KIRBY-WARRICK PHARMACEUTICALS LIMITED
Company is dissolved
General Information
NAME
KIRBY-WARRICK PHARMACEUTICALS LIMITED
COMPANY NUMBER
01287555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/11/1976
(47 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
13/03/1989
16/01/1990
SCHERING-PLOUGH LIMITED
View all previous names
HERTFORDSHIRE
EN11 9BU
West Hill
Hertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Martin Ian Rogers (924355452) Appointed |
| 17/04/2023 | New Board Member Ebru Can Temucin (923678721) Appointed |
| 09/03/2018 | Martin Ian Rogers (924368594) has left the board |
Credit Risk Overview
Want to learn more about KIRBY-WARRICK PHARMACEUTICALS LIMITED?
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 KIRBY-WARRICK PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIRBY-WARRICK PHARMACEUTICALS 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 |
|---|---|---|---|---|
|
Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Mar 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 35 |
View Report |
|
Born in Oct 1947 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Jun 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Martin Ian Rogers (924355452) Appointed |
| 17/04/2023 | New Board Member Ebru Can Temucin (923678721) Appointed |
| 09/03/2018 | Martin Ian Rogers (924368594) has left the board |
| 09/03/2018 | New Board Member Martin Ian Rogers (924355452) Appointed |
| 07/03/2018 | Louise Jane Houson (921442556) has left the board |
| 07/03/2018 | Simon Nicholson (919383090) has left the board |
| 02/03/2018 | New Board Member Martin Ian Rogers (924368594) Appointed |
| 23/12/2017 | New Confirmation Statement filed |
| 23/08/2017 | New Board Member Ebru Can Temucin (923678721) Appointed |
| 23/08/2017 | Ebru Can Temucin (923680626) has left the board |
| 17/08/2017 | Gertraud Polz (920586981) has left the board |
| 16/08/2017 | New Board Member Ebru Can Temucin (923680626) Appointed |
| 26/05/2017 | New Accounts filed |
| 20/12/2016 | New Confirmation Statement filed |
| 01/11/2016 | Michael Thomas Nally (918918736) has left the board |
| 01/11/2016 | Melissa Leonard (918362987) has left the board |
| 27/09/2016 | Louise Jane Houson (921442544) has left the board |
| 27/09/2016 | New Board Member Louise Jane Houson (921442556) Appointed |
| 21/09/2016 | New Board Member Louise Jane Houson (921442544) Appointed |
| 20/09/2016 | New Board Member Gertraud Polz (920586981) Appointed |
| 30/03/2016 | Katherine Elizabeth White (919382755) has left the board |
| 30/03/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 14/01/2015 | Simon Nicholson (919383397) has left the board |
| 14/01/2015 | Katherine Elizabeth White (919385008) has left the board |
| 14/01/2015 | New Board Member Katherine Elizabeth White (919382755) Appointed |
| 14/01/2015 | New Board Member Simon Nicholson (919383090) Appointed |
| 08/01/2015 | New Board Member Katherine Elizabeth White (919385008) Appointed |
| 07/01/2015 | Keith Bousfield (916819220) has left the board |
| 07/01/2015 | New Board Member Simon Nicholson (919383397) Appointed |
| 21/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 17/07/2014 | New Board Member Michael Thomas Nally (918918736) Appointed |
| 17/07/2014 | Michael Thomas Nally (918918915) has left the board |
| 10/07/2014 | New Board Member Michael Thomas Nally (918918915) Appointed |
| 10/07/2014 | Deepak Kumar Khanna (914714474) has left the board |
| 14/01/2014 | New Confirmation Statement filed |
| 07/01/2014 | Mark Andrew Charles McDowell (914714478) has left the board |
| 24/12/2013 | Melissa Schaefer Leonard (918362997) has left the board |
| 24/12/2013 | New Board Member Melissa Schaefer Leonard (918362987) Appointed |
| 17/12/2013 | New Board Member Melissa Schaefer Leonard (918362997) Appointed |
| 16/09/2013 | New Accounts filed |
| 01/02/2013 | Change in Reg. Office |
| 23/01/2013 | New Confirmation Statement filed |
| 22/01/2013 | Change in Reg. Office |
| 24/09/2012 | New Accounts filed |
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