About

Registered Number: 08638895
Date of Incorporation: 06/08/2013 (11 years and 8 months ago)
Company Status: Active
Registered Address: 5 Dwellings Lane, Quinton, Birmingham, B32 1RJ,

 

Based in Birmingham, R M Pharmaceutical Holdings Ltd was setup in 2013. We don't know the number of employees at this business. There are 2 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHINEBAUM, Martin 06 August 2013 02 October 2017 1
SHINEBAUM, Rachael Marie 06 August 2013 02 October 2017 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 09 August 2019
AA01 - Change of accounting reference date 10 July 2019
AA - Annual Accounts 20 June 2019
AA01 - Change of accounting reference date 18 December 2018
CS01 - N/A 10 August 2018
RESOLUTIONS - N/A 10 October 2017
SH10 - Notice of particulars of variation of rights attached to shares 10 October 2017
SH08 - Notice of name or other designation of class of shares 10 October 2017
MR01 - N/A 03 October 2017
PSC07 - N/A 02 October 2017
PSC07 - N/A 02 October 2017
TM01 - Termination of appointment of director 02 October 2017
TM01 - Termination of appointment of director 02 October 2017
PSC02 - N/A 02 October 2017
AD01 - Change of registered office address 02 October 2017
AP01 - Appointment of director 02 October 2017
AP01 - Appointment of director 02 October 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 10 August 2017
AA - Annual Accounts 06 December 2016
AA01 - Change of accounting reference date 10 August 2016
CS01 - N/A 10 August 2016
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 28 August 2014
RESOLUTIONS - N/A 19 March 2014
SH10 - Notice of particulars of variation of rights attached to shares 19 March 2014
SH08 - Notice of name or other designation of class of shares 19 March 2014
SH01 - Return of Allotment of shares 17 December 2013
MR01 - N/A 31 August 2013
NEWINC - New incorporation documents 06 August 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 October 2017 Outstanding

N/A

A registered charge 29 August 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.