ENACT PHARMA LIMITED

Key Data

Status

Dissolved

Company No.

03729344

Incorporation date

08/03/1999

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1999)

29/07/2013

Final Gazette dissolved following liquidation

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29/04/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

21/11/2012

Declaration of solvency

View PDF (3 pages)

21/11/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

21/11/2012

Resolutions

View PDF (1 pages)

22/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

22/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/02/2012

Appointment of Lygia Jane Jones as a secretary on 2012-02-15

View PDF (1 pages)

21/02/2012

Termination of appointment of Peter Geoffrey Maddox as a secretary on 2012-02-15

View PDF (1 pages)

15/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (5 pages)

28/12/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

14/02/2011

Full accounts made up to 2010-03-31

View PDF (15 pages)

11/01/2011

Termination of appointment of James Christie as a director

View PDF (2 pages)

11/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (5 pages)

11/01/2011

Termination of appointment of James Christie as a director

View PDF (1 pages)

31/01/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

13/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

12/01/2010

Director's details changed for James Campbell Christie on 2010-01-12

View PDF (2 pages)

12/01/2010

Secretary's details changed for Peter Geoffrey Maddox on 2010-01-12

View PDF (1 pages)

30/07/2009

Registered office changed on 31/07/2009 from btg PLC 5 fleet place london EC4M 7RD

View PDF (1 pages)

07/04/2009

Appointment Terminated Director christine soden

View PDF (1 pages)

30/03/2009

Director's Change of Particulars / pamela makin / 16/03/2009 / HouseName/Number was: , now: btg PLC; Street was: btg PLC 10 fleet street, now: 5 fleet place; Area was: limeburner lane, now: ; Post Code was: EC4M 7SB, now: EC4M 7RD

View PDF (1 pages)

30/03/2009

Director's Change of Particulars / rolf soderstrom / 16/03/2009 / HouseName/Number was: , now: btg PLC; Street was: c/o protherics PLC, now: 5 fleet place; Area was: 3 creed court, 5 ludgate hill, now: ; Post Code was: EC4M 7AA, now: EC4M 7RD

View PDF (1 pages)

30/03/2009

Director's Change of Particulars / christine soden / 16/03/2009 / HouseName/Number was: , now: btg PLC; Street was: btg PLC 10 fleet place, now: 5 fleet place; Area was: limeburner lane, now: ; Post Code was: EC4M 7SB, now: EC4M 7RD

View PDF (1 pages)

24/03/2009

Appointment Terminated Secretary julie vickers

View PDF (1 pages)

24/03/2009

Secretary appointed peter geoffrey maddox

View PDF (2 pages)

24/03/2009

Registered office changed on 25/03/2009 from c/o protherics PLC the heath business & technical park runcorn cheshire WA7 4QX

View PDF (1 pages)

22/01/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

22/01/2009

Location of debenture register

View PDF (1 pages)

22/01/2009

Location of register of members

View PDF (1 pages)

22/01/2009

Registered office changed on 23/01/2009 from c/o protherics PLC the heath business & technical park, runcorn cheshire WA7 4QX

View PDF (1 pages)

14/01/2009

Director appointed christine helen soden

View PDF (2 pages)

14/01/2009

Director appointed dr pamela louise makin

View PDF (2 pages)

18/12/2008

Appointment Terminated Director andrew heath

View PDF (1 pages)

02/12/2008

Resolutions

View PDF (6 pages)

18/11/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

06/02/2008

Director's particulars changed

View PDF (1 pages)

06/02/2008

Return made up to 12/01/08; full list of members

View PDF (2 pages)

21/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

20/08/2007

New director appointed

View PDF (2 pages)

13/08/2007

Director resigned

View PDF (1 pages)

11/01/2007

Return made up to 12/01/07; full list of members

View PDF (3 pages)

07/11/2006

Auditor's resignation

View PDF (1 pages)

06/11/2006

Full accounts made up to 2006-03-31

View PDF (23 pages)

04/10/2006

Ad 26/09/06--------- £ si [email protected]=10000 £ ic 4220705/4230705

View PDF (1 pages)

03/04/2006

Registered office changed on 04/04/06

View PDF (0 pages)

03/04/2006

Return made up to 04/03/06; full list of members

View PDF (7 pages)

30/03/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

30/03/2006

Re-registration of Memorandum and Articles

View PDF (10 pages)

30/03/2006

Application for reregistration from PLC to private

View PDF (1 pages)

30/03/2006

Resolutions

View PDF (0 pages)

30/03/2006

Resolutions

View PDF (1 pages)

27/02/2006

New secretary appointed

View PDF (1 pages)

27/02/2006

Secretary resigned

View PDF (1 pages)

03/11/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

06/03/2005

Return made up to 04/03/05; full list of members

View PDF (3 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (20 pages)

07/09/2004

Resolutions

View PDF (7 pages)

16/08/2004

Director resigned

View PDF (1 pages)

29/03/2004

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

View PDF (46 pages)

29/03/2004

Location of register of members address changed

View PDF (0 pages)

15/08/2003

Registered office changed on 16/08/03 from: 8 centre one lysander way old sarum park, old sarum salisbury wiltshire SP4 6BU

View PDF (1 pages)

15/08/2003

Accounting reference date extended from 30/09/03 to 31/03/04

View PDF (1 pages)

15/08/2003

Secretary resigned

View PDF (1 pages)

05/08/2003

New director appointed

View PDF (2 pages)

05/08/2003

New director appointed

View PDF (2 pages)

05/08/2003

Director resigned

View PDF (1 pages)

05/08/2003

Director resigned

View PDF (1 pages)

05/08/2003

New secretary appointed

View PDF (2 pages)

05/08/2003

New director appointed

View PDF (2 pages)

05/08/2003

Director resigned

View PDF (1 pages)

05/08/2003

Director resigned

View PDF (1 pages)

05/08/2003

Director resigned

View PDF (1 pages)

05/08/2003

Director resigned

View PDF (1 pages)

05/08/2003

Director resigned

View PDF (1 pages)

13/05/2003

Return made up to 04/03/03; bulk list available separately

View PDF (11 pages)

22/04/2003

Location of register of members (non legible)

View PDF (1 pages)

09/04/2003

Group of companies' accounts made up to 2002-09-30

View PDF (21 pages)

06/03/2003

Particulars of contract relating to shares

View PDF (4 pages)

06/03/2003

Ad 28/11/02--------- £ si [email protected]=100000 £ ic 4188021/4288021

View PDF (2 pages)

24/02/2003

New director appointed

View PDF (1 pages)

09/01/2003

Ad 01/02/02--------- £ si [email protected]

View PDF (3 pages)

22/12/2002

Ad 28/11/02--------- £ si [email protected]=100000 £ ic 4088021/4188021

View PDF (2 pages)

09/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2002

Particulars of contract relating to shares

View PDF (4 pages)

29/11/2002

Ad 31/10/02--------- £ si [email protected]=72307 £ ic 4015714/4088021

View PDF (2 pages)

10/11/2002

Particulars of contract relating to shares

View PDF (4 pages)

10/11/2002

Ad 08/10/02--------- £ si [email protected]=294871 £ ic 3720843/4015714

View PDF (2 pages)

10/11/2002

Particulars of contract relating to shares

View PDF (4 pages)

10/11/2002

Ad 06/09/02--------- £ si [email protected]=428120 £ ic 3292723/3720843

View PDF (2 pages)

10/11/2002

Ad 08/10/02--------- £ si [email protected]=205128 £ ic 3087595/3292723

View PDF (2 pages)

10/11/2002

Particulars of contract relating to shares

View PDF (4 pages)

28/10/2002

Ad 05/06/02--------- £ si [email protected]=33750 £ ic 3053845/3087595

View PDF (2 pages)

28/10/2002

Ad 05/06/02--------- £ si [email protected]=114887 £ ic 2938958/3053845

View PDF (2 pages)

28/10/2002

Ad 12/03/02--------- £ si [email protected]=10000 £ ic 2928958/2938958

View PDF (2 pages)

14/10/2002

Director's particulars changed

View PDF (1 pages)

01/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2002

Nc inc already adjusted 23/07/02

View PDF (1 pages)

08/09/2002

Resolutions

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08/09/2002

Resolutions

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08/09/2002

Resolutions

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08/09/2002

Resolutions

View PDF (2 pages)

08/09/2002

Nc inc already adjusted 07/01/02

View PDF (1 pages)

08/09/2002

Resolutions

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08/09/2002

Resolutions

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08/09/2002

Resolutions

View PDF (2 pages)

16/07/2002

Ad 02/07/02--------- £ si [email protected]=24000 £ ic 2904958/2928958

View PDF (2 pages)

18/06/2002

Ad 19/04/02--------- £ si [email protected]=120000 £ ic 2784958/2904958

View PDF (2 pages)

12/06/2002

Ad 19/04/02--------- £ si [email protected]=53333 £ ic 2731625/2784958

View PDF (2 pages)

09/05/2002

New director appointed

View PDF (2 pages)

07/05/2002

New director appointed

View PDF (3 pages)

22/04/2002

Director resigned

View PDF (1 pages)

22/04/2002

Director resigned

View PDF (1 pages)

13/03/2002

Group of companies' accounts made up to 2001-09-30

View PDF (19 pages)

12/03/2002

Ad 04/03/02--------- £ si [email protected]

View PDF (2 pages)

12/03/2002

Return made up to 04/03/02; full list of members

View PDF (17 pages)

12/03/2002

Director's particulars changed

View PDF (0 pages)

11/03/2002

Ad 20/02/02--------- £ si [email protected]=20913 £ ic 404094/425007

View PDF (2 pages)

03/03/2002

Director's particulars changed

View PDF (1 pages)

20/01/2002

Prospectus

View PDF (46 pages)

30/09/2001

Ad 13/09/01--------- £ si [email protected]=7441 £ ic 396653/404094

View PDF (2 pages)

22/08/2001

Resolutions

View PDF (1 pages)

22/08/2001

Resolutions

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22/08/2001

Resolutions

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22/08/2001

Resolutions

View PDF (2 pages)

25/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2001

Director resigned

View PDF (1 pages)

20/05/2001

New director appointed

View PDF (3 pages)

13/05/2001

Ad 28/04/99--------- £ si [email protected]

View PDF (10 pages)

02/05/2001

Full group accounts made up to 2000-09-30

View PDF (20 pages)

18/04/2001

Return made up to 09/03/01; full list of members

View PDF (43 pages)

13/03/2001

Statement of affairs

View PDF (15 pages)

05/03/2001

Ad 06/03/00--------- £ si [email protected]

View PDF (6 pages)

05/03/2001

Statement of affairs

View PDF (27 pages)

21/02/2001

New director appointed

View PDF (2 pages)

21/02/2001

Director resigned

View PDF (1 pages)

21/02/2001

Registered office changed on 22/02/01 from: 9 milton park milton abingdon oxfordshire OX14 4RR

View PDF (1 pages)

19/11/2000

Director's particulars changed

View PDF (1 pages)

19/11/2000

Director's particulars changed

View PDF (1 pages)

11/09/2000

Director resigned

View PDF (1 pages)

15/08/2000

Resolutions

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15/08/2000

Resolutions

View PDF (2 pages)

10/07/2000

Director resigned

View PDF (1 pages)

12/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Registered office changed on 06/06/00 from: 5 college mews london SW18 2SJ

View PDF (1 pages)

15/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

New director appointed

View PDF (2 pages)

07/05/2000

Return made up to 09/03/00; full list of members

View PDF (20 pages)

01/05/2000

Full group accounts made up to 1999-09-30

View PDF (18 pages)

11/04/2000

Resolutions

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11/04/2000

Resolutions

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11/04/2000

Resolutions

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11/04/2000

Resolutions

View PDF (3 pages)

03/04/2000

Certificate of change of name

View PDF (4 pages)

06/12/1999

New director appointed

View PDF (2 pages)

03/12/1999

Location of register of members

View PDF (1 pages)

28/11/1999

New secretary appointed

View PDF (2 pages)

24/06/1999

Ad 28/04/99--------- £ si [email protected]=396651 £ ic 2/396653

View PDF (6 pages)

15/06/1999

New director appointed

View PDF (2 pages)

14/06/1999

New director appointed

View PDF (2 pages)

14/06/1999

New director appointed

View PDF (2 pages)

14/06/1999

New director appointed

View PDF (2 pages)

26/05/1999

Accounting reference date shortened from 31/03/00 to 30/09/99

View PDF (1 pages)

26/05/1999

Registered office changed on 27/05/99 from: st james's court brown street manchester M2 2JF

View PDF (1 pages)

26/05/1999

Director resigned

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26/05/1999

Secretary resigned

View PDF (1 pages)

26/05/1999

Director resigned

View PDF (1 pages)

20/05/1999

S-div 28/04/99

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20/05/1999

Resolutions

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20/05/1999

Resolutions

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20/05/1999

Resolutions

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20/05/1999

Resolutions

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20/05/1999

Resolutions

View PDF (3 pages)

20/05/1999

Nc inc already adjusted 28/04/99

View PDF (1 pages)

16/05/1999

Prospectus

View PDF (66 pages)

04/05/1999

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

View PDF (1 pages)

04/05/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

04/05/1999

Balance Sheet

View PDF (2 pages)

04/05/1999

Auditor's statement

View PDF (1 pages)

04/05/1999

Auditor's report

View PDF (1 pages)

04/05/1999

Re-registration of Memorandum and Articles

View PDF (64 pages)

04/05/1999

Application for reregistration from private to PLC

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04/05/1999

Resolutions

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04/05/1999

Resolutions

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04/05/1999

Resolutions

View PDF (3 pages)

04/05/1999

Resolutions

View PDF (3 pages)

04/05/1999

Resolutions

View PDF (3 pages)

08/03/1999

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About ENACT PHARMA LIMITED

ENACT PHARMA LIMITED is an(a) Dissolved company incorporated on 08/03/1999 with the registered office located at First Floor, 5 Fleet Place, London EC4M 7RD. 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 ENACT PHARMA LIMITED?

ENACT PHARMA LIMITED is currently Dissolved. It was registered on 08/03/1999 and dissolved on 29/07/2013.

Where is ENACT PHARMA LIMITED located?

ENACT PHARMA LIMITED is registered at First Floor, 5 Fleet Place, London EC4M 7RD.

What does ENACT PHARMA LIMITED do?

ENACT PHARMA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ENACT PHARMA LIMITED?

The latest filing was on 29/07/2013: Final Gazette dissolved following liquidation.