About

Registered Number: 00695328
Date of Incorporation: 13/06/1961 (63 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 21/05/2018 (6 years and 11 months ago)
Registered Address: 1 More London Place, London, SE1 2AF

 

Having been setup in 1961, Pharmacia Laboratories Ltd are based in London, it's status is listed as "Dissolved". We do not know the number of employees at Pharmacia Laboratories Ltd. Orourke, Colin Patrick, Astrom, Hakan, Ekberg, Jan Erland, Johnsson, Jorgan Jan, Lindegren, Lars, Pettersson, Goran, Segetorp, Erik Sture, Sievertsson, Hans Uno are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASTROM, Hakan N/A 18 May 1992 1
EKBERG, Jan Erland N/A 18 May 1992 1
JOHNSSON, Jorgan Jan N/A 22 January 1996 1
LINDEGREN, Lars N/A 13 June 1997 1
PETTERSSON, Goran N/A 15 December 1996 1
SEGETORP, Erik Sture 26 April 1993 25 January 1996 1
SIEVERTSSON, Hans Uno N/A 19 June 1997 1
Secretary Name Appointed Resigned Total Appointments
OROURKE, Colin Patrick 18 May 1992 30 June 1992 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 May 2018
LIQ13 - N/A 21 February 2018
LIQ03 - N/A 12 February 2018
AD01 - Change of registered office address 28 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 October 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 October 2016
RESOLUTIONS - N/A 25 October 2016
4.70 - N/A 25 October 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 25 October 2016
AAMD - Amended Accounts 14 October 2016
AAMD - Amended Accounts 14 October 2016
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 24 June 2015
RESOLUTIONS - N/A 26 September 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 26 September 2014
SH19 - Statement of capital 26 September 2014
CAP-SS - N/A 26 September 2014
TM01 - Termination of appointment of director 19 September 2014
TM01 - Termination of appointment of director 17 September 2014
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 12 June 2013
TM01 - Termination of appointment of director 19 February 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 14 June 2012
AP01 - Appointment of director 13 March 2012
TM01 - Termination of appointment of director 09 March 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 February 2012
TM02 - Termination of appointment of secretary 13 January 2012
CH01 - Change of particulars for director 10 October 2011
AP01 - Appointment of director 06 September 2011
TM01 - Termination of appointment of director 16 August 2011
AA - Annual Accounts 08 June 2011
CH01 - Change of particulars for director 07 June 2011
AR01 - Annual Return 24 May 2011
AP01 - Appointment of director 20 July 2010
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 04 November 2009
AUD - Auditor's letter of resignation 21 October 2009
AA - Annual Accounts 04 August 2009
288a - Notice of appointment of directors or secretaries 19 June 2009
363a - Annual Return 26 May 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
288a - Notice of appointment of directors or secretaries 09 December 2008
288b - Notice of resignation of directors or secretaries 25 November 2008
AA - Annual Accounts 15 August 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 04 September 2007
363a - Annual Return 25 May 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 May 2007
AA - Annual Accounts 03 October 2006
363s - Annual Return 12 June 2006
AA - Annual Accounts 19 September 2005
363s - Annual Return 27 June 2005
AUD - Auditor's letter of resignation 30 November 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
288b - Notice of resignation of directors or secretaries 06 July 2004
288b - Notice of resignation of directors or secretaries 10 June 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
363s - Annual Return 08 June 2004
288a - Notice of appointment of directors or secretaries 28 May 2004
AA - Annual Accounts 19 May 2004
288c - Notice of change of directors or secretaries or in their particulars 26 February 2004
287 - Change in situation or address of Registered Office 16 December 2003
287 - Change in situation or address of Registered Office 16 December 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
225 - Change of Accounting Reference Date 05 August 2003
363s - Annual Return 06 June 2003
RESOLUTIONS - N/A 14 May 2003
AA - Annual Accounts 23 January 2003
288a - Notice of appointment of directors or secretaries 04 November 2002
363a - Annual Return 12 September 2002
288c - Notice of change of directors or secretaries or in their particulars 11 September 2002
288c - Notice of change of directors or secretaries or in their particulars 11 September 2002
288c - Notice of change of directors or secretaries or in their particulars 11 September 2002
AA - Annual Accounts 16 January 2002
363s - Annual Return 12 June 2001
AA - Annual Accounts 06 February 2001
363s - Annual Return 15 June 2000
AA - Annual Accounts 19 January 2000
363s - Annual Return 28 June 1999
AA - Annual Accounts 19 March 1999
RESOLUTIONS - N/A 05 October 1998
363s - Annual Return 19 June 1998
AA - Annual Accounts 18 March 1998
288b - Notice of resignation of directors or secretaries 22 January 1998
288c - Notice of change of directors or secretaries or in their particulars 28 October 1997
AA - Annual Accounts 01 August 1997
288b - Notice of resignation of directors or secretaries 30 June 1997
363s - Annual Return 25 June 1997
MEM/ARTS - N/A 24 March 1997
288b - Notice of resignation of directors or secretaries 02 January 1997
288c - Notice of change of directors or secretaries or in their particulars 02 January 1997
RESOLUTIONS - N/A 10 November 1996
RESOLUTIONS - N/A 10 November 1996
RESOLUTIONS - N/A 10 November 1996
AA - Annual Accounts 23 October 1996
363s - Annual Return 27 June 1996
CERTNM - Change of name certificate 02 April 1996
288 - N/A 05 February 1996
288 - N/A 05 February 1996
288 - N/A 05 February 1996
288 - N/A 09 January 1996
288 - N/A 04 January 1996
288 - N/A 29 December 1995
288 - N/A 27 December 1995
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 02 August 1995
OC138 - Order of Court 01 August 1995
363s - Annual Return 30 June 1995
RESOLUTIONS - N/A 19 June 1995
RESOLUTIONS - N/A 15 June 1995
AA - Annual Accounts 08 June 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 14 September 1994
363s - Annual Return 02 June 1994
CERTNM - Change of name certificate 10 November 1993
AA - Annual Accounts 08 November 1993
288 - N/A 12 July 1993
288 - N/A 12 July 1993
363s - Annual Return 03 June 1993
288 - N/A 21 May 1993
AA - Annual Accounts 27 October 1992
288 - N/A 21 July 1992
288 - N/A 13 July 1992
363s - Annual Return 05 June 1992
288 - N/A 05 June 1992
288 - N/A 05 June 1992
288 - N/A 05 June 1992
288 - N/A 05 June 1992
RESOLUTIONS - N/A 29 January 1992
RESOLUTIONS - N/A 29 January 1992
RESOLUTIONS - N/A 29 January 1992
RESOLUTIONS - N/A 29 January 1992
MEM/ARTS - N/A 29 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 1992
123 - Notice of increase in nominal capital 29 January 1992
AA - Annual Accounts 20 September 1991
288 - N/A 20 September 1991
288 - N/A 20 September 1991
363b - Annual Return 20 September 1991
363(287) - N/A 20 September 1991
CERTNM - Change of name certificate 04 December 1990
AA - Annual Accounts 29 June 1990
363 - Annual Return 29 June 1990
287 - Change in situation or address of Registered Office 17 April 1990
287 - Change in situation or address of Registered Office 17 April 1990
AA - Annual Accounts 01 August 1989
288 - N/A 01 August 1989
288 - N/A 01 August 1989
288 - N/A 01 August 1989
363 - Annual Return 01 August 1989
288 - N/A 31 October 1988
288 - N/A 25 July 1988
288 - N/A 25 July 1988
288 - N/A 25 July 1988
AA - Annual Accounts 25 July 1988
363 - Annual Return 25 July 1988
AA - Annual Accounts 05 August 1987
288 - N/A 05 August 1987
288 - N/A 05 August 1987
288 - N/A 05 August 1987
288 - N/A 05 August 1987
363 - Annual Return 05 August 1987
AA - Annual Accounts 07 July 1986
363 - Annual Return 07 July 1986
CERTNM - Change of name certificate 01 January 1975
MISC - Miscellaneous document 13 June 1961

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.