MANSBRIDGE PHARMACEUTICALS LIMITED

Key Data

Status

Dissolved

Company No.

03249068

Incorporation date

11/09/1996

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1996)

14/06/2022

Final Gazette dissolved via voluntary strike-off

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29/03/2022

First Gazette notice for voluntary strike-off

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22/03/2022

Application to strike the company off the register

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23/11/2021

Confirmation statement made on 2021-11-21 with no updates

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01/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

25/11/2020

Confirmation statement made on 2020-11-21 with no updates

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07/10/2020

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

View PDF (12 pages)

11/05/2020

Appointment of Mr Michael Robert Kendall Clayton as a director on 2020-03-23

View PDF (2 pages)

07/05/2020

Termination of appointment of Georgios Mountrichas as a director on 2020-03-23

View PDF (1 pages)

13/03/2020

Termination of appointment of Brian Yoor as a director on 2020-02-29

View PDF (1 pages)

22/11/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

10/10/2019

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

View PDF (9 pages)

26/11/2018

Appointment of Mr Georgios Mountrichas as a director on 2018-09-27

View PDF (2 pages)

22/11/2018

Confirmation statement made on 2018-11-21 with no updates

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22/11/2018

Termination of appointment of Gary James Hall as a director on 2018-09-27

View PDF (1 pages)

11/10/2018

Appointment of Mr. Neil Harris as a director on 2018-08-31

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05/10/2018

Termination of appointment of Susan Michelle Hudson as a director on 2018-08-31

View PDF (1 pages)

27/09/2018

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

View PDF (9 pages)

17/04/2018

Notification of Abbott Healthcare Products Ltd as a person with significant control on 2016-04-06

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17/04/2018

Withdrawal of a person with significant control statement on 2018-04-17

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20/02/2018

Confirmation statement made on 2017-11-21 with updates

View PDF (4 pages)

07/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

06/03/2017

Termination of appointment of Frank Weitekamper as a director on 2017-03-03

View PDF (1 pages)

15/02/2017

Appointment of Mr Gary Hall as a director on 2016-11-21

View PDF (2 pages)

15/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (5 pages)

25/01/2017

Termination of appointment of Jason Browne as a director on 2016-11-21

View PDF (1 pages)

29/11/2016

Full accounts made up to 2015-12-31

View PDF (7 pages)

01/11/2016

Termination of appointment of Thomas Craig Freyman as a director on 2016-01-29

View PDF (1 pages)

01/11/2016

Termination of appointment of Michael James Smith as a director on 2016-04-19

View PDF (1 pages)

31/10/2016

Termination of appointment of Thomas Craig Freyman as a director on 2016-01-29

View PDF (1 pages)

31/10/2016

Appointment of Miss Susan Michelle Hudson as a director on 2016-04-19

View PDF (2 pages)

29/10/2016

Appointment of Mr Brian Yoor as a director on 2016-01-29

View PDF (2 pages)

13/06/2016

Register(s) moved to registered inspection location Soveriegn House Bingham Road Sittingbourne Kent ME10 3SU

View PDF (1 pages)

23/03/2016

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

View PDF (8 pages)

23/03/2016

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to Soveriegn House Bingham Road Sittingbourne Kent ME10 3SU

View PDF (1 pages)

23/03/2016

Director's details changed for Jason Browne on 2016-03-23

View PDF (2 pages)

12/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

16/03/2015

Appointment of Michael James Smith as a director on 2015-02-13

View PDF (3 pages)

10/03/2015

Appointment of Kevan Gogay as a secretary on 2015-02-13

View PDF (3 pages)

10/03/2015

Termination of appointment of Abogado Nominees Limited as a secretary on 2015-02-13

View PDF (2 pages)

10/03/2015

Termination of appointment of Bertrand De Lavenne De La Montoise as a director on 2015-02-13

View PDF (2 pages)

04/03/2015

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

View PDF (16 pages)

29/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

12/02/2014

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

View PDF (16 pages)

09/12/2013

Termination of appointment of Thomas Dee as a director

View PDF (2 pages)

07/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

15/08/2013

Termination of appointment of Natalia Kozmina as a director

View PDF (2 pages)

15/08/2013

Appointment of Bertrand De Lavenne De La Monoise as a director

View PDF (3 pages)

12/02/2013

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

View PDF (17 pages)

02/10/2012

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

View PDF (5 pages)

22/02/2012

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

View PDF (17 pages)

13/10/2011

Director's details changed for Jason Browne on 2009-10-01

View PDF (3 pages)

06/10/2011

Termination of appointment of Thomas Weidauer as a director

View PDF (2 pages)

07/09/2011

Appointment of Natalia Sergeyevna Kozmina as a director

View PDF (3 pages)

16/08/2011

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

View PDF (5 pages)

22/02/2011

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

View PDF (17 pages)

25/10/2010

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

View PDF (5 pages)

05/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (17 pages)

30/03/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

30/03/2010

Register inspection address has been changed from Solvay Uk Holding Company Limtied Gresham House 53 Clarendon Road Watford Hertfordshire WD17 1LA

View PDF (2 pages)

12/03/2010

Appointment of Frank Weitekamper as a director

View PDF (3 pages)

12/03/2010

Appointment of Thomas Craig Freyman as a director

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12/03/2010

Appointment of Thomas Joseph Dee as a director

View PDF (3 pages)

26/02/2010

Appointment of Abogado Nominees Limited as a secretary

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24/02/2010

Termination of appointment of Melvin Dawes as a secretary

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24/02/2010

Registered office address changed from Solvay House Baronet Road Warrington Cheshire WA4 6HA on 2010-02-24

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06/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (14 pages)

06/11/2009

Register inspection address has been changed

View PDF (2 pages)

28/10/2009

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

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11/09/2009

Appointment terminated director mirko ische

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11/09/2009

Director appointed jason browne

View PDF (2 pages)

11/11/2008

Return made up to 29/10/08; full list of members

View PDF (10 pages)

23/09/2008

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

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12/03/2008

Director appointed dr thomas jurgen weidauer

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06/02/2008

Director resigned

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17/01/2008

Director resigned

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19/10/2007

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

View PDF (5 pages)

09/10/2007

Return made up to 12/09/07; full list of members

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28/08/2007

New director appointed

View PDF (2 pages)

20/08/2007

Registered office changed on 20/08/07 from: solvay house baronet road warrington cheshire WA4 6HB

View PDF (1 pages)

29/09/2006

Return made up to 12/09/06; full list of members

View PDF (7 pages)

30/08/2006

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

View PDF (5 pages)

25/11/2005

Secretary's particulars changed

View PDF (1 pages)

20/09/2005

Return made up to 12/09/05; full list of members

View PDF (7 pages)

01/09/2005

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

View PDF (5 pages)

22/09/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

13/03/2004

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

View PDF (5 pages)

03/12/2003

Return made up to 12/09/03; full list of members

View PDF (7 pages)

19/09/2003

Secretary's particulars changed

View PDF (1 pages)

30/07/2003

Director resigned

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30/07/2003

New director appointed

View PDF (2 pages)

04/07/2003

Registered office changed on 04/07/03 from: solvay house grovelands business centre boundary way hemel hempstead hertfordshire HP2 7TE

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22/04/2003

Director's particulars changed

View PDF (1 pages)

15/04/2003

Secretary's particulars changed

View PDF (1 pages)

11/03/2003

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

View PDF (5 pages)

25/09/2002

Return made up to 12/09/02; full list of members

View PDF (7 pages)

06/06/2002

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

View PDF (5 pages)

04/10/2001

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

View PDF (6 pages)

16/03/2001

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

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16/03/2001

Resolutions

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27/02/2001

Registered office changed on 27/02/01 from: hamilton house mansbridge road west end southampton hampshire SO18 3JD

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10/12/2000

Accounts for a dormant company made up to 1999-12-31

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29/09/2000

Return made up to 12/09/00; full list of members

View PDF (6 pages)

20/07/2000

Resolutions

View PDF (1 pages)

14/04/2000

New director appointed

View PDF (2 pages)

04/10/1999

Director resigned

View PDF (1 pages)

17/09/1999

Return made up to 12/09/99; no change of members

View PDF (4 pages)

25/08/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

09/02/1999

New secretary appointed

View PDF (2 pages)

09/02/1999

Secretary resigned

View PDF (1 pages)

14/09/1998

Return made up to 12/09/98; full list of members

View PDF (6 pages)

28/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

07/10/1997

Return made up to 12/09/97; full list of members

View PDF (6 pages)

10/07/1997

Resolutions

View PDF (1 pages)

10/07/1997

Resolutions

View PDF (1 pages)

10/07/1997

Resolutions

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29/11/1996

New director appointed

View PDF (2 pages)

29/11/1996

New secretary appointed

View PDF (2 pages)

29/11/1996

New director appointed

View PDF (2 pages)

25/11/1996

Accounting reference date extended from 30/09/97 to 31/12/97

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18/11/1996

Certificate of change of name

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15/11/1996

Registered office changed on 15/11/96 from: dennis house marsden street manchester M2 1JD

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12/09/1996

Incorporation

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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

30/12/2020

Last change occurred

30/12/2020

Accounts

Small

Last made up date

30/12/2020

Next account date

30/12/2021

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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
Freyman Thomas Craig	Director	14/02/2010 - 28/01/2016	36
Hall, Gary James	Director	20/11/2016 - 26/09/2018	17
A B & C Secretarial Limited	Nominee Secretary	11/09/1996 - 06/11/1996	667
Chapman, Michael James	Secretary	06/11/1996 - 30/12/1998	19
INHOCO FORMATIONS LIMITED	Nominee Director	11/09/1996 - 06/11/1996	1430

Persons with Significant Control

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

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Description

About MANSBRIDGE PHARMACEUTICALS LIMITED

MANSBRIDGE PHARMACEUTICALS LIMITED is an(a) Dissolved company incorporated on 11/09/1996 with the registered office located at Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4XE. 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 MANSBRIDGE PHARMACEUTICALS LIMITED?

MANSBRIDGE PHARMACEUTICALS LIMITED is currently Dissolved. It was registered on 11/09/1996 and dissolved on 13/06/2022.

Where is MANSBRIDGE PHARMACEUTICALS LIMITED located?

MANSBRIDGE PHARMACEUTICALS LIMITED is registered at Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4XE.

What does MANSBRIDGE PHARMACEUTICALS LIMITED do?

MANSBRIDGE PHARMACEUTICALS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MANSBRIDGE PHARMACEUTICALS LIMITED?

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