PHARMA-PLAST LIMITED
Non-Trading
General Information
NAME
PHARMA-PLAST LIMITED
COMPANY NUMBER
00476536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/12/1949
(75years old)
WEBSITE
http://unomedical.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/01/1988
19/12/1989
COATS VIYELLA MEDICAL LIMITED
View all previous names
FLINTSHIRE
CH5 2NU
Gdc First Avenue
Deeside Industrial Park
Deeside
Clwyd
CH5 2NU
Unit 3 Brooklands
Moons Moat Drive
Redditch
Worcestershire
B98 9DW
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 |
|---|---|---|
| UNOMEDICAL DEVELOPMENTS LIMITED | Non-Trading | View Report |
| PHARMA-PLAST LIMITED | Non-Trading | View Report |
| ROTAX RAZOR COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 08/12/2023 | Lee Auger (929854696) has left the board |
Credit Risk Overview
Want to learn more about PHARMA-PLAST LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about PHARMA-PLAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHARMA-PLAST LIMITED?
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 |
|---|---|---|---|---|
|
28/11/2022 - Present (2 years and 1 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
Director: 12/10/1989 - Present (35 years and 2 months) Secretary: 12/10/1989 - Present (35 years and 2 months) Born in Nov 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 32 |
View Report |
|
12/10/1989 - 12/10/1989 (0 months) Born in Sep 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/10/1989 - Present (35 years and 2 months) Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 86 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 08/12/2023 | Lee Auger (929854696) has left the board |
| 08/12/2023 | New Board Member William Brownlee (931675124) Appointed |
| 10/08/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Board Member Grace McCalla (929922689) Appointed |
| 16/11/2022 | Susan Marsden (925880741) has left the board |
| 16/11/2022 | Susan Marsden (928255041) has left the board |
| 03/08/2022 | New Board Member Lee Auger (929854696) Appointed |
| 03/08/2022 | Lisa Patricia Fishlock (929228793) has left the board |
| 28/05/2022 | New Accounts filed |
| 16/02/2022 | Jason Conrad Brown (916805381) has left the board |
| 10/02/2022 | New Board Member Lisa Patricia Fishlock (929228793) Appointed |
| 20/06/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Board Member Susan Marsden (925880741) Appointed |
| 29/04/2021 | New Company Secretary Susan Marsden (928255041) Appointed |
| 15/03/2021 | New Board Member Jason Conrad Brown (916805381) Appointed |
| 19/08/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Company Secretary Clare Jane Bates (925933940) Appointed |
| 07/06/2019 | PRISM COSEC LIMITED (911651907) has left the board |
| 15/02/2019 | Sarah Jane Lewis (913457898) has left the board |
| 03/10/2018 | Stephen Hedley Cottrill (916000153) has left the board |
| 03/10/2018 | New Board Member Christopher John Sedwell (922426333) Appointed |
| 03/10/2018 | New Board Member Clare Jane Bates (917836356) Appointed |
| 12/09/2018 | PRISM COSEC LIMITED (924975980) has left the board |
| 12/09/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 28/08/2018 | SLC REGISTRARS LIMITED (903489392) has left the board |
| 28/08/2018 | New Company Secretary PRISM COSEC LIMITED (924975980) Appointed |
| 01/08/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 23/06/2017 | New Annual Return filed |
| 30/04/2017 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
| 21/04/2016 | SLC REGISTRARS LIMITED (916839686) has left the board |
| 21/04/2016 | New Company Secretary SLC REGISTRARS LIMITED (903489392) Appointed |
| 10/07/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 03/07/2014 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 29/04/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
| 28/09/2012 | New Accounts filed |
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