YORK PHARMA (R & D) LIMITED

Key Data

Status

Dissolved

Company No.

04227527

Incorporation date

01/06/2001

Size

Full

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2001)

24/11/2010

Final Gazette dissolved following liquidation

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24/08/2010

Administrator's progress report to 2010-08-17

View PDF (11 pages)

24/08/2010

Notice of move from Administration to Dissolution on 2010-08-17

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09/07/2010

Administrator's progress report to 2010-06-06

View PDF (9 pages)

09/02/2010

Termination of appointment of Richard Anderson as a director

View PDF (2 pages)

03/02/2010

Statement of affairs with form 2.14B

View PDF (9 pages)

03/02/2010

Statement of administrator's proposal

View PDF (19 pages)

17/12/2009

Registered office address changed from York House 327 Upper Fourth Street Milton Keynes Bucks MK9 1EH United Kingdom on 2009-12-17

View PDF (2 pages)

15/12/2009

Appointment of an administrator

View PDF (1 pages)

17/11/2009

Appointment of Mr Richard Anderson as a director

View PDF (2 pages)

01/10/2009

Appointment Terminated Director terence sadler

View PDF (1 pages)

30/09/2009

Appointment Terminated Director richard anderson

View PDF (1 pages)

10/08/2009

Appointment Terminate, Director And Secretary Ian Alexander Francis Miscampbell Logged Form

View PDF (1 pages)

14/07/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

21/04/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

24/03/2009

Director appointed mr ian alexander francis miscampbell

View PDF (2 pages)

23/03/2009

Appointment Terminated Director michael garrison

View PDF (1 pages)

23/03/2009

Director appointed mr richard anderson

View PDF (2 pages)

17/03/2009

Appointment Terminated Director simon ward

View PDF (1 pages)

02/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

20/10/2008

Appointment Terminated Director ian harvey

View PDF (1 pages)

16/10/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (70 pages)

15/10/2008

Memorandum and Articles of Association

View PDF (9 pages)

15/10/2008

Resolutions

View PDF (3 pages)

30/06/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

24/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

05/06/2008

Registered office changed on 05/06/2008 from 55 baker street london W1U 7EU uk

View PDF (1 pages)

08/04/2008

Registered office changed on 08/04/2008 from 8 baker street london W1U 3LL

View PDF (1 pages)

02/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (16 pages)

24/07/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

20/07/2007

Director's particulars changed

View PDF (1 pages)

23/11/2006

Director's particulars changed

View PDF (1 pages)

23/06/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

23/06/2006

Director's particulars changed

View PDF (1 pages)

23/06/2006

Director's particulars changed

View PDF (1 pages)

23/06/2006

Location of debenture register

View PDF (1 pages)

23/06/2006

Location of register of members

View PDF (1 pages)

30/05/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

15/05/2006

Resolutions

View PDF (0 pages)

15/05/2006

Resolutions

View PDF (12 pages)

28/03/2006

Director's particulars changed

View PDF (1 pages)

28/03/2006

Director's particulars changed

View PDF (1 pages)

21/06/2005

Return made up to 01/06/05; change of members

View PDF (10 pages)

15/06/2005

Director's particulars changed

View PDF (1 pages)

28/04/2005

Nc inc already adjusted 28/01/05

View PDF (1 pages)

29/03/2005

Resolutions

View PDF (0 pages)

29/03/2005

Resolutions

View PDF (3 pages)

23/03/2005

Certificate of change of name

View PDF (2 pages)

10/03/2005

Resolutions

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10/03/2005

Resolutions

View PDF (0 pages)

10/03/2005

Resolutions

View PDF (0 pages)

10/03/2005

Resolutions

View PDF (2 pages)

09/03/2005

Resolutions

View PDF (0 pages)

09/03/2005

Resolutions

View PDF (0 pages)

09/03/2005

Resolutions

View PDF (0 pages)

09/03/2005

Resolutions

View PDF (2 pages)

08/03/2005

Accounting reference date extended from 30/06/05 to 30/09/05

View PDF (1 pages)

04/03/2005

Auditor's resignation

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22/02/2005

New director appointed

View PDF (2 pages)

22/02/2005

New director appointed

View PDF (2 pages)

17/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/2005

Ad 01/02/05--------- £ si [email protected]=11 £ ic 15257/15268

View PDF (2 pages)

14/02/2005

Ad 01/02/05--------- £ si [email protected]=1804 £ ic 13453/15257

View PDF (2 pages)

14/02/2005

Ad 01/02/05--------- £ si [email protected]=487 £ ic 12966/13453

View PDF (2 pages)

14/02/2005

Ad 01/02/05--------- £ si [email protected]=2880 £ ic 14963/17843

View PDF (2 pages)

14/02/2005

Ad 01/02/05--------- £ si [email protected]=521 £ ic 14442/14963

View PDF (2 pages)

14/02/2005

Ad 01/02/05--------- £ si [email protected]=43 £ ic 9522/9565

View PDF (2 pages)

14/02/2005

Ad 01/02/05--------- £ si [email protected]=6667 £ ic 2855/9522

View PDF (2 pages)

14/02/2005

Resolutions

View PDF (0 pages)

14/02/2005

Resolutions

View PDF (3 pages)

14/02/2005

Resolutions

View PDF (0 pages)

14/02/2005

Resolutions

View PDF (0 pages)

14/02/2005

Resolutions

View PDF (0 pages)

14/02/2005

Resolutions

View PDF (0 pages)

14/02/2005

Resolutions

View PDF (2 pages)

14/02/2005

Auditor's resignation

View PDF (1 pages)

14/02/2005

Registered office changed on 14/02/05 from: 112 hills road cambridge CB2 1PH

View PDF (1 pages)

14/02/2005

Director resigned

View PDF (1 pages)

14/02/2005

Director resigned

View PDF (1 pages)

14/02/2005

Director resigned

View PDF (1 pages)

02/02/2005

New director appointed

View PDF (2 pages)

26/11/2004

Full accounts made up to 2004-06-30

View PDF (19 pages)

07/06/2004

Return made up to 01/06/04; full list of members

View PDF (12 pages)

27/04/2004

Director's particulars changed

View PDF (1 pages)

26/03/2004

Particulars of mortgage/charge

View PDF (9 pages)

25/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

10/12/2003

Director resigned

View PDF (1 pages)

10/12/2003

New director appointed

View PDF (2 pages)

17/11/2003

Full accounts made up to 2003-06-30

View PDF (19 pages)

10/11/2003

Director resigned

View PDF (1 pages)

18/10/2003

Ad 01/10/03--------- £ si [email protected]=159 £ ic 2695/2854

View PDF (2 pages)

08/10/2003

Declaration of mortgage charge released/ceased

View PDF (2 pages)

08/10/2003

Ad 01/10/03--------- £ si [email protected]=570 £ ic 2125/2695

View PDF (2 pages)

08/10/2003

Resolutions

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08/10/2003

Resolutions

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08/10/2003

Resolutions

View PDF (7 pages)

19/06/2003

Return made up to 01/06/03; full list of members

View PDF (9 pages)

08/06/2003

Director resigned

View PDF (1 pages)

03/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (10 pages)

21/02/2003

Director resigned

View PDF (1 pages)

23/10/2002

Ad 13/09/02--------- £ si [email protected]=277 £ ic 1847/2124

View PDF (2 pages)

09/07/2002

Return made up to 01/06/02; full list of members

View PDF (10 pages)

17/05/2002

New director appointed

View PDF (2 pages)

17/05/2002

Director resigned

View PDF (1 pages)

25/03/2002

Ad 08/03/02--------- £ si [email protected]=138 £ ic 809/947

View PDF (2 pages)

25/03/2002

Ad 08/03/02--------- £ si [email protected]=597 £ ic 212/809

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25/03/2002

Resolutions

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25/03/2002

Resolutions

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25/03/2002

Resolutions

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25/03/2002

Resolutions

View PDF (30 pages)

25/03/2002

New director appointed

View PDF (2 pages)

25/03/2002

New director appointed

View PDF (3 pages)

04/03/2002

Director resigned

View PDF (1 pages)

04/03/2002

Director resigned

View PDF (1 pages)

07/01/2002

Resolutions

View PDF (3 pages)

27/12/2001

New director appointed

View PDF (2 pages)

19/12/2001

Declaration of mortgage charge released/ceased

View PDF (2 pages)

06/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

06/12/2001

Statement of affairs

View PDF (15 pages)

06/12/2001

Ad 08/11/01--------- £ si [email protected]=111 £ ic 101/212

View PDF (2 pages)

23/11/2001

Memorandum and Articles of Association

View PDF (6 pages)

23/11/2001

Resolutions

View PDF (0 pages)

23/11/2001

Resolutions

View PDF (0 pages)

23/11/2001

Resolutions

View PDF (1 pages)

23/11/2001

£ nc 1000/3000 08/11/01

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12/10/2001

New secretary appointed

View PDF (2 pages)

12/10/2001

New director appointed

View PDF (2 pages)

12/10/2001

New director appointed

View PDF (2 pages)

12/10/2001

Secretary resigned

View PDF (1 pages)

15/08/2001

New director appointed

View PDF (2 pages)

15/08/2001

New director appointed

View PDF (2 pages)

15/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

13/08/2001

Ad 30/07/01--------- £ si [email protected]=99 £ ic 2/101

View PDF (2 pages)

06/08/2001

Resolutions

View PDF (3 pages)

03/08/2001

S-div 30/07/01

View PDF (1 pages)

03/08/2001

Director resigned

View PDF (1 pages)

03/08/2001

Secretary resigned

View PDF (1 pages)

30/07/2001

Certificate of change of name

View PDF (2 pages)

01/06/2001

Incorporation

View PDF (18 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

30/09/2007

Last change occurred

30/09/2007

Accounts

Full

Last made up date

30/09/2007

Next account date

30/09/2008

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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
Anderson, Richard	Director	20/03/2009 - 29/09/2009	10
Anderson, Richard	Director	16/11/2009 - 04/02/2010	10
Duff, Gordon	Director	30/07/2001 - 11/04/2003	4
Harvey, Ian	Director	07/02/2005 - 03/10/2008	7
Nisbet, Louis Joseph	Director	08/03/2002 - 07/02/2005	20

Persons with Significant Control

No PSC data available.

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Description

About YORK PHARMA (R & D) LIMITED

YORK PHARMA (R & D) LIMITED is an(a) Dissolved company incorporated on 01/06/2001 with the registered office located at York House 327 Upper Fourth Street, Milton Keynes, Bucks MK9 1EH. 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 YORK PHARMA (R & D) LIMITED?

YORK PHARMA (R & D) LIMITED is currently Dissolved. It was registered on 01/06/2001 and dissolved on 24/11/2010.

Where is YORK PHARMA (R & D) LIMITED located?

YORK PHARMA (R & D) LIMITED is registered at York House 327 Upper Fourth Street, Milton Keynes, Bucks MK9 1EH.

What does YORK PHARMA (R & D) LIMITED do?

YORK PHARMA (R & D) LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for YORK PHARMA (R & D) LIMITED?

The latest filing was on 24/11/2010: Final Gazette dissolved following liquidation.