BIOGLAN PHARMA PLC

Key Data

Status

Dissolved

Company No.

01779870

Incorporation date

20/12/1983

Size

Group

Classification

Manufacture of basic pharmaceutical products (24.41 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1986)

31/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/09/2012

Notice of final account prior to dissolution

View PDF (1 pages)

27/01/2011

Insolvency filing

View PDF (1 pages)

06/01/2011

Appointment of a liquidator

View PDF (1 pages)

06/01/2011

Insolvency court order

View PDF (5 pages)

20/10/2010

Registered office address changed from 1 More London Place London SE1 2AF on 2010-10-21

View PDF (2 pages)

21/10/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

03/05/2004

Registered office changed on 04/05/04 from: becket house 1 lambeth palace road london SE1 7EU

View PDF (1 pages)

27/05/2003

Administrator's abstract of receipts and payments

View PDF (2 pages)

14/04/2003

Appointment of a liquidator

View PDF (1 pages)

14/04/2003

Order of court to wind up

View PDF (2 pages)

14/04/2003

Notice of discharge of Administration Order

View PDF (3 pages)

05/09/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

20/06/2002

Registered office changed on 21/06/02 from: andersen po box 15 180 strand london WC2R 2NT

View PDF (1 pages)

18/06/2002

Notice of result of meeting of creditors

View PDF (3 pages)

22/05/2002

Statement of administrator's proposal

View PDF (16 pages)

13/05/2002

Declaration of mortgage charge released/ceased

View PDF (2 pages)

05/03/2002

Registered office changed on 06/03/02 from: 5 hunting gate hitchin hertfordshire SG4 0TJ

View PDF (1 pages)

27/02/2002

Administration Order

View PDF (4 pages)

27/02/2002

Notice of Administration Order

View PDF (1 pages)

25/02/2002

Director resigned

View PDF (1 pages)

25/02/2002

Director resigned

View PDF (1 pages)

25/02/2002

Director resigned

View PDF (1 pages)

16/01/2002

Return made up to 31/12/01; bulk list available separately

View PDF (10 pages)

20/12/2001

Declaration of mortgage charge released/ceased

View PDF (2 pages)

27/11/2001

Memorandum and Articles of Association

View PDF (75 pages)

27/11/2001

Resolutions

View PDF (0 pages)

27/11/2001

Resolutions

View PDF (2 pages)

06/11/2001

Director resigned

View PDF (1 pages)

25/10/2001

Director resigned

View PDF (1 pages)

23/10/2001

Director resigned

View PDF (1 pages)

10/09/2001

Ad 07/09/01--------- £ si [email protected]=26 £ ic 4771867/4771893

View PDF (2 pages)

02/09/2001

Director resigned

View PDF (1 pages)

28/08/2001

Statement of affairs

View PDF (218 pages)

28/08/2001

Ad 30/07/01--------- £ si [email protected]=75000 £ ic 4696867/4771867

View PDF (2 pages)

23/07/2001

New director appointed

View PDF (3 pages)

17/07/2001

Director resigned

View PDF (1 pages)

16/07/2001

New director appointed

View PDF (2 pages)

16/07/2001

New director appointed

View PDF (2 pages)

15/07/2001

Ad 29/06/01--------- £ si [email protected]=635 £ ic 4696232/4696867

View PDF (2 pages)

05/07/2001

Ad 28/06/01--------- £ si [email protected]=3245 £ ic 4692987/4696232

View PDF (2 pages)

26/06/2001

Full group accounts made up to 2001-01-31

View PDF (68 pages)

21/06/2001

Memorandum and Articles of Association

View PDF (76 pages)

21/06/2001

Resolutions

View PDF (0 pages)

21/06/2001

Resolutions

View PDF (0 pages)

21/06/2001

Resolutions

View PDF (6 pages)

12/06/2001

Ad 01/06/01--------- £ si [email protected]=216 £ ic 4692771/4692987

View PDF (2 pages)

12/06/2001

Ad 01/06/01--------- £ si [email protected]=65 £ ic 4692706/4692771

View PDF (2 pages)

24/05/2001

Ad 18/05/01--------- £ si [email protected]=123 £ ic 4692583/4692706

View PDF (2 pages)

10/05/2001

Ad 04/05/01--------- £ si [email protected]=2276 £ ic 4690307/4692583

View PDF (2 pages)

25/04/2001

Ad 20/04/01--------- £ si [email protected]=497 £ ic 4689810/4690307

View PDF (2 pages)

01/04/2001

Ad 23/03/01--------- £ si [email protected]=1305 £ ic 4688505/4689810

View PDF (2 pages)

18/03/2001

Ad 09/03/01--------- £ si [email protected]=67 £ ic 4688438/4688505

View PDF (2 pages)

20/02/2001

Ad 15/02/01--------- £ si [email protected]=59 £ ic 4688379/4688438

View PDF (2 pages)

31/01/2001

Statement of affairs

View PDF (5 pages)

31/01/2001

Ad 05/01/01--------- £ si [email protected]=25000 £ ic 4663379/4688379

View PDF (2 pages)

28/01/2001

Return made up to 31/12/00; bulk list available separately

View PDF (12 pages)

23/01/2001

Ad 03/01/01--------- £ si [email protected]=398 £ ic 4662981/4663379

View PDF (2 pages)

18/01/2001

Ad 21/12/00--------- £ si [email protected]=92708 £ ic 4570273/4662981

View PDF (2 pages)

01/01/2001

Statement of affairs

View PDF (45 pages)

01/01/2001

Ad 14/12/00--------- £ si [email protected]=10843 £ ic 4559430/4570273

View PDF (3 pages)

13/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/2000

Particulars of mortgage/charge

View PDF (8 pages)

26/10/2000

Ad 13/10/00--------- £ si [email protected]=278 £ ic 4559152/4559430

View PDF (2 pages)

26/10/2000

Ad 20/10/00--------- £ si [email protected]=537 £ ic 4558615/4559152

View PDF (2 pages)

26/09/2000

Ad 07/09/00--------- £ si [email protected]=2614 £ ic 4556001/4558615

View PDF (2 pages)

26/09/2000

Ad 22/09/00--------- £ si [email protected]=462 £ ic 4555539/4556001

View PDF (2 pages)

24/08/2000

Ad 22/08/00--------- £ si [email protected]=686 £ ic 4554853/4555539

View PDF (2 pages)

21/08/2000

Ad 17/08/00--------- £ si [email protected]=428 £ ic 4554425/4554853

View PDF (2 pages)

14/08/2000

Ad 08/08/00--------- £ si [email protected]=477 £ ic 4553948/4554425

View PDF (2 pages)

03/08/2000

Full group accounts made up to 2000-01-31

View PDF (67 pages)

02/08/2000

Ad 28/07/00--------- £ si [email protected]=267 £ ic 4553681/4553948

View PDF (2 pages)

27/07/2000

Ad 24/07/00--------- £ si [email protected]=4185 £ ic 4549496/4553681

View PDF (2 pages)

04/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/01/2000

Return made up to 31/12/99; bulk list available separately

View PDF (12 pages)

25/01/2000

Location of register of members address changed

View PDF (0 pages)

22/01/2000

Ad 23/12/99--------- £ si [email protected]=196730 £ ic 4352766/4549496

View PDF (2 pages)

14/12/1999

Ad 01/12/99--------- £ si [email protected]=5741 £ ic 4347025/4352766

View PDF (2 pages)

09/08/1999

Ad 27/07/99--------- £ si [email protected]=342140 £ ic 4004885/4347025

View PDF (3 pages)

25/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

21/07/1999

Statement of affairs

View PDF (34 pages)

21/07/1999

Ad 07/07/99--------- £ si [email protected]=55000 £ ic 3949885/4004885

View PDF (2 pages)

13/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/1999

Listing of particulars

View PDF (47 pages)

17/06/1999

Miscellaneous

View PDF (1 pages)

17/06/1999

Auditor's resignation

View PDF (1 pages)

17/06/1999

Full group accounts made up to 1999-01-31

View PDF (53 pages)

28/02/1999

Memorandum and Articles of Association

View PDF (74 pages)

14/01/1999

Return made up to 31/12/98; bulk list available separately

View PDF (9 pages)

11/01/1999

Ad 09/12/98--------- £ si [email protected]=3381149 £ ic 568736/3949885

View PDF (3 pages)

11/01/1999

Ad 17/12/98--------- £ si [email protected]=8084 £ ic 560652/568736

View PDF (3 pages)

11/01/1999

Ad 17/12/98--------- £ si [email protected]=401915 £ ic 158737/560652

View PDF (2 pages)

28/12/1998

Ad 17/12/98--------- £ si [email protected]=81632 £ ic 77105/158737

View PDF (2 pages)

28/12/1998

Ad 17/12/98--------- £ si [email protected]=61836 £ ic 15269/77105

View PDF (2 pages)

23/12/1998

Listing of particulars

View PDF (139 pages)

15/12/1998

Resolutions

View PDF (0 pages)

15/12/1998

Resolutions

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15/12/1998

Resolutions

View PDF (0 pages)

15/12/1998

Resolutions

View PDF (79 pages)

13/12/1998

Conso 04/12/98

View PDF (1 pages)

13/12/1998

Resolutions

View PDF (0 pages)

13/12/1998

Resolutions

View PDF (0 pages)

13/12/1998

Resolutions

View PDF (0 pages)

13/12/1998

Resolutions

View PDF (5 pages)

13/12/1998

£ nc 1000000/10000000 04/12/98

View PDF (1 pages)

20/10/1998

Statement of affairs

View PDF (5 pages)

20/10/1998

Ad 15/12/97--------- £ si [email protected]

View PDF (3 pages)

27/09/1998

Statement of affairs

View PDF (34 pages)

27/09/1998

Ad 06/12/96--------- £ si [email protected]

View PDF (2 pages)

14/09/1998

New director appointed

View PDF (2 pages)

06/08/1998

Ad 03/08/98--------- £ si [email protected]=158 £ ic 15111/15269

View PDF (2 pages)

28/07/1998

Full group accounts made up to 1998-01-31

View PDF (48 pages)

22/07/1998

Ad 20/05/98--------- £ si [email protected]=27 £ ic 15084/15111

View PDF (2 pages)

06/07/1998

Ad 04/06/98--------- £ si [email protected]=292 £ ic 14792/15084

View PDF (2 pages)

25/06/1998

Ad 04/06/98--------- £ si [email protected]=9 £ ic 14783/14792

View PDF (2 pages)

01/06/1998

Ad 06/05/98--------- £ si [email protected]=53 £ ic 14730/14783

View PDF (2 pages)

13/05/1998

Director's particulars changed

View PDF (1 pages)

13/05/1998

New director appointed

View PDF (2 pages)

16/04/1998

Ad 27/03/98--------- £ si [email protected]=266 £ ic 14464/14730

View PDF (2 pages)

15/04/1998

Ad 27/03/98--------- £ si [email protected]=1134 £ ic 13330/14464

View PDF (28 pages)

09/04/1998

Particulars of mortgage/charge

View PDF (15 pages)

09/04/1998

Particulars of mortgage/charge

View PDF (11 pages)

09/04/1998

Particulars of mortgage/charge

View PDF (7 pages)

05/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/1998

New director appointed

View PDF (2 pages)

27/01/1998

Return made up to 31/12/97; bulk list available separately

View PDF (9 pages)

25/08/1997

Ad 13/08/97--------- £ si [email protected]=260 £ ic 129022/129282

View PDF (0 pages)

19/08/1997

Full group accounts made up to 1997-01-31

View PDF (40 pages)

10/06/1997

Ad 28/05/97--------- £ si [email protected]=1029 £ ic 127993/129022

View PDF (2 pages)

14/01/1997

Return made up to 31/12/96; bulk list available separately

View PDF (7 pages)

26/12/1996

Particulars of contract relating to shares

View PDF (4 pages)

26/12/1996

Ad 28/11/96--------- £ si [email protected]

View PDF (3 pages)

10/12/1996

Ad 28/11/96--------- £ si [email protected]=3188 £ ic 153694/156882

View PDF (2 pages)

21/10/1996

Director's particulars changed

View PDF (1 pages)

24/07/1996

Location of register of members (non legible)

View PDF (1 pages)

02/07/1996

Ad 12/06/96--------- £ si [email protected]=27777 £ ic 125917/153694

View PDF (2 pages)

02/07/1996

Ad 12/06/96--------- £ si [email protected]=27777 £ ic 98140/125917

View PDF (2 pages)

26/06/1996

Full accounts made up to 1996-01-31

View PDF (22 pages)

17/06/1996

Ad 12/06/96--------- £ si [email protected]=103 £ ic 98037/98140

View PDF (2 pages)

17/06/1996

Ad 12/06/96--------- £ si [email protected]=739 £ ic 97298/98037

View PDF (2 pages)

17/06/1996

Ad 12/06/96--------- £ si [email protected]=10000 £ ic 87298/97298

View PDF (2 pages)

23/05/1996

Memorandum and Articles of Association

View PDF (69 pages)

23/05/1996

Resolutions

View PDF (1 pages)

28/04/1996

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

28/04/1996

Auditor's report

View PDF (1 pages)

28/04/1996

Auditor's statement

View PDF (1 pages)

28/04/1996

Balance Sheet

View PDF (1 pages)

28/04/1996

Re-registration of Memorandum and Articles

View PDF (77 pages)

28/04/1996

Declaration on reregistration from private to PLC

View PDF (1 pages)

28/04/1996

Application for reregistration from private to PLC

View PDF (1 pages)

28/04/1996

Resolutions

View PDF (2 pages)

28/04/1996

Resolutions

View PDF (2 pages)

15/04/1996

Ad 02/04/96--------- £ si [email protected]=2298 £ ic 85000/87298

View PDF (2 pages)

15/04/1996

Resolutions

View PDF (2 pages)

15/04/1996

Resolutions

View PDF (0 pages)

15/04/1996

Resolutions

View PDF (2 pages)

29/02/1996

Full accounts made up to 1995-01-31

View PDF (21 pages)

28/12/1995

Return made up to 31/12/95; full list of members

View PDF (8 pages)

30/11/1995

Delivery ext'd 3 mth 31/01/95

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04/10/1995

Memorandum and Articles of Association

View PDF (32 pages)

04/10/1995

Resolutions

View PDF (2 pages)

04/10/1995

Resolutions

View PDF (4 pages)

04/10/1995

S-div 27/09/95

View PDF (1 pages)

21/08/1995

New director appointed

View PDF (2 pages)

14/03/1995

Director resigned

View PDF (2 pages)

11/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (65 pages)

13/07/1994

Accounts for a small company made up to 1994-01-31

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07/03/1994

New director appointed

View PDF (0 pages)

07/03/1994

New director appointed

View PDF (0 pages)

12/01/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

16/11/1993

Registered office changed on 17/11/93 from: 1 the cam centre wilbury way hitchin herts SG4 0TW

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14/09/1993

Director's particulars changed

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05/09/1993

Resolutions

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05/09/1993

Resolutions

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05/09/1993

Resolutions

View PDF (0 pages)

25/07/1993

Full accounts made up to 1993-01-31

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25/04/1993

£ ic 100000/85000 02/04/93 £ sr 15000@1=15000

View PDF (0 pages)

25/04/1993

Resolutions

View PDF (0 pages)

14/04/1993

Director's particulars changed

View PDF (0 pages)

21/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

21/01/1993

Ad 22/12/92--------- £ si 99900@1

View PDF (0 pages)

21/01/1993

Resolutions

View PDF (37 pages)

20/01/1993

Return made up to 31/12/92; change of members

View PDF (0 pages)

20/01/1993

Director's particulars changed

View PDF (0 pages)

16/08/1992

Secretary resigned;new secretary appointed;director resigned

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12/07/1992

Accounts for a small company made up to 1992-01-31

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28/01/1992

Return made up to 31/12/91; no change of members

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08/10/1991

Accounts for a small company made up to 1991-01-31

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06/03/1991

Return made up to 31/12/90; full list of members

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20/01/1991

Registered office changed on 21/01/91 from: 11 bedford road hitchin herts SG5 2TP

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06/01/1991

New director appointed

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16/12/1990

Accounts for a small company made up to 1990-01-31

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08/07/1990

Return made up to 31/12/89; full list of members

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22/10/1989

Nc inc already adjusted

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22/10/1989

Resolutions

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22/10/1989

Wd 17/10/89 ad 10/07/89--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

15/10/1989

Accounts for a small company made up to 1989-01-31

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13/08/1989

Return made up to 31/12/88; no change of members

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15/05/1989

New director appointed

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22/05/1988

Full group accounts made up to 1988-01-31

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13/03/1988

Return made up to 14/06/86; full list of members

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13/03/1988

Return made up to 03/09/87; no change of members

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11/02/1988

Registered office changed on 12/02/88 from: 21 bancroft hitchin herts SG5 1JW

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31/10/1987

Full group accounts made up to 1987-01-31

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23/10/1986

Group of companies' accounts made up to 1986-01-31

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08/06/1986

Full accounts made up to 1986-01-31

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08/06/1986

Full accounts made up to 1985-03-31

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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

30/01/2001

Last change occurred

30/01/2001

Accounts

Group

Last made up date

30/01/2001

Next account date

30/01/2002

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
Keast, Susan Jessie	Secretary	01/08/1992 - Present	3
Fullgar, Edgar John	Director	09/07/2001 - 18/10/2001	-
Simon, Ann Juliet Bateman, Dr	Director	06/05/1998 - 01/11/2001	17
Johnson, Peter Thomas	Director	09/07/2001 - 22/08/2001	106
Gill, Donald Alexander	Director	01/02/1994 - 09/07/2001	-

Persons with Significant Control

No PSC data available.

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Description

About BIOGLAN PHARMA PLC

BIOGLAN PHARMA PLC is an(a) Dissolved company incorporated on 20/12/1983 with the registered office located at C/O ERNST & YOUNG LLP, The Paragon Building, Counterslip, Bristol, Avon BS1 6BX. There are currently 2 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 BIOGLAN PHARMA PLC?

BIOGLAN PHARMA PLC is currently Dissolved. It was registered on 20/12/1983 and dissolved on 31/12/2012.

Where is BIOGLAN PHARMA PLC located?

BIOGLAN PHARMA PLC is registered at C/O ERNST & YOUNG LLP, The Paragon Building, Counterslip, Bristol, Avon BS1 6BX.

What does BIOGLAN PHARMA PLC do?

BIOGLAN PHARMA PLC operates in the Manufacture of basic pharmaceutical products (24.41 - SIC 2003) sector.

What is the latest filing for BIOGLAN PHARMA PLC?

The latest filing was on 31/12/2012: Final Gazette dissolved following liquidation.