ASPEN MEDICAL EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

00442502

Incorporation date

20/09/1947

Size

Full

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1947)

02/11/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/08/2022

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

17/02/2022

Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-17

View PDF (2 pages)

05/10/2021

Liquidators' statement of receipts and payments to 2021-09-16

View PDF (8 pages)

22/09/2021

Director's details changed for Mr Jarlath Mcintyre on 2021-09-04

View PDF (2 pages)

06/09/2021

Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-09-06

View PDF (2 pages)

30/06/2021

Registered office address changed from Deloitte Llp Hill House 1 Little New Street London EC4A 3TR United Kingdom to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-30

View PDF (2 pages)

05/02/2021

Registered office address changed from Clinitron House Ashby Park Ashby De La Zouch Leicestershire LE65 1JG England to Deloitte Llp Hill House 1 Little New Street London EC4A 3TR on 2021-02-05

View PDF (2 pages)

16/10/2020

Declaration of solvency

View PDF (6 pages)

13/10/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

12/10/2020

Resolutions

View PDF (1 pages)

01/09/2020

Satisfaction of charge 1 in full

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01/09/2020

Satisfaction of charge 004425020002 in full

View PDF (1 pages)

15/07/2020

Cessation of Hill-Rom Uk (Holdings) Ltd as a person with significant control on 2020-07-03

View PDF (1 pages)

15/07/2020

Notification of Hill-Rom Limited as a person with significant control on 2020-07-03

View PDF (2 pages)

25/06/2020

Statement by Directors

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25/06/2020

Statement of capital on 2020-06-25

View PDF (3 pages)

25/06/2020

Solvency Statement dated 15/06/20

View PDF (2 pages)

25/06/2020

Resolutions

View PDF (1 pages)

25/10/2019

Appointment of David Rose as a secretary on 2019-10-04

View PDF (2 pages)

24/10/2019

Termination of appointment of Stephen Sanders as a secretary on 2019-10-04

View PDF (1 pages)

20/09/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

16/09/2019

Full accounts made up to 2018-09-30

View PDF (28 pages)

31/05/2019

Appointment of Mr Jarlath Mcintyre as a director on 2019-05-13

View PDF (2 pages)

31/05/2019

Termination of appointment of Carlos Alonso as a director on 2019-05-13

View PDF (1 pages)

20/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

13/09/2018

Confirmation statement made on 2018-09-10 with updates

View PDF (4 pages)

05/07/2018

Full accounts made up to 2017-09-30

View PDF (29 pages)

24/04/2018

Termination of appointment of Francisco Canal Vega as a director on 2018-01-01

View PDF (1 pages)

05/12/2017

Full accounts made up to 2016-09-30

View PDF (27 pages)

15/09/2017

Confirmation statement made on 2017-09-10 with no updates

View PDF (3 pages)

12/05/2017

Appointment of Duncan James Wilson as a director on 2017-05-10

View PDF (2 pages)

12/05/2017

Termination of appointment of James Rodgers as a director on 2017-05-10

View PDF (1 pages)

23/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (5 pages)

23/09/2016

Appointment of Francisco Canal Vega as a director on 2016-08-30

View PDF (2 pages)

23/09/2016

Appointment of Carlos Alonso as a director on 2016-08-30

View PDF (2 pages)

23/09/2016

Termination of appointment of Taylor Smith as a director on 2016-08-29

View PDF (1 pages)

23/09/2016

Termination of appointment of Terrance Meredith as a director on 2016-08-29

View PDF (1 pages)

05/07/2016

Full accounts made up to 2015-09-30

View PDF (24 pages)

21/01/2016

Director's details changed for Taylor Smith on 2016-01-19

View PDF (2 pages)

21/01/2016

Director's details changed for James Rodgers on 2016-01-19

View PDF (2 pages)

20/01/2016

Director's details changed for Mr Terrance Meredith on 2016-01-19

View PDF (2 pages)

20/01/2016

Registered office address changed from 27 Thornhill Road North Moons Moat Redditch Worcestershire B98 9NL to Clinitron House Ashby Park Ashby De La Zouch Leicestershire LE65 1JG on 2016-01-20

View PDF (1 pages)

20/01/2016

Termination of appointment of Matthew Thomas Hardeman as a secretary on 2016-01-19

View PDF (1 pages)

19/01/2016

Appointment of Mr. Stephen Sanders as a secretary on 2016-01-18

View PDF (2 pages)

03/11/2015

Appointment of Matthew Thomas Hardeman as a secretary on 2015-10-16

View PDF (2 pages)

03/11/2015

Termination of appointment of Vanessa Jane Highfield as a secretary on 2015-10-16

View PDF (1 pages)

09/10/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (4 pages)

12/05/2015

Full accounts made up to 2014-09-30

View PDF (25 pages)

30/09/2014

Appointment of James Rodgers as a director on 2014-09-18

View PDF (2 pages)

30/09/2014

Termination of appointment of Jason Richardson as a director on 2014-09-18

View PDF (1 pages)

30/09/2014

Appointment of Vanessa Jane Highfield as a secretary on 2014-09-18

View PDF (2 pages)

29/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (4 pages)

12/03/2014

Termination of appointment of Gareth Wood as a director

View PDF (1 pages)

19/02/2014

Appointment of Mr Terrance Meredith as a director

View PDF (2 pages)

18/02/2014

Termination of appointment of Gareth Wood as a director

View PDF (1 pages)

09/01/2014

Full accounts made up to 2013-09-30

View PDF (34 pages)

31/12/2013

Appointment of Taylor Smith as a director

View PDF (2 pages)

31/12/2013

Appointment of Jason Richardson as a director

View PDF (2 pages)

31/12/2013

Termination of appointment of Stephen Thomas as a director

View PDF (1 pages)

31/12/2013

Termination of appointment of Edward Pritchard as a director

View PDF (1 pages)

04/10/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (6 pages)

19/09/2013

Termination of appointment of Terrance Orourke as a director

View PDF (1 pages)

08/06/2013

Registration of charge 004425020002

View PDF (19 pages)

28/01/2013

Full accounts made up to 2012-09-30

View PDF (26 pages)

18/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (6 pages)

20/08/2012

Current accounting period shortened from 2012-12-31 to 2012-09-30

View PDF (1 pages)

20/08/2012

Termination of appointment of Richard Adloff as a director

View PDF (1 pages)

15/06/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

04/10/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (7 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

27/10/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (7 pages)

27/10/2010

Director's details changed for Edward Gregory Pritchard on 2010-09-09

View PDF (2 pages)

27/10/2010

Director's details changed for Terrance Orourke on 2010-09-09

View PDF (2 pages)

27/10/2010

Director's details changed for Richard Adloff on 2010-09-09

View PDF (2 pages)

26/10/2010

Director's details changed for Gareth John Wood on 2010-09-09

View PDF (2 pages)

26/10/2010

Director's details changed for Mr Stephen Alan Thomas on 2010-09-09

View PDF (2 pages)

24/05/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

07/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

25/09/2009

Return made up to 10/09/09; full list of members

View PDF (4 pages)

25/09/2009

Location of debenture register

View PDF (1 pages)

25/09/2009

Registered office changed on 25/09/2009 from thornhill road north moons moat redditch worcestershire B98 9NL

View PDF (1 pages)

25/09/2009

Director's change of particulars / stephen thomas / 25/09/2009

View PDF (2 pages)

25/09/2009

Location of register of members

View PDF (1 pages)

18/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

05/09/2009

Director appointed stephen alan thomas

View PDF (2 pages)

06/06/2009

Appointment terminated secretary brownings solicitors

View PDF (1 pages)

16/05/2009

Resolutions

View PDF (11 pages)

01/05/2009

Resolutions

View PDF (12 pages)

21/03/2009

Director appointed gareth john wood

View PDF (3 pages)

21/03/2009

Director appointed edward gregory pritchard

View PDF (2 pages)

21/03/2009

Director appointed richard adloff

View PDF (2 pages)

20/03/2009

Appointment terminated director hoyt randall

View PDF (1 pages)

16/03/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

12/03/2009

Registered office changed on 12/03/2009 from thornhill road north moons moat redditch worcestershire B98 9NL

View PDF (1 pages)

06/03/2009

Ad 27/02/09\gbp si 4449749@1=4449749\gbp ic 955/4450704\

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06/03/2009

Resolutions

View PDF (2 pages)

06/03/2009

Gbp nc 1000/4450704\27/02/09

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06/03/2009

Registered office changed on 06/03/2009 from 95 bromsgrove rd redditch worcestershire B97 4RL

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05/03/2009

Memorandum and Articles of Association

View PDF (12 pages)

02/03/2009

Certificate of change of name

View PDF (3 pages)

31/01/2009

Return made up to 10/09/08; full list of members

View PDF (7 pages)

18/12/2007

New director appointed

View PDF (2 pages)

18/12/2007

Director resigned

View PDF (1 pages)

06/12/2007

Amended accounts made up to 2006-12-31

View PDF (7 pages)

17/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

09/10/2007

Location of register of members

View PDF (1 pages)

09/10/2007

Location of debenture register

View PDF (1 pages)

05/10/2007

Return made up to 10/09/07; full list of members

View PDF (8 pages)

19/06/2007

Secretary resigned

View PDF (1 pages)

19/06/2007

New secretary appointed

View PDF (2 pages)

03/11/2006

Return made up to 10/09/06; full list of members

View PDF (5 pages)

28/09/2006

Resolutions

View PDF (5 pages)

21/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

08/09/2005

Return made up to 10/09/05; full list of members

View PDF (7 pages)

19/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

29/09/2004

Return made up to 10/09/04; full list of members

View PDF (7 pages)

29/09/2004

New director appointed

View PDF (2 pages)

19/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

01/10/2003

Return made up to 10/09/03; full list of members

View PDF (7 pages)

26/03/2003

Memorandum and Articles of Association

View PDF (12 pages)

26/03/2003

Resolutions

View PDF (2 pages)

26/03/2003

New director appointed

View PDF (2 pages)

26/03/2003

Director resigned

View PDF (1 pages)

21/03/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

11/11/2002

Return made up to 10/09/02; full list of members

View PDF (5 pages)

20/03/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

03/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

18/10/2001

Return made up to 10/09/01; full list of members

View PDF (6 pages)

25/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

26/09/2000

Return made up to 10/09/00; full list of members

View PDF (5 pages)

26/09/2000

Director's particulars changed

View PDF (1 pages)

19/01/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

10/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

09/09/1999

Return made up to 10/09/99; full list of members

View PDF (5 pages)

05/03/1999

New director appointed

View PDF (2 pages)

05/03/1999

New director appointed

View PDF (2 pages)

05/03/1999

Director resigned

View PDF (1 pages)

05/03/1999

Director resigned

View PDF (1 pages)

28/01/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

25/09/1998

Return made up to 10/09/98; full list of members

View PDF (5 pages)

06/02/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

03/02/1998

Delivery ext'd 3 mth 30/03/97

View PDF (2 pages)

26/09/1997

Return made up to 10/09/97; full list of members

View PDF (5 pages)

01/09/1997

New director appointed

View PDF (2 pages)

01/09/1997

New director appointed

View PDF (2 pages)

01/09/1997

Director resigned

View PDF (1 pages)

01/09/1997

Director resigned

View PDF (1 pages)

14/03/1997

Director resigned

View PDF (1 pages)

14/03/1997

Director resigned

View PDF (1 pages)

14/03/1997

New director appointed

View PDF (2 pages)

20/02/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

17/02/1997

New director appointed

View PDF (2 pages)

17/02/1997

Accounting reference date shortened from 30/06/97 to 31/03/97

View PDF (1 pages)

27/11/1996

Return made up to 10/09/96; full list of members

View PDF (5 pages)

26/04/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

15/11/1995

Director resigned

View PDF (4 pages)

15/11/1995

Return made up to 10/09/95; full list of members

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

21/12/1994

Full accounts made up to 1994-06-30

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10/10/1994

Return made up to 10/09/94; full list of members

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01/12/1993

Full accounts made up to 1993-06-30

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17/09/1993

Return made up to 10/09/93; full list of members

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17/01/1993

Location of register of members (non legible)

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05/01/1993

Full accounts made up to 1992-06-30

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29/09/1992

Return made up to 10/09/92; full list of members

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05/06/1992

New director appointed

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05/06/1992

Director resigned;new director appointed

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11/03/1992

Director resigned;new director appointed

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11/02/1992

Full accounts made up to 1991-06-30

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18/11/1991

Director resigned

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18/11/1991

Return made up to 10/09/91; full list of members

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05/04/1991

Full accounts made up to 1990-06-30

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08/10/1990

Return made up to 10/09/90; full list of members

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07/11/1989

Full accounts made up to 1989-06-30

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06/04/1989

Return made up to 20/03/89; full list of members

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21/11/1988

Full accounts made up to 1988-06-30

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16/09/1988

Return made up to 15/07/88; full list of members

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06/04/1988

Director resigned;new director appointed

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22/01/1988

Full accounts made up to 1987-06-30

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23/04/1987

Return made up to 17/04/87; full list of members

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14/03/1987

Full accounts made up to 1986-06-30

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01/01/1987

A selection of documents registered before 1 January 1987

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21/02/1986

Full accounts made up to 1985-06-30

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07/04/1977

Certificate of change of name

View PDF (2 pages)

20/09/1947

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2018

Last change occurred

30/09/2018

Accounts

Full

Last made up date

30/09/2018

Next account date

30/09/2019

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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
ABOGADO NOMINEES LIMITED	Nominee Secretary	28/03/1983 - 10/05/2007	831
Thomas, Stephen Alan	Director	21/07/2009 - 27/12/2013	13
Wilson, Duncan James	Director	10/05/2017 - Present	13
Alonso, Carlos	Director	30/08/2016 - 13/05/2019	2
Canal Vega, Francisco	Director	30/08/2016 - 01/01/2018	4

Persons with Significant Control

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Description

About ASPEN MEDICAL EUROPE LIMITED

ASPEN MEDICAL EUROPE LIMITED is an(a) Dissolved company incorporated on 20/09/1947 with the registered office located at C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASPEN MEDICAL EUROPE LIMITED?

ASPEN MEDICAL EUROPE LIMITED is currently Dissolved. It was registered on 20/09/1947 and dissolved on 02/11/2022.

Where is ASPEN MEDICAL EUROPE LIMITED located?

ASPEN MEDICAL EUROPE LIMITED is registered at C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN.

What does ASPEN MEDICAL EUROPE LIMITED do?

ASPEN MEDICAL EUROPE LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for ASPEN MEDICAL EUROPE LIMITED?

The latest filing was on 02/11/2022: Final Gazette dissolved following liquidation.