PECKFORTON PHARMACEUTICALS LIMITED

Key Data

Status

Dissolved

Company No.

03044788

Incorporation date

10/04/1995

Size

Full

Classification

Manufacture of pharmaceutical preparations (21.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1995)

05/04/2022

Final Gazette dissolved via voluntary strike-off

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18/01/2022

First Gazette notice for voluntary strike-off

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06/01/2022

Application to strike the company off the register

View PDF (3 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

16/07/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

03/06/2021

Statement by Directors

View PDF (1 pages)

03/06/2021

Statement of capital on 2021-06-03

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03/06/2021

Solvency Statement dated 01/06/21

View PDF (2 pages)

03/06/2021

Resolutions

View PDF (2 pages)

06/01/2021

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

View PDF (26 pages)

18/11/2020

Termination of appointment of Shafiq Choudhary as a director on 2020-09-30

View PDF (1 pages)

10/11/2020

Auditor's resignation

View PDF (1 pages)

23/07/2020

Director's details changed for Mr Shafiq Choudhary on 2014-08-07

View PDF (2 pages)

14/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

27/03/2020

Appointment of Mr Jorge Muntañola Prat as a director on 2020-02-19

View PDF (2 pages)

26/03/2020

Termination of appointment of Rene Just as a director on 2020-03-04

View PDF (1 pages)

26/03/2020

Termination of appointment of Konstantin Von Alvensleben as a director on 2020-03-03

View PDF (1 pages)

26/09/2019

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

View PDF (25 pages)

16/07/2019

Confirmation statement made on 2019-07-14 with no updates

View PDF (3 pages)

15/07/2019

Registered office address changed from PO Box SL6 6PT the Courtyard Barns the Courtyard Barns Choke Lane Maidenhead Berkshire SL6 6PT United Kingdom to The Granary, the Courtyard Barns Choke Lane Cookham Dean Maidenhead Berkshire SL6 6PT on 2019-07-15

View PDF (1 pages)

07/02/2019

Appointment of Mr Rene Just as a director on 2019-01-23

View PDF (2 pages)

24/10/2018

Registered office address changed from The Granary Courtyard Barns Choke Lane Maidenhead Berkshire SL6 6PT to PO Box SL6 6PT the Courtyard Barns the Courtyard Barns Choke Lane Maidenhead Berkshire SL6 6PT on 2018-10-24

View PDF (1 pages)

23/10/2018

Termination of appointment of Kevin James as a director on 2018-10-16

View PDF (1 pages)

06/10/2018

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

View PDF (25 pages)

25/09/2018

Termination of appointment of Uwe Salzer as a director on 2018-08-31

View PDF (1 pages)

24/07/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

25/09/2017

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

View PDF (24 pages)

31/07/2017

Confirmation statement made on 2017-07-14 with no updates

View PDF (3 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

05/09/2016

Appointment of Dr. Uwe Salzer as a director on 2016-09-01

View PDF (2 pages)

05/09/2016

Termination of appointment of Beatrix Von Buchwaldt as a director on 2016-08-31

View PDF (1 pages)

21/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (5 pages)

06/07/2016

Director's details changed for Mr Shafiq Choudhary on 2016-02-01

View PDF (2 pages)

30/06/2016

Appointment of Mr Konstantin Von Alvensleben as a director on 2016-06-30

View PDF (2 pages)

30/06/2016

Appointment of Mrs Beatrix Von Buchwaldt as a director on 2016-06-30

View PDF (2 pages)

29/03/2016

Satisfaction of charge 030447880011 in full

View PDF (1 pages)

29/02/2016

Resolutions

View PDF (30 pages)

29/01/2016

Termination of appointment of Philip John Wright as a director on 2016-01-29

View PDF (1 pages)

11/01/2016

Previous accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

10/01/2016

Full accounts made up to 2015-04-30

View PDF (17 pages)

26/11/2015

Resolutions

View PDF (14 pages)

26/11/2015

Satisfaction of charge 030447880010 in full

View PDF (1 pages)

24/11/2015

Particulars of variation of rights attached to shares

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24/11/2015

Change of share class name or designation

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23/11/2015

Registration of charge 030447880011, created on 2015-11-20

View PDF (4 pages)

13/11/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

22/10/2015

Current accounting period shortened from 2015-04-30 to 2014-04-30

View PDF (3 pages)

14/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (4 pages)

22/05/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (6 pages)

22/05/2015

Appointment of Mr Phillip Wright as a director on 2015-01-02

View PDF (2 pages)

12/01/2015

Accounts for a small company made up to 2014-04-30

View PDF (9 pages)

17/09/2014

Change of accounting reference date

View PDF (3 pages)

16/09/2014

Termination of appointment of Paul Boulton as a secretary on 2014-08-07

View PDF (2 pages)

16/09/2014

Termination of appointment of William Reginald Beresford as a secretary on 2014-08-07

View PDF (2 pages)

29/08/2014

Appointment of Mr Shafiq Choudhary as a director on 2014-08-07

View PDF (3 pages)

29/08/2014

Appointment of Kevin James as a director on 2014-08-07

View PDF (3 pages)

29/08/2014

Termination of appointment of Brian Dickson as a director on 2014-08-07

View PDF (2 pages)

29/08/2014

Termination of appointment of William Reginald Beresford as a director on 2014-08-07

View PDF (2 pages)

29/08/2014

Termination of appointment of Paul Boulton as a director on 2014-08-07

View PDF (2 pages)

29/08/2014

Termination of appointment of Julian George Viggars as a director on 2014-08-07

View PDF (2 pages)

29/08/2014

Registered office address changed from Crewe Hall Weston Road Crewe Cheshire CW2 5XN to The Granary Courtyard Barns Choke Lane Maidenhead Berkshire SL6 6PT on 2014-08-29

View PDF (2 pages)

13/08/2014

Registration of charge 030447880010, created on 2014-08-07

View PDF (9 pages)

12/08/2014

Satisfaction of charge 7 in full

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12/08/2014

Satisfaction of charge 030447880009 in full

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12/08/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

12/08/2014

Satisfaction of charge 8 in full

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22/05/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (9 pages)

22/01/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

21/01/2014

Registration of charge 030447880009, created on 2014-01-15

View PDF (16 pages)

12/09/2013

View PDF (8 pages)

21/05/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (9 pages)

21/06/2012

View PDF (8 pages)

20/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (9 pages)

29/12/2011

View PDF (8 pages)

20/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (9 pages)

30/03/2011

Current accounting period extended from 2010-09-30 to 2011-03-31

View PDF (1 pages)

05/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (9 pages)

07/06/2010

Termination of appointment of Jeremy Poole as a director

View PDF (1 pages)

27/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (11 pages)

27/04/2010

Director's details changed for Dr Brian Dickson on 2010-04-11

View PDF (2 pages)

26/04/2010

Director's details changed for Mr Jeremy Frederick Poole on 2010-04-11

View PDF (2 pages)

26/04/2010

Director's details changed for Paul Boulton on 2010-04-11

View PDF (2 pages)

01/08/2009

Amended accounts made up to 2008-09-30

View PDF (9 pages)

07/07/2009

View PDF (9 pages)

26/05/2009

Return made up to 11/04/09; full list of members

View PDF (9 pages)

13/02/2009

Director appointed mr jeremy frederick poole

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13/02/2009

Director's change of particulars / julian viggard / 13/02/2009

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02/10/2008

Director appointed julian george viggard

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15/08/2008

Appointment terminated director mark wyatt

View PDF (1 pages)

29/07/2008

View PDF (7 pages)

15/05/2008

Return made up to 11/04/08; full list of members

View PDF (9 pages)

04/03/2008

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

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04/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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06/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2008

Resolutions

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01/02/2008

Resolutions

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01/02/2008

Resolutions

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01/02/2008

Resolutions

View PDF (30 pages)

16/01/2008

Ad 21/12/07--------- £ si 66973@1=66973 £ ic 522857/589830

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16/01/2008

Nc inc already adjusted 21/12/07

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16/01/2008

Resolutions

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16/01/2008

Resolutions

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16/01/2008

Resolutions

View PDF (3 pages)

14/01/2008

Ad 21/12/07--------- £ si 30000@1=30000 £ ic 492857/522857

View PDF (2 pages)

14/01/2008

New director appointed

View PDF (1 pages)

08/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2007

Ad 11/04/07--------- £ si 50000@1

View PDF (2 pages)

30/07/2007

View PDF (7 pages)

04/05/2007

Return made up to 11/04/07; full list of members

View PDF (3 pages)

04/05/2007

Director's particulars changed

View PDF (1 pages)

12/04/2007

Director resigned

View PDF (1 pages)

10/10/2006

Ad 08/09/06--------- £ si 100000@1=100000 £ ic 342857/442857

View PDF (2 pages)

26/06/2006

View PDF (7 pages)

09/05/2006

Return made up to 11/04/06; full list of members

View PDF (4 pages)

09/05/2006

Director's particulars changed

View PDF (1 pages)

26/08/2005

Ad 02/08/05--------- £ si 150000@1=150000 £ ic 192857/342857

View PDF (2 pages)

01/07/2005

View PDF (7 pages)

31/05/2005

Return made up to 11/04/05; full list of members

View PDF (9 pages)

24/08/2004

New director appointed

View PDF (3 pages)

24/08/2004

Ad 09/08/04--------- £ si 92857@1=92857 £ ic 100000/192857

View PDF (2 pages)

24/08/2004

Nc inc already adjusted 09/08/04

View PDF (1 pages)

24/08/2004

Resolutions

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24/08/2004

Resolutions

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24/08/2004

Resolutions

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24/08/2004

Resolutions

View PDF (25 pages)

23/08/2004

View PDF (7 pages)

14/05/2004

Return made up to 11/04/04; full list of members

View PDF (8 pages)

05/08/2003

View PDF (7 pages)

13/05/2003

Return made up to 11/04/03; full list of members

View PDF (8 pages)

14/05/2002

Return made up to 11/04/02; full list of members

View PDF (7 pages)

28/02/2002

View PDF (7 pages)

13/07/2001

View PDF (7 pages)

15/05/2001

Return made up to 11/04/01; full list of members

View PDF (7 pages)

14/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2000

View PDF (7 pages)

08/05/2000

Return made up to 11/04/00; full list of members

View PDF (8 pages)

28/04/2000

Particulars of mortgage/charge

View PDF (4 pages)

01/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/12/1999

Particulars of mortgage/charge

View PDF (4 pages)

28/07/1999

View PDF (3 pages)

17/05/1999

Return made up to 11/04/99; full list of members

View PDF (6 pages)

03/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/08/1998

View PDF (3 pages)

13/05/1998

Return made up to 11/04/98; no change of members

View PDF (4 pages)

12/11/1997

New secretary appointed

View PDF (2 pages)

12/11/1997

Return made up to 11/04/97; no change of members

View PDF (4 pages)

12/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

11/02/1997

View PDF (3 pages)

27/09/1996

Ad 17/09/96--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (2 pages)

27/09/1996

Resolutions

View PDF (1 pages)

03/05/1996

Return made up to 11/04/96; full list of members

View PDF (6 pages)

29/12/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

23/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

30/08/1995

Registered office changed on 30/08/95 from: 17 old hall court malpas cheshire SY14 8NE

View PDF (1 pages)

20/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

08/06/1995

Certificate of change of name

View PDF (2 pages)

30/05/1995

Secretary resigned

View PDF (1 pages)

30/05/1995

Director resigned

View PDF (1 pages)

30/05/1995

New director appointed

View PDF (2 pages)

30/05/1995

New secretary appointed;new director appointed

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30/05/1995

New director appointed

View PDF (2 pages)

30/05/1995

Registered office changed on 30/05/95 from: 43 lawrence road hove east sussex BN3 5QE

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26/05/1995

Ad 21/05/95--------- £ si 100@1=100 £ ic 2/102

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11/04/1995

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

Full

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
Boulton, Paul	Director	14/01/1999 - 06/08/2014	13
BRIGHTON SECRETARY LIMITED	Nominee Secretary	10/04/1995 - 25/05/1995	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	10/04/1995 - 25/05/1995	9606
Wyatt, Mark Andrew, Dr	Director	21/12/2007 - 05/08/2008	15
Viggars, Julian George	Director	12/09/2008 - 07/08/2014	57

Persons with Significant Control

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

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Description

About PECKFORTON PHARMACEUTICALS LIMITED

PECKFORTON PHARMACEUTICALS LIMITED is an(a) Dissolved company incorporated on 10/04/1995 with the registered office located at The Granary, The Courtyard Barns Choke Lane, Cookham Dean, Maidenhead, Berkshire SL6 6PT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PECKFORTON PHARMACEUTICALS LIMITED?

PECKFORTON PHARMACEUTICALS LIMITED is currently Dissolved. It was registered on 10/04/1995 and dissolved on 04/04/2022.

Where is PECKFORTON PHARMACEUTICALS LIMITED located?

PECKFORTON PHARMACEUTICALS LIMITED is registered at The Granary, The Courtyard Barns Choke Lane, Cookham Dean, Maidenhead, Berkshire SL6 6PT.

What does PECKFORTON PHARMACEUTICALS LIMITED do?

PECKFORTON PHARMACEUTICALS LIMITED operates in the Manufacture of pharmaceutical preparations (21.20 - SIC 2007) sector.

What is the latest filing for PECKFORTON PHARMACEUTICALS LIMITED?

The latest filing was on 05/04/2022: Final Gazette dissolved via voluntary strike-off.