Gees Pharma Subsidiary Ltd was registered on 11 October 1984. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCONNELL, Nigel Robin | 31 January 2003 | 01 May 2014 | 1 |
| SMITH, Craig Anthony Naylor | 01 October 2005 | 17 December 2007 | 1 |
| TIPPEY, Keith Edward | N/A | 31 January 2003 | 1 |
| TIPPEY, Linda Barbara | N/A | 31 January 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREENEP, Susan Elizabeth | 01 May 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 26 February 2020 | |
| AA - Annual Accounts | 14 January 2020 | |
| CS01 - N/A | 23 December 2019 | |
| AA - Annual Accounts | 29 January 2019 | |
| CS01 - N/A | 08 January 2019 | |
| AA - Annual Accounts | 24 January 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 12 January 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AA - Annual Accounts | 20 January 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AD01 - Change of registered office address | 11 March 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 30 October 2014 | |
| AA01 - Change of accounting reference date | 29 October 2014 | |
| AD01 - Change of registered office address | 10 June 2014 | |
| TM02 - Termination of appointment of secretary | 27 May 2014 | |
| TM01 - Termination of appointment of director | 27 May 2014 | |
| TM01 - Termination of appointment of director | 27 May 2014 | |
| AP03 - Appointment of secretary | 08 May 2014 | |
| AP01 - Appointment of director | 08 May 2014 | |
| AR01 - Annual Return | 04 March 2014 | |
| MR04 - N/A | 29 August 2013 | |
| AA - Annual Accounts | 21 June 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| AA - Annual Accounts | 08 June 2012 | |
| AR01 - Annual Return | 13 March 2012 | |
| AA - Annual Accounts | 13 June 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| AA - Annual Accounts | 13 May 2010 | |
| AR01 - Annual Return | 10 March 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| AA - Annual Accounts | 02 September 2009 | |
| 287 - Change in situation or address of Registered Office | 20 January 2009 | |
| 287 - Change in situation or address of Registered Office | 19 January 2009 | |
| 287 - Change in situation or address of Registered Office | 15 January 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| AA - Annual Accounts | 11 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| AA - Annual Accounts | 22 October 2007 | |
| 363a - Annual Return | 03 January 2007 | |
| AA - Annual Accounts | 27 October 2006 | |
| 363a - Annual Return | 05 January 2006 | |
| AA - Annual Accounts | 05 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2005 | |
| 363a - Annual Return | 07 January 2005 | |
| AA - Annual Accounts | 03 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2004 | |
| 363a - Annual Return | 26 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2004 | |
| AA - Annual Accounts | 04 December 2003 | |
| 225 - Change of Accounting Reference Date | 28 November 2003 | |
| 353 - Register of members | 18 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2003 | |
| 395 - Particulars of a mortgage or charge | 18 January 2003 | |
| 363a - Annual Return | 08 January 2003 | |
| AA - Annual Accounts | 30 August 2002 | |
| AA - Annual Accounts | 15 January 2002 | |
| 363a - Annual Return | 15 January 2002 | |
| 363a - Annual Return | 10 January 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 363a - Annual Return | 12 January 2000 | |
| 363a - Annual Return | 14 January 1999 | |
| AA - Annual Accounts | 28 September 1998 | |
| 363a - Annual Return | 09 January 1998 | |
| AA - Annual Accounts | 22 October 1997 | |
| 363a - Annual Return | 13 January 1997 | |
| AA - Annual Accounts | 26 November 1996 | |
| AA - Annual Accounts | 11 February 1996 | |
| 363x - Annual Return | 11 January 1996 | |
| CERTNM - Change of name certificate | 30 October 1995 | |
| AA - Annual Accounts | 01 February 1995 | |
| 363x - Annual Return | 04 January 1995 | |
| AA - Annual Accounts | 04 February 1994 | |
| 363s - Annual Return | 10 January 1994 | |
| AA - Annual Accounts | 19 January 1993 | |
| 363s - Annual Return | 13 January 1993 | |
| AA - Annual Accounts | 26 June 1992 | |
| 363s - Annual Return | 04 March 1992 | |
| AA - Annual Accounts | 18 March 1991 | |
| 363a - Annual Return | 28 January 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 1990 | |
| AA - Annual Accounts | 08 February 1990 | |
| 363 - Annual Return | 08 February 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 July 1989 | |
| 287 - Change in situation or address of Registered Office | 13 March 1989 | |
| AA - Annual Accounts | 19 October 1988 | |
| 363 - Annual Return | 19 October 1988 | |
| 287 - Change in situation or address of Registered Office | 22 August 1988 | |
| AA - Annual Accounts | 16 August 1987 | |
| 363 - Annual Return | 16 August 1987 | |
| 395 - Particulars of a mortgage or charge | 08 December 1986 | |
| NEWINC - New incorporation documents | 11 October 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 January 2003 | Fully Satisfied |
N/A |
| Debenture | 02 December 1986 | Fully Satisfied |
N/A |
