MENTHOLATUM COMPANY LIMITED(THE)
Active - Accounts Filed
General Information
NAME
MENTHOLATUM COMPANY LIMITED(THE)
COMPANY NUMBER
00197071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
07/04/1924
(100 years and 7 months old)
WEBSITE
www.mentholatum.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DB
Telephone: 04135584848
TPS: No
Peel Park Campus
1 Redwood Avenue
East Kilbride
Glasgow, Lanarkshire
G74 5PE
Telephone: 848484
Suite 5, 7th Floor 50 Broadway
London
SW1H 0DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MENTHOLATUM CO INC (THE) | N/A | N/A |
| MENTHOLATUM COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| MENTHOLATUM (OVERSEAS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Robert William Yateman (916678556) has left the board |
| 04/09/2024 | New Board Member Andrew John Lawlor (932667408) Appointed |
| 21/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MENTHOLATUM COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MENTHOLATUM COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MENTHOLATUM COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2012 - Present (11 years and 11 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/2016 - Present (8 years and 2 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2018 - Present (6 years and 2 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/10/2018 - Present (6 years and 1 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROHTO PHARMACEUTICAL CO LTD | N/A | N/A |
| MENTHOLATUM CO INC (THE) | N/A | N/A |
| MENTHOLATUM COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| MENTHOLATUM (OVERSEAS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Robert William Yateman (916678556) has left the board |
| 04/09/2024 | New Board Member Andrew John Lawlor (932667408) Appointed |
| 21/08/2024 | New Confirmation Statement filed |
| 23/08/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 09/11/2018 | New Accounts filed |
| 19/10/2018 | New Board Member Masaya Saito (925155268) Appointed |
| 06/09/2018 | New Company Secretary Linda Anne McColgan (925003752) Appointed |
| 06/09/2018 | Steve Hossenlopp (923960744) has left the board |
| 06/09/2018 | New Board Member Linda Anne McColgan (925003651) Appointed |
| 29/08/2018 | New Confirmation Statement filed |
| 28/08/2018 | Akiyoshi Yoshida (906991310) has left the board |
| 05/12/2017 | New Accounts filed |
| 02/11/2017 | Douglas John Smart (904126410) has left the board |
| 02/11/2017 | New Company Secretary Steve Hossenlopp (923960744) Appointed |
| 02/11/2017 | New Board Member Colin Martin Brown (920862959) Appointed |
| 01/09/2017 | New Confirmation Statement filed |
| 11/12/2016 | New Accounts filed |
| 25/08/2016 | New Board Member Maciej Adam Misztak (921281044) Appointed |
| 24/08/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 02/12/2015 | New Confirmation Statement filed |
| 03/09/2015 | Bronislaw Waclaw Mackie Gorny (901965811) has left the board |
| 29/04/2015 | New Board Member Robert William Yateman (916678556) Appointed |
| 04/12/2014 | New Accounts filed |
| 17/09/2014 | New Confirmation Statement filed |
| 26/03/2014 | Change in Reg. Office |
| 28/09/2013 | New Accounts filed |
| 16/09/2013 | New Confirmation Statement filed |
| 09/01/2013 | New Board Member Steve Hossenlopp (917477145) Appointed |
| 08/01/2013 | Francis Wai Pok Chan (901769428) has left the board |
| 29/09/2012 | New Accounts filed |
| 19/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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