ALTANA PHARMA LTD

Key Data

Status

Dissolved

Company No.

03672247

Incorporation date

22/11/1998

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1998)

19/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/12/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

12/10/2011

Termination of appointment of Timo Rolf Juhani Tiivola as a director on 2011-09-30

View PDF (1 pages)

12/10/2011

Termination of appointment of Timo Rolf Juhani Tiivola as a secretary on 2011-09-30

View PDF (1 pages)

10/10/2011

Termination of appointment of Hakan Bjorklund as a director on 2011-09-30

View PDF (1 pages)

17/04/2011

Registered office address changed from Three Globeside Business Park Fieldhouse Lane Marlow Buckinghamshire SL7 1HZ on 2011-04-18

View PDF (2 pages)

14/04/2011

Declaration of solvency

View PDF (4 pages)

14/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

14/04/2011

Resolutions

View PDF (1 pages)

12/04/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/04/2010

Termination of appointment of Julian Trimming as a director

View PDF (1 pages)

03/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (5 pages)

02/12/2009

Director's details changed for Runar Bjorklund on 2009-10-19

View PDF (2 pages)

02/12/2009

Director's details changed for Timo Rolf Juhani Tiivola on 2009-10-20

View PDF (2 pages)

02/12/2009

Director's details changed for Julian William Trimming on 2009-12-03

View PDF (2 pages)

02/12/2009

Director's details changed for Hakan Bjorklund on 2009-10-25

View PDF (2 pages)

02/12/2009

Secretary's details changed for Timo Rolf Juhani Tiivola on 2009-10-20

View PDF (1 pages)

28/04/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

11/12/2008

Return made up to 23/11/08; full list of members

View PDF (4 pages)

11/12/2008

Appointment Terminated Director geoffrey bailey

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

20/04/2008

Director and secretary appointed timo rolf juhani tiivola

View PDF (2 pages)

20/04/2008

Director appointed hakan bjorklund

View PDF (2 pages)

20/04/2008

Director appointed runar bjorklund

View PDF (2 pages)

27/03/2008

Appointment Terminated Director jeffrey dalton

View PDF (1 pages)

27/03/2008

Appointment Terminated Secretary geoffrey bailey

View PDF (1 pages)

27/03/2008

Appointment Terminated Director mark scrutton

View PDF (1 pages)

27/03/2008

Appointment Terminated Director anthony bratt

View PDF (1 pages)

09/12/2007

Return made up to 23/11/07; full list of members

View PDF (3 pages)

09/12/2007

Director resigned

View PDF (1 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

26/06/2007

New director appointed

View PDF (2 pages)

26/06/2007

New director appointed

View PDF (2 pages)

22/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/12/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

11/12/2006

Return made up to 23/11/06; full list of members

View PDF (3 pages)

11/12/2006

Director resigned

View PDF (1 pages)

03/05/2006

New secretary appointed

View PDF (1 pages)

03/05/2006

New director appointed

View PDF (1 pages)

03/05/2006

Secretary resigned

View PDF (1 pages)

11/01/2006

Return made up to 23/11/05; full list of members

View PDF (3 pages)

16/11/2005

New director appointed

View PDF (1 pages)

16/11/2005

New director appointed

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

10/10/2005

Director resigned

View PDF (1 pages)

02/05/2005

Director's particulars changed

View PDF (1 pages)

06/12/2004

Return made up to 23/11/04; full list of members

View PDF (7 pages)

04/08/2004

Director resigned

View PDF (1 pages)

04/08/2004

New director appointed

View PDF (2 pages)

29/07/2004

Director resigned

View PDF (1 pages)

25/05/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

29/01/2004

New director appointed

View PDF (1 pages)

23/12/2003

Return made up to 23/11/03; full list of members

View PDF (7 pages)

14/12/2003

Director resigned

View PDF (1 pages)

16/09/2003

Director resigned

View PDF (1 pages)

16/09/2003

Director's particulars changed

View PDF (1 pages)

15/09/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

30/04/2003

Director's particulars changed

View PDF (1 pages)

12/01/2003

Return made up to 23/11/02; full list of members

View PDF (8 pages)

12/01/2003

Director's particulars changed

View PDF (0 pages)

08/01/2003

Director's particulars changed

View PDF (1 pages)

25/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

11/06/2002

New director appointed

View PDF (2 pages)

11/06/2002

New director appointed

View PDF (2 pages)

27/05/2002

Certificate of change of name

View PDF (2 pages)

09/05/2002

Registered office changed on 10/05/02 from: cambridgeshire business park angel drove ely cambridgeshire CB7 4DT

View PDF (1 pages)

15/01/2002

Return made up to 23/11/01; full list of members

View PDF (6 pages)

15/01/2002

Director's particulars changed

View PDF (0 pages)

20/12/2001

Director resigned

View PDF (1 pages)

19/12/2001

Director resigned

View PDF (1 pages)

22/11/2001

New director appointed

View PDF (2 pages)

17/05/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

07/12/2000

Return made up to 23/11/00; full list of members

View PDF (6 pages)

13/06/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

21/12/1999

Return made up to 23/11/99; full list of members

View PDF (6 pages)

29/03/1999

Ad 16/03/99--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (0 pages)

29/03/1999

Nc inc already adjusted 16/03/99

View PDF (0 pages)

29/03/1999

Resolutions

View PDF (0 pages)

29/03/1999

Resolutions

View PDF (0 pages)

04/03/1999

Certificate of change of name

View PDF (2 pages)

26/01/1999

Certificate of change of name

View PDF (2 pages)

25/01/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

30/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

30/12/1998

New director appointed

View PDF (2 pages)

30/12/1998

Registered office changed on 31/12/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

30/12/1998

Secretary resigned

View PDF (1 pages)

30/12/1998

Director resigned

View PDF (1 pages)

22/11/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALTANA PHARMA LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/11/1998 - 07/12/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/11/1998 - 07/12/1998	43699
Blake, Peter Edward	Director	07/12/1998 - 01/10/2001	6
Fairley, Jonathan Peter	Director	01/10/2001 - 20/04/2004	6
Dalton, Jeffrey David	Director	17/04/2007 - 31/10/2007	4

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ALTANA PHARMA LTD

ALTANA PHARMA LTD is an(a) Dissolved company incorporated on 22/11/1998 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTANA PHARMA LTD?

ALTANA PHARMA LTD is currently Dissolved. It was registered on 22/11/1998 and dissolved on 19/03/2012.

Where is ALTANA PHARMA LTD located?

ALTANA PHARMA LTD is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does ALTANA PHARMA LTD do?

ALTANA PHARMA LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ALTANA PHARMA LTD?

The latest filing was on 19/03/2012: Final Gazette dissolved following liquidation.