About

Registered Number: 03266045
Date of Incorporation: 21/10/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: Ayrton Saunders House, Parliament Business Park, Commerce Way, Liverpool, L8 7BA

 

Obg Pharmaceuticals Ltd was registered on 21 October 1996 with its registered office in Liverpool, it's status is listed as "Active". There are 2 directors listed as Didlick, Philip, Obrien, Padraic Marc for Obg Pharmaceuticals Ltd. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OBRIEN, Padraic Marc 01 May 2012 - 1
Secretary Name Appointed Resigned Total Appointments
DIDLICK, Philip 30 April 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
CH01 - Change of particulars for director 22 November 2019
CH01 - Change of particulars for director 17 October 2019
CS01 - N/A 17 October 2019
AA - Annual Accounts 03 September 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 01 October 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 05 October 2017
RESOLUTIONS - N/A 06 March 2017
MA - Memorandum and Articles 06 March 2017
MR05 - N/A 14 February 2017
MR04 - N/A 09 February 2017
MR01 - N/A 08 February 2017
CS01 - N/A 24 October 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 October 2016
AA - Annual Accounts 08 October 2016
RESOLUTIONS - N/A 05 September 2016
CC04 - Statement of companies objects 15 August 2016
SH08 - Notice of name or other designation of class of shares 15 August 2016
MR01 - N/A 28 July 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 07 October 2014
MR04 - N/A 27 December 2013
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 02 October 2012
AP01 - Appointment of director 10 July 2012
CH01 - Change of particulars for director 10 July 2012
CH01 - Change of particulars for director 25 June 2012
CH03 - Change of particulars for secretary 25 June 2012
AP03 - Appointment of secretary 19 June 2012
AP01 - Appointment of director 19 June 2012
TM02 - Termination of appointment of secretary 19 June 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 12 October 2011
AR01 - Annual Return 21 October 2010
CH01 - Change of particulars for director 21 October 2010
AA - Annual Accounts 02 October 2010
MG01 - Particulars of a mortgage or charge 26 April 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AR01 - Annual Return 18 November 2009
AA - Annual Accounts 04 November 2009
AA - Annual Accounts 13 November 2008
AA - Annual Accounts 19 November 2007
363s - Annual Return 17 October 2007
363s - Annual Return 29 November 2006
AA - Annual Accounts 02 November 2006
RESOLUTIONS - N/A 01 December 2005
RESOLUTIONS - N/A 01 December 2005
RESOLUTIONS - N/A 01 December 2005
123 - Notice of increase in nominal capital 01 December 2005
AA - Annual Accounts 08 November 2005
363s - Annual Return 20 October 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 23 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 23 October 2003
288a - Notice of appointment of directors or secretaries 23 October 2003
288c - Notice of change of directors or secretaries or in their particulars 06 July 2003
288c - Notice of change of directors or secretaries or in their particulars 06 July 2003
AA - Annual Accounts 29 May 2003
363s - Annual Return 29 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 2002
395 - Particulars of a mortgage or charge 12 July 2002
AA - Annual Accounts 11 June 2002
363s - Annual Return 25 October 2001
AA - Annual Accounts 17 October 2000
363s - Annual Return 13 October 2000
AA - Annual Accounts 27 October 1999
363s - Annual Return 20 October 1999
363a - Annual Return 02 July 1999
AA - Annual Accounts 14 October 1998
RESOLUTIONS - N/A 13 August 1998
RESOLUTIONS - N/A 13 August 1998
287 - Change in situation or address of Registered Office 15 April 1998
395 - Particulars of a mortgage or charge 09 April 1998
363s - Annual Return 11 November 1997
RESOLUTIONS - N/A 02 September 1997
RESOLUTIONS - N/A 02 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 1997
287 - Change in situation or address of Registered Office 28 August 1997
RESOLUTIONS - N/A 11 July 1997
RESOLUTIONS - N/A 11 July 1997
MEM/ARTS - N/A 11 July 1997
123 - Notice of increase in nominal capital 11 July 1997
395 - Particulars of a mortgage or charge 20 December 1996
225 - Change of Accounting Reference Date 04 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 1996
288a - Notice of appointment of directors or secretaries 23 October 1996
288a - Notice of appointment of directors or secretaries 23 October 1996
288b - Notice of resignation of directors or secretaries 23 October 1996
288b - Notice of resignation of directors or secretaries 23 October 1996
NEWINC - New incorporation documents 21 October 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 January 2017 Outstanding

N/A

A registered charge 22 July 2016 Outstanding

N/A

Debenture 21 April 2010 Fully Satisfied

N/A

Debenture 01 July 2002 Fully Satisfied

N/A

Debenture 31 March 1998 Fully Satisfied

N/A

Debenture 19 December 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.