Company Information for MACOPHARMA (UK) LIMITED
11 OLD JEWRY, 8TH FLOOR, LONDON, EC2R 8DU,
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Company Registration Number
01986987
Private Limited Company
Active |
Company Name | |
---|---|
MACOPHARMA (UK) LIMITED | |
Legal Registered Office | |
11 OLD JEWRY 8TH FLOOR LONDON EC2R 8DU Other companies in EC2R | |
Company Number | 01986987 | |
---|---|---|
Company ID Number | 01986987 | |
Date formed | 1986-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB626877105 |
Last Datalog update: | 2023-08-06 10:36:25 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE CHRISTIANE PAULE HERNU |
||
PRAMEX INTERNATIONAL LTD |
||
YVANN MALEPART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD HENRI FRANCOIS DE LAGRANGE-CHANCEL |
Director | ||
CHRISTIAN BOUTEMY |
Company Secretary | ||
BENEDICTE FREMAUX |
Director | ||
CHRISTIAN THOMASIN |
Company Secretary | ||
ANDRE REGIS MARIE GHISLAIN POLLET |
Director | ||
MARCEL ALAIN BAUDSON |
Company Secretary | ||
YOHANN CARLES |
Company Secretary | ||
HERVE DUBLY |
Director | ||
HERVE DUBLY |
Company Secretary | ||
CHARLES LIENARD |
Director | ||
FRANCIS BAERT |
Director | ||
SERGE DEMAY |
Director | ||
SYLVIE DEMAY |
Director | ||
FRANCIS GOUDALIEZ |
Director | ||
PHILIPPE MULLIEZ |
Director | ||
JEAN-ELOI MARCHANT |
Director | ||
PHILLIPPE VAN DE PUTTE |
Company Secretary | ||
GERARD VAN DE PUTTE |
Director | ||
PHILLIPPE VAN DE PUTTE |
Director |
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Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE CHRISTIANE PAULE HERNU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVANN MALEPART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR FRANK JOACHIM SCHOENFELD | |
TM02 | Termination of appointment of Franck Joachim Schoenfeld on 2021-07-19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP03 | Appointment of Mr Franck Joachim Schoenfeld as company secretary on 2020-11-01 | |
TM02 | Termination of appointment of Caroline Christiane Paule Hernu on 2020-11-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GéRARD PAUL LOUIS MARIE-JOSEPH MULLIEZ | |
PSC09 | Withdrawal of a person with significant control statement on 2020-10-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD HENRI FRANCOIS DE LAGRANGE-CHANCEL | |
AP01 | DIRECTOR APPOINTED MR YVANN MALEPART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROLINE CHRISTIANE PAULE HERNU on 2016-04-01 | |
SH19 | Statement of capital on 2016-03-29 GBP 200,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 24/02/16 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 3769897 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 3769897 | |
AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Pramex International Limited | |
CH01 | Director's details changed for Ronald Henri Francois De Lagrange-Chancel on 2014-04-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/14 FROM 26 Red Lion Square London WC1R 4AG United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/13 FROM Fairfax House 15 Fulwood Place London WC1V 6AY | |
AP03 | Appointment of Caroline Christiane Paule Hernu as company secretary | |
RES01 | ADOPT ARTICLES 22/07/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN BOUTEMY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICTE FREMAUX | |
AR01 | 09/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/05/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN THOMASIN | |
AP03 | SECRETARY APPOINTED CHRISTIAN BOUTEMY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/05/10 FULL LIST | |
RES01 | ALTER ARTICLES 31/10/2009 | |
SH01 | 31/10/09 STATEMENT OF CAPITAL GBP 3769897 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDRE POLLET | |
288a | DIRECTOR APPOINTED RONALD HENRI FRANCOIS DE LAGRANGE-CHANCEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED CHRISTIAN THOMASIN | |
288b | APPOINTMENT TERMINATED SECRETARY MARCEL BAUDSON | |
RES01 | ALTER ARTICLES 04/07/2008 | |
288a | DIRECTOR APPOINTED BENEDICTE FREMAUX | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARCEL BAUDSON / 01/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES13 | RE REMOVAL OF DIRECTOR 28/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES13 | TO REMOVE A DIRECTOR 13/10/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.49 | 9 |
MortgagesNumMortOutstanding | 0.56 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.93 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 21100 - Manufacture of basic pharmaceutical products
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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 MACOPHARMA (UK) LIMITED
The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as MACOPHARMA (UK) LIMITED are:
Category | Award/Grant | |
---|---|---|
New filtration technologies for antibody removal from donated blood components (SANGUIS) : Collaborative Research and Development | 2012-12-01 | £ 74,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |