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Martindale Pharma (Holdings 1) Ltd

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Full Company Report  MARTINDALE PHARMA (HOLDINGS 1) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 24, 2013)
  • all other documents available
  • 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
  • related company news
  • information about these directors and secretaries in other companies

CHOICEDOGMA LIMITED
MACARTHY GROUP LIMITED
CARDINAL HEALTH U.K. 433 LIMITED

Details

Company type Private Limited Company, Active
Company Number 03409865
Record last updated Friday, February 2, 2018 8:27:14 AM UTC
Official Address Bampton Road Harold Hill Wood, Harold Wood
There are 14 companies registered at this street
Locality Harold Woodlondon
Region HaveringLondon, England
Postal Code RM38UG
Sector Activities of head offices

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MARTINDALE PHARMA (HOLDINGS 1) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122020-12022-42022-122024-62024-82025-22025-32025-42025-50123

Searches

MARTINDALE PHARMA (HOLDINGS 1) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2024-801

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 21, 2017 Three appointments: 3 companies Three appointments: 3 companies
Registry Dec 21, 2017 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 Feb 28, 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, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 10, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2014 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry May 7, 2014 Annual return Annual return
Registry Jan 7, 2014 Resignation of one Director Resignation of one Director
Registry Jan 6, 2014 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials Oct 24, 2013 Annual accounts Annual accounts
Registry Jun 6, 2013 Change of particulars for director Change of particulars for director
Registry May 8, 2013 Annual return Annual return
Financials Feb 14, 2013 Annual accounts Annual accounts
Registry Jun 28, 2012 Statement of capital Statement of capital
Registry Jun 20, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Jun 20, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jun 15, 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
Registry Jun 15, 2012 Solvency statement Solvency statement
Registry Jun 15, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry May 8, 2012 Annual return Annual return
Registry Jan 27, 2012 Resignation of one Director Resignation of one Director
Registry Jan 26, 2012 Resignation of one Pharmacist and one Director (a man) Resignation of one Pharmacist and one Director (a man)
Registry Nov 29, 2011 Resignation of one Director Resignation of one Director
Registry Nov 15, 2011 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Financials Nov 8, 2011 Annual accounts Annual accounts
Registry Jun 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2011 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jun 1, 2011 Annual return Annual return
Financials Mar 24, 2011 Annual accounts Annual accounts
Registry Feb 18, 2011 Appointment of a man as Pharmacist and Director Appointment of a man as Pharmacist and Director
Registry Feb 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2010 Appointment of a man as Director 3409... Appointment of a man as Director 3409...
Registry Oct 11, 2010 Resignation of one Director Resignation of one Director
Registry Sep 28, 2010 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Aug 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2010 Appointment of a man as Director and Quality Assurance Professional Appointment of a man as Director and Quality Assurance Professional
Registry Aug 5, 2010 Resignation of one Director Resignation of one Director
Registry Aug 5, 2010 Resignation of one Director 3409... Resignation of one Director 3409...
Registry Aug 4, 2010 Resignation of one Director Resignation of one Director
Registry Aug 4, 2010 Resignation of one Director 3409... Resignation of one Director 3409...
Registry Jul 13, 2010 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Jun 30, 2010 Resignation of one Business Executive and one Director (a man) 3409... Resignation of one Business Executive and one Director (a man) 3409...
Registry May 24, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry May 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 20, 2010 Company name change Company name change
Registry May 20, 2010 Change of name certificate Change of name certificate
Registry May 20, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 18, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry May 12, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Registry May 7, 2010 Annual return Annual return
Registry Apr 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2010 Appointment of a man as Director 3409... Appointment of a man as Director 3409...
Registry Apr 8, 2010 Resignation of one Director Resignation of one Director
Registry Apr 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2010 Change of registered office address Change of registered office address
Registry Apr 8, 2010 Change of registered office address 3409... Change of registered office address 3409...
Registry Apr 1, 2010 Annual return Annual return
Financials Apr 1, 2010 Annual accounts Annual accounts
Registry Mar 26, 2010 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Mar 26, 2010 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Feb 2, 2010 Change of registered office address Change of registered office address
Registry Dec 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 18, 2009 Resignation of one Director Resignation of one Director
Registry Dec 18, 2009 Resignation of one Director 3409... Resignation of one Director 3409...
Registry Dec 18, 2009 Resignation of one Director Resignation of one Director
Registry Dec 1, 2009 Resignation of 4 people: 3 men and a woman Resignation of 4 people: 3 men and a woman
Registry Dec 1, 2009 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jun 26, 2009 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 Jun 26, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 26, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 24, 2009 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
Financials Jun 4, 2009 Annual accounts Annual accounts
Registry Apr 6, 2009 Annual return Annual return
Registry Apr 5, 2009 Register of members Register of members
Registry Mar 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 24, 2009 Notice of change of directors or secretaries or in their particulars 3409... Notice of change of directors or secretaries or in their particulars 3409...
Registry Dec 3, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 1, 2008 Annual accounts Annual accounts
Registry Mar 14, 2008 Annual return Annual return
Registry Jan 10, 2008 Resignation of a director Resignation of a director
Registry Jan 10, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 10, 2008 Appointment of a director Appointment of a director
Registry Jul 13, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jul 12, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Jun 27, 2007 Annual accounts Annual accounts
Registry Apr 14, 2007 Annual return Annual return
Registry Apr 14, 2007 Resignation of a director Resignation of a director
Registry Apr 14, 2007 Director's particulars changed Director's particulars changed
Registry Mar 16, 2007 Resignation of one Business Development Director and one Director (a man) Resignation of one Business Development Director and one Director (a man)
Registry Jan 12, 2007 Appointment of a director Appointment of a director
Registry Jan 2, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 18, 2006 Appointment of a woman Appointment of a woman
Registry Nov 14, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 14, 2006 Resignation of a director Resignation of a director
Registry Nov 3, 2006 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Nov 3, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 4, 2006 Annual accounts Annual accounts
Registry Mar 27, 2006 Annual return Annual return
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