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Pharmacia LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts PHARMACIA 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 Aug 27, 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

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

Details

Company type Private Limited Company
Company Number 00506792
Record last updated Saturday, May 11, 2024 1:47:42 AM UTC
Postal Code CT13 9NJ
Sector head, limit, office, service, support

Charts

Visits

PHARMACIA LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 1, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 1, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry May 31, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2022 Appointment of a woman Appointment of a woman
Registry Feb 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 8, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 23, 2019 Resignation of one Director (a man) 5067... Resignation of one Director (a man) 5067...
Registry May 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 26, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 3, 2017 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Jan 9, 2017 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 4, 2013 Appointment of a woman as Director Appointment of a woman as Director
Financials Aug 27, 2013 Annual accounts Annual accounts
Registry Jul 19, 2013 Appointment of a woman Appointment of a woman
Registry Jun 21, 2013 Annual return Annual return
Registry Jun 20, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Feb 19, 2013 Resignation of one Director Resignation of one Director
Registry Feb 19, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 4, 2012 Annual accounts Annual accounts
Registry Jun 21, 2012 Annual return Annual return
Registry Mar 30, 2012 Change of particulars for director Change of particulars for director
Registry Mar 13, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 9, 2012 Resignation of one Director Resignation of one Director
Registry Feb 29, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 24, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 26, 2012 Change of particulars for director Change of particulars for director
Registry Jan 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 13, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 10, 2012 Change of particulars for director Change of particulars for director
Registry Jan 9, 2012 Change of particulars for director 5067... Change of particulars for director 5067...
Registry Oct 10, 2011 Change of particulars for director Change of particulars for director
Financials Sep 1, 2011 Annual accounts Annual accounts
Registry Jun 7, 2011 Change of particulars for director Change of particulars for director
Registry May 24, 2011 Annual return Annual return
Registry Mar 2, 2011 Change of particulars for director Change of particulars for director
Financials Sep 6, 2010 Annual accounts Annual accounts
Registry Aug 27, 2010 Change of particulars for director Change of particulars for director
Registry May 25, 2010 Annual return Annual return
Registry Apr 1, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 22, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Jun 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2009 Annual return Annual return
Registry Jun 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 12, 2009 Appointment of a director Appointment of a director
Registry Apr 24, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 1, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2008 Resignation of a director Resignation of a director
Registry Nov 24, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 10, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Jun 6, 2008 Annual return Annual return
Financials Jan 10, 2008 Annual accounts Annual accounts
Registry Jun 13, 2007 Annual return Annual return
Registry Feb 20, 2007 Resignation of a director Resignation of a director
Registry Feb 1, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 22, 2006 Annual accounts Annual accounts
Registry Oct 3, 2006 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 Jul 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 15, 2006 Annual return Annual return
Registry Mar 8, 2006 Resignation of a director Resignation of a director
Registry Feb 28, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 6, 2005 Annual accounts Annual accounts
Registry Jun 25, 2005 Annual return Annual return
Registry Dec 22, 2004 Appointment of a director Appointment of a director
Registry Dec 13, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 13, 2004 Annual accounts Annual accounts
Registry Jul 16, 2004 Annual return Annual return
Registry Jul 15, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 6, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 15, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 15, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 10, 2004 Resignation of a director Resignation of a director
Registry May 31, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 27, 2004 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 7, 2004 Elective resolution Elective resolution
Registry Dec 16, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 24, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 1, 2003 Resignation of a director Resignation of a director
Registry Sep 22, 2003 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 19, 2003 Appointment of a director Appointment of a director
Registry Aug 5, 2003 Change of accounting reference date Change of accounting reference date
Registry Jul 16, 2003 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 16, 2003 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 9, 2003 Appointment of a director Appointment of a director
Registry Jun 24, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2003 Annual return Annual return
Registry May 23, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 16, 2003 Annual accounts Annual accounts

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