About

Registered Number: 08638895
Date of Incorporation: 06/08/2013 (10 years and 9 months ago)
Company Status: Active
Registered Address: 5 Dwellings Lane, Quinton, Birmingham, B32 1RJ,

 

R M Pharmaceutical Holdings Ltd was registered on 06 August 2013 and are based in Birmingham, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The current directors of this organisation are listed as Shinebaum, Martin, Shinebaum, Rachael Marie 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.