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Dato Capital United Kingdom

Martindale Pharmaceuticals LTD

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Reports

Extended Company Report with Annual Accounts MARTINDALE PHARMACEUTICALS 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 24, 2013)
  • 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 01073169
Record last updated Tuesday, July 11, 2023 7:28:35 AM UTC
Official Address Bampton Road Harold Hill Wood, Harold Wood
There are 14 companies registered at this street
Postal Code RM38UG
Sector Non-trading companynon trading

Charts

Visits

MARTINDALE PHARMACEUTICALS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 26, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 26, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jan 17, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 31, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 1, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 13, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 11, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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 Mar 10, 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 Mar 12, 2013 Annual return Annual return
Financials Feb 14, 2013 Annual accounts Annual accounts
Registry Mar 9, 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 Chairman Of Board Of Directors and one Director (a man) Resignation of one Chairman Of Board Of Directors and one Director (a man)
Financials Nov 8, 2011 Annual accounts Annual accounts
Registry Sep 5, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
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 Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 5, 2011 Annual return Annual return
Financials Mar 24, 2011 Annual accounts Annual accounts
Registry Oct 12, 2010 Appointment of a man as Director Appointment of a man as Director
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 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2010 Appointment of a man as Director 1073... Appointment of a man as Director 1073...
Registry Aug 6, 2010 Appointment of a man as Quality Assurance Professional and Director Appointment of a man as Quality Assurance Professional and Director
Registry Aug 5, 2010 Resignation of one Director Resignation of one Director
Registry Aug 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 13, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 30, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 29, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 25, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry May 21, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 18, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry May 12, 2010 Appointment of a man as Chairman Of Board Of Directors and Director Appointment of a man as Chairman Of Board Of Directors and Director
Registry Apr 8, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 1, 2010 Annual return Annual return
Financials Oct 6, 2009 Annual accounts Annual accounts
Registry Apr 6, 2009 Annual return Annual return
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 1073... Notice of change of directors or secretaries or in their particulars 1073...
Registry Mar 18, 2009 Resignation of a director Resignation of a director
Financials Jan 13, 2009 Annual accounts Annual accounts
Registry Nov 3, 2008 Resignation of one Technical Director Pharmacist and one Director (a man) Resignation of one Technical Director Pharmacist and one Director (a man)
Financials Mar 17, 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)
Registry Apr 14, 2007 Annual return Annual return
Registry Apr 14, 2007 Resignation of a director Resignation of a director
Registry Apr 14, 2007 Location of register of members address changed Location of register of members address changed
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)
Financials Jan 15, 2007 Annual accounts Annual accounts
Registry Jan 2, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 14, 2006 Resignation of a director Resignation of a director
Registry Nov 14, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 3, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 3, 2006 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Financials May 4, 2006 Annual accounts Annual accounts
Registry Mar 27, 2006 Annual return Annual return
Registry Mar 22, 2006 Appointment of a director Appointment of a director
Registry Mar 15, 2006 Resignation of a director Resignation of a director
Registry Mar 15, 2006 Resignation of a director 1073... Resignation of a director 1073...
Registry Mar 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 15, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 6, 2006 Resignation of 2 people: one Chartered Accountant, one Secretary and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Secretary and one Director (a man)
Registry Feb 28, 2006 Resignation of one Director (a man) and one Production Director Resignation of one Director (a man) and one Production Director
Registry Dec 31, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 29, 2005 Resignation of a director Resignation of a director
Registry Nov 29, 2005 Resignation of a director 1073... Resignation of a director 1073...
Registry Nov 29, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 29, 2005 Resignation of a director Resignation of a director
Registry Sep 30, 2005 Resignation of 3 people: one Chartered Accountant, one Managing Director, one Commercial Director and one Director (a man) Resignation of 3 people: one Chartered Accountant, one Managing Director, one Commercial Director and one Director (a man)
Registry Sep 30, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Apr 25, 2005 Annual accounts Annual accounts
Registry Apr 12, 2005 Annual return Annual return
Registry Sep 15, 2004 Resignation of a director Resignation of a director
Registry Sep 15, 2004 Appointment of a director Appointment of a director
Registry Sep 3, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2004 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Apr 8, 2004 Annual return Annual return
Registry Dec 14, 2003 Change of accounting reference date Change of accounting reference date
Registry Oct 22, 2003 Appointment of a director Appointment of a director
Registry Oct 1, 2003 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Aug 10, 2003 Annual accounts Annual accounts
Registry Mar 19, 2003 Annual return Annual return

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