NUPHARM LABORATORIES LIMITED
Company is dissolved
General Information
NAME
NUPHARM LABORATORIES LIMITED
COMPANY NUMBER
04123795
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
12/12/2000
(23 years and 10 months old)
WEBSITE
NUPHARMLABS.COM
CONFIRMATION STATEMENT MADE UP TO
12/12/2016
ACCOUNTS MADE UP TO
31/01/2016
KEEP INFORMED
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PREVIOUS NAMES
12/12/2000
21/02/2001
PHARMA FORMULATION SERVICES LIMITED
NEWCASTLE UPON TYNE
NE3 3LS
Bulman House
Regent Centre
Gosforth
NEWCASTLE UPON TYNE
NE3 3LS
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 |
|---|---|
| 30/05/2024 | New Board Member Andrew Paul Matthews (919617171) Appointed |
| 30/05/2024 | New Board Member David Alan Sanson (918160734) Appointed |
| 20/07/2022 | New Board Member David Alan Sanson (918160734) Appointed |
Credit Risk Overview
Want to learn more about NUPHARM 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 NUPHARM LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUPHARM LABORATORIES 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 N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
Born in Jul 1960 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1970 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLINIGEN HOLDINGS LIMITED | Non-Trading | View Report |
| CLINIGEN HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| CLINIGEN GAP LIMITED | Company is dissolved | View Report |
| CLINIGEN INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| CLINIGEN SP LIMITED | Active - Accounts Filed | View Report |
| IDIS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| IDIS GROUP LIMITED | Non-Trading | View Report |
| IDIS LIMITED | Non-Trading | View Report |
| CLINIGEN CONSULTING LIMITED | Company is dissolved | View Report |
| IDIS GA LIMITED | Company is dissolved | View Report |
| IDIS MA LIMITED | Company is dissolved | View Report |
| IDIS PHARMA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Andrew Paul Matthews (919617171) Appointed |
| 30/05/2024 | New Board Member David Alan Sanson (918160734) Appointed |
| 20/07/2022 | New Board Member David Alan Sanson (918160734) Appointed |
| 01/06/2022 | New Board Member David Alan Sanson (918160734) Appointed |
| 12/01/2022 | New Board Member David Alan Sanson (918160734) Appointed |
| 21/07/2020 | Change in Reg. Office |
| 11/04/2019 | Craig Robert Swinhoe (920536430) has left the board |
| 11/04/2019 | Christian Alexander Rigg (920253154) has left the board |
| 01/05/2017 | New Annual Return filed |
| 01/05/2017 | Change in Reg. Office |
| 15/11/2016 | New Accounts filed |
| 10/11/2016 | Andrew Gordon Trouton (907874504) has left the board |
| 10/11/2016 | Brian James Fisher (920146906) has left the board |
| 10/11/2016 | Catherine Jane Brown (920618182) has left the board |
| 18/03/2016 | New Board Member Catherine Jane Brown (920618182) Appointed |
| 11/03/2016 | New Board Member Christian Alexander Rigg (920253154) Appointed |
| 10/03/2016 | Martin John Such (914823964) has left the board |
| 24/02/2016 | Michael Denis Barker (916039364) has left the board |
| 24/02/2016 | New Company Secretary Craig Robert Swinhoe (920536430) Appointed |
| 24/02/2016 | Michael Denis Barker (916039364) has left the board |
| 24/02/2016 | Andrew John Scaife (910096070) has left the board |
| 24/02/2016 | New Company Secretary Craig Robert Swinhoe (920536430) Appointed |
| 24/02/2016 | Craig Robert Swinhoe (919602106) has left the board |
| 24/02/2016 | Andrew John Scaife (910096070) has left the board |
| 24/02/2016 | Craig Robert Swinhoe (919602106) has left the board |
| 23/12/2015 | New Annual Return filed |
| 08/10/2015 | New Board Member Brian James Fisher (920146906) Appointed |
| 07/10/2015 | New Board Member David Alan Sanson (918160734) Appointed |
| 18/09/2015 | New Board Member Craig Robert Swinhoe (919602106) Appointed |
| 18/09/2015 | New Board Member Andrew Gordon Trouton (907874504) Appointed |
| 18/08/2015 | New Board Member Michael Denis Barker (916039364) Appointed |
| 18/08/2015 | New Board Member Andrew Paul Matthews (919617171) Appointed |
| 17/07/2015 | Change in Reg. Office |
| 16/07/2015 | New Board Member Andrew John Scaife (910096070) Appointed |
| 16/07/2015 | Stephen Tickle (907362058) has left the board |
| 16/07/2015 | William Michael Gould (907947902) has left the board |
| 16/07/2015 | New Board Member Martin John Such (914823964) Appointed |
| 16/07/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 26/03/2013 | New Annual Return filed |
| 26/03/2013 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
| 09/10/2012 | Change in Reg. Office |
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