LONDON PHARMA & CHEMICALS GROUP LTD
Active - Accounts Filed
General Information
NAME
LONDON PHARMA & CHEMICALS GROUP LTD
COMPANY NUMBER
04662060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69202 -
Bookkeeping activities
INCORPORATION DATE
11/02/2003
(21 years and 10 months old)
WEBSITE
http://sd-pharma.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/06/2011
04/07/2011
LONDON PHARMA & CHEMICALS HOLDINGS LTD
View all previous names
HERTFORDSHIRE
WD6 1FJ
Telephone: 02089534838
TPS: No
Unit 10
Delta Court
Manor Way
Borehamwood, Hertfordshire
WD6 1FJ
Telephone: 37613008
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 |
|---|---|---|
| LONDON PHARMA & CHEMICALS HOLDINGS LTD | Active - Accounts Filed | View Report |
| LONDON PHARMA & CHEMICALS GROUP LTD | Active - Accounts Filed | View Report |
| F.I.T. INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON PHARMA & CHEMICALS GROUP 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 LONDON PHARMA & CHEMICALS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON PHARMA & CHEMICALS GROUP 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 |
|---|---|---|---|---|
|
11/02/2003 - Present (21 years and 10 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
17/05/2011 - Present (13 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/02/2016 - Present (8 years and 10 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/07/2023 - Present (1 years and 5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 11/02/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 621 Past: 19436 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON PHARMA & CHEMICALS HOLDINGS LTD | Active - Accounts Filed | View Report |
| LONDON PHARMA & CHEMICALS GROUP LTD | Active - Accounts Filed | View Report |
| F.I.T. INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| L P C SECRETARIAL LIMITED | Non-Trading | View Report |
| OSTRICH INDUSTRIES LIMITED | Non-Trading | View Report |
| PROTEC BOTANICA LTD | Active - Accounts Filed | View Report |
| PROTEC INGREDIA LIMITED | Active - Accounts Filed | View Report |
| PROTEC NUTRA LIMITED | Active - Accounts Filed | View Report |
| PROTEC PHARMA LTD | Non-Trading | View Report |
| S & D PHARMA LIMITED | Active - Accounts Filed | View Report |
| S&D PHARMA HOLD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 10/07/2023 | New Board Member Kevin Mark Cousins (930963908) Appointed |
| 02/06/2023 | Alan Edward Eastwood (911641599) has left the board |
| 03/02/2023 | New Confirmation Statement filed |
| 05/12/2022 | Christian Leemann (916579806) has left the board |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 29/05/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 28/02/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 08/09/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 11/02/2016 | New Board Member Jamie Andrew Sandler (920498817) Appointed |
| 11/02/2016 | New Board Member Jamie Andrew Sandler (920498817) Appointed |
| 03/03/2015 | Change in Reg. Office |
| 25/02/2015 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 06/02/2013 | Change in Reg. Office |
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