About

Registered Number: 06455382
Date of Incorporation: 17/12/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: Wynyard Park House Wynyard Avenue, Wynyard, Billingham, TS22 5TB

 

Having been setup in 2007, Macleods Pharma Uk Ltd has its registered office in Billingham. There are 3 directors listed as Agarwal, Vijay Girdharilal, Agarwal, Sunita Manekchand, Bhaskar, Suvarna for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AGARWAL, Vijay Girdharilal 17 December 2007 - 1
Secretary Name Appointed Resigned Total Appointments
AGARWAL, Sunita Manekchand 17 December 2007 01 January 2011 1
BHASKAR, Suvarna 01 March 2011 01 March 2019 1

Filing History

Document Type Date
CS01 - N/A 20 December 2019
AA - Annual Accounts 13 November 2019
TM02 - Termination of appointment of secretary 07 March 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 17 October 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 23 November 2017
CH01 - Change of particulars for director 24 April 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 09 September 2014
CH03 - Change of particulars for secretary 25 June 2014
AD01 - Change of registered office address 25 June 2014
CH03 - Change of particulars for secretary 12 February 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 12 February 2013
AA01 - Change of accounting reference date 13 August 2012
AA - Annual Accounts 13 August 2012
CH03 - Change of particulars for secretary 23 December 2011
AR01 - Annual Return 22 December 2011
TM02 - Termination of appointment of secretary 22 December 2011
AP03 - Appointment of secretary 22 December 2011
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 14 January 2009
287 - Change in situation or address of Registered Office 21 December 2007
NEWINC - New incorporation documents 17 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.