About

Registered Number: 03234994
Date of Incorporation: 07/08/1996 (28 years and 8 months ago)
Company Status: Active
Registered Address: Amberlea Romsey Road, Lockerley, Romsey, Hampshire, SO51 0JA,

 

Nella Pharmaceutical Products Ltd was registered on 07 August 1996, it's status is listed as "Active". The organisation has 7 directors listed at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEDDON, Robert Kenneth 11 April 1997 - 1
ALLEN, Harry Seaton 30 September 1996 11 April 1997 1
ALLEN, Nora 30 September 1996 11 April 1997 1
Secretary Name Appointed Resigned Total Appointments
BROOKS, Jacqueline 28 July 2003 - 1
BRODER, Lynne Elizabeth 29 July 1998 26 July 2001 1
PAYNE, Simon John 11 April 1997 31 May 1997 1
SEDDON, Sarah 26 July 2001 28 July 2003 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 09 August 2019
CH03 - Change of particulars for secretary 18 July 2019
CS01 - N/A 09 August 2018
CS01 - N/A 09 August 2018
AA - Annual Accounts 30 April 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 10 August 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 August 2017
AD01 - Change of registered office address 28 July 2017
PSC04 - N/A 28 July 2017
CH01 - Change of particulars for director 28 July 2017
CS01 - N/A 10 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 August 2016
AA - Annual Accounts 03 August 2016
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 13 August 2015
CH01 - Change of particulars for director 12 August 2015
CH03 - Change of particulars for secretary 12 August 2015
AD01 - Change of registered office address 12 August 2015
AR01 - Annual Return 12 August 2014
CH01 - Change of particulars for director 23 July 2014
AA - Annual Accounts 25 June 2014
CH03 - Change of particulars for secretary 12 November 2013
CH01 - Change of particulars for director 12 November 2013
AD01 - Change of registered office address 12 November 2013
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 08 May 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 29 August 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH03 - Change of particulars for secretary 06 September 2010
AA - Annual Accounts 24 June 2010
363a - Annual Return 20 August 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 19 August 2008
287 - Change in situation or address of Registered Office 19 August 2008
288c - Notice of change of directors or secretaries or in their particulars 19 August 2008
288c - Notice of change of directors or secretaries or in their particulars 19 August 2008
AA - Annual Accounts 27 May 2008
AA - Annual Accounts 30 September 2007
AA - Annual Accounts 30 September 2007
363s - Annual Return 10 September 2007
363s - Annual Return 12 September 2006
363s - Annual Return 25 August 2005
AA - Annual Accounts 25 August 2005
363s - Annual Return 03 December 2004
AA - Annual Accounts 01 October 2004
287 - Change in situation or address of Registered Office 18 March 2004
363s - Annual Return 16 August 2003
288a - Notice of appointment of directors or secretaries 16 August 2003
AA - Annual Accounts 05 August 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 13 August 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 08 October 2001
288a - Notice of appointment of directors or secretaries 08 October 2001
AA - Annual Accounts 19 March 2001
363s - Annual Return 18 December 2000
287 - Change in situation or address of Registered Office 31 March 2000
AA - Annual Accounts 15 December 1999
363s - Annual Return 03 August 1999
AA - Annual Accounts 11 December 1998
363s - Annual Return 03 September 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
363s - Annual Return 15 September 1997
RESOLUTIONS - N/A 27 August 1997
AA - Annual Accounts 27 August 1997
225 - Change of Accounting Reference Date 12 June 1997
288a - Notice of appointment of directors or secretaries 15 May 1997
288a - Notice of appointment of directors or secretaries 15 May 1997
288b - Notice of resignation of directors or secretaries 15 May 1997
288b - Notice of resignation of directors or secretaries 15 May 1997
287 - Change in situation or address of Registered Office 15 May 1997
CERTNM - Change of name certificate 01 April 1997
288b - Notice of resignation of directors or secretaries 10 October 1996
288b - Notice of resignation of directors or secretaries 10 October 1996
287 - Change in situation or address of Registered Office 10 October 1996
288a - Notice of appointment of directors or secretaries 10 October 1996
288a - Notice of appointment of directors or secretaries 10 October 1996
NEWINC - New incorporation documents 07 August 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.