USL PHARMA INTERNATIONAL UK LIMITED

Key Data

Status

Dissolved

Company No.

08098631

Incorporation date

08/06/2012

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2012)

03/12/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/09/2020

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

20/02/2020

Registered office address changed from 150 Aldersgate Street London EC1A 4AB to C/O Bdo Llp 55 Baker Street London W1U 7EU on 2020-02-20

View PDF (2 pages)

10/02/2020

Liquidators' statement of receipts and payments to 2019-12-19

View PDF (15 pages)

24/01/2019

Registered office address changed from Minerva Building 250 Babraham Research Campus Cambridge CB22 3AT England to 150 Aldersgate Street London EC1A 4AB on 2019-01-24

View PDF (2 pages)

16/01/2019

Declaration of solvency

View PDF (5 pages)

16/01/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

16/01/2019

Resolutions

View PDF (1 pages)

17/12/2018

Termination of appointment of Chad J. Martinson as a director on 2018-12-10

View PDF (1 pages)

17/12/2018

Termination of appointment of Mark Bradford Evenstad as a director on 2018-12-10

View PDF (1 pages)

05/06/2018

Confirmation statement made on 2018-05-22 with updates

View PDF (5 pages)

03/10/2017

Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW

View PDF (1 pages)

03/10/2017

Register inspection address has been changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to 5 New Street Square London EC4A 3TW

View PDF (1 pages)

20/06/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (9 pages)

20/04/2017

Group of companies' accounts made up to 2016-12-31

View PDF (26 pages)

09/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (29 pages)

02/06/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (6 pages)

27/05/2016

Director's details changed for Mark Bradford Evenstad on 2016-05-26

View PDF (2 pages)

27/05/2016

Register(s) moved to registered inspection location C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS

View PDF (1 pages)

27/05/2016

Register inspection address has been changed to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS

View PDF (1 pages)

01/02/2016

Auditor's resignation

View PDF (1 pages)

01/02/2016

Auditor's resignation

View PDF (1 pages)

25/01/2016

Auditor's resignation

View PDF (1 pages)

18/12/2015

Statement by Directors

View PDF (2 pages)

18/12/2015

Statement of capital on 2015-12-18

View PDF (4 pages)

18/12/2015

Solvency Statement dated 16/12/15

View PDF (2 pages)

18/12/2015

Resolutions

View PDF (2 pages)

04/12/2015

Director's details changed for Mr Benjamin Rush Field Iv on 2015-07-27

View PDF (2 pages)

23/09/2015

Statement of capital following an allotment of shares on 2015-09-11

View PDF (3 pages)

22/09/2015

Statement of capital following an allotment of shares on 2015-09-11

View PDF (3 pages)

04/09/2015

Registered office address changed from C/O Skadden Arps Slate Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS to Minerva Building 250 Babraham Research Campus Cambridge CB22 3AT on 2015-09-04

View PDF (1 pages)

24/08/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

30/06/2015

Statement of capital following an allotment of shares on 2015-06-25

View PDF (3 pages)

29/06/2015

Statement of capital following an allotment of shares on 2015-06-25

View PDF (3 pages)

26/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (5 pages)

05/05/2015

Appointment of Mr Benjamin Rush Field Iv as a director on 2015-04-16

View PDF (2 pages)

07/01/2015

Appointment of Chad Martinson as a director on 2015-01-01

View PDF (2 pages)

17/12/2014

Termination of appointment of Stephen Michael Robinson as a director on 2014-12-15

View PDF (1 pages)

12/12/2014

Statement of capital following an allotment of shares on 2014-12-10

View PDF (3 pages)

12/12/2014

Statement of capital following an allotment of shares on 2014-12-10

View PDF (3 pages)

13/11/2014

Resolutions

View PDF (38 pages)

13/11/2014

Statement of capital following an allotment of shares on 2014-10-30

View PDF (4 pages)

13/11/2014

Change of share class name or designation

View PDF (2 pages)

08/10/2014

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

View PDF (26 pages)

24/06/2014

Director's details changed for Dr. William Earnest Pullman on 2013-12-18

View PDF (2 pages)

29/05/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (4 pages)

03/01/2014

Appointment of Stephen Michael Robinson as a director

View PDF (2 pages)

03/01/2014

Appointment of William Earnest Pullman as a director

View PDF (2 pages)

23/12/2013

Termination of appointment of Thomas Burke as a director

View PDF (1 pages)

07/10/2013

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

View PDF (30 pages)

23/05/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (4 pages)

27/11/2012

Memorandum and Articles of Association

View PDF (29 pages)

27/11/2012

Resolutions

View PDF (3 pages)

14/09/2012

Statement by directors

View PDF (1 pages)

14/09/2012

Solvency statement dated 11/09/12

View PDF (1 pages)

14/09/2012

Statement of capital on 2012-09-14

View PDF (4 pages)

14/09/2012

Resolutions

View PDF (2 pages)

06/09/2012

Statement of capital following an allotment of shares on 2012-08-23

View PDF (4 pages)

31/08/2012

Current accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (3 pages)

20/08/2012

Appointment of Thomas William Burke as a director

View PDF (3 pages)

14/08/2012

Memorandum and Articles of Association

View PDF (29 pages)

14/08/2012

Resolutions

View PDF (1 pages)

31/07/2012

Director's details changed for Mark Bradford Evanstad on 2012-06-08

View PDF (2 pages)

08/06/2012

Incorporation

View PDF (47 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

31/12/2016

Last change occurred

31/12/2016

Accounts

Group

Last made up date

31/12/2016

Next account date

31/12/2017

See more events →

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
Robinson, Stephen Michael	Director	18/12/2013 - 15/12/2014	2
Burke, Thomas William	Director	14/08/2012 - 18/12/2013	2
Pullman, William Earnest, Dr.	Director	18/12/2013 - Present	1
Field Iv, Benjamin Rush	Director	16/04/2015 - Present	1
Martinson, Chad J.	Director	01/01/2015 - 10/12/2018	3

Persons with Significant Control

No PSC data available.

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Description

About USL PHARMA INTERNATIONAL UK LIMITED

USL PHARMA INTERNATIONAL UK LIMITED is an(a) Dissolved company incorporated on 08/06/2012 with the registered office located at C/O Bdo Llp 55, Baker Street, London W1U 7EU. 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 USL PHARMA INTERNATIONAL UK LIMITED?

USL PHARMA INTERNATIONAL UK LIMITED is currently Dissolved. It was registered on 08/06/2012 and dissolved on 03/12/2020.

Where is USL PHARMA INTERNATIONAL UK LIMITED located?

USL PHARMA INTERNATIONAL UK LIMITED is registered at C/O Bdo Llp 55, Baker Street, London W1U 7EU.

What does USL PHARMA INTERNATIONAL UK LIMITED do?

USL PHARMA INTERNATIONAL UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for USL PHARMA INTERNATIONAL UK LIMITED?

The latest filing was on 03/12/2020: Final Gazette dissolved following liquidation.