About

Registered Number: 05392001
Date of Incorporation: 14/03/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: Taylor Group House, Wedgnock Lane, Warwick, CV34 5YA

 

Richard's Pharma Ltd was registered on 14 March 2005 and are based in Warwick, it's status at Companies House is "Active". The companies director is Taylor, Laurence Dudley. We do not know the number of employees at Richard's Pharma Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TAYLOR, Laurence Dudley 09 February 2015 - 1

Filing History

Document Type Date
CS01 - N/A 24 March 2020
AA - Annual Accounts 18 March 2020
AA01 - Change of accounting reference date 19 December 2019
AP01 - Appointment of director 09 August 2019
TM01 - Termination of appointment of director 09 August 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 19 April 2018
PSC08 - N/A 17 April 2018
PSC07 - N/A 17 April 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 April 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 11 January 2017
CH01 - Change of particulars for director 21 August 2016
AUD - Auditor's letter of resignation 14 July 2016
AR01 - Annual Return 11 April 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 April 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 09 April 2015
AD04 - Change of location of company records to the registered office 09 April 2015
RESOLUTIONS - N/A 08 April 2015
AP01 - Appointment of director 20 March 2015
TM01 - Termination of appointment of director 20 March 2015
TM02 - Termination of appointment of secretary 25 February 2015
AP03 - Appointment of secretary 25 February 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 09 April 2014
CH03 - Change of particulars for secretary 09 April 2014
CH01 - Change of particulars for director 09 April 2014
CH01 - Change of particulars for director 09 April 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 20 March 2013
RESOLUTIONS - N/A 18 February 2013
AA - Annual Accounts 18 February 2013
SH01 - Return of Allotment of shares 18 February 2013
CC04 - Statement of companies objects 18 February 2013
AR01 - Annual Return 10 April 2012
AA01 - Change of accounting reference date 13 December 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 27 April 2011
MG01 - Particulars of a mortgage or charge 11 December 2010
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 16 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 June 2010
CH01 - Change of particulars for director 15 June 2010
AA - Annual Accounts 26 September 2009
363a - Annual Return 08 April 2009
353 - Register of members 08 April 2009
225 - Change of Accounting Reference Date 09 March 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 04 April 2008
AA - Annual Accounts 15 February 2008
363a - Annual Return 22 March 2007
AA - Annual Accounts 19 January 2007
225 - Change of Accounting Reference Date 28 March 2006
363a - Annual Return 23 March 2006
NEWINC - New incorporation documents 14 March 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 08 December 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.