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Columbia Laboratories (Uk) LTD

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Reports

Extended Company Report with Annual Accounts COLUMBIA LABORATORIES (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02425939
Record last updated Saturday, January 21, 2023 11:41:15 PM UTC
Official Address C/o Saul Marine Co Solicitors Trafalgar House Grenville Place Mill Hill Hale
Postal Code NW73SA
Sector Manufacture of basic pharmaceutical products

Charts

Visits

COLUMBIA LABORATORIES (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2022 Appointment of a man as Director and Vice President, Clinical Supply & Projec Appointment of a man as Director and Vice President, Clinical Supply & Projec
Registry Sep 15, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 14, 2022 Resignation of one Director (a man) 2425... Resignation of one Director (a man) 2425...
Registry May 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2022 Appointment of a man as Director and Svp, Global Operations Appointment of a man as Director and Svp, Global Operations
Registry Mar 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2018 Appointment of a man as Director and Svp Operations Appointment of a man as Director and Svp Operations
Registry Sep 27, 2018 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Aug 13, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Aug 13, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 1, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Aug 1, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 14, 2014 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Oct 8, 2013 Annual return Annual return
Registry Jul 5, 2013 Resignation of one Director Resignation of one Director
Registry Jun 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2012 Annual return Annual return
Registry Dec 13, 2012 Change of particulars for director Change of particulars for director
Registry Dec 13, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Oct 20, 2011 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jan 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2011 Resignation of one Director Resignation of one Director
Financials Dec 16, 2010 Annual accounts Annual accounts
Registry Nov 30, 2010 Annual return Annual return
Registry Nov 29, 2010 Change of particulars for director Change of particulars for director
Registry Nov 29, 2010 Change of particulars for director 2425... Change of particulars for director 2425...
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Oct 26, 2009 Annual return Annual return
Registry Nov 21, 2008 Annual return 2425... Annual return 2425...
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Nov 6, 2007 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Dec 1, 2006 Annual return Annual return
Financials Nov 8, 2006 Annual accounts Annual accounts
Registry Mar 6, 2006 Annual return Annual return
Financials Dec 6, 2005 Annual accounts Annual accounts
Registry Nov 18, 2004 Annual return Annual return
Registry Sep 24, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 7, 2004 Resignation of a director Resignation of a director
Registry Jul 6, 2004 Appointment of a director Appointment of a director
Registry Jul 2, 2004 Appointment of a director 2425... Appointment of a director 2425...
Financials Jun 25, 2004 Annual accounts Annual accounts
Registry Jun 7, 2004 Resignation of a director Resignation of a director
Financials Nov 18, 2003 Annual accounts Annual accounts
Registry Oct 5, 2003 Annual return Annual return
Registry Jul 15, 2003 Resignation of a director Resignation of a director
Registry Nov 29, 2002 Annual return Annual return
Registry Nov 29, 2002 Resignation of a director Resignation of a director
Financials Oct 22, 2002 Annual accounts Annual accounts
Registry Jan 2, 2002 Annual return Annual return
Financials Jun 18, 2001 Annual accounts Annual accounts
Financials Jun 18, 2001 Annual accounts 2425... Annual accounts 2425...
Registry Jun 18, 2001 Annual return Annual return
Financials Jun 18, 2001 Annual accounts Annual accounts
Registry Jun 18, 2001 Annual return Annual return
Registry Jun 13, 2001 Order of court - restoration Order of court - restoration
Registry Sep 26, 2000 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 6, 2000 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jan 5, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 16, 1998 Appointment of a director Appointment of a director
Registry Dec 16, 1998 Appointment of a director 2425... Appointment of a director 2425...
Registry Oct 27, 1998 Annual return Annual return
Financials Apr 14, 1998 Annual accounts Annual accounts
Financials Dec 1, 1997 Annual accounts 2425... Annual accounts 2425...
Registry Oct 29, 1997 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 Oct 20, 1997 Annual return Annual return
Registry Nov 10, 1996 Annual return 2425... Annual return 2425...
Registry Aug 27, 1996 Annual return Annual return
Registry Aug 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 13, 1996 Annual accounts Annual accounts
Registry Feb 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 17, 1995 Annual accounts Annual accounts
Registry Feb 21, 1995 Annual return Annual return
Registry Feb 21, 1995 Location of register of members address changed Location of register of members address changed
Financials Jul 21, 1994 Annual accounts Annual accounts
Registry Jul 14, 1994 Annual return Annual return
Registry Oct 28, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 21, 1993 Annual accounts Annual accounts
Registry Jun 2, 1993 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 23, 1992 Annual accounts Annual accounts
Registry Dec 7, 1992 Annual return Annual return
Registry Dec 3, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 21, 1992 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
Financials Feb 5, 1992 Annual accounts Annual accounts
Registry Nov 15, 1991 Register of members Register of members
Registry Nov 14, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 17, 1991 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 26, 1991 Annual return Annual return
Registry Jul 10, 1991 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 May 2, 1991 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 Apr 18, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 18, 1990 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 Nov 21, 1990 Memorandum of association Memorandum of association
Registry Nov 15, 1990 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 15, 1990 £ nc 25000/6000000 £ nc 25000/6000000
Registry Sep 10, 1990 Director resigned, new director appointed Director resigned, new director appointed

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