About

Registered Number: 04897067
Date of Incorporation: 12/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ

 

Based in Cheshire, Nupharm Ltd was setup in 2003. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEHTA, Ketan Himatlal 17 October 2003 09 February 2005 1
PFLUG, Stefan 01 May 2009 06 April 2012 1
Secretary Name Appointed Resigned Total Appointments
BURTON, Annabelle 13 May 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
AA - Annual Accounts 11 October 2019
CS01 - N/A 19 September 2019
TM01 - Termination of appointment of director 03 June 2019
AP03 - Appointment of secretary 20 May 2019
TM02 - Termination of appointment of secretary 11 March 2019
CS01 - N/A 18 September 2018
AA - Annual Accounts 04 July 2018
AP01 - Appointment of director 07 February 2018
AP01 - Appointment of director 04 October 2017
TM01 - Termination of appointment of director 04 October 2017
CS01 - N/A 12 September 2017
PSC07 - N/A 12 September 2017
PSC07 - N/A 12 September 2017
PSC07 - N/A 12 September 2017
PSC07 - N/A 12 September 2017
PSC07 - N/A 12 September 2017
AA - Annual Accounts 18 April 2017
AA - Annual Accounts 03 November 2016
CS01 - N/A 13 September 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 16 September 2014
CH01 - Change of particulars for director 09 June 2014
CH01 - Change of particulars for director 27 November 2013
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 01 October 2013
AUD - Auditor's letter of resignation 15 November 2012
MISC - Miscellaneous document 14 November 2012
MISC - Miscellaneous document 22 October 2012
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 13 September 2012
TM01 - Termination of appointment of director 27 April 2012
TM01 - Termination of appointment of director 01 February 2012
AR01 - Annual Return 03 October 2011
CH01 - Change of particulars for director 03 October 2011
CH01 - Change of particulars for director 03 October 2011
CH01 - Change of particulars for director 03 October 2011
CH01 - Change of particulars for director 03 October 2011
CH03 - Change of particulars for secretary 03 October 2011
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 14 September 2010
AA - Annual Accounts 30 July 2010
RESOLUTIONS - N/A 25 May 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 22 October 2009
288a - Notice of appointment of directors or secretaries 20 May 2009
AA - Annual Accounts 19 November 2008
363a - Annual Return 12 September 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
288b - Notice of resignation of directors or secretaries 24 April 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
AA - Annual Accounts 01 December 2007
363a - Annual Return 14 September 2007
363a - Annual Return 28 September 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
AA - Annual Accounts 27 September 2006
AA - Annual Accounts 27 September 2006
RESOLUTIONS - N/A 25 May 2006
RESOLUTIONS - N/A 25 May 2006
RESOLUTIONS - N/A 25 May 2006
287 - Change in situation or address of Registered Office 25 May 2006
225 - Change of Accounting Reference Date 25 May 2006
CERTNM - Change of name certificate 08 February 2006
288a - Notice of appointment of directors or secretaries 30 January 2006
288a - Notice of appointment of directors or secretaries 30 January 2006
288a - Notice of appointment of directors or secretaries 30 January 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 13 December 2005
363s - Annual Return 19 October 2005
AA - Annual Accounts 18 February 2005
363s - Annual Return 06 October 2004
287 - Change in situation or address of Registered Office 25 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2003
288a - Notice of appointment of directors or secretaries 17 October 2003
288a - Notice of appointment of directors or secretaries 17 October 2003
288a - Notice of appointment of directors or secretaries 17 October 2003
288a - Notice of appointment of directors or secretaries 17 October 2003
288b - Notice of resignation of directors or secretaries 17 October 2003
288b - Notice of resignation of directors or secretaries 17 October 2003
NEWINC - New incorporation documents 12 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.