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Dato Capital United Kingdom

Gea Pharma Systems LTD

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Reports

Full Company ReportGEA PHARMA SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2024)
  • all other documents available
  • original incorporation documents (if available)
  • 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
Last balance sheet date2024-12-31

Details

Company type Private Limited Company
Company Number 00930232
Record last updated Sunday, April 27, 2025 9:33:27 AM UTC
Postal Code SO53 4DG

Charts

Visits

GEA PHARMA SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-22024-122025-22025-301

Searches

GEA PHARMA SYSTEMS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2024-201

Directors

Document Type Publication date Download link
Registry Mar 28, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 26, 2023 Resignation of one Director (a man) 9302... Resignation of one Director (a man) 9302...
Registry May 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 15, 2019 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Aug 16, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 20, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Mar 25, 2013 Annual return Annual return
Registry Dec 19, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 19, 2012 Solvency statement Solvency statement
Registry Dec 19, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Financials Nov 26, 2012 Amended accounts Amended accounts
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Feb 16, 2012 Annual return Annual return
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry Aug 31, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 18, 2011 Annual return Annual return
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Feb 8, 2010 Annual return Annual return
Registry Feb 8, 2010 Change of particulars for director Change of particulars for director
Registry Feb 8, 2010 Change of particulars for director 9302... Change of particulars for director 9302...
Registry Feb 8, 2010 Change of particulars for director Change of particulars for director
Financials Jan 3, 2010 Annual accounts Annual accounts
Registry Feb 11, 2009 Annual return Annual return
Registry Feb 10, 2009 Resignation of a director Resignation of a director
Financials Jan 7, 2009 Annual accounts Annual accounts
Registry Jul 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 30, 2008 Notice of change of directors or secretaries or in their particulars 9302... Notice of change of directors or secretaries or in their particulars 9302...
Registry Jun 24, 2008 Memorandum of association Memorandum of association
Registry Jun 18, 2008 Change of name certificate Change of name certificate
Financials Apr 23, 2008 Annual accounts Annual accounts
Registry Feb 27, 2008 Annual return Annual return
Registry Dec 10, 2007 Resignation of a director Resignation of a director
Financials May 23, 2007 Annual accounts Annual accounts
Registry Mar 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 2, 2007 Annual return Annual return
Financials Jun 27, 2006 Annual accounts Annual accounts
Registry Mar 31, 2006 Annual return Annual return
Registry Sep 29, 2005 Change of name certificate Change of name certificate
Registry Feb 25, 2005 Annual return Annual return
Financials Feb 22, 2005 Annual accounts Annual accounts
Registry Aug 10, 2004 Appointment of a director Appointment of a director
Registry Mar 4, 2004 Annual return Annual return
Registry Dec 31, 2003 Change of name certificate Change of name certificate
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Aug 15, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 15, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 13, 2003 Appointment of a director Appointment of a director
Registry Mar 7, 2003 Annual return Annual return
Registry Mar 2, 2003 Resignation of a director Resignation of a director
Financials Nov 2, 2002 Annual accounts Annual accounts
Financials May 3, 2002 Annual accounts 9302... Annual accounts 9302...
Registry Apr 3, 2002 Resignation of a director Resignation of a director
Registry Mar 11, 2002 Annual return Annual return
Registry Mar 11, 2002 Appointment of a director Appointment of a director
Registry Feb 13, 2002 Appointment of a director 9302... Appointment of a director 9302...
Registry Nov 27, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 27, 2001 Resignation of a director Resignation of a director
Registry Nov 21, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 20, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 15, 2001 Annual accounts Annual accounts
Registry Feb 16, 2001 Annual return Annual return
Registry Jul 14, 2000 Appointment of a director Appointment of a director
Registry Feb 22, 2000 Annual return Annual return
Financials Oct 8, 1999 Annual accounts Annual accounts
Registry May 15, 1999 Appointment of a director Appointment of a director
Registry Feb 25, 1999 Annual return Annual return
Financials Oct 28, 1998 Annual accounts Annual accounts
Registry Oct 22, 1998 Resignation of a director Resignation of a director
Registry Mar 3, 1998 Annual return Annual return
Registry Jan 15, 1998 Appointment of a director Appointment of a director
Registry Oct 21, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 7, 1997 Appointment of a director Appointment of a director
Registry Aug 7, 1997 Appointment of a director 9302... Appointment of a director 9302...
Financials Jun 27, 1997 Annual accounts Annual accounts
Registry Feb 24, 1997 Resignation of a director Resignation of a director
Registry Feb 24, 1997 Annual return Annual return
Financials Sep 23, 1996 Annual accounts Annual accounts
Registry Feb 21, 1996 Annual return Annual return
Financials Aug 29, 1995 Annual accounts Annual accounts
Registry Feb 13, 1995 Director's particulars changed Director's particulars changed
Registry Feb 13, 1995 Annual return Annual return
Registry Dec 30, 1994 Change of name certificate Change of name certificate
Financials Sep 16, 1994 Annual accounts Annual accounts
Registry Feb 21, 1994 Location of register of members address changed Location of register of members address changed
Registry Feb 21, 1994 Director's particulars changed Director's particulars changed
Registry Feb 21, 1994 Annual return Annual return
Registry Feb 21, 1994 Location of debenture register address changed Location of debenture register address changed
Financials Feb 17, 1994 Annual accounts Annual accounts
Registry Jul 31, 1993 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 Jul 31, 1993 Declaration of satisfaction in full or in part of a mortgage or charge 9302... Declaration of satisfaction in full or in part of a mortgage or charge 9302...
Registry Feb 18, 1993 Location of debenture register address changed Location of debenture register address changed
Registry Feb 18, 1993 Registered office changed Registered office changed
Registry Feb 18, 1993 Director's particulars changed Director's particulars changed
Registry Feb 18, 1993 Annual return Annual return
Registry Feb 18, 1993 Location of register of members address changed Location of register of members address changed
Registry Dec 11, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 23, 1992 Annual accounts Annual accounts
Financials Jul 8, 1992 Annual accounts 9302... Annual accounts 9302...
Registry Jun 12, 1992 Director resigned, new director appointed Director resigned, new director appointed

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