- Company search
- TILLOMED LABORATORIES LIMITED
TILLOMED LABORATORIES LIMITED
Active - Accounts Filed
General Information
NAME
TILLOMED LABORATORIES LIMITED
COMPANY NUMBER
02544103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
28/09/1990
(34years old)
WEBSITE
www.tillomed.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/09/1990
20/02/1991
SCHEMEHOUR LIMITED
Previous Names
28/09/1990 20/02/1991 SCHEMEHOUR LIMITED
LUTON
LU2 8DL
Telephone: 01480402400
TPS: No
220 Butterfield
Great Marlings
Luton
LU2 8DL
LU2 8DL
Telephone: 402400
Credit Risk Overview
Want to learn more about TILLOMED LABORATORIES 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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
08/10/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
08/10/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
03/10/2024 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EMCURE PHARMA UK LTD | Active - Accounts Filed | View Report |
TILLOMED LABORATORIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Confirmation Statement filed |
Date: 10/04/2024 | Event: Massimo Berzigotti (926379681) has left the board |
Date: 10/04/2024 | Event: New Board Member Rudolf Thomas Baer (932152471) Appointed |
Credit Risk Overview
Want to learn more about TILLOMED LABORATORIES 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 TILLOMED LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TILLOMED LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/11/2016 - Present (7 years and 10 months) Born in May 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
27/06/2017 - Present (7 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
09/05/2018 - Present (6 years and 5 months) Born in Apr 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
31/03/2024 - Present (6 months) Born in May 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/09/1991 - 01/01/1996 (4 years and 3 months) Born in Dec 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
08/10/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
08/10/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
03/10/2024 | Confirmation Statement (CS01) |
|
other |
08/04/2024 | Termination of appointment of director (TM01) |
|
officers |
08/04/2024 | Appointment of director (AP01) |
|
officers |
15/01/2024 | Registration of a Charge (MR01) |
|
mortgages |
04/12/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
24/10/2023 | Annual Accounts. (AA) |
|
accounts |
19/10/2023 | Confirmation Statement (CS01) |
|
other |
04/10/2023 | Registration of a Charge (MR01) |
|
mortgages |
19/09/2023 | Registration of a Charge (MR01) |
|
mortgages |
15/09/2023 | Registration of a Charge (MR01) |
|
mortgages |
15/08/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
11/10/2022 | Confirmation Statement (CS01) |
|
other |
11/08/2022 | Annual Accounts. (AA) |
|
accounts |
28/09/2021 | Confirmation Statement (CS01) |
|
other |
30/07/2021 | Annual Accounts. (AA) |
|
accounts |
05/11/2020 | Return of Allotment of shares (SH01) |
|
capitals |
05/11/2020 | Return of Allotment of shares (SH01) |
|
capitals |
05/11/2020 | Return of Allotment of shares (SH01) |
|
capitals |
05/11/2020 | Return of Allotment of shares (SH01) |
|
capitals |
04/11/2020 | Return of Allotment of shares (SH01) |
|
capitals |
04/11/2020 | Return of Allotment of shares (SH01) |
|
capitals |
16/10/2020 | Annual Accounts. (AA) |
|
accounts |
28/09/2020 | Confirmation Statement (CS01) |
|
other |
28/07/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
22/07/2020 | Registration of a Charge (MR01) |
|
mortgages |
02/04/2020 | Termination of appointment of director (TM01) |
|
officers |
13/11/2019 | Annual Accounts. (AA) |
|
accounts |
28/10/2019 | Appointment of director (AP01) |
|
officers |
24/10/2019 | Termination of appointment of director (TM01) |
|
officers |
01/10/2019 | Confirmation Statement (CS01) |
|
other |
20/05/2019 | Termination of appointment of director (TM01) |
|
officers |
11/12/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
11/12/2018 | Notice of relevant legal entity PSC (PSC02) |
|
other |
29/11/2018 | Annual Accounts. (AA) |
|
accounts |
01/10/2018 | Confirmation Statement (CS01) |
|
other |
22/05/2018 | Appointment of director (AP01) |
|
officers |
12/02/2018 | Appointment of director (AP01) |
|
officers |
11/10/2017 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
11/10/2017 | Change of location of company records to the registered office (AD04) |
|
miscellaneous |
11/10/2017 | Confirmation Statement (CS01) |
|
other |
10/10/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
10/10/2017 | Notice of relevant legal entity PSC (PSC02) |
|
other |
05/09/2017 | Change of registered office address (AD01) |
|
registeredAddress |
24/08/2017 | Annual Accounts. (AA) |
|
accounts |
27/07/2017 | Appointment of director (AP01) |
|
officers |
27/07/2017 | Termination of appointment of director (TM01) |
|
officers |
13/07/2017 | Appointment of secretary (AP03) |
|
officers |
12/07/2017 | Termination of appointment of secretary (TM02) |
|
officers |
12/05/2017 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
12/05/2017 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
01/02/2017 | Registration of a Charge (MR01) |
|
mortgages |
13/01/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
12/01/2017 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
12/01/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
11/01/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
10/01/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
06/01/2017 | Termination of appointment of director (TM01) |
|
officers |
06/12/2016 | Termination of appointment of director (TM01) |
|
officers |
24/11/2016 | Appointment of director (AP01) |
|
officers |
24/11/2016 | Appointment of director (AP01) |
|
officers |
24/11/2016 | Termination of appointment of director (TM01) |
|
officers |
05/10/2016 | Confirmation Statement (CS01) |
|
other |
06/09/2016 | Annual Accounts. (AA) |
|
accounts |
27/10/2015 | Memorandum and Articles. (MA) |
|
miscellaneous |
27/10/2015 | No description (RESOLUTIONS) |
|
other |
05/10/2015 | Annual Return (AR01) |
|
returns |
04/08/2015 | Annual Accounts. (AA) |
|
accounts |
15/10/2014 | Annual Return (AR01) |
|
returns |
10/09/2014 | Appointment of director (AP01) |
|
officers |
02/09/2014 | Annual Accounts. (AA) |
|
accounts |
27/05/2014 | No description (RESOLUTIONS) |
|
other |
21/05/2014 | Termination of appointment of director (TM01) |
|
officers |
21/05/2014 | Appointment of director (AP01) |
|
officers |
21/05/2014 | Appointment of director (AP01) |
|
officers |
21/05/2014 | Appointment of director (AP01) |
|
officers |
21/05/2014 | Termination of appointment of director (TM01) |
|
officers |
09/10/2013 | Annual Return (AR01) |
|
returns |
23/07/2013 | Annual Accounts. (AA) |
|
accounts |
12/10/2012 | Annual Return (AR01) |
|
returns |
25/07/2012 | Annual Accounts. (AA) |
|
accounts |
12/10/2011 | Annual Return (AR01) |
|
returns |
12/09/2011 | Annual Accounts. (AA) |
|
accounts |
24/05/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
11/10/2010 | Annual Return (AR01) |
|
returns |
24/08/2010 | Annual Accounts. (AA) |
|
accounts |
16/10/2009 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
14/10/2009 | Annual Return (AR01) |
|
returns |
18/08/2009 | Annual Accounts. (AA) |
|
accounts |
08/10/2008 | Annual Accounts. (AA) |
|
accounts |
07/10/2008 | Annual Return. (363A) |
|
returns |
16/10/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
16/10/2007 | Annual Return. (363A) |
|
returns |
21/08/2007 | Annual Accounts. (AA) |
|
accounts |
21/04/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/04/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/04/2007 | Change of accounting reference date. (225) |
|
miscellaneous |
21/04/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/10/2006 | Annual Return. (363A) |
|
returns |
19/09/2006 | Annual Accounts. (AA) |
|
accounts |
09/11/2005 | Annual Accounts. (AA) |
|
accounts |
18/10/2005 | Annual Return. (363A) |
|
returns |
19/10/2004 | Annual Return. (363S) |
|
returns |
29/04/2004 | Annual Accounts. (AA) |
|
accounts |
26/10/2003 | Annual Return. (363S) |
|
returns |
11/09/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
10/09/2003 | Particulars of a mortgage or charge. (395) |
|
mortgages |
10/09/2003 | Particulars of a mortgage or charge. (395) |
|
mortgages |
06/08/2003 | Annual Accounts. (AA) |
|
accounts |
06/08/2003 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
14/03/2003 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
06/11/2002 | Annual Return. (363S) |
|
returns |
03/05/2002 | Annual Accounts. (AA) |
|
accounts |
25/10/2001 | Annual Accounts. (AA) |
|
accounts |
15/10/2001 | Annual Return. (363S) |
|
returns |
01/03/2001 | Annual Accounts. (AA) |
|
accounts |
26/01/2001 | Annual Return. (363A) |
|
returns |
26/01/2001 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
02/02/2000 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EMCURE PHARMACEUTICALS LTD | N/A | N/A |
EMCURE PHARMA UK LTD | Active - Accounts Filed | View Report |
TILLOMED LABORATORIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Confirmation Statement filed |
Date: 10/04/2024 | Event: Massimo Berzigotti (926379681) has left the board |
Date: 10/04/2024 | Event: New Board Member Rudolf Thomas Baer (932152471) Appointed |
Date: 28/10/2023 | Event: New Accounts filed |
Date: 25/10/2023 | Event: New Confirmation Statement filed |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 16/08/2022 | Event: New Accounts filed |
Date: 02/10/2021 | Event: New Confirmation Statement filed |
Date: 21/10/2020 | Event: New Accounts filed |
Date: 02/10/2020 | Event: New Confirmation Statement filed |
Date: 06/04/2020 | Event: Ajit Chand Srimal (915828406) has left the board |
Date: 19/11/2019 | Event: New Accounts filed |
Date: 30/10/2019 | Event: New Board Member Massimo Berzigotti (926379681) Appointed |
Date: 28/10/2019 | Event: Vineet Kumar Dixit (921926788) has left the board |
Date: 04/10/2019 | Event: New Confirmation Statement filed |
Date: 22/05/2019 | Event: Zarir Jal Cama (913292863) has left the board |
Date: 04/12/2018 | Event: New Accounts filed |
Date: 04/10/2018 | Event: New Confirmation Statement filed |
Date: 24/05/2018 | Event: New Board Member Samit Satish Mehta (924662467) Appointed |
Date: 14/02/2018 | Event: New Board Member Zarir Jal Cama (913292863) Appointed |
Date: 15/10/2017 | Event: New Confirmation Statement filed |
Date: 08/09/2017 | Event: Change in Reg. Office |
Date: 29/08/2017 | Event: New Accounts filed |
Date: 31/07/2017 | Event: Satish Ramanlal Mehta (918787693) has left the board |
Date: 31/07/2017 | Event: New Board Member Ajit Chand Srimal (915828406) Appointed |
Date: 17/07/2017 | Event: New Company Secretary Susan Gaynor Hide (923542390) Appointed |
Date: 14/07/2017 | Event: Ian Alan Walter (900145264) has left the board |
Date: 10/01/2017 | Event: Musharaf Mahmood Ahmed Ginai (913242825) has left the board |
Date: 08/12/2016 | Event: Vikas Thapar (918788064) has left the board |
Date: 06/12/2016 | Event: Tajuddin Shaikh (921928131) has left the board |
Date: 06/12/2016 | Event: Vineet Kumar Dixit (921928069) has left the board |
Date: 06/12/2016 | Event: New Board Member Tajuddin Shaikh (921927156) Appointed |
Date: 06/12/2016 | Event: New Board Member Vineet Kumar Dixit (921926788) Appointed |
Date: 28/11/2016 | Event: New Board Member Tajuddin Shaikh (921928131) Appointed |
Date: 28/11/2016 | Event: Samit Satish Mehta (918787823) has left the board |
Date: 28/11/2016 | Event: New Board Member Vineet Kumar Dixit (921928069) Appointed |
Date: 10/10/2016 | Event: New Confirmation Statement filed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 09/10/2015 | Event: New Confirmation Statement filed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 20/10/2014 | Event: New Confirmation Statement filed |
Date: 22/09/2014 | Event: Musharraf Mahmood Ginai (919085183) has left the board |
Date: 22/09/2014 | Event: New Board Member Musharaf Mahmood Ahmed Ginai (913242825) Appointed |
Date: 12/09/2014 | Event: New Board Member Musharraf Mahmood Ginai (919085183) Appointed |
Date: 12/09/2014 | Event: New Accounts filed |
Date: 23/05/2014 | Event: New Board Member Vikas Thapar (918788064) Appointed |
Date: 23/05/2014 | Event: New Board Member Samit Satish Mehta (918787823) Appointed |
Date: 23/05/2014 | Event: Vinay Sapte (912082826) has left the board |
Date: 23/05/2014 | Event: Musharaf Mahmood Ahmed Ginai (913242825) has left the board |
Date: 23/05/2014 | Event: New Board Member Satish Ramanlal Mehta (918787693) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier