Mundipharma International Ltd

About

Registered Number: 02763367
Date of Incorporation: 09/11/1992 (31 years and 5 months ago)
Company Status: Active
Registered Address: Unit 196 Cambridge Science Park, Milton Road, Cambridge, CB4 0AB,

 

Based in Cambridge, Mundipharma International Ltd was founded on 09 November 1992, it's status is listed as "Active". Kjellberg, Anna Maria Ingemarsdotter, Surridge, Christopher Paul, Kendall, Gareth, Cornhill Services Limited, Bashforth, Simon John, Gallacher, Derek Cameron, Lundie, David Robert John, Mazzi, Christian Paolo, Dr., Mcgowan, Peter James, Mehrling, Thomas, Dr, Miller, Ronald B, Robinson, Susan Margaret, Smith, Raymond Michael, Toufar, Georg are the current directors of the business. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KJELLBERG, Anna Maria Ingemarsdotter 01 February 2018 - 1
SURRIDGE, Christopher Paul 01 January 2018 - 1
BASHFORTH, Simon John 28 February 1997 06 April 2012 1
GALLACHER, Derek Cameron 01 June 2005 09 May 2006 1
LUNDIE, David Robert John 11 March 2015 14 November 2018 1
MAZZI, Christian Paolo, Dr. 03 October 2016 01 February 2018 1
MCGOWAN, Peter James 18 October 2013 31 March 2019 1
MEHRLING, Thomas, Dr 01 October 2010 18 January 2013 1
MILLER, Ronald B 23 March 1993 31 December 1997 1
ROBINSON, Susan Margaret 02 December 1992 23 March 1993 1
SMITH, Raymond Michael 23 March 1993 22 January 2016 1
TOUFAR, Georg 26 April 2012 31 December 2014 1
Secretary Name Appointed Resigned Total Appointments
KENDALL, Gareth 02 December 1992 25 March 2008 1
CORNHILL SERVICES LIMITED 25 March 2008 26 February 2009 1

Filing History

Document Type Date
RESOLUTIONS - N/A 06 October 2020
MA - Memorandum and Articles 06 October 2020
CS01 - N/A 08 June 2020
AP01 - Appointment of director 27 April 2020
TM01 - Termination of appointment of director 22 January 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 19 August 2019
PSC01 - N/A 17 August 2019
PSC04 - N/A 17 August 2019
TM01 - Termination of appointment of director 09 August 2019
TM01 - Termination of appointment of director 18 May 2019
CH01 - Change of particulars for director 18 May 2019
TM01 - Termination of appointment of director 02 April 2019
AP01 - Appointment of director 02 April 2019
TM01 - Termination of appointment of director 23 November 2018
AA - Annual Accounts 06 October 2018
CS01 - N/A 14 August 2018
PSC01 - N/A 13 August 2018
TM02 - Termination of appointment of secretary 13 August 2018
PSC07 - N/A 13 August 2018
PSC07 - N/A 13 August 2018
AP01 - Appointment of director 12 June 2018
AP01 - Appointment of director 24 May 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 May 2018
TM01 - Termination of appointment of director 21 May 2018
TM01 - Termination of appointment of director 21 May 2018
TM01 - Termination of appointment of director 08 February 2018
AP01 - Appointment of director 18 January 2018
AD01 - Change of registered office address 17 January 2018
AA - Annual Accounts 06 November 2017
TM01 - Termination of appointment of director 21 September 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 August 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 August 2017
CS01 - N/A 14 August 2017
PSC01 - N/A 14 August 2017
PSC01 - N/A 14 August 2017
PSC01 - N/A 14 August 2017
PSC09 - N/A 14 August 2017
PSC01 - N/A 14 August 2017
AA - Annual Accounts 12 October 2016
AP01 - Appointment of director 10 October 2016
CS01 - N/A 14 September 2016
TM01 - Termination of appointment of director 18 April 2016
AR01 - Annual Return 27 October 2015
CH01 - Change of particulars for director 26 October 2015
CH01 - Change of particulars for director 26 October 2015
AD04 - Change of location of company records to the registered office 24 October 2015
AA - Annual Accounts 04 October 2015
AP01 - Appointment of director 26 August 2015
AP01 - Appointment of director 10 July 2015
AP01 - Appointment of director 30 January 2015
TM01 - Termination of appointment of director 13 January 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 07 August 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 August 2014
AP01 - Appointment of director 30 October 2013
AR01 - Annual Return 07 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 August 2013
CH04 - Change of particulars for corporate secretary 06 August 2013
AA - Annual Accounts 26 April 2013
TM01 - Termination of appointment of director 22 April 2013
AP01 - Appointment of director 28 September 2012
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 15 August 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 August 2012
AP01 - Appointment of director 25 May 2012
TM01 - Termination of appointment of director 10 April 2012
AR01 - Annual Return 17 August 2011
AP01 - Appointment of director 20 June 2011
TM01 - Termination of appointment of director 17 June 2011
AA - Annual Accounts 27 April 2011
AP01 - Appointment of director 01 October 2010
AR01 - Annual Return 10 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 August 2010
AA - Annual Accounts 20 May 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 11 July 2009
288a - Notice of appointment of directors or secretaries 27 February 2009
287 - Change in situation or address of Registered Office 27 February 2009
288b - Notice of resignation of directors or secretaries 27 February 2009
363a - Annual Return 04 August 2008
AA - Annual Accounts 04 August 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
353 - Register of members 27 March 2008
287 - Change in situation or address of Registered Office 27 March 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
288c - Notice of change of directors or secretaries or in their particulars 28 November 2007
288c - Notice of change of directors or secretaries or in their particulars 28 November 2007
AA - Annual Accounts 15 September 2007
363a - Annual Return 21 August 2007
353 - Register of members 21 August 2007
RESOLUTIONS - N/A 13 December 2006
363a - Annual Return 21 November 2006
AA - Annual Accounts 24 October 2006
288b - Notice of resignation of directors or secretaries 18 May 2006
288c - Notice of change of directors or secretaries or in their particulars 19 January 2006
363a - Annual Return 06 December 2005
AA - Annual Accounts 24 August 2005
288a - Notice of appointment of directors or secretaries 20 July 2005
287 - Change in situation or address of Registered Office 18 May 2005
288c - Notice of change of directors or secretaries or in their particulars 13 April 2005
288c - Notice of change of directors or secretaries or in their particulars 13 April 2005
288c - Notice of change of directors or secretaries or in their particulars 07 April 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 14 November 2003
AA - Annual Accounts 18 August 2003
363s - Annual Return 23 December 2002
288c - Notice of change of directors or secretaries or in their particulars 15 November 2002
AA - Annual Accounts 16 August 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
363s - Annual Return 30 November 2001
288a - Notice of appointment of directors or secretaries 30 November 2001
AA - Annual Accounts 23 July 2001
363s - Annual Return 12 December 2000
AA - Annual Accounts 22 August 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 16 May 1999
363s - Annual Return 01 December 1998
AA - Annual Accounts 27 July 1998
288b - Notice of resignation of directors or secretaries 20 January 1998
363s - Annual Return 22 December 1997
AA - Annual Accounts 15 July 1997
288a - Notice of appointment of directors or secretaries 14 April 1997
RESOLUTIONS - N/A 03 April 1997
363s - Annual Return 17 December 1996
AA - Annual Accounts 26 July 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 29 August 1995
363s - Annual Return 19 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 13 September 1994
363s - Annual Return 16 November 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 July 1993
288 - N/A 03 June 1993
288 - N/A 20 April 1993
288 - N/A 20 April 1993
288 - N/A 20 April 1993
RESOLUTIONS - N/A 15 April 1993
RESOLUTIONS - N/A 15 April 1993
123 - Notice of increase in nominal capital 15 April 1993
288 - N/A 14 April 1993
MEM/ARTS - N/A 17 February 1993
288 - N/A 13 January 1993
288 - N/A 13 January 1993
287 - Change in situation or address of Registered Office 13 January 1993
CERTNM - Change of name certificate 08 January 1993
NEWINC - New incorporation documents 09 November 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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