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Dato Capital United Kingdom

Pharmaq LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 3, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

VETREPHARM LIMITED
ALPHARMA ANIMAL HEALTH LIMITED

Details

Company type Private Limited Company, Active
Company Number 02024398
Record last updated Saturday, December 17, 2022 11:41:17 PM UTC
Official Address 15 Unit Sandleheath Industrial Estate Fordingbridge
There are 7 companies registered at this street
Postal Code SP61PA
Sector Veterinary activities

Charts

Visits

PHARMAQ LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2022 Appointment of a woman Appointment of a woman
Registry Sep 10, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 10, 2021 Appointment of a woman Appointment of a woman
Registry Sep 7, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 21, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 31, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 13, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 2, 2013 Memorandum of association Memorandum of association
Registry Aug 2, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 6, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Jun 3, 2013 Annual accounts Annual accounts
Registry May 31, 2013 Annual return Annual return
Registry Jun 12, 2012 Annual return 2024... Annual return 2024...
Financials May 11, 2012 Annual accounts Annual accounts
Registry Jun 30, 2011 Resignation of one Veterinary Surgeon and one Director (a man) Resignation of one Veterinary Surgeon and one Director (a man)
Registry Jun 30, 2011 Resignation of one Director Resignation of one Director
Financials Jun 1, 2011 Annual accounts Annual accounts
Registry May 31, 2011 Annual return Annual return
Registry Jan 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2011 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Jun 3, 2010 Annual return Annual return
Registry Jun 3, 2010 Change of particulars for director Change of particulars for director
Registry Jun 3, 2010 Change of particulars for director 2024... Change of particulars for director 2024...
Registry Jun 3, 2010 Change of particulars for director Change of particulars for director
Registry Jun 5, 2009 Annual return Annual return
Financials Apr 22, 2009 Annual accounts Annual accounts
Registry Jun 25, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 2, 2008 Annual return Annual return
Financials Feb 14, 2008 Annual accounts Annual accounts
Registry Oct 12, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 3, 2007 Auditor's letter of resignation 2024... Auditor's letter of resignation 2024...
Financials Jun 3, 2007 Annual accounts Annual accounts
Registry Jun 1, 2007 Annual return Annual return
Registry Oct 5, 2006 Appointment of a director Appointment of a director
Registry Sep 19, 2006 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2006 Annual return Annual return
Financials Mar 20, 2006 Annual accounts Annual accounts
Financials Feb 2, 2006 Annual accounts 2024... Annual accounts 2024...
Registry Nov 8, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 24, 2005 Annual return Annual return
Registry May 31, 2005 Resignation of a secretary Resignation of a secretary
Registry May 31, 2005 Appointment of a secretary Appointment of a secretary
Registry May 23, 2005 Appointment of a woman Appointment of a woman
Registry May 23, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 3, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 11, 2005 Annual return Annual return
Financials Apr 4, 2005 Annual accounts Annual accounts
Registry Nov 1, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 23, 2004 Change of name certificate Change of name certificate
Registry Jul 23, 2004 Company name change Company name change
Financials Feb 3, 2004 Annual accounts Annual accounts
Registry Oct 26, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 21, 2003 Annual return Annual return
Registry Mar 24, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 17, 2002 Annual accounts Annual accounts
Registry Jun 11, 2002 Annual return Annual return
Financials Feb 4, 2002 Annual accounts Annual accounts
Registry Dec 5, 2001 Annual return Annual return
Registry Nov 20, 2001 Resignation of a director Resignation of a director
Registry Nov 15, 2001 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Apr 17, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 6, 2001 Change of name certificate Change of name certificate
Registry Apr 6, 2001 Company name change Company name change
Registry Apr 3, 2001 Resignation of a director Resignation of a director
Registry Mar 30, 2001 Resignation of a director 2024... Resignation of a director 2024...
Registry Mar 25, 2001 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Registry Mar 22, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 4, 2000 Resignation of a director Resignation of a director
Registry Nov 15, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 4, 2000 Annual return Annual return
Registry Jul 14, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 12, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 22, 2000 Appointment of a director Appointment of a director
Registry May 2, 2000 Appointment of a man as Veterinary Surgeon and Director Appointment of a man as Veterinary Surgeon and Director
Registry Apr 10, 2000 Change of accounting reference date Change of accounting reference date
Registry Dec 2, 1999 Appointment of a director Appointment of a director
Registry Dec 2, 1999 Appointment of a director 2024... Appointment of a director 2024...
Registry Nov 29, 1999 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 25, 1999 Annual accounts Annual accounts
Registry Nov 23, 1999 Appointment of a director Appointment of a director
Registry Nov 18, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 18, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 2024... Declaration of satisfaction in full or in part of a mortgage or charge 2024...
Registry Nov 15, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Jun 21, 1999 Annual return Annual return
Financials Feb 5, 1999 Annual accounts Annual accounts
Registry Jun 12, 1998 Annual return Annual return
Registry Feb 12, 1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Feb 11, 1998 Annual accounts Annual accounts
Registry Jan 15, 1998 Alter mem and arts Alter mem and arts
Registry Jul 13, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 13, 1997 Annual return Annual return
Financials Jun 2, 1997 Annual accounts Annual accounts
Financials Jun 24, 1996 Annual accounts 2024... Annual accounts 2024...
Registry Jun 22, 1996 Annual return Annual return
Registry Jun 10, 1996 Director resigned, new director appointed Director resigned, new director appointed

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