Marlborough Pharmaceuticals Ltd was registered on 24 January 2005, it's status is listed as "Active". The company does not have any directors listed. We don't currently know the number of employees at the company.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 January 2020 | |
| MR01 - N/A | 15 November 2019 | |
| RESOLUTIONS - N/A | 24 October 2019 | |
| MA - Memorandum and Articles | 17 September 2019 | |
| TM01 - Termination of appointment of director | 27 August 2019 | |
| AP01 - Appointment of director | 27 August 2019 | |
| TM01 - Termination of appointment of director | 21 August 2019 | |
| TM01 - Termination of appointment of director | 21 August 2019 | |
| AP01 - Appointment of director | 21 August 2019 | |
| TM01 - Termination of appointment of director | 21 August 2019 | |
| AP01 - Appointment of director | 21 August 2019 | |
| TM01 - Termination of appointment of director | 21 August 2019 | |
| AP01 - Appointment of director | 21 August 2019 | |
| AA - Annual Accounts | 21 August 2019 | |
| CH01 - Change of particulars for director | 26 July 2019 | |
| CH04 - Change of particulars for corporate secretary | 05 April 2019 | |
| CS01 - N/A | 24 January 2019 | |
| MR04 - N/A | 11 January 2019 | |
| MR01 - N/A | 21 December 2018 | |
| AA - Annual Accounts | 06 December 2018 | |
| CH01 - Change of particulars for director | 25 April 2018 | |
| CH01 - Change of particulars for director | 25 April 2018 | |
| CH01 - Change of particulars for director | 25 April 2018 | |
| CH01 - Change of particulars for director | 25 April 2018 | |
| CH01 - Change of particulars for director | 25 April 2018 | |
| CS01 - N/A | 24 January 2018 | |
| PSC05 - N/A | 24 January 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CH04 - Change of particulars for corporate secretary | 16 August 2017 | |
| MR01 - N/A | 25 July 2017 | |
| MR01 - N/A | 11 July 2017 | |
| RESOLUTIONS - N/A | 28 June 2017 | |
| AD01 - Change of registered office address | 07 June 2017 | |
| CS01 - N/A | 24 January 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| AP04 - Appointment of corporate secretary | 14 June 2016 | |
| AD01 - Change of registered office address | 05 May 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AR01 - Annual Return | 06 February 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 25 February 2014 | |
| TM01 - Termination of appointment of director | 04 January 2014 | |
| TM01 - Termination of appointment of director | 04 January 2014 | |
| TM01 - Termination of appointment of director | 04 January 2014 | |
| TM01 - Termination of appointment of director | 04 January 2014 | |
| TM02 - Termination of appointment of secretary | 04 January 2014 | |
| AD01 - Change of registered office address | 04 January 2014 | |
| AP01 - Appointment of director | 04 January 2014 | |
| AP01 - Appointment of director | 04 January 2014 | |
| AP01 - Appointment of director | 04 January 2014 | |
| AP01 - Appointment of director | 04 January 2014 | |
| AP01 - Appointment of director | 04 January 2014 | |
| AA - Annual Accounts | 27 November 2013 | |
| SH01 - Return of Allotment of shares | 22 March 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| CH01 - Change of particulars for director | 20 February 2013 | |
| AA - Annual Accounts | 31 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 November 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| AA01 - Change of accounting reference date | 30 January 2012 | |
| AA - Annual Accounts | 09 August 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| RESOLUTIONS - N/A | 18 November 2010 | |
| SH01 - Return of Allotment of shares | 18 November 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 November 2010 | |
| AA - Annual Accounts | 02 November 2010 | |
| AR01 - Annual Return | 12 March 2010 | |
| CH01 - Change of particulars for director | 12 March 2010 | |
| CH01 - Change of particulars for director | 12 March 2010 | |
| AA - Annual Accounts | 05 June 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 06 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2008 | |
| AA - Annual Accounts | 26 November 2007 | |
| 363s - Annual Return | 05 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2007 | |
| RESOLUTIONS - N/A | 21 January 2007 | |
| 123 - Notice of increase in nominal capital | 21 January 2007 | |
| AA - Annual Accounts | 29 November 2006 | |
| 395 - Particulars of a mortgage or charge | 17 November 2006 | |
| 363s - Annual Return | 03 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2005 | |
| CERTNM - Change of name certificate | 01 February 2005 | |
| NEWINC - New incorporation documents | 24 January 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 November 2019 | Outstanding |
N/A |
| A registered charge | 12 December 2018 | Outstanding |
N/A |
| A registered charge | 28 June 2017 | Fully Satisfied |
N/A |
| Debenture | 14 November 2006 | Fully Satisfied |
N/A |
