About

Registered Number: 02330913
Date of Incorporation: 23/12/1988 (31 years and 11 months ago)
Company Status: Active
Registered Address: Capital House, 85 King William Street, London, EC4N 7BL

 

Founded in 1988, Mercury Pharma Group Ltd are based in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. The companies directors are listed as Sully, Robert, Farley, Joseph, Patel, Hitesh Dinubha, Sully, Robert James, Venkateswaran, Subramanian, Williams, David Richard, Beighton, John, Brown, Peter Michael, Connell, Richard Andrew, Dibden, Lindsay George, Eberstein, Robert David, Edwards, Paul Martin, Gogerly, Robert Shane, Hellawell, Keith, Dr., Jacob, Frances Carol, Leslie, Alexander Francis Stewart, Mcalpine, Stuart Anderson, Norton, Matthew Richard, Oades, Andy Giovanni, Patel, Ajay Mafatlal, Patel, Ajit Ramanlal, Patel, Kirti Vinubhai, Patel, Mukesh Kanubhai, Patel, Rakesh Vinodrai, Pelton, Kenneth Oakley, Race, Russell John, Rajagopalan, Supraj Ram, Raman, Anand, Reardon, Michael John, Stone, Lisa, Swamy, Ram, Thompson, Mark Laurence, Walters, David Edward, Woollacott, Paul Nicholas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEIGHTON, John 09 June 2010 30 November 2018 1
CONNELL, Richard Andrew 09 June 2010 08 February 2013 1
EBERSTEIN, Robert David 18 June 1992 09 May 1995 1
LESLIE, Alexander Francis Stewart 31 August 2012 21 October 2015 1
MCALPINE, Stuart Anderson 31 August 2012 21 March 2014 1
NORTON, Matthew Richard 22 December 2014 21 October 2015 1
PATEL, Ajit Ramanlal N/A 02 July 2007 1
PELTON, Kenneth Oakley 18 June 1992 08 August 2007 1
RAJAGOPALAN, Supraj Ram 31 August 2012 21 October 2015 1
RAMAN, Anand 26 January 2011 23 October 2012 1
STONE, Lisa 02 March 2010 23 July 2012 1
SWAMY, Ram 06 August 2008 31 May 2010 1
THOMPSON, Mark Laurence 21 October 2015 31 December 2016 1
Secretary Name Appointed Resigned Total Appointments
SULLY, Robert 01 October 2018 - 1
PATEL, Hitesh Dinubha 23 March 1993 07 June 1994 1
SULLY, Robert James 25 July 2011 31 December 2016 1
VENKATESWARAN, Subramanian 03 December 2004 24 June 2011 1
WILLIAMS, David Richard 31 December 2016 01 October 2018 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
RP04SH01 - N/A 14 July 2020
RP04SH01 - N/A 14 July 2020
MR01 - N/A 09 June 2020
SH01 - Return of Allotment of shares 02 April 2020
SH01 - Return of Allotment of shares 12 February 2020
AA - Annual Accounts 03 October 2019
MR01 - N/A 02 September 2019
CS01 - N/A 22 July 2019
TM01 - Termination of appointment of director 05 December 2018
AP01 - Appointment of director 30 November 2018
AA - Annual Accounts 04 October 2018
AP03 - Appointment of secretary 01 October 2018
TM02 - Termination of appointment of secretary 01 October 2018
MR04 - N/A 14 September 2018
MR04 - N/A 14 September 2018
MR04 - N/A 14 September 2018
MR04 - N/A 14 September 2018
MR04 - N/A 14 September 2018
MR04 - N/A 14 September 2018
MR04 - N/A 14 September 2018
MR04 - N/A 14 September 2018
MR04 - N/A 14 September 2018
MR04 - N/A 14 September 2018
MR04 - N/A 14 September 2018
MR04 - N/A 14 September 2018
MR04 - N/A 14 September 2018
MR04 - N/A 14 September 2018
MR01 - N/A 13 September 2018
MR01 - N/A 13 September 2018
MR01 - N/A 13 September 2018
MR01 - N/A 13 September 2018
MR01 - N/A 13 September 2018
MR01 - N/A 13 September 2018
MR01 - N/A 13 September 2018
PSC02 - N/A 10 August 2018
PSC09 - N/A 10 August 2018
CH01 - Change of particulars for director 24 July 2018
CS01 - N/A 18 July 2018
TM01 - Termination of appointment of director 13 March 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 10 July 2017
SH01 - Return of Allotment of shares 11 January 2017
AP03 - Appointment of secretary 06 January 2017
AP01 - Appointment of director 05 January 2017
TM01 - Termination of appointment of director 05 January 2017
TM02 - Termination of appointment of secretary 05 January 2017
MR01 - N/A 04 November 2016
MR01 - N/A 04 November 2016
MR01 - N/A 03 November 2016
MR01 - N/A 03 November 2016
MR01 - N/A 03 November 2016
MR01 - N/A 03 November 2016
MR01 - N/A 02 November 2016
AA - Annual Accounts 12 October 2016
CS01 - N/A 07 July 2016
MA - Memorandum and Articles 11 February 2016
TM01 - Termination of appointment of director 29 January 2016
RESOLUTIONS - N/A 21 January 2016
AR01 - Annual Return 08 January 2016
MR01 - N/A 24 December 2015
MR01 - N/A 23 December 2015
MR01 - N/A 23 December 2015
MR01 - N/A 23 December 2015
MR01 - N/A 23 December 2015
MR01 - N/A 23 December 2015
MR01 - N/A 23 December 2015
AUD - Auditor's letter of resignation 09 December 2015
TM01 - Termination of appointment of director 02 November 2015
TM01 - Termination of appointment of director 02 November 2015
AP01 - Appointment of director 02 November 2015
TM01 - Termination of appointment of director 02 November 2015
AP01 - Appointment of director 02 November 2015
MR04 - N/A 02 November 2015
MR04 - N/A 02 November 2015
MR04 - N/A 02 November 2015
MR04 - N/A 02 November 2015
AA - Annual Accounts 08 October 2015
AUD - Auditor's letter of resignation 02 January 2015
AR01 - Annual Return 23 December 2014
AP01 - Appointment of director 22 December 2014
MISC - Miscellaneous document 04 December 2014
AA - Annual Accounts 19 September 2014
TM01 - Termination of appointment of director 22 July 2014
AR01 - Annual Return 03 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 January 2014
AD01 - Change of registered office address 09 December 2013
AP01 - Appointment of director 16 October 2013
AA - Annual Accounts 03 October 2013
TM01 - Termination of appointment of director 09 April 2013
TM01 - Termination of appointment of director 09 April 2013
TM01 - Termination of appointment of director 09 April 2013
AR01 - Annual Return 07 January 2013
MG01 - Particulars of a mortgage or charge 22 December 2012
MG01 - Particulars of a mortgage or charge 22 December 2012
TM01 - Termination of appointment of director 04 December 2012
MG01 - Particulars of a mortgage or charge 10 November 2012
MG01 - Particulars of a mortgage or charge 10 November 2012
AP01 - Appointment of director 29 October 2012
AP01 - Appointment of director 29 October 2012
AP01 - Appointment of director 29 October 2012
AP01 - Appointment of director 23 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 October 2012
AA01 - Change of accounting reference date 17 October 2012
TM01 - Termination of appointment of director 03 September 2012
TM01 - Termination of appointment of director 03 September 2012
AA - Annual Accounts 07 August 2012
AP01 - Appointment of director 25 July 2012
TM01 - Termination of appointment of director 25 July 2012
TM01 - Termination of appointment of director 25 July 2012
TM01 - Termination of appointment of director 25 July 2012
MISC - Miscellaneous document 15 June 2012
AUD - Auditor's letter of resignation 15 June 2012
MISC - Miscellaneous document 06 June 2012
TM01 - Termination of appointment of director 18 April 2012
CERTNM - Change of name certificate 20 March 2012
CONNOT - N/A 20 March 2012
AR01 - Annual Return 04 January 2012
AD01 - Change of registered office address 11 November 2011
AA - Annual Accounts 30 August 2011
AP03 - Appointment of secretary 03 August 2011
TM02 - Termination of appointment of secretary 29 June 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 10 June 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 08 June 2011
CH03 - Change of particulars for secretary 08 March 2011
CH01 - Change of particulars for director 14 February 2011
AP01 - Appointment of director 01 February 2011
AR01 - Annual Return 13 January 2011
CH01 - Change of particulars for director 13 January 2011
CH01 - Change of particulars for director 13 January 2011
CH01 - Change of particulars for director 13 January 2011
AA - Annual Accounts 16 November 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 22 September 2010
TM01 - Termination of appointment of director 17 September 2010
AP01 - Appointment of director 22 June 2010
AP01 - Appointment of director 22 June 2010
AP01 - Appointment of director 22 June 2010
TM01 - Termination of appointment of director 17 June 2010
TM01 - Termination of appointment of director 31 May 2010
TM01 - Termination of appointment of director 31 May 2010
AP01 - Appointment of director 11 May 2010
AUD - Auditor's letter of resignation 10 May 2010
AP01 - Appointment of director 08 April 2010
AP01 - Appointment of director 08 April 2010
AP01 - Appointment of director 08 April 2010
AP01 - Appointment of director 08 April 2010
MG01 - Particulars of a mortgage or charge 31 March 2010
MG01 - Particulars of a mortgage or charge 04 February 2010
MG01 - Particulars of a mortgage or charge 30 January 2010
AR01 - Annual Return 18 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
SH05 - Notice of cancellation of treasury shares 15 January 2010
SH01 - Return of Allotment of shares 05 January 2010
RESOLUTIONS - N/A 04 January 2010
MAR - Memorandum and Articles - used in re-registration 04 January 2010
CERT10 - Re-registration of a company from public to private 04 January 2010
RR02 - Application by a public company for re-registration as a private limited company 04 January 2010
TM01 - Termination of appointment of director 23 December 2009
TM01 - Termination of appointment of director 23 December 2009
TM01 - Termination of appointment of director 23 December 2009
SH19 - Statement of capital 19 December 2009
OC138 - Order of Court 19 December 2009
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 19 December 2009
OC - Order of Court 19 December 2009
RESOLUTIONS - N/A 07 December 2009
AA - Annual Accounts 06 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 2009
RESOLUTIONS - N/A 25 August 2009
288a - Notice of appointment of directors or secretaries 11 August 2009
288c - Notice of change of directors or secretaries or in their particulars 17 June 2009
363a - Annual Return 21 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
RESOLUTIONS - N/A 18 August 2008
MEM/ARTS - N/A 18 August 2008
288a - Notice of appointment of directors or secretaries 07 August 2008
AA - Annual Accounts 01 August 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 17 April 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 17 April 2008
169(1B) - Return by a public company purchasing its own shares for holding in treasury 05 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2008
363s - Annual Return 16 January 2008
288b - Notice of resignation of directors or secretaries 08 January 2008
288c - Notice of change of directors or secretaries or in their particulars 18 December 2007
288b - Notice of resignation of directors or secretaries 21 November 2007
AA - Annual Accounts 02 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2007
288a - Notice of appointment of directors or secretaries 22 August 2007
288a - Notice of appointment of directors or secretaries 17 August 2007
288b - Notice of resignation of directors or secretaries 10 August 2007
288b - Notice of resignation of directors or secretaries 10 August 2007
288b - Notice of resignation of directors or secretaries 06 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 2007
363s - Annual Return 06 February 2007
AA - Annual Accounts 05 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2006
363s - Annual Return 17 August 2006
288a - Notice of appointment of directors or secretaries 25 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2005
AA - Annual Accounts 12 August 2005
363s - Annual Return 11 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2005
288b - Notice of resignation of directors or secretaries 20 December 2004
288a - Notice of appointment of directors or secretaries 20 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 2004
AA - Annual Accounts 01 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 24 August 2004
RESOLUTIONS - N/A 19 August 2004
RESOLUTIONS - N/A 19 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2004
363s - Annual Return 09 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2004
AA - Annual Accounts 15 October 2003
288a - Notice of appointment of directors or secretaries 15 September 2003
288b - Notice of resignation of directors or secretaries 25 July 2003
288a - Notice of appointment of directors or secretaries 18 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 2003
363s - Annual Return 14 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 2002
AA - Annual Accounts 27 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 2002
288a - Notice of appointment of directors or secretaries 29 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2002
363s - Annual Return 07 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2002
353 - Register of members 29 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2002
287 - Change in situation or address of Registered Office 07 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 2002
AA - Annual Accounts 02 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2001
287 - Change in situation or address of Registered Office 06 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2001
363s - Annual Return 22 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2000
AA - Annual Accounts 30 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2000
288c - Notice of change of directors or secretaries or in their particulars 23 June 2000
363s - Annual Return 04 April 2000
AA - Annual Accounts 23 December 1999
288c - Notice of change of directors or secretaries or in their particulars 17 December 1999
288c - Notice of change of directors or secretaries or in their particulars 29 November 1999
RESOLUTIONS - N/A 03 August 1999
RESOLUTIONS - N/A 03 August 1999
RESOLUTIONS - N/A 03 August 1999
PROSP - Prospectus 22 July 1999
363s - Annual Return 31 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 1998
288a - Notice of appointment of directors or secretaries 30 July 1998
PROSP - Prospectus 17 June 1998
AA - Annual Accounts 29 May 1998
288b - Notice of resignation of directors or secretaries 26 May 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 1998
RESOLUTIONS - N/A 08 May 1998
RESOLUTIONS - N/A 08 May 1998
CERT7 - Re-registration of a company from private to public with a change of name 08 May 1998
AUDR - Auditor's report 08 May 1998
AUDS - Auditor's statement 08 May 1998
BS - Balance sheet 08 May 1998
MAR - Memorandum and Articles - used in re-registration 08 May 1998
43(3)e - Declaration on application by a private company for re-registration as a public company 08 May 1998
43(3) - Application by a private company for re-registration as a public company 08 May 1998
363s - Annual Return 03 March 1998
288a - Notice of appointment of directors or secretaries 20 February 1998
288a - Notice of appointment of directors or secretaries 20 February 1998
AA - Annual Accounts 11 December 1997
363s - Annual Return 01 April 1997
AA - Annual Accounts 05 February 1997
RESOLUTIONS - N/A 22 June 1996
RESOLUTIONS - N/A 22 June 1996
363s - Annual Return 29 February 1996
AA - Annual Accounts 09 February 1996
395 - Particulars of a mortgage or charge 09 August 1995
288 - N/A 09 August 1995
288 - N/A 09 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 1995
363s - Annual Return 28 February 1995
AA - Annual Accounts 03 February 1995
288 - N/A 30 June 1994
395 - Particulars of a mortgage or charge 23 February 1994
AA - Annual Accounts 07 February 1994
363s - Annual Return 21 December 1993
288 - N/A 12 December 1993
287 - Change in situation or address of Registered Office 22 April 1993
288 - N/A 25 March 1993
AUD - Auditor's letter of resignation 23 March 1993
363s - Annual Return 05 January 1993
288 - N/A 05 January 1993
AA - Annual Accounts 23 December 1992
395 - Particulars of a mortgage or charge 09 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 1992
288 - N/A 13 October 1992
AA - Annual Accounts 10 August 1992
MEM/ARTS - N/A 20 July 1992
288 - N/A 14 July 1992
288 - N/A 14 July 1992
288 - N/A 14 July 1992
CERTNM - Change of name certificate 01 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 1992
RESOLUTIONS - N/A 18 June 1992
RESOLUTIONS - N/A 18 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 1992
123 - Notice of increase in nominal capital 18 June 1992
288 - N/A 16 June 1992
288 - N/A 16 June 1992
363s - Annual Return 16 March 1992
363a - Annual Return 03 April 1991
MEM/ARTS - N/A 02 April 1991
RESOLUTIONS - N/A 26 March 1991
RESOLUTIONS - N/A 26 March 1991
RESOLUTIONS - N/A 26 March 1991
123 - Notice of increase in nominal capital 26 March 1991
AA - Annual Accounts 19 March 1991
363 - Annual Return 02 January 1991
288 - N/A 19 December 1990
287 - Change in situation or address of Registered Office 12 December 1990
MEM/ARTS - N/A 04 October 1989
CERTNM - Change of name certificate 25 September 1989
288 - N/A 01 September 1989
288 - N/A 01 September 1989
287 - Change in situation or address of Registered Office 01 September 1989
RESOLUTIONS - N/A 25 August 1989
NEWINC - New incorporation documents 23 December 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 May 2020 Outstanding

N/A

A registered charge 30 August 2019 Outstanding

N/A

A registered charge 06 September 2018 Outstanding

N/A

A registered charge 06 September 2018 Outstanding

N/A

A registered charge 06 September 2018 Outstanding

N/A

A registered charge 06 September 2018 Outstanding

N/A

A registered charge 06 September 2018 Outstanding

N/A

A registered charge 06 September 2018 Outstanding

N/A

A registered charge 06 September 2018 Outstanding

N/A

A registered charge 28 October 2016 Fully Satisfied

N/A

A registered charge 28 October 2016 Fully Satisfied

N/A

A registered charge 28 October 2016 Fully Satisfied

N/A

A registered charge 28 October 2016 Fully Satisfied

N/A

A registered charge 28 October 2016 Fully Satisfied

N/A

A registered charge 28 October 2016 Fully Satisfied

N/A

A registered charge 28 October 2016 Fully Satisfied

N/A

A registered charge 18 December 2015 Fully Satisfied

N/A

A registered charge 18 December 2015 Fully Satisfied

N/A

A registered charge 18 December 2015 Fully Satisfied

N/A

A registered charge 18 December 2015 Fully Satisfied

N/A

A registered charge 18 December 2015 Fully Satisfied

N/A

A registered charge 18 December 2015 Fully Satisfied

N/A

A registered charge 18 December 2015 Fully Satisfied

N/A

Debenture 21 December 2012 Fully Satisfied

N/A

Charge of shares 21 December 2012 Fully Satisfied

N/A

Charge of shares 30 October 2012 Fully Satisfied

N/A

Security accession deed 30 October 2012 Fully Satisfied

N/A

Mortgage over shares and intellectual property 19 March 2010 Fully Satisfied

N/A

Security accession deed 20 January 2010 Fully Satisfied

N/A

Charge over credit balances 02 August 1995 Fully Satisfied

N/A

Mortgage debenture 16 February 1994 Fully Satisfied

N/A

Mortgage 23 October 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.