Pharmaq LTD
Extended Company Report with Annual Accounts Includeslatest 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
VETREPHARM LIMITED
ALPHARMA ANIMAL HEALTH LIMITED
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
Visits Document Type Publication date Download link Registry Nov 30, 2022 Resignation of one Director (a man) Registry Nov 30, 2022 Appointment of a woman Registry Sep 10, 2021 Resignation of one Director (a man) Registry Sep 10, 2021 Appointment of a woman Registry Sep 7, 2021 Resignation of one Secretary (a woman) Registry Aug 21, 2017 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 Registry Mar 31, 2014 Registration of a charge / charge code Registry Dec 13, 2013 Auditor's letter of resignation Registry Aug 2, 2013 Memorandum of association Registry Aug 2, 2013 Alteration to memorandum and articles Registry Jun 6, 2013 Registration of a charge / charge code Financials Jun 3, 2013 Annual accounts Registry May 31, 2013 Annual return Registry Jun 12, 2012 Annual return 2024... Financials May 11, 2012 Annual accounts Registry Jun 30, 2011 Resignation of one Veterinary Surgeon and one Director (a man) Registry Jun 30, 2011 Resignation of one Director Financials Jun 1, 2011 Annual accounts Registry May 31, 2011 Annual return Registry Jan 10, 2011 Appointment of a man as Director Registry Jan 1, 2011 Appointment of a man as Managing Director and Director Financials Jul 1, 2010 Annual accounts Registry Jun 3, 2010 Annual return Registry Jun 3, 2010 Change of particulars for director Registry Jun 3, 2010 Change of particulars for director 2024... Registry Jun 3, 2010 Change of particulars for director Registry Jun 5, 2009 Annual return Financials Apr 22, 2009 Annual accounts Registry Jun 25, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jun 2, 2008 Annual return Financials Feb 14, 2008 Annual accounts Registry Oct 12, 2007 Auditor's letter of resignation Registry Oct 3, 2007 Auditor's letter of resignation 2024... Financials Jun 3, 2007 Annual accounts Registry Jun 1, 2007 Annual return Registry Oct 5, 2006 Appointment of a director Registry Sep 19, 2006 Appointment of a man as Director Registry May 31, 2006 Annual return Financials Mar 20, 2006 Annual accounts Financials Feb 2, 2006 Annual accounts 2024... Registry Nov 8, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jun 24, 2005 Annual return Registry May 31, 2005 Resignation of a secretary Registry May 31, 2005 Appointment of a secretary Registry May 23, 2005 Appointment of a woman Registry May 23, 2005 Resignation of one Secretary (a man) Registry May 3, 2005 Auditor's letter of resignation Registry Apr 11, 2005 Annual return Financials Apr 4, 2005 Annual accounts Registry Nov 1, 2004 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 Registry Jul 23, 2004 Company name change Financials Feb 3, 2004 Annual accounts Registry Oct 26, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jul 21, 2003 Annual return Registry Mar 24, 2003 Auditor's letter of resignation Financials Oct 17, 2002 Annual accounts Registry Jun 11, 2002 Annual return Financials Feb 4, 2002 Annual accounts Registry Dec 5, 2001 Annual return Registry Nov 20, 2001 Resignation of a director Registry Nov 15, 2001 Resignation of one Director (a man) and one Vice President Registry Apr 17, 2001 Alteration to memorandum and articles Registry Apr 6, 2001 Change of name certificate Registry Apr 6, 2001 Company name change Registry Apr 3, 2001 Resignation of a director Registry Mar 30, 2001 Resignation of a director 2024... Registry Mar 25, 2001 Resignation of one Director (a man) and one President Registry Mar 22, 2001 Resignation of one Director (a man) Registry Dec 4, 2000 Resignation of a director Registry Nov 15, 2000 Resignation of one Director (a man) Registry Oct 4, 2000 Annual return Registry Jul 14, 2000 Appointment of a secretary Registry Jul 12, 2000 Resignation of a secretary Registry Jun 30, 2000 Appointment of a man as Secretary Registry Jun 30, 2000 Resignation of one Secretary (a man) Registry Jun 22, 2000 Appointment of a director Registry May 2, 2000 Appointment of a man as Veterinary Surgeon and Director Registry Apr 10, 2000 Change of accounting reference date Registry Dec 2, 1999 Appointment of a director Registry Dec 2, 1999 Appointment of a director 2024... Registry Nov 29, 1999 Auditor's letter of resignation Financials Nov 25, 1999 Annual accounts Registry Nov 23, 1999 Appointment of a director Registry Nov 18, 1999 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... Registry Nov 15, 1999 Three appointments: 3 men Registry Jun 21, 1999 Annual return Financials Feb 5, 1999 Annual accounts Registry Jun 12, 1998 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 Financials Feb 11, 1998 Annual accounts Registry Jan 15, 1998 Alter mem and arts Registry Jul 13, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 13, 1997 Annual return Financials Jun 2, 1997 Annual accounts Financials Jun 24, 1996 Annual accounts 2024... Registry Jun 22, 1996 Annual return Registry Jun 10, 1996 Director resigned, new director appointed