SCHWABE PHARMA (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SCHWABE PHARMA (UK) LIMITED
COMPANY NUMBER
05332193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
13/01/2005
(19 years and 10 months old)
WEBSITE
www.schwabepharma.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/02/2005
19/03/2008
M H PHARMA (UK) LIMITED
View all previous names
BUCKINGHAMSHIRE
SL7 1FX
Telephone: 03338008073
TPS: No
Alexander House
Mere Park
Dedmere Road
Marlow, Buckinghamshire
SL7 1FX
Telephone: 401980
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 |
|---|---|---|
| SCHWABE INTERNATIONAL GMBH | N/A | N/A |
| SCHWABE PHARMA (UK) LIMITED | Active - Accounts Filed | View Report |
| DR. WILLMAR SCHWABE (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 06/02/2024 | New Board Member Patrick Robert Buckens (931889195) Appointed |
| 05/02/2024 | Paul William Kerry (912886019) has left the board |
Credit Risk Overview
Want to learn more about SCHWABE PHARMA (UK) 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 SCHWABE PHARMA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHWABE PHARMA (UK) 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 |
|---|---|---|---|---|
|
01/01/2018 - Present (6 years and 11 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2005 - Present (19 years and 10 months) Born in Dec 1976 |
Resigned | Secretary |
Current: 0 Past: 89 |
View Report |
|
13/01/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 291 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHWABE INTERNATIONAL GMBH | N/A | N/A |
| SCHWABE PHARMA (UK) LIMITED | Active - Accounts Filed | View Report |
| DR. WILLMAR SCHWABE (UK) LIMITED | Company is dissolved | View Report |
| MEDIC HERB (UK) LIMITED | Company is dissolved | View Report |
| SCHWABE PHARMA (UK) LIMITED | Active - Accounts Filed | View Report |
| DR. WILLMAR SCHWABE (UK) LIMITED | Company is dissolved | View Report |
| MEDIC HERB (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 06/02/2024 | New Board Member Patrick Robert Buckens (931889195) Appointed |
| 05/02/2024 | Paul William Kerry (912886019) has left the board |
| 02/02/2024 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Board Member Oliver Schulz (924187863) Appointed |
| 12/01/2018 | Richard William Middleton (903590015) has left the board |
| 12/01/2018 | Werner Rudi Harald Busse (913952088) has left the board |
| 12/01/2018 | New Board Member Peter Rudolf Braun (924187928) Appointed |
| 24/06/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 07/05/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 13/03/2014 | Change in Reg. Office |
| 08/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 05/03/2013 | New Annual Return filed |
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