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Novex Pharma LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts NOVEX PHARMA 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 Sep 5, 1995)
  • 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

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

Details

Company type Private Limited Company, Active
Company Number 01844401
Record last updated Sunday, October 8, 2023 7:40:41 PM UTC
Official Address 500 Brook Drive Green Park Reading Berkshire Rg26uu Whitley
There are 257 companies registered at this street
Postal Code RG26UU
Sector Other professional, scientific and technical activities n.e.c.

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NOVEX PHARMA LIMITED (United Kingdom) Page visits 2024

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NOVEX PHARMA LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 29, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Jun 29, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 2, 2020 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry May 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2019 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 4, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 12, 2017 Annual accounts Annual accounts
Registry Nov 25, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 13, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 5, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Dec 17, 2015 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Nov 17, 2015 Annual return Annual return
Financials Jul 24, 2015 Annual accounts Annual accounts
Registry Dec 22, 2014 Annual return Annual return
Registry Dec 22, 2014 Change of particulars for director Change of particulars for director
Financials Jul 16, 2014 Annual accounts Annual accounts
Registry Mar 17, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 17, 2014 Resignation of one Director Resignation of one Director
Registry Feb 28, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 24, 2014 Annual return Annual return
Financials Sep 3, 2013 Annual accounts Annual accounts
Registry Jan 23, 2013 Annual return Annual return
Registry Jan 23, 2013 Change of particulars for director Change of particulars for director
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Nov 22, 2011 Annual return Annual return
Registry Nov 22, 2011 Change of particulars for director Change of particulars for director
Financials Jul 22, 2011 Annual accounts Annual accounts
Registry Jul 5, 2011 Change of registered office address Change of registered office address
Registry Nov 19, 2010 Annual return Annual return
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Nov 26, 2009 Annual return Annual return
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Jun 23, 2009 Resignation of a person Resignation of a person
Registry Jun 22, 2009 Resignation of one Pharmacist and one Director (a man) Resignation of one Pharmacist and one Director (a man)
Registry Nov 28, 2008 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Dec 20, 2007 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Dec 6, 2006 Annual return Annual return
Financials Nov 23, 2006 Annual accounts Annual accounts
Financials Apr 25, 2006 Annual accounts 1945928... Annual accounts 1945928...
Registry Apr 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2006 Notice of change of directors or secretaries or in their particulars 1753400... Notice of change of directors or secretaries or in their particulars 1753400...
Registry Nov 8, 2005 Annual return Annual return
Registry Oct 24, 2005 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 Aug 5, 2005 Annual accounts Annual accounts
Registry May 26, 2005 Resignation of a person Resignation of a person
Registry Mar 31, 2005 Resignation of 2 people: one Finance Director and one Director (a man) Resignation of 2 people: one Finance Director and one Director (a man)
Registry Dec 7, 2004 Annual return Annual return
Registry Nov 29, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 26, 2004 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 Dec 18, 2003 Annual return Annual return
Registry Oct 14, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 29, 2003 Annual accounts Annual accounts
Registry Nov 16, 2002 Appointment of a person Appointment of a person
Registry Nov 16, 2002 Appointment of a person 1845850... Appointment of a person 1845850...
Registry Nov 16, 2002 Annual return Annual return
Registry Nov 16, 2002 Resignation of a person Resignation of a person
Registry Nov 16, 2002 Appointment of a person Appointment of a person
Registry Nov 16, 2002 Appointment of a person 1944835... Appointment of a person 1944835...
Registry Nov 6, 2002 Four appointments: 4 men Four appointments: 4 men
Registry Sep 10, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 1, 2002 Annual accounts Annual accounts
Registry Feb 20, 2002 Register of members Register of members
Registry Jan 9, 2002 Annual return Annual return
Registry Jan 9, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 21, 2001 Resignation of a person Resignation of a person
Registry Aug 31, 2001 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Aug 13, 2001 Annual accounts Annual accounts
Registry Dec 15, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 29, 2000 Annual return Annual return
Registry Oct 17, 2000 Resignation of a person Resignation of a person
Financials Oct 2, 2000 Annual accounts Annual accounts
Registry Sep 21, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 2, 2000 Annual accounts Annual accounts
Registry Jan 11, 2000 Appointment of a person Appointment of a person
Registry Dec 8, 1999 Resignation of a person Resignation of a person
Registry Nov 26, 1999 Annual return Annual return
Registry Sep 24, 1999 Resignation of 2 people: one Finance Director and one Director (a man) Resignation of 2 people: one Finance Director and one Director (a man)
Registry Sep 7, 1999 Resignation of a person Resignation of a person
Registry Sep 7, 1999 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 Sep 7, 1999 Appointment of a person Appointment of a person
Registry Sep 7, 1999 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 Sep 7, 1999 Resignation of a person Resignation of a person
Registry Aug 31, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Dec 17, 1998 Annual return Annual return
Registry Dec 9, 1998 Resignation of a person Resignation of a person
Registry Dec 1, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 1998 Resignation of a person Resignation of a person
Financials Oct 31, 1998 Annual accounts Annual accounts
Registry Aug 24, 1998 Appointment of a person Appointment of a person
Registry Aug 24, 1998 Resignation of a person Resignation of a person
Registry Apr 2, 1998 Resignation of one Director Of Marketing and one Director (a man) Resignation of one Director Of Marketing and one Director (a man)
Registry Apr 1, 1998 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 4, 1998 Annual return Annual return
Financials Nov 28, 1997 Annual accounts Annual accounts
Registry Oct 31, 1997 Resignation of a person Resignation of a person

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