BESPAK HC LIMITED
Active - Accounts Filed
General Information
NAME
BESPAK HC LIMITED
COMPANY NUMBER
11343867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
03/05/2018
(6 years and 6 months old)
WEBSITE
www.recipharm.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/05/2018
28/03/2024
RECIPHARM HC LIMITED
CHESHIRE
CW4 8BE
Telephone: 01477537112
TPS: No
London Road
Holmes Chapel
CREWE
CW4 8BE
Telephone: 537112
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 |
|---|---|---|
| RECIPHARM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RECIPHARM HC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BESPAK HC 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 BESPAK HC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BESPAK HC 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 |
|---|---|---|---|---|
|
24/02/2022 - Present (2 years and 8 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
01/11/2022 - Present (2years) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
12/10/2023 - Present (1years) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 15/04/2024 | New Board Member Darren Hodkinson (929596994) Appointed |
| 12/04/2024 | Andrew Robert Anthony Dawson (930507992) has left the board |
| 11/04/2024 | New Board Member Peter Hirst (932158569) Appointed |
| 19/10/2023 | New Board Member Jeremy David Tidmarsh (931480694) Appointed |
| 19/08/2023 | New Accounts filed |
| 17/08/2023 | Claire Roberts (929595734) has left the board |
| 10/05/2023 | New Confirmation Statement filed |
| 06/02/2023 | Lisa Lodge (929595585) has left the board |
| 06/02/2023 | New Board Member Andrew Robert Anthony Dawson (930507992) Appointed |
| 21/12/2022 | Jean-Francois Hillaire (928221472) has left the board |
| 20/12/2022 | New Board Member Christopher Hirst (924573570) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 23/05/2022 | New Board Member Lisa Lodge (929595585) Appointed |
| 20/05/2022 | New Board Member Claire Roberts (929595734) Appointed |
| 21/03/2022 | New Board Member Oren Klug (929361894) Appointed |
| 18/03/2022 | Mark Royston Quick (912477929) has left the board |
| 01/10/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Board Member Jean-Francois Hillaire (928221472) Appointed |
| 17/04/2021 | New Accounts filed |
| 13/05/2020 | New Confirmation Statement filed |
| 19/02/2020 | Thomas Bengt Eldered (924600804) has left the board |
| 19/02/2020 | New Board Member Thomas Bengt Eldered (926699604) Appointed |
| 23/08/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 03/10/2018 | Change in Reg. Office |
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