BERK PHARMACEUTICALS LIMITED

Key Data

Status

Dissolved

Company No.

01630877

Incorporation date

22/04/1982

Size

Dormant

Classification

Manufacture of pharmaceutical preparations (21.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/11/1983)

03/02/2016

Final Gazette dissolved following liquidation

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03/11/2015

Return of final meeting in a members' voluntary winding up

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25/08/2015

Liquidators' statement of receipts and payments to 2015-06-25

View PDF (18 pages)

21/08/2014

Liquidators' statement of receipts and payments to 2014-06-25

View PDF (17 pages)

19/08/2013

Registered office address changed from Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX United Kingdom on 2013-08-20

View PDF (2 pages)

11/07/2013

Appointment of a voluntary liquidator

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11/07/2013

Resolutions

View PDF (1 pages)

11/07/2013

Declaration of solvency

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26/03/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (6 pages)

21/03/2013

Appointment of Mr Michael Schrewe as a director

View PDF (2 pages)

21/03/2013

Termination of appointment of Robert Williams as a director

View PDF (1 pages)

16/01/2013

Appointment of Mr Richard Gordon Daniell as a director

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16/01/2013

Termination of appointment of Dipankar Bhattacharjee as a director

View PDF (1 pages)

04/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

19/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (6 pages)

27/12/2011

Registered office address changed from Teva Uk Limited Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX on 2011-12-28

View PDF (1 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

29/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (6 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

05/05/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (6 pages)

05/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/05/2010

Secretary's details changed for Grays Inn Secretaries Limited on 2010-03-08

View PDF (2 pages)

04/05/2010

Register inspection address has been changed

View PDF (1 pages)

14/04/2010

Termination of appointment of Grays Inn Secretaries Limited as a secretary

View PDF (1 pages)

13/09/2009

Registered office changed on 14/09/2009 from leeds business park 18 bruntcliffe way morley leeds LS27 0JG

View PDF (1 pages)

13/09/2009

Appointment terminated director john beighton

View PDF (1 pages)

09/09/2009

Director appointed dipankar bhattacharjee

View PDF (3 pages)

21/05/2009

Appointment terminated director peter horsman

View PDF (1 pages)

29/04/2009

Director appointed robert williams

View PDF (3 pages)

28/04/2009

Return made up to 18/03/09; full list of members

View PDF (4 pages)

10/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

06/05/2008

Return made up to 18/03/08; full list of members

View PDF (4 pages)

03/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

29/10/2007

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

View PDF (7 pages)

27/08/2007

Return made up to 18/03/07; no change of members

View PDF (7 pages)

26/06/2007

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

View PDF (7 pages)

18/10/2006

Director resigned

View PDF (2 pages)

10/05/2006

Return made up to 18/03/06; full list of members

View PDF (6 pages)

18/04/2006

Director's particulars changed

View PDF (1 pages)

11/04/2006

Director's particulars changed

View PDF (1 pages)

11/04/2006

Director's particulars changed

View PDF (1 pages)

29/03/2006

Director's particulars changed

View PDF (1 pages)

21/02/2006

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

View PDF (7 pages)

23/01/2006

Secretary's particulars changed

View PDF (1 pages)

23/01/2006

Location of register of members

View PDF (1 pages)

26/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

27/04/2005

Return made up to 18/03/05; full list of members

View PDF (6 pages)

03/02/2005

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

View PDF (7 pages)

24/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

19/07/2004

Return made up to 18/03/04; full list of members

View PDF (8 pages)

01/03/2004

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

View PDF (7 pages)

25/02/2004

Director's particulars changed

View PDF (1 pages)

25/02/2004

Director's particulars changed

View PDF (1 pages)

20/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

23/03/2003

Return made up to 18/03/03; full list of members

View PDF (7 pages)

20/03/2003

Return made up to 22/03/02; no change of members

View PDF (9 pages)

20/03/2003

New director appointed

View PDF (1 pages)

03/02/2003

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

View PDF (7 pages)

30/12/2002

New director appointed

View PDF (2 pages)

30/12/2002

Director resigned

View PDF (1 pages)

28/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

03/02/2002

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

View PDF (6 pages)

28/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

13/08/2001

Return made up to 22/03/01; no change of members

View PDF (5 pages)

04/02/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

29/11/2000

Director's particulars changed

View PDF (1 pages)

28/11/2000

Director's particulars changed

View PDF (1 pages)

31/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

18/04/2000

Return made up to 22/03/00; full list of members

View PDF (7 pages)

12/09/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

19/05/1999

Return made up to 22/03/99; full list of members

View PDF (7 pages)

25/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

03/09/1998

Director resigned

View PDF (1 pages)

03/09/1998

Return made up to 22/03/98; full list of members

View PDF (7 pages)

25/08/1998

Director resigned

View PDF (1 pages)

25/08/1998

Director resigned

View PDF (1 pages)

25/08/1998

Location of register of members

View PDF (1 pages)

22/04/1998

Director's particulars changed

View PDF (1 pages)

16/02/1998

Director's particulars changed

View PDF (1 pages)

05/02/1998

New director appointed

View PDF (2 pages)

05/02/1998

New director appointed

View PDF (2 pages)

29/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

30/09/1997

Director's particulars changed

View PDF (1 pages)

12/06/1997

Director's particulars changed

View PDF (1 pages)

12/06/1997

Return made up to 22/03/97; no change of members

View PDF (6 pages)

03/03/1997

Registered office changed on 04/03/97 from: five chancery lane cliffords inn london EC4A 1BU

View PDF (1 pages)

06/10/1996

New director appointed

View PDF (2 pages)

06/10/1996

New director appointed

View PDF (2 pages)

06/10/1996

New director appointed

View PDF (2 pages)

19/08/1996

New director appointed

View PDF (2 pages)

07/08/1996

New secretary appointed

View PDF (1 pages)

06/08/1996

Registered office changed on 07/08/96 from: rpr house 52 st leonards road eastbourne east sussex BN21 3YG

View PDF (1 pages)

06/08/1996

Director resigned

View PDF (1 pages)

06/08/1996

Director resigned

View PDF (1 pages)

06/08/1996

Director resigned

View PDF (1 pages)

06/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

06/08/1996

Director resigned

View PDF (1 pages)

28/07/1996

New director appointed

View PDF (2 pages)

25/04/1996

Return made up to 22/03/96; full list of members

View PDF (17 pages)

17/04/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

12/04/1996

Declaration of satisfaction of mortgage/charge

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18/03/1996

Director resigned

View PDF (2 pages)

07/08/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (7 pages)

02/05/1995

Return made up to 22/03/95; full list of members

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (52 pages)

19/10/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (8 pages)

19/10/1994

Resolutions

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08/05/1994

Return made up to 22/03/94; no change of members

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24/04/1994

New director appointed

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24/04/1994

Director resigned

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24/04/1994

New director appointed

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19/01/1994

Director resigned

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03/10/1993

Full accounts made up to 1992-12-31

View PDF (11 pages)

19/05/1993

Return made up to 22/03/93; no change of members

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10/01/1993

Resolutions

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10/01/1993

Resolutions

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10/01/1993

Resolutions

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10/01/1993

Resolutions

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04/01/1993

New director appointed

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04/01/1993

New director appointed

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04/11/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

17/05/1992

Director resigned

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12/05/1992

Return made up to 22/03/92; full list of members

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04/05/1992

Director resigned

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19/03/1992

Secretary resigned;new secretary appointed

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09/02/1992

Full accounts made up to 1990-11-30

View PDF (11 pages)

12/09/1991

Delivery of annual acc. Ext. By 3 mths to 30/11/90

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11/05/1991

Return made up to 22/03/91; full list of members

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09/05/1991

Director's particulars changed

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09/05/1991

Director's particulars changed

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05/03/1991

Full accounts made up to 1989-11-30

View PDF (12 pages)

23/12/1990

Accounting reference date shortened from 30/11 to 31/12

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20/12/1990

Director resigned

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23/09/1990

Director resigned;new director appointed

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21/08/1990

Director's particulars changed;director resigned

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29/07/1990

Delivery of annual acc. Ext. By 3 mths to 30/11/89

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02/05/1990

Full accounts made up to 1988-11-30

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27/03/1990

Return made up to 22/03/90; full list of members

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04/12/1989

Director resigned;new director appointed

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19/11/1989

Accounting reference date shortened from 31/12 to 30/11

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24/10/1989

Director's particulars changed

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03/10/1989

Delivery of annual acc. Ext. By 3 mths to 31/12/88

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18/06/1989

Director resigned

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24/05/1989

Full accounts made up to 1987-12-31

View PDF (14 pages)

17/04/1989

Return made up to 31/03/89; full list of members

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19/03/1989

Secretary resigned;new secretary appointed;new director appointed

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19/10/1988

Delivery of annual acc. Ext. By 3 mths to 31/12/87

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02/10/1988

New director appointed

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18/08/1988

Full accounts made up to 1986-12-31

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23/03/1988

Return made up to 01/01/88; full list of members

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20/03/1988

Director resigned

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24/10/1987

Delivery of annual acc. Ext. By 3 mths to 31/12/86

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26/02/1987

New director appointed

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03/02/1987

Full accounts made up to 1985-12-31

View PDF (14 pages)

03/02/1987

Return made up to 13/01/87; full list of members

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09/01/1987

Director resigned

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13/10/1986

New director appointed

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14/08/1986

Secretary resigned;director resigned;new director appointed

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29/11/1984

Accounts made up to 1983-12-31

View PDF (12 pages)

25/11/1983

Accounts made up to 1982-12-31

View PDF (13 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Nagji, Dhanvant	Director	21/03/1994 - 23/07/1996	16
Williams, Robert	Director	03/03/2009 - 20/03/2013	54
GRAY'S INN SECRETARIES LIMITED	Corporate Secretary	23/07/1996 - 13/04/2010	27
Harris, Michael John	Director	10/12/1992 - 23/07/1996	35
Abrehart, David Charles	Director	21/03/1994 - 23/07/1996	32

Persons with Significant Control

No PSC data available.

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Description

About BERK PHARMACEUTICALS LIMITED

BERK PHARMACEUTICALS LIMITED is an(a) Dissolved company incorporated on 22/04/1982 with the registered office located at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, St Philips Point, Temple Row, Birmingham B2 5AF. 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 BERK PHARMACEUTICALS LIMITED?

BERK PHARMACEUTICALS LIMITED is currently Dissolved. It was registered on 22/04/1982 and dissolved on 03/02/2016.

Where is BERK PHARMACEUTICALS LIMITED located?

BERK PHARMACEUTICALS LIMITED is registered at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, St Philips Point, Temple Row, Birmingham B2 5AF.

What does BERK PHARMACEUTICALS LIMITED do?

BERK PHARMACEUTICALS LIMITED operates in the Manufacture of pharmaceutical preparations (21.20 - SIC 2007) sector.

What is the latest filing for BERK PHARMACEUTICALS LIMITED?

The latest filing was on 03/02/2016: Final Gazette dissolved following liquidation.