CM & D PHARMA LIMITED

Key Data

Status

Dissolved

Company No.

06666679

Incorporation date

06/08/2008

Size

Dormant

Classification

Manufacture of pharmaceutical preparations (21.20 - SIC 2007);Wholesale of pharmaceutical goods (46.46 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2008)

14/06/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

01/06/2021

Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2021-06-01

View PDF (1 pages)

06/04/2021

Termination of appointment of Prism Cosec Limited as a secretary on 2021-04-06

View PDF (1 pages)

10/03/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (15 pages)

10/08/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

18/02/2020

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

21/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/09/2019

Notification of a person with significant control statement

View PDF (2 pages)

30/08/2019

Director's details changed for Claudio Kuoni on 2018-04-01

View PDF (2 pages)

30/08/2019

Confirmation statement made on 2019-08-07 with updates

View PDF (4 pages)

07/03/2019

Termination of appointment of David Venus & Company Llp as a secretary on 2019-01-03

View PDF (2 pages)

07/03/2019

Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 2019-03-07

View PDF (2 pages)

07/03/2019

Appointment of Prism Cosec Limited as a secretary on 2019-01-03

View PDF (3 pages)

03/01/2019

Accounts for a dormant company made up to 2017-12-31

View PDF (29 pages)

03/01/2019

Full accounts made up to 2016-12-31

View PDF (20 pages)

03/01/2019

Full accounts made up to 2015-12-31

View PDF (20 pages)

03/01/2019

Full accounts made up to 2014-12-31

View PDF (21 pages)

03/01/2019

Confirmation statement made on 2018-08-07 with updates

View PDF (4 pages)

03/01/2019

Confirmation statement made on 2017-08-07 with updates

View PDF (4 pages)

03/01/2019

Confirmation statement made on 2016-08-07 with updates

View PDF (4 pages)

03/01/2019

Administrative restoration application

View PDF (3 pages)

02/08/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/01/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/09/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (6 pages)

27/03/2015

Secretary's details changed for David Venus & Company Llp on 2015-03-20

View PDF (1 pages)

20/03/2015

Secretary's details changed for David Venus & Company Llp on 2015-03-20

View PDF (1 pages)

20/03/2015

Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 2015-03-20

View PDF (1 pages)

19/01/2015

Auditor's resignation

View PDF (1 pages)

30/12/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

15/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (6 pages)

05/08/2014

Termination of appointment of Elizabeth Charlotte Messud as a director on 2014-07-31

View PDF (1 pages)

20/05/2014

Termination of appointment of Bruce Mcconnell as a director

View PDF (1 pages)

22/11/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

13/09/2013

Director's details changed for Ms Elizabeth Charlotte Messud on 2013-08-31

View PDF (2 pages)

12/09/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (8 pages)

12/09/2013

Director's details changed for Claudio Kuoni on 2013-08-01

View PDF (2 pages)

28/08/2013

Director's details changed for Claudio Kuoni on 2013-08-01

View PDF (2 pages)

18/06/2013

Memorandum and Articles of Association

View PDF (31 pages)

18/06/2013

Resolutions

View PDF (1 pages)

07/06/2013

Appointment of Ms Elizabeth Messud as a director

View PDF (2 pages)

22/05/2013

Termination of appointment of Danilo Casadei Massari as a director

View PDF (1 pages)

22/05/2013

Appointment of Claudio Kuoni as a director

View PDF (2 pages)

11/02/2013

Termination of appointment of Stephen Appelbee as a director

View PDF (1 pages)

14/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (8 pages)

26/06/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

17/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (9 pages)

19/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (33 pages)

25/02/2011

Termination of appointment of Thomas Werner as a director

View PDF (1 pages)

25/02/2011

Appointment of Mr Luis Cantarell Rocamora as a director

View PDF (2 pages)

25/02/2011

Appointment of Mr Bruce Robert Mcconnell as a director

View PDF (2 pages)

24/02/2011

Termination of appointment of Gunnar Weikert as a director

View PDF (1 pages)

24/02/2011

Termination of appointment of Mark Andrews as a director

View PDF (1 pages)

19/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (9 pages)

15/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (34 pages)

09/03/2010

Director's details changed for Mr Danilo Casadei Massari on 2009-09-22

View PDF (1 pages)

12/01/2010

Appointment of Mark Stuart Andrews as a director

View PDF (2 pages)

11/01/2010

Termination of appointment of Bogdan Von Rueckmann as a director

View PDF (1 pages)

11/11/2009

Memorandum and Articles of Association

View PDF (33 pages)

11/11/2009

Resolutions

View PDF (1 pages)

22/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

06/10/2009

Director's details changed for Mr Danilo Casadei Massari on 2009-10-01

View PDF (3 pages)

13/08/2009

Return made up to 07/08/09; full list of members

View PDF (11 pages)

01/07/2009

Accounting reference date shortened from 28/02/2010 to 31/12/2009

View PDF (1 pages)

23/06/2009

Director appointed doctor gunnar carsten weikert

View PDF (2 pages)

08/06/2009

Full accounts made up to 2009-02-28

View PDF (31 pages)

03/06/2009

Director appointed dr thomas werner

View PDF (2 pages)

03/06/2009

Director appointed dr bogdan von rueckmann

View PDF (2 pages)

28/05/2009

Accounting reference date shortened from 31/08/2009 to 28/02/2009

View PDF (1 pages)

16/05/2009

Secretary appointed david venus & company LLP

View PDF (2 pages)

16/05/2009

Appointment terminated secretary mundays company secretaries LTD

View PDF (1 pages)

24/04/2009

Memorandum and Articles of Association

View PDF (38 pages)

15/04/2009

Miscellaneous

View PDF (1 pages)

15/04/2009

Statement by directors

View PDF (1 pages)

15/04/2009

Solvency statement dated 28/02/09

View PDF (1 pages)

15/04/2009

Resolutions

View PDF (40 pages)

15/04/2009

Statement of affairs

View PDF (23 pages)

15/04/2009

Ad 28/02/09\gbp si [email protected]=1.3\gbp ic 2326/2327.3\

View PDF (4 pages)

15/04/2009

Ad 28/02/09\gbp si 2226@1=2226\gbp ic 100/2326\

View PDF (2 pages)

14/04/2009

Registered office changed on 14/04/2009 from cedar house 78 portsmouth road cobham surrey KT11 1AN

View PDF (1 pages)

28/03/2009

Certificate of change of name

View PDF (2 pages)

13/03/2009

S-div

View PDF (25 pages)

13/03/2009

Nc inc already adjusted 28/02/09

View PDF (1 pages)

13/03/2009

Resolutions

View PDF (39 pages)

03/10/2008

Ad 10/09/08\gbp si 94@1=94\gbp ic 6/100\

View PDF (2 pages)

03/10/2008

Ad 10/09/08\gbp si 4@1=4\gbp ic 2/6\

View PDF (2 pages)

27/08/2008

Memorandum and Articles of Association

View PDF (7 pages)

27/08/2008

Resolutions

View PDF (2 pages)

07/08/2008

Incorporation

View PDF (16 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

30/12/2019

Last change occurred

30/12/2019

Accounts

Dormant

Last made up date

30/12/2019

Next account date

30/12/2020

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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
Appelbee, Stephen Charles	Director	06/08/2008 - 30/12/2012	15
Werner, Thomas, Dr	Director	12/05/2009 - 30/01/2011	2
DAVID VENUS & COMPANY LLP	Corporate Secretary	27/04/2009 - 02/01/2019	31
PRISM COSEC LIMITED	Corporate Secretary	02/01/2019 - 05/04/2021	44
Andrews, Mark Stuart	Director	26/11/2009 - 30/01/2011	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CM & D PHARMA LIMITED

CM & D PHARMA LIMITED is an(a) Dissolved company incorporated on 06/08/2008 with the registered office located at Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH. 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 CM & D PHARMA LIMITED?

CM & D PHARMA LIMITED is currently Dissolved. It was registered on 06/08/2008 and dissolved on 13/06/2022.

Where is CM & D PHARMA LIMITED located?

CM & D PHARMA LIMITED is registered at Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH.

What does CM & D PHARMA LIMITED do?

CM & D PHARMA LIMITED operates in the Manufacture of pharmaceutical preparations (21.20 - SIC 2007) sector.

What is the latest filing for CM & D PHARMA LIMITED?

The latest filing was on 14/06/2022: Final Gazette dissolved via compulsory strike-off.