MARTINDALE PHARMA (HOLDINGS 1) LIMITED
Company is dissolved
General Information
NAME
MARTINDALE PHARMA (HOLDINGS 1) LIMITED
COMPANY NUMBER
03409865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/07/1997
(27 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/05/2017
ACCOUNTS MADE UP TO
30/06/2016
KEEP INFORMED
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PREVIOUS NAMES
18/05/2005
20/05/2010
CARDINAL HEALTH U.K. 433 LIMITED
View all previous names
ESSEX
RM3 8UG
Telephone: 01277266600
TPS: No
Bampton Road
Harold Hill
Romford
Essex
RM3 8UG
Telephone: 266600
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 |
|---|---|
| 09/08/2024 | New Board Member Roseline Georgette Joannesse (922627831) Appointed |
| 01/08/2024 | New Board Member Philip Edward Parry (915329960) Appointed |
| 01/08/2024 | New Board Member Roseline Georgette Joannesse (922627831) Appointed |
Credit Risk Overview
Want to learn more about MARTINDALE PHARMA (HOLDINGS 1) 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 MARTINDALE PHARMA (HOLDINGS 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTINDALE PHARMA (HOLDINGS 1) 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 |
|---|---|---|---|---|
|
25/07/1997 - 01/08/1997 (0 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141795 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714481 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Director: 01/08/1997 - 06/08/1997 (0 months) Secretary: 01/08/1997 - 06/08/1997 (0 months) Born in Jul 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Director: 06/08/1997 - 12/07/2007 (9 years and 11 months) Secretary: 03/11/2006 - 12/07/2007 (8 months) Born in Apr 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 34 |
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 |
|---|---|
| 09/08/2024 | New Board Member Roseline Georgette Joannesse (922627831) Appointed |
| 01/08/2024 | New Board Member Philip Edward Parry (915329960) Appointed |
| 01/08/2024 | New Board Member Roseline Georgette Joannesse (922627831) Appointed |
| 20/05/2017 | New Annual Return filed |
| 09/03/2017 | Jason Grover (907164516) has left the board |
| 09/03/2017 | New Board Member Roseline Georgette Joannesse (922627831) Appointed |
| 15/10/2016 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 13/05/2016 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 12/05/2015 | New Accounts filed |
| 21/07/2014 | Michael Christopher James Harris (918925063) has left the board |
| 21/07/2014 | New Board Member Michael Christopher James Harris (918924977) Appointed |
| 14/07/2014 | New Board Member Michael Christopher James Harris (918925063) Appointed |
| 12/05/2014 | New Annual Return filed |
| 09/01/2014 | Richard Anthony De Souza (915481755) has left the board |
| 30/10/2013 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 19/02/2013 | New Accounts filed |
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