About

Registered Number: 05596694
Date of Incorporation: 19/10/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: Ground Floor, Gadd House, Arcadia Avenue, Finchley, London, N3 2JU,

 

Based in London, Rotapharm Ltd was setup in 2005, it's status at Companies House is "Active". There are 6 directors listed as Uysal, Serkan, Uysal, Serkan, Douglas, Tony Jack, Karaman, Zafer, Douglas, Tony Jack, France, Kellee Monique for the company. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UYSAL, Serkan 01 November 2019 - 1
DOUGLAS, Tony Jack 01 September 2009 30 September 2010 1
FRANCE, Kellee Monique 19 October 2005 27 May 2009 1
Secretary Name Appointed Resigned Total Appointments
UYSAL, Serkan 01 November 2019 - 1
DOUGLAS, Tony Jack 01 January 2015 01 November 2019 1
KARAMAN, Zafer 05 April 2011 01 January 2015 1

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
AP01 - Appointment of director 13 November 2019
TM01 - Termination of appointment of director 13 November 2019
AP03 - Appointment of secretary 13 November 2019
TM02 - Termination of appointment of secretary 13 November 2019
CS01 - N/A 01 November 2019
AA - Annual Accounts 06 September 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 02 October 2017
CS01 - N/A 15 December 2016
RP04AP01 - N/A 12 October 2016
AA - Annual Accounts 02 October 2016
AD01 - Change of registered office address 07 January 2016
AD01 - Change of registered office address 07 January 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 21 September 2015
AP01 - Appointment of director 19 January 2015
AP03 - Appointment of secretary 19 January 2015
TM02 - Termination of appointment of secretary 19 January 2015
TM01 - Termination of appointment of director 19 January 2015
AD01 - Change of registered office address 15 December 2014
AR01 - Annual Return 07 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 November 2014
AD01 - Change of registered office address 19 August 2014
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 21 October 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 October 2011
AA - Annual Accounts 06 June 2011
AP03 - Appointment of secretary 13 April 2011
TM02 - Termination of appointment of secretary 13 April 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 01 December 2010
AP01 - Appointment of director 01 December 2010
TM01 - Termination of appointment of director 01 December 2010
CH03 - Change of particulars for secretary 01 December 2010
AR01 - Annual Return 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AAMD - Amended Accounts 26 October 2009
AAMD - Amended Accounts 26 October 2009
225 - Change of Accounting Reference Date 26 September 2009
RESOLUTIONS - N/A 04 September 2009
288b - Notice of resignation of directors or secretaries 04 September 2009
288a - Notice of appointment of directors or secretaries 04 September 2009
288a - Notice of appointment of directors or secretaries 04 September 2009
AA - Annual Accounts 11 August 2009
RESOLUTIONS - N/A 04 August 2009
288a - Notice of appointment of directors or secretaries 04 August 2009
RESOLUTIONS - N/A 30 July 2009
287 - Change in situation or address of Registered Office 29 July 2009
288b - Notice of resignation of directors or secretaries 29 July 2009
288b - Notice of resignation of directors or secretaries 29 July 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 31 December 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 11 March 2008
363s - Annual Return 27 November 2006
NEWINC - New incorporation documents 19 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.