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ADVANZ PHARMA SERVICES (UK) LIMITED - Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
Company Information
- Company registration number
- 04678629
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dashwood House
- 69 Old Broad Street
- London
- EC2M 1QS
- United Kingdom Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom UK
Management
- Managing Directors
- KAMATH, Vikram Laxman
- STICKLER, Andreas
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-26
- Age Of Company 2003-02-26 21 years
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONCORDIA INTERNATIONAL RX (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-26
- Annual Return
- Due Date: 2024-07-21
- Last Date: 2023-07-07
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ADVANZ PHARMA SERVICES (UK) LIMITED Company Description
- ADVANZ PHARMA SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04678629. Its current trading status is "live". It was registered 2003-02-26. It was previously called CONCORDIA INTERNATIONAL RX (UK) LIMITED. It has declared SIC or NACE codes as "82110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-26.It can be contacted at Dashwood House .
Get ADVANZ PHARMA SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advanz Pharma Services (Uk) Limited - Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
- 2003-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-08-03) - AA
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change-to-a-person-with-significant-control (2023-08-17) - PSC05
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change-person-director-company-with-change-date (2023-08-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-01) - AD01
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change-corporate-secretary-company-with-change-date (2023-07-26) - CH04
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confirmation-statement-with-no-updates (2023-07-26) - CS01
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change-person-director-company-with-change-date (2023-07-21) - CH01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-26) - TM01
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confirmation-statement-with-no-updates (2022-07-21) - CS01
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termination-secretary-company-with-name-termination-date (2022-03-28) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-03-28) - AP04
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appoint-person-director-company-with-name-date (2022-02-03) - AP01
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termination-director-company-with-name-termination-date (2022-02-02) - TM01
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accounts-with-accounts-type-full (2022-09-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-21) - CS01
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notification-of-a-person-with-significant-control (2021-06-28) - PSC02
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cessation-of-a-person-with-significant-control (2021-06-28) - PSC07
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mortgage-satisfy-charge-full (2021-06-02) - MR04
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notification-of-a-person-with-significant-control (2021-01-06) - PSC02
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cessation-of-a-person-with-significant-control (2021-01-06) - PSC07
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accounts-with-accounts-type-full (2021-09-16) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-13) - AA
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confirmation-statement-with-no-updates (2020-07-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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accounts-with-accounts-type-full (2019-10-02) - AA
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-08-10) - PSC09
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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confirmation-statement-with-no-updates (2018-07-18) - CS01
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change-person-director-company-with-change-date (2018-07-24) - CH01
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notification-of-a-person-with-significant-control (2018-08-10) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-13) - MR01
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mortgage-satisfy-charge-full (2018-09-14) - MR04
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termination-secretary-company-with-name-termination-date (2018-10-01) - TM02
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appoint-person-secretary-company-with-name-date (2018-10-01) - AP03
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accounts-with-accounts-type-full (2018-10-03) - AA
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resolution (2018-10-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-11-30) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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termination-secretary-company-with-name-termination-date (2017-01-05) - TM02
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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change-person-director-company-with-change-date (2017-01-05) - CH01
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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appoint-person-secretary-company-with-name-date (2017-01-06) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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resolution (2016-06-17) - RESOLUTIONS
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confirmation-statement-with-updates (2016-07-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-04) - MR01
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resolution (2016-11-17) - RESOLUTIONS
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memorandum-articles (2016-12-06) - MA
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termination-director-company-with-name-termination-date (2016-01-29) - TM01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-01-02) - AUD
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auditors-resignation-company (2015-12-09) - AUD
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
keyboard_arrow_right 2014
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miscellaneous (2014-12-04) - MISC
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accounts-with-accounts-type-full (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-09) - AD01
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appoint-person-director-company-with-name (2013-10-16) - AP01
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accounts-with-accounts-type-full (2013-10-03) - AA
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certificate-change-of-name-company (2013-03-22) - CERTNM
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-03-20) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-04-18) - AD01
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change-account-reference-date-company-current-shortened (2012-10-23) - AA01
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appoint-person-director-company-with-name (2012-10-23) - AP01
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accounts-with-accounts-type-full (2012-08-07) - AA
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miscellaneous (2012-06-15) - MISC
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auditors-resignation-company (2012-06-15) - AUD
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miscellaneous (2012-06-06) - MISC
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termination-director-company-with-name (2012-05-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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termination-director-company-with-name (2012-12-04) - TM01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-08-03) - AP03
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accounts-with-accounts-type-full (2011-08-30) - AA
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termination-secretary-company-with-name (2011-06-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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change-person-secretary-company-with-change-date (2011-03-08) - CH03
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change-person-director-company-with-change-date (2011-02-14) - CH01
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appoint-person-director-company-with-name (2011-01-31) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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appoint-person-director-company-with-name (2010-04-08) - AP01
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auditors-resignation-company (2010-05-10) - AUD
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termination-director-company-with-name (2010-06-02) - TM01
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appoint-person-director-company-with-name (2010-09-09) - AP01
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accounts-with-accounts-type-full (2010-11-16) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-06) - AA
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legacy (2009-09-05) - 403a
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legacy (2009-03-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-19) - 287
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legacy (2008-03-20) - 363a
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legacy (2008-03-19) - 288c
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accounts-with-accounts-type-full (2008-10-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-12) - AA
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legacy (2007-03-13) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-15) - AA
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legacy (2006-03-08) - 363a
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legacy (2006-03-08) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-27) - AA
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accounts-with-accounts-type-full (2005-08-30) - AA
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legacy (2005-04-04) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-26) - 88(2)R
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legacy (2004-05-06) - 225
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legacy (2004-05-15) - 395
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legacy (2004-12-20) - 288a
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legacy (2004-12-20) - 288b
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legacy (2004-06-10) - 363s
keyboard_arrow_right 2003
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resolution (2003-03-04) - RESOLUTIONS
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incorporation-company (2003-02-26) - NEWINC
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legacy (2003-03-04) - 288c
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legacy (2003-02-26) - 288b