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Dato Capital United Kingdom

Grifols Uk LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 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

ALPHA THERAPEUTIC U.K. LIMITED

Details

Company type Private Limited Company, Active
Company Number 01456099
Record last updated Tuesday, February 6, 2024 10:06:32 AM UTC
Official Address C/o Gregory Rowcliffe Milners 1 Bedford Row Holborn And Covent Garden
There are 6 companies registered at this street
Postal Code WC1R4BZ
Sector Non-specialised wholesale trade

Charts

Visits

GRIFOLS UK LIMITED (United Kingdom) Page visits 2024

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GRIFOLS UK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 12, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 28, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2022 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 16, 2014 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 16, 2014 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jan 28, 2013 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Annual return Annual return
Financials Sep 7, 2011 Annual accounts Annual accounts
Registry Jan 12, 2011 Annual return Annual return
Registry Jan 12, 2011 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Jul 21, 2010 Annual accounts Annual accounts
Registry Jan 19, 2010 Annual return Annual return
Registry Jan 19, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 19, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 19, 2010 Change of particulars for director Change of particulars for director
Registry Jan 19, 2010 Change of particulars for director 1456... Change of particulars for director 1456...
Registry Jan 19, 2010 Change of particulars for director Change of particulars for director
Registry Jan 19, 2010 Change of particulars for director 1456... Change of particulars for director 1456...
Registry Jul 14, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Jul 9, 2009 Annual accounts Annual accounts
Registry Jul 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2009 Appointment of a director Appointment of a director
Registry Jul 3, 2009 Resignation of a director Resignation of a director
Registry Jun 16, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Jun 16, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2009 Annual return Annual return
Financials Apr 4, 2008 Annual accounts Annual accounts
Registry Feb 18, 2008 Annual return Annual return
Registry Feb 15, 2008 Resignation of a director Resignation of a director
Registry Dec 31, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Aug 10, 2007 Annual accounts Annual accounts
Registry May 11, 2007 Register of members Register of members
Registry Jan 26, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Feb 7, 2006 Appointment of a director Appointment of a director
Registry Feb 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 7, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 11, 2006 Annual return Annual return
Registry Jan 1, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 4, 2005 Annual accounts Annual accounts
Registry Jan 28, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jan 24, 2004 Annual return Annual return
Financials Oct 27, 2003 Annual accounts Annual accounts
Registry Oct 2, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 24, 2003 Annual return Annual return
Registry Nov 27, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 21, 2002 Annual accounts Annual accounts
Registry Jan 16, 2002 Annual return Annual return
Financials Jul 12, 2001 Annual accounts Annual accounts
Registry Jan 26, 2001 Annual return Annual return
Financials Oct 11, 2000 Annual accounts Annual accounts
Registry Feb 7, 2000 Annual return Annual return
Registry Dec 30, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 16, 1999 Annual accounts Annual accounts
Registry Jan 26, 1999 Annual return Annual return
Financials Aug 18, 1998 Annual accounts Annual accounts
Registry Jun 18, 1998 Resignation of a director Resignation of a director
Registry Jun 18, 1998 Appointment of a director Appointment of a director
Registry Jun 18, 1998 Resignation of a director Resignation of a director
Registry May 29, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry May 14, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Apr 21, 1998 Resignation of 2 people: one Company Director, one Director (a man) and one President & Ceo Resignation of 2 people: one Company Director, one Director (a man) and one President & Ceo
Registry Apr 15, 1998 Company name change Company name change
Registry Apr 14, 1998 Change of name certificate Change of name certificate
Registry Feb 19, 1998 Annual return Annual return
Financials Sep 26, 1997 Annual accounts Annual accounts
Registry Aug 28, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 28, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Aug 28, 1997 Sub division of shares Sub division of shares
Registry Aug 28, 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 Aug 28, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Aug 28, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 19, 1997 Alter mem and arts Alter mem and arts
Registry Aug 19, 1997 Memorandum of association Memorandum of association
Registry Aug 1, 1997 Change of accounting reference date Change of accounting reference date
Registry Jan 9, 1997 Annual return Annual return
Registry Sep 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 9, 1996 Director resigned, new director appointed 1456... Director resigned, new director appointed 1456...
Registry Sep 1, 1996 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 1996 Resignation of one Secretary (a man) and one Marketing Director Resignation of one Secretary (a man) and one Marketing Director
Registry Mar 11, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Feb 21, 1996 Annual accounts Annual accounts
Registry Jan 19, 1996 Annual return Annual return
Registry Nov 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 29, 1995 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 29, 1995 Resignation of a woman Resignation of a woman
Financials Jun 12, 1995 Annual accounts Annual accounts
Registry Dec 21, 1994 Director's particulars changed Director's particulars changed
Registry Dec 21, 1994 Annual return Annual return
Financials Jun 17, 1994 Annual accounts Annual accounts
Registry Mar 10, 1994 Director resigned, new director appointed Director resigned, new director appointed

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