SEPAL PHARMA PLC

Key Data

Status

Dissolved

Company No.

05478272

Incorporation date

10/06/2005

Size

Full

Classification

Manufacture of pharmaceutical preparations (21.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2005)

05/11/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/08/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2019

Termination of appointment of Christian Marie Marcel Policard as a director on 2018-12-23

View PDF (1 pages)

07/01/2019

Termination of appointment of Max Herzberg as a director on 2018-12-23

View PDF (1 pages)

07/01/2019

Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 2018-12-24

View PDF (1 pages)

29/06/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

22/06/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (44 pages)

30/06/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

19/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (36 pages)

14/06/2017

Register inspection address has been changed from 1 New Change London EC4M 9AF to One New Change London EC4M 9AF

View PDF (1 pages)

13/06/2017

Register(s) moved to registered inspection location 1 New Change London EC4M 9AF

View PDF (1 pages)

04/04/2017

Termination of appointment of Gilead Raday as a director on 2017-01-17

View PDF (1 pages)

05/07/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

24/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (56 pages)

07/07/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

24/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (54 pages)

25/11/2014

Amended group of companies' accounts made up to 2013-12-31

View PDF (21 pages)

08/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (20 pages)

24/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (16 pages)

07/11/2013

Resolutions

View PDF (2 pages)

29/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (20 pages)

17/06/2013

Annual return made up to 2013-06-11 with bulk list of shareholders

View PDF (17 pages)

14/09/2012

Resolutions

View PDF (2 pages)

01/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (20 pages)

19/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (38 pages)

12/10/2011

Memorandum and Articles of Association

View PDF (67 pages)

12/10/2011

Resolutions

View PDF (2 pages)

15/08/2011

Register inspection address has been changed from 110 Cannon Street London EC4N 6AR

View PDF (2 pages)

28/07/2011

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

View PDF (21 pages)

24/06/2011

Annual return made up to 2011-06-11 with bulk list of shareholders

View PDF (17 pages)

05/05/2011

Secretary's details changed for Gravitas Company Secretarial Services Limited on 2011-05-03

View PDF (3 pages)

05/05/2011

Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 2011-05-05

View PDF (2 pages)

08/03/2011

Statement of capital following an allotment of shares on 2011-03-01

View PDF (6 pages)

18/11/2010

Resolutions

View PDF (2 pages)

21/09/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (69 pages)

14/09/2010

Appointment of Max Herzberg as a director

View PDF (3 pages)

02/09/2010

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

View PDF (21 pages)

14/07/2010

Statement of capital following an allotment of shares on 2010-07-07

View PDF (5 pages)

29/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (12 pages)

13/05/2010

Termination of appointment of Frederic Revah as a director

View PDF (2 pages)

13/05/2010

Termination of appointment of David Owen as a director

View PDF (2 pages)

01/02/2010

Termination of appointment of Max Herzberg as a director

View PDF (2 pages)

04/11/2009

Statement of capital following an allotment of shares on 2009-07-20

View PDF (10 pages)

02/11/2009

Statement of capital following an allotment of shares on 2009-07-08

View PDF (4 pages)

06/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

06/10/2009

Register inspection address has been changed from Public Limited Company 110 Cannon Street London EC4N 6AR

View PDF (2 pages)

15/07/2009

Nc inc already adjusted 12/06/09

View PDF (1 pages)

15/07/2009

Resolutions

View PDF (70 pages)

02/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (21 pages)

19/06/2009

Return made up to 10/06/09; full list of members

View PDF (34 pages)

02/07/2008

Resolutions

View PDF (2 pages)

30/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (19 pages)

25/06/2008

Location of register of members (non legible)

View PDF (2 pages)

18/06/2008

Return made up to 10/06/08; full list of members

View PDF (67 pages)

19/03/2008

Director appointed frederic revah

View PDF (2 pages)

11/03/2008

Director appointed gilead raday

View PDF (3 pages)

08/02/2008

Auditor's resignation

View PDF (1 pages)

25/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

13/07/2007

Return made up to 10/06/07; bulk list available separately

View PDF (6 pages)

12/06/2007

Resolutions

View PDF (22 pages)

24/11/2006

Registered office changed on 24/11/06 from: 42-46 high street, esher, surrey, KT10 9QY

View PDF (1 pages)

24/11/2006

Secretary resigned

View PDF (1 pages)

24/11/2006

New secretary appointed

View PDF (2 pages)

16/08/2006

Ad 31/07/06--------- £ si [email protected]=4781 £ ic 70848/75629

View PDF (3 pages)

14/08/2006

Director resigned

View PDF (1 pages)

27/07/2006

Resolutions

View PDF (1 pages)

27/07/2006

Resolutions

View PDF (1 pages)

27/07/2006

Ad 10/07/06--------- £ si [email protected]=3021 £ ic 67827/70848

View PDF (7 pages)

14/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (18 pages)

28/06/2006

Return made up to 10/06/06; full list of members

View PDF (47 pages)

21/06/2006

New director appointed

View PDF (2 pages)

11/05/2006

Ad 02/05/06--------- £ si [email protected]=570 £ ic 67257/67827

View PDF (2 pages)

06/04/2006

Ad 24/03/06--------- £ si [email protected]=1064 £ ic 66193/67257

View PDF (5 pages)

17/02/2006

Ad 10/01/06--------- £ si [email protected]=2892 £ ic 63301/66193

View PDF (0 pages)

17/02/2006

Ad 01/11/05--------- £ si [email protected]=6980 £ ic 56321/63301

View PDF (0 pages)

15/08/2005

Location of register of members (non legible)

View PDF (1 pages)

11/08/2005

Ad 20/06/05--------- £ si [email protected]=56320 £ ic 1/56321

View PDF (4 pages)

28/07/2005

New director appointed

View PDF (2 pages)

28/07/2005

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

28/07/2005

New director appointed

View PDF (2 pages)

20/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

15/07/2005

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

15/07/2005

Re-registration of Memorandum and Articles

View PDF (70 pages)

15/07/2005

Balance Sheet

View PDF (6 pages)

15/07/2005

Auditor's report

View PDF (1 pages)

15/07/2005

Auditor's statement

View PDF (1 pages)

15/07/2005

Declaration on reregistration from private to PLC

View PDF (1 pages)

15/07/2005

Application for reregistration from private to PLC

View PDF (1 pages)

15/07/2005

Resolutions

View PDF (0 pages)

15/07/2005

Resolutions

View PDF (0 pages)

15/07/2005

Resolutions

View PDF (0 pages)

15/07/2005

Resolutions

View PDF (0 pages)

15/07/2005

Resolutions

View PDF (2 pages)

23/06/2005

New director appointed

View PDF (2 pages)

23/06/2005

Secretary resigned

View PDF (1 pages)

23/06/2005

Director resigned

View PDF (1 pages)

23/06/2005

New secretary appointed

View PDF (2 pages)

10/06/2005

Incorporation

View PDF (20 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

31/12/2017

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

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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
Herzberg, Max	Director	01/02/2010 - 23/12/2018	2
Herzberg, Max	Director	10/06/2005 - 01/02/2010	2
SLC REGISTRARS LIMITED	Corporate Secretary	10/06/2005 - 10/06/2005	568
SLC CORPORATE SERVICES LIMITED	Corporate Secretary	10/06/2005 - 26/10/2006	425
SLC CORPORATE SERVICES LIMITED	Corporate Director	10/06/2005 - 10/06/2005	425

Persons with Significant Control

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

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Description

About SEPAL PHARMA PLC

SEPAL PHARMA PLC is an(a) Dissolved company incorporated on 10/06/2005 with the registered office located at One, New Change, London EC4M 9AF. 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 SEPAL PHARMA PLC?

SEPAL PHARMA PLC is currently Dissolved. It was registered on 10/06/2005 and dissolved on 05/11/2019.

Where is SEPAL PHARMA PLC located?

SEPAL PHARMA PLC is registered at One, New Change, London EC4M 9AF.

What does SEPAL PHARMA PLC do?

SEPAL PHARMA PLC operates in the Manufacture of pharmaceutical preparations (21.20 - SIC 2007) sector.

What is the latest filing for SEPAL PHARMA PLC?

The latest filing was on 05/11/2019: Final Gazette dissolved via compulsory strike-off.