SCHWARZ PHARMA LIMITED
Company is dissolved
General Information
NAME
SCHWARZ PHARMA LIMITED
COMPANY NUMBER
01442235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/08/1979
(45 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/03/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
22/04/1985
07/06/1988
SCHWARZ PHARMACEUTICALS LIMITED
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
LONDON
EC4A 3TR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Mark Glyn Hardy (908568893) Appointed |
| 04/01/2024 | New Board Member Yogesh Khatri (917975131) Appointed |
| 04/01/2024 | New Board Member Mark Glyn Hardy (908568893) Appointed |
Credit Risk Overview
Want to learn more about SCHWARZ PHARMA 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 SCHWARZ PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHWARZ PHARMA 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 |
|---|---|---|---|---|
|
10/03/1988 - 10/03/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 16/03/1992 - 01/12/2007 (15 years and 8 months) Secretary: 16/03/1992 - 01/12/2007 (15 years and 8 months) Born in May 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
16/03/1992 - 11/08/1999 (7 years and 4 months) Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
16/03/1992 - 27/10/1997 (5 years and 7 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
16/03/1992 - 31/10/1992 (7 months) Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 21/10/2024 | New Board Member Mark Glyn Hardy (908568893) Appointed |
| 04/01/2024 | New Board Member Yogesh Khatri (917975131) Appointed |
| 04/01/2024 | New Board Member Mark Glyn Hardy (908568893) Appointed |
| 10/10/2023 | New Board Member Mark Glyn Hardy (908568893) Appointed |
| 22/06/2020 | Detlef Thielgen (908410489) has left the board |
| 29/11/2017 | Change in Reg. Office |
| 20/04/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 29/07/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 05/04/2016 | New Accounts filed |
| 14/04/2015 | Stephen Arnold (917838216) has left the board |
| 13/03/2015 | New Annual Return filed |
| 11/03/2015 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 24/07/2013 | Stephen Charles Jones (911081330) has left the board |
| 17/07/2013 | New Board Member Yogesh Khatri (917975131) Appointed |
| 28/05/2013 | New Accounts filed |
| 22/05/2013 | New Board Member Stephen Arnold (917838216) Appointed |
| 22/05/2013 | Change in Reg. Office |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 23/01/2013 | Matthew John Norton Speers (909297333) has left the board |
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