Company Information for CHEMIDEX PHARMA LIMITED
8a Crabtree Road, EGHAM BUSINESS VILLAGE, Egham, SURREY, TW20 8RN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CHEMIDEX PHARMA LIMITED | |
Legal Registered Office | |
8a Crabtree Road EGHAM BUSINESS VILLAGE Egham SURREY TW20 8RN Other companies in TW20 | |
Company Number | 01676110 | |
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Company ID Number | 01676110 | |
Date formed | 1982-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-07-17 | |
Return next due | 2024-07-31 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-07-15 13:25:18 |
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Officer | Role | Date Appointed |
---|---|---|
NIKESH ENGINEER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MISHA ENGINEER |
Company Secretary | ||
MISHA ENGINEER |
Director | ||
NAVINCHANDRA JAMNADAS ENGINEER |
Company Secretary | ||
NAVINCHANDRA JAMNADAS ENGINEER |
Director | ||
VARSHA NAVINCHANDRA ENGINEER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEALTHCARE GENERICS LIMITED | Director | 2013-02-14 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
FIRSTCHEM LIMITED | Director | 2013-02-14 | CURRENT | 1999-07-23 | Active - Proposal to Strike off | |
TARUS GROUP LIMITED | Director | 2013-02-14 | CURRENT | 1999-07-26 | Active - Proposal to Strike off | |
CHEMIDEX GENERICS LIMITED | Director | 2013-02-14 | CURRENT | 1999-07-23 | Active | |
ESSENTIAL GENERICS LIMITED | Director | 2013-02-14 | CURRENT | 2003-04-08 | Active - Proposal to Strike off | |
NHS GENERICS LIMITED | Director | 2013-02-14 | CURRENT | 2005-05-20 | Active - Proposal to Strike off | |
ESSENTIAL PHARMACEUTICALS LIMITED | Director | 2012-06-26 | CURRENT | 2010-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CESSATION OF CORTEX 3 GUERNSEY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Second filing of notification of person of significant controlGuy Semmens | ||
APPOINTMENT TERMINATED, DIRECTOR STEEN VANGSGAARD | ||
DIRECTOR APPOINTED MRS EMMA JANE JOHNSON | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES | ||
Amended full accounts made up to 2022-06-30 | ||
Resolutions passed:<ul><li>Resolution Approval of accounts 24/10/2022</ul> | ||
Resolutions passed:<ul><li>Resolution Annual report and financial statements for year end 30TH june 2022 approved by director 24/10/2022</ul> | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Mr Andrew Michael Webb | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INGVILD LIBORG | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 016761100015 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016761100015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEEN VANGSGAARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKESH ENGINEER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MATTHEW ASH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
PSC07 | CESSATION OF NAVINCHANDRA JAMNADAS ENGINEER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY SEMMENS | |
PSC02 | Notification of Cortex 3 Guernsey Limited as a person with significant control on 2019-12-16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016761100014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 2446000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 2446000 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Misha Engineer on 2014-10-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MISHA ENGINEER | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 2446000 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/14 FROM Chemidex House 7 Egham Business Village Crabtree Road Egham Surrey TW20 8RB | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VARSHA ENGINEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAVINCHANDRA ENGINEER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NAVINCHANDRA ENGINEER | |
AP03 | Appointment of Ms Misha Engineer as company secretary | |
AP01 | DIRECTOR APPOINTED DR MISHA ENGINEER | |
AP01 | DIRECTOR APPOINTED DR NIKESH ENGINEER | |
AR01 | 17/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 17/07/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VARSHA NAVINCHANDRA ENGINEER / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVINCHANDRA JAMNADAS ENGINEER / 01/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NAVINCHANDRA JAMNADAS ENGINEER / 01/08/2011 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 | |
AR01 | 17/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | |
AAMD | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | |
88(2)R | AD 25/04/01--------- £ SI 2445900@1=2445900 £ IC 100/2446000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
123 | £ NC 1000/3000000 04/01/01 | |
SRES04 | NC INC ALREADY ADJUSTED 04/01/01 | |
CERTNM | COMPANY NAME CHANGED HAVENSTORE LIMITED CERTIFICATE ISSUED ON 22/11/00 | |
363s | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/07/99 FROM: 1 WEIR ROAD CHERTSEY SURREY KT16 8NF | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | UNICHEM LIMITED | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHEMIDEX PHARMA LIMITED
CHEMIDEX PHARMA LIMITED owns 1 domain names.
chemidexpharma.co.uk
The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as CHEMIDEX PHARMA LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 30039000 | Medicaments consisting of two or more constituents mixed together for therapeutic or prophylactic uses, not in measured doses or put up for retail sale (excl. antibiotics containing hormones or steroids used as hormones, but not containing antibiotics, alkaloids or derivatives thereof, hormones or antibiotics or goods of heading 3002, 3005 or 3006) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |