BEECHMERE PHARMACEUTICALS LIMITED


Registered number: 04465946
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Name: BEECHMERE PHARMACEUTICALS LIMITED
BEECHMERE PHARMACEUTICALS LTD
Address: MERLIN PLACE, MILTON ROAD, CAMBRIDGE, CB4 0DP
Incorporation Date: 2002-06-20

Company status: Dissolved


Company Documents

date name form type
2018-10-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-07-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-06-25 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES CS01
2018-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-02-23 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDA AB PSC02
2018-07-20 APPLICATION FOR STRIKING-OFF DS01
2017-04-06 APPOINTMENT TERMINATED, DIRECTOR LINCOLN BARRETT TM01
2017-07-07 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONIUS MATTHIJS VAN’T HULLENAAR / 07/07/2017 CH01
2017-07-07 DIRECTOR APPOINTED MR JEAN-YVES BRAULT AP01
2017-07-03 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES CS01
2017-07-07 APPOINTMENT TERMINATED, SECRETARY HENRICK STENQVIST TM02
2017-07-07 DIRECTOR APPOINTED MS CAROLINE REBECCA LOUISE DIXON AP01
2017-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-07-07 SECRETARY APPOINTED MS CAROLINE REBECCA LOUISE DIXON AP03
2016-06-28 20/06/16 FULL LIST AR01
2016-08-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-07-06 20/06/15 FULL LIST AR01
2015-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-07-11 20/06/14 FULL LIST AR01
2014-05-15 DIRECTOR APPOINTED ANTHONIUS MATTHIJS VAN’T HULLENAAR AP01
2014-08-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-09-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-10-23 APPOINTMENT TERMINATED, DIRECTOR ANDERS LONNER TM01
2013-07-04 20/06/13 FULL LIST AR01
2012-08-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-07-13 REGISTERED OFFICE CHANGED ON 13/07/2012 FROMMERLIN PLACE MILTON ROADCAMBRIDGECAMBRIDGESHIRECB4 0DPENGLAND AD01
2012-07-18 REGISTERED OFFICE CHANGED ON 18/07/2012 FROMEIGHTH FLOOR PEARL ASSURANCE BUILDING FRIAR LANENOTTINGHAMNOTTINGHAMSHIRENG1 6BXENGLAND AD01
2012-07-13 20/06/12 FULL LIST AR01
2011-09-28 REGISTERED OFFICE CHANGED ON 28/09/2011 FROMEIGHTH FLOOR, PEARL ASSURANCEHOUSE, FRIAR LANENOTTINGHAMNOTTINGHAMSHIRENG1 6BX AD01
2011-07-08 20/06/11 FULL LIST AR01
2011-07-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-09-06 DIRECTOR'S CHANGE OF PARTICULARS / LINCOLN BARRETT / 02/10/2009 CH01
2010-09-07 20/06/10 FULL LIST AR01
2010-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-06-29 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS 363a
2009-11-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-10-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-07-10 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS 363a
2007-08-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-08-31 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS 363s
2006-07-06 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS 363s
2006-03-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-03-20 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS 363s
2005-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-11-04 NEW SECRETARY APPOINTED 288a
2004-11-04 DIRECTOR RESIGNED 288b
2004-11-10 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS 363s
2004-02-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-03-31 COMPANY NAME CHANGEDCROSS PHARMACEUTICALS LIMITEDCERTIFICATE ISSUED ON 31/03/04 CERTNM
2004-11-04 SECRETARY RESIGNED 288b
2003-08-01 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS 363s
2003-05-21 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 225
2003-07-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2002-08-06 NEW DIRECTOR APPOINTED 288a
2002-08-06 REGISTERED OFFICE CHANGED ON 06/08/02 FROM:12 YORK PLACELEEDSWEST YORKSHIRELS1 2DS 287
2002-08-06 NEW DIRECTOR APPOINTED 288a
2002-08-06 SECRETARY RESIGNED 288b
2002-08-06 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-08-06 DIRECTOR RESIGNED 288b
2002-08-12 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS

Last update: 2020-04-29 08:12:41