CENTRAL PHARMA CONTRACT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CENTRAL PHARMA CONTRACT HOLDINGS LIMITED
COMPANY NUMBER
08126719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/07/2012
(12 years and 4 months old)
WEBSITE
https://www.centralpharma.com/
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORD
MK41 0HT
Telephone: 01234272252
TPS: No
Central Pharma Caxton Road
Elm Farm Industrial Estate
Bedford
Bedfordshire
MK41 0HT
Telephone: 272252
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 |
|---|---|---|
| CENTRAL PHARMA CONTRACT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CENTRAL PHARMA BIOTECHNICA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 25/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CENTRAL PHARMA CONTRACT HOLDINGS 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 CENTRAL PHARMA CONTRACT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRAL PHARMA CONTRACT HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2012 - Present (12 years and 4 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
02/07/2012 - Present (12 years and 4 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2019 - Present (5years) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
12/06/2020 - Present (4 years and 5 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 8 Past: 243 |
View Report |
|
02/07/2012 - 31/08/2018 (6 years and 1 months) Born in Nov 1937 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRAL PHARMA CONTRACT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CENTRAL PHARMA BIOTECHNICA LIMITED | Active - Accounts Filed | View Report |
| CENTRAL PHARMA CELL AND GENE THERAPY LTD | Active - Accounts Filed | View Report |
| CENTRAL PHARMA CONTRACT PACKING LIMITED | Active - Accounts Filed | View Report |
| CENTRAL PHARMA MANUFACTURING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 25/07/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Confirmation Statement filed |
| 05/04/2022 | Amanda Bently (922368057) has left the board |
| 14/12/2021 | New Accounts filed |
| 04/01/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Board Member Michael James Blood (908194472) Appointed |
| 05/12/2019 | New Board Member Karen Yvonne Nichol (906576251) Appointed |
| 05/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 09/01/2019 | Ronald Michael Hene (900172797) has left the board |
| 02/10/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 03/02/2017 | New Board Member Amanda Bently (922368057) Appointed |
| 27/09/2016 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 08/07/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 14/09/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
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