 July 2003
288a - Notice of appointment of directors or secretaries 29 October 2002
288a - Notice of appointment of directors or secretaries 29 October 2002
NEWINC - New incorporation documents 24 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.