RECIPHARM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RECIPHARM HOLDINGS LIMITED
COMPANY NUMBER
08174911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
10/08/2012
(12 years and 3 months old)
WEBSITE
www.recipharm.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/08/2012
31/10/2012
TP COMPANY 1 LIMITED
CHEADLE
SK8 3TD
Telephone: 01613426000
TPS: No
Bardsley Vale Mills
Oldham Road
Ashton-under-lyne
Lancashire
OL7 9RR
Pure Offices, Suite 71
Brooks Drive
Cheadle
SK8 3TD
SK8 3TD
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 |
|---|---|---|
| RECIPHARM AB (PUBL) | N/A | N/A |
| RECIPHARM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONSORT MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RECIPHARM HOLDINGS 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 RECIPHARM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECIPHARM HOLDINGS 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 |
|---|---|---|---|---|
|
01/02/2023 - Present (1 years and 10 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
01/04/2024 - Present (8 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
10/08/2012 - Present (12 years and 3 months) Born in Oct 1960 |
Resigned | Director |
Current: 2 Past: 6 |
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 Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 11/04/2024 | Christopher Anthony Hirst (924573570) has left the board |
| 11/04/2024 | Oren Klug (929361894) has left the board |
| 11/04/2024 | New Board Member Emmanuel Grand (932158551) Appointed |
| 11/04/2024 | New Board Member Jackie Griffiths (932158590) Appointed |
| 11/04/2024 | New Board Member Guenaelle Holloway (932158559) Appointed |
| 19/10/2023 | New Accounts filed |
| 15/08/2023 | 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 |
| 21/12/2022 | Daniela Sylvia Beate Roxin (928399619) has left the board |
| 20/12/2022 | New Board Member Christopher Hirst (924573570) Appointed |
| 02/12/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 23/05/2022 | New Board Member Lisa Lodge (929595585) Appointed |
| 27/04/2022 | New Accounts filed |
| 21/03/2022 | New Board Member Oren Klug (929361894) Appointed |
| 18/03/2022 | Mark Royston Quick (912477929) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Board Member Daniela Sylvia Beate Roxin (928399619) Appointed |
| 31/05/2021 | New Board Member Daniela Roxin (928369088) Appointed |
| 12/05/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 01/04/2020 | Change in Reg. Office |
| 19/12/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 09/09/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 23/08/2014 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 22/11/2012 | New Board Member Thomas Bengt Eldered (912440901) Appointed |
| 22/11/2012 | Thomas Bengt Eldered (917357757) has left the board |
| 14/11/2012 | Change in Reg. Office |
| 14/11/2012 | New Board Member Thomas Bengt Eldered (917357757) Appointed |
| 17/10/2012 | New Board Member Mark Royston Quick (912477929) Appointed |
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