FENTON PHARMACEUTICALS LTD
Active - Accounts Filed
General Information
NAME
FENTON PHARMACEUTICALS LTD
COMPANY NUMBER
02808198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21200 -
Manufacture of pharmaceutical preparations
INCORPORATION DATE
08/04/1993
(31 years and 8 months old)
WEBSITE
www.fentonpharmaceuticals.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
08/04/1993
28/08/1993
PROMPTSELECT PROJECTS LIMITED
LONDON
NW3 6AL
Telephone: 02074338595
TPS: No
Unit 4
Hampstead Gate
1A Frognal
London
NW3 6AL
Telephone: 74338595
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Helen Patricia Clarkson (914840594) Appointed |
| 29/06/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FENTON PHARMACEUTICALS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FENTON PHARMACEUTICALS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FENTON PHARMACEUTICALS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/07/1993 - Present (31 years and 5 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
26/06/2024 - Present (5 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 08/07/1993 - Present (31 years and 5 months) Secretary: 30/11/1993 - Present (31years) Born in Oct 1926 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
08/07/1993 - Present (31 years and 5 months) Born in Jul 1940 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
08/07/1993 - Present (31 years and 5 months) Born in Jun 1921 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Helen Patricia Clarkson (914840594) Appointed |
| 29/06/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 01/07/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 16/08/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 17/06/2022 | Michele Louise Russell-Westhead (926039061) has left the board |
| 07/06/2021 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Accounts filed |
| 15/07/2019 | New Company Secretary Michele Louise Russell-Westhead (926039061) Appointed |
| 07/07/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | Judith Hill (901012873) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 25/05/2017 | New Confirmation Statement filed |
| 10/08/2016 | New Accounts filed |
| 09/07/2016 | New Confirmation Statement filed |
| 14/08/2015 | New Accounts filed |
| 18/04/2015 | New Confirmation Statement filed |
| 09/07/2014 | New Accounts filed |
| 16/04/2014 | New Confirmation Statement filed |
| 16/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 15/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
| 24/01/2013 | Barbara Elisabeth Hill (911321126) has left the board |
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