BOWMED LIMITED

Key Data

Status

Dissolved

Company No.

05036443

Incorporation date

06/02/2004

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/02/2004)

02/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/09/2024

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

07/12/2023

Register inspection address has been changed to 1 Park Row Leeds LS1 5AB

View PDF (3 pages)

15/11/2023

Resolutions

View PDF (1 pages)

15/11/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

15/11/2023

Declaration of solvency

View PDF (5 pages)

15/11/2023

Registered office address changed from Ridings Point Whistler Drive Castleford England WF10 5HX England to 30 Finsbury Square London EC2A 1AG on 2023-11-15

View PDF (2 pages)

09/02/2023

Confirmation statement made on 2023-02-06 with updates

View PDF (4 pages)

18/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

17/05/2022

Cessation of Arrow Group Aps as a person with significant control on 2022-03-11

View PDF (1 pages)

17/05/2022

Cessation of A Person with Significant Control as a person with significant control on 2022-03-11

View PDF (1 pages)

16/05/2022

Notification of Teva Pharma Holdings Limited as a person with significant control on 2022-03-11

View PDF (2 pages)

07/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

02/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

03/06/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

08/02/2021

Confirmation statement made on 2021-02-06 with updates

View PDF (5 pages)

09/11/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

02/07/2020

Statement of capital following an allotment of shares on 2020-06-18

View PDF (3 pages)

01/07/2020

Statement of capital following an allotment of shares on 2020-06-18

View PDF (3 pages)

29/04/2020

Termination of appointment of Kim Innes as a director on 2020-04-29

View PDF (1 pages)

29/04/2020

Appointment of Mr Stephen Michael Charlesworth as a director on 2020-04-29

View PDF (2 pages)

10/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

30/09/2019

Director's details changed for Ms Kim Innes on 2019-09-25

View PDF (2 pages)

11/02/2019

Confirmation statement made on 2019-02-06 with updates

View PDF (4 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

20/07/2018

Termination of appointment of Robert Williams as a director on 2018-06-27

View PDF (1 pages)

13/07/2018

Appointment of Dean Michael Cooper as a director on 2018-07-12

View PDF (2 pages)

14/02/2018

Confirmation statement made on 2018-02-06 with updates

View PDF (4 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

04/08/2017

Registered office address changed from Whiddon Valley Barnstaple Devon England EX32 8NS England to Ridings Point Whistler Drive Castleford England WF10 5HX on 2017-08-04

View PDF (1 pages)

04/05/2017

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2017-03-13

View PDF (1 pages)

24/04/2017

Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Whiddon Valley Barnstaple Devon England EX32 8NS on 2017-04-24

View PDF (1 pages)

21/04/2017

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2017-03-13

View PDF (2 pages)

21/04/2017

Registered office address changed from Whiddon Valley Barnstaple North Devon EX32 8NS to 1 Park Row Leeds LS1 5AB on 2017-04-21

View PDF (1 pages)

21/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

12/10/2016

Appointment of Ms Kim Innes as a director on 2016-10-01

View PDF (2 pages)

12/10/2016

Termination of appointment of Richard Gordon Daniell as a director on 2016-10-01

View PDF (1 pages)

17/08/2016

Appointment of Mr Robert Williams as a director on 2016-08-02

View PDF (2 pages)

17/08/2016

Appointment of Mr Richard Gordon Daniell as a director on 2016-08-02

View PDF (2 pages)

16/08/2016

Termination of appointment of Jonathan Thomas Wilson as a director on 2016-08-02

View PDF (1 pages)

16/08/2016

Termination of appointment of Nadine Jakes as a director on 2016-08-02

View PDF (1 pages)

16/08/2016

Termination of appointment of Sara Jayne Vincent as a director on 2016-08-02

View PDF (1 pages)

04/08/2016

Termination of appointment of Tom Nelligan as a secretary on 2016-08-02

View PDF (1 pages)

09/05/2016

Termination of appointment of David Vrhovec as a director on 2016-04-29

View PDF (2 pages)

14/04/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (7 pages)

04/12/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

25/11/2015

Termination of appointment of Anish Kirit Mehta as a director on 2015-11-20

View PDF (1 pages)

03/11/2015

Termination of appointment of David Adam Buchen as a director on 2015-05-01

View PDF (1 pages)

03/11/2015

Termination of appointment of Paul Mino Bisaro as a director on 2015-11-03

View PDF (1 pages)

01/05/2015

Appointment of Mr Tom Nelligan as a secretary on 2015-04-30

View PDF (2 pages)

01/05/2015

Termination of appointment of Suzanne Elaine Smith as a secretary on 2015-04-30

View PDF (1 pages)

27/03/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (9 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

17/09/2014

Registered office address changed from 7 Cavendish Square London W1G 0PE to Whiddon Valley Barnstaple North Devon EX32 8NS on 2014-09-17

View PDF (1 pages)

12/09/2014

Appointment of Mr David Vrhovec as a director on 2014-09-12

View PDF (2 pages)

12/09/2014

Appointment of Mr Jonathan Wilson as a director on 2014-09-12

View PDF (2 pages)

12/09/2014

Appointment of Ms Nadine Jakes as a director on 2014-09-12

View PDF (2 pages)

12/09/2014

Appointment of Ms Sara Vincent as a director on 2014-09-12

View PDF (2 pages)

19/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (4 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

27/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (4 pages)

13/12/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

06/12/2012

Appointment of Mrs Suzanne Elaine Smith as a secretary

View PDF (1 pages)

06/12/2012

Termination of appointment of Johnathon Tice as a secretary

View PDF (1 pages)

06/12/2012

Termination of appointment of Johnathon Tice as a director

View PDF (1 pages)

06/12/2012

Registered office address changed from 930 High Road London N12 9RT on 2012-12-06

View PDF (1 pages)

31/10/2012

Appointment of Mr Anish Kirit Mehta as a director

View PDF (2 pages)

01/05/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (6 pages)

30/04/2012

Director's details changed for Mr David Adam Buchen on 2012-04-30

View PDF (2 pages)

02/11/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

11/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (6 pages)

08/02/2011

Termination of appointment of David Buchen as a secretary

View PDF (1 pages)

06/01/2011

Auditor's resignation

View PDF (1 pages)

06/12/2010

Miscellaneous

View PDF (2 pages)

19/11/2010

Director's details changed for Mr Johnathon Adam Richard Tice on 2010-11-19

View PDF (2 pages)

19/11/2010

Secretary's details changed for Mr Johnathon Adam Richard Tice on 2010-11-19

View PDF (2 pages)

15/11/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

27/10/2010

Secretary's details changed for Mr Johnathon Adam Richard Tice on 2010-10-27

View PDF (2 pages)

27/10/2010

Secretary's details changed for Mr Johnathon Adam Richard Tice on 2010-10-27

View PDF (2 pages)

27/10/2010

Director's details changed for Mr Johnathon Adam Richard Tice on 2010-10-27

View PDF (2 pages)

27/10/2010

Director's details changed for Mr Johnathon Adam Richard Tice on 2010-10-27

View PDF (2 pages)

01/03/2010

Appointment of Mr David Adam Buchen as a director

View PDF (2 pages)

01/03/2010

Appointment of Mr Paul Mino Bisaro as a director

View PDF (2 pages)

01/03/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (5 pages)

01/03/2010

Termination of appointment of Anthony Allen as a director

View PDF (1 pages)

01/03/2010

Appointment of Mr Johnathon Adam Richard Tice as a secretary

View PDF (1 pages)

01/03/2010

Appointment of Mr David Adam Buchen as a secretary

View PDF (1 pages)

01/03/2010

Termination of appointment of Lawrence Stolzenberg as a secretary

View PDF (1 pages)

19/08/2009

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

View PDF (9 pages)

11/02/2009

Return made up to 06/02/09; full list of members

View PDF (3 pages)

23/10/2008

Director appointed johnathon adam richard tice

View PDF (1 pages)

02/10/2008

Auditor's resignation

View PDF (1 pages)

06/08/2008

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

View PDF (6 pages)

13/02/2008

Return made up to 06/02/08; full list of members

View PDF (2 pages)

14/09/2007

Director resigned

View PDF (1 pages)

13/06/2007

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

View PDF (6 pages)

04/04/2007

Director's particulars changed

View PDF (1 pages)

13/02/2007

Return made up to 06/02/07; full list of members

View PDF (3 pages)

20/06/2006

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

View PDF (5 pages)

13/02/2006

Return made up to 06/02/06; full list of members

View PDF (3 pages)

11/07/2005

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

View PDF (5 pages)

07/04/2005

Memorandum and Articles of Association

View PDF (5 pages)

07/04/2005

Resolutions

View PDF (9 pages)

23/03/2005

New director appointed

View PDF (2 pages)

11/03/2005

Ad 01/02/05--------- £ si 199@1

View PDF (3 pages)

14/02/2005

Return made up to 06/02/05; full list of members

View PDF (6 pages)

06/05/2004

Resolutions

View PDF (0 pages)

06/05/2004

Resolutions

View PDF (0 pages)

06/05/2004

Resolutions

View PDF (1 pages)

18/03/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

01/03/2004

Secretary resigned

View PDF (1 pages)

01/03/2004

Director resigned

View PDF (1 pages)

01/03/2004

New secretary appointed

View PDF (2 pages)

01/03/2004

New director appointed

View PDF (2 pages)

06/02/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOWMED LIMITEDCheck 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

31/12/2022

Next confirmation date

06/02/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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
Wilson, Jonathan Thomas	Director	12/09/2014 - 02/08/2016	10

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 BOWMED LIMITED

BOWMED LIMITED is an(a) Dissolved company incorporated on 06/02/2004 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There is currently no 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 BOWMED LIMITED?

BOWMED LIMITED is currently Dissolved. It was registered on 06/02/2004 and dissolved on 02/12/2024.

Where is BOWMED LIMITED located?

BOWMED LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does BOWMED LIMITED do?

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

What is the latest filing for BOWMED LIMITED?

The latest filing was on 02/12/2024: Final Gazette dissolved following liquidation.