BESPAK EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
BESPAK EUROPE LIMITED
COMPANY NUMBER
03515896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
24/02/1998
(26 years and 9 months old)
WEBSITE
www.bespak.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/02/1998
24/04/1998
FIVESOLE LIMITED
NORFOLK
PE30 2JJ
Telephone: 01553691000
TPS: No
1-10 Bergen Way
North Lynn Industrial Estate
KING'S LYNN
PE30 2JJ
Telephone: 691000
Featherstone Road
Wolverton Mill Sth
Milton Keynes
Buckinghamshire
MK12 5TB
Unit 6-7
Cambridge Technopark
Newmarket Road
Cambridge, Cambridgeshire
CB5 8PB
Telephone: 691000
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 |
|---|---|---|
| CONSORT MEDICAL LIMITED | Active - Accounts Filed | View Report |
| BESPAK EUROPE LIMITED | Active - Accounts Filed | View Report |
| INTEGRATED ALUMINIUM COMPONENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 11/04/2024 | Andrew Robert Anthony Dawson (930507992) has left the board |
Credit Risk Overview
Want to learn more about BESPAK EUROPE LIMITED?
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 BESPAK EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BESPAK EUROPE LIMITED?
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 |
|---|---|---|---|---|
|
15/03/2022 - Present (2 years and 8 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
06/05/2022 - Present (2 years and 6 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
01/04/2024 - Present (8 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/02/1998 - Present (26 years and 9 months) 24/02/1998 - Present (26 years and 9 months) 24/02/1998 - Present (26 years and 9 months) 24/02/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 11/04/2024 | Andrew Robert Anthony Dawson (930507992) has left the board |
| 11/04/2024 | New Board Member Peter Hirst (932158569) Appointed |
| 01/03/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 06/02/2023 | Lisa Lodge (929595585) has left the board |
| 06/02/2023 | New Board Member Andrew Robert Anthony Dawson (930507992) Appointed |
| 20/12/2022 | New Board Member Christopher Hirst (924573570) Appointed |
| 16/12/2022 | Jean-Francois Hilaire (928210688) has left the board |
| 13/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 23/05/2022 | New Board Member Lisa Lodge (929595585) Appointed |
| 23/05/2022 | New Board Member Darren Hodkinson (929596994) Appointed |
| 23/05/2022 | Keyvan Djamarani (919334864) has left the board |
| 17/03/2022 | Mark Royston Quick (912477929) has left the board |
| 17/03/2022 | New Board Member Oren Klug (929361894) Appointed |
| 11/01/2022 | New Accounts filed |
| 28/04/2021 | New Board Member Jean-Francois Hilaire (928210688) Appointed |
| 28/02/2021 | New Confirmation Statement filed |
| 17/09/2020 | Jean-Francois Hilaire (927395605) has left the board |
| 17/09/2020 | New Board Member Jean-Francois Hilaire (924846269) Appointed |
| 10/09/2020 | New Board Member Jean-Francois Hilaire (927395605) Appointed |
| 07/08/2020 | New Accounts filed |
| 28/07/2020 | Change in Reg. Office |
| 12/05/2020 | Andrew Leonard Jackson (925053824) has left the board |
| 07/03/2020 | New Confirmation Statement filed |
| 19/02/2020 | Thomas Eldered (926699907) has left the board |
| 19/02/2020 | New Board Member Thomas Bengt Eldered (926699604) Appointed |
| 12/02/2020 | New Board Member Mark Royston Quick (912477929) Appointed |
| 12/02/2020 | Jonathan Martin Glenn (914825156) has left the board |
| 12/02/2020 | New Board Member Thomas Eldered (926699907) Appointed |
| 12/02/2020 | Paul Andrew Hayes (916087090) has left the board |
| 28/08/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Company Secretary Andrew Leonard Jackson (925053824) Appointed |
| 14/09/2018 | Paul Andrew Hayes (924380534) has left the board |
| 15/08/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 08/03/2018 | John Edward Ilett (920240113) has left the board |
| 08/03/2018 | New Company Secretary Paul Andrew Hayes (924380534) Appointed |
| 22/11/2017 | Change in Reg. Office |
| 17/10/2017 | New Accounts filed |
| 11/05/2017 | New Board Member Paul Andrew Hayes (916087090) Appointed |
| 10/03/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 23/12/2016 | Richard John Cotton (917030748) has left the board |
| 01/04/2016 | New Annual Return filed |
| 27/02/2016 | New Accounts filed |
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