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Home > England & Wales Companies > EURO-PHARMA MACHINERY LIMITED
Company Information for

EURO-PHARMA MACHINERY LIMITED

UNIT 12, HIGHVIEW, BORDON, HAMPSHIRE, GU35 0AX,
Company Registration Number
02550154
Private Limited Company
Active

Company Overview

About Euro-pharma Machinery Ltd
EURO-PHARMA MACHINERY LIMITED was founded on 1990-10-19 and has its registered office in Bordon. The organisation's status is listed as "Active". Euro-pharma Machinery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EURO-PHARMA MACHINERY LIMITED
 
Legal Registered Office
UNIT 12
HIGHVIEW
BORDON
HAMPSHIRE
GU35 0AX
 
Filing Information
Company Number 02550154
Company ID Number 02550154
Date formed 1990-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB565736605  
Last Datalog update: 2024-11-05 14:30:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EURO-PHARMA MACHINERY LIMITED
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Companies with same name EURO-PHARMA MACHINERY LIMITED
The following companies were found which have the same name as EURO-PHARMA MACHINERY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EURO-PHARMA MACHINERY IRELAND LIMITED 17 PEMBROKE STREET UPPER DUBLIN 2, DUBLIN, D02AT22, IRELAND D02AT22 Active Company formed on the 2019-03-27

Company Officers of EURO-PHARMA MACHINERY LIMITED

Current Directors
Officer Role Date Appointed
GERAINT WYN JAMES LLEWELYN
 Director 1992-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
STUART KEITH WATERHOUSE
 Company Secretary 1992-10-19 2018-02-27
STUART KEITH WATERHOUSE
 Director 1992-10-19 2018-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERAINT WYN JAMES LLEWELYN TREGWARMOND MILL MANAGEMENT LIMITED Director 2012-03-04 CURRENT 1997-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-21CONFIRMATION STATEMENT MADE ON 19/10/24, WITH UPDATES
2023-10-20CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-08-22FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 025501540006
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-10-21AP01DIRECTOR APPOINTED MR PETER KIERANS
2021-08-06TM01APPOINTMENT TERMINATED, DIRECTOR GERAINT WYN JAMES LLEWELYN
2021-08-06AP01DIRECTOR APPOINTED JOACHIM DITTRICH
2021-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025501540005
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 025501540005
2019-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-10-03PSC08Notification of a person with significant control statement
2018-10-02PSC07CESSATION OF STUART KEITH WATERHOUSE AS A PERSON OF SIGNIFICANT CONTROL
2018-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-02-27TM02Termination of appointment of Stuart Keith Waterhouse on 2018-02-27
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR STUART KEITH WATERHOUSE
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 60000
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-05-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 60000
2015-10-22AR0119/10/15 ANNUAL RETURN FULL LIST
2015-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 60000
2014-10-21AR0119/10/14 ANNUAL RETURN FULL LIST
2014-04-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 60000
2013-10-23AR0119/10/13 ANNUAL RETURN FULL LIST
2013-04-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AR0119/10/12 ANNUAL RETURN FULL LIST
2012-03-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AR0119/10/11 ANNUAL RETURN FULL LIST
2011-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-19AR0119/10/10 FULL LIST
2010-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-20AR0119/10/09 FULL LIST
2009-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-12353LOCATION OF REGISTER OF MEMBERS
2008-10-20363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-03-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-07363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-20363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-25363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-26363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-07-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-10363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-26363aRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-26363aRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-20363aRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-22363aRETURN MADE UP TO 19/10/99; NO CHANGE OF MEMBERS
1999-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-21363aRETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
1998-06-09ELRESS386 DISP APP AUDS 02/06/98
1998-06-09ELRESS252 DISP LAYING ACC 02/06/98
1998-06-09ELRESS366A DISP HOLDING AGM 02/06/98
1998-06-09ELRESS386 DISP APP AUDS 02/06/98
1998-06-09ELRESS252 DISP LAYING ACC 02/06/98
1998-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-06288cDIRECTOR'S PARTICULARS CHANGED
1997-11-06363aRETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
1997-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-26363aRETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
1996-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-02363xRETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
1995-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-10287REGISTERED OFFICE CHANGED ON 10/03/95 FROM: THE BROWS FARNHAM ROAD LISS HANTS GU33 6JG
1994-12-06395PARTICULARS OF MORTGAGE/CHARGE
1994-12-06395PARTICULARS OF MORTGAGE/CHARGE
1994-10-27363xRETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
1994-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-01363xRETURN MADE UP TO 19/10/93; CHANGE OF MEMBERS
1993-11-01363xRETURN MADE UP TO 19/10/93; CHANGE OF MEMBERS
1993-06-04AUDAUDITOR'S RESIGNATION
1993-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-30363bRETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS
1992-11-04395PARTICULARS OF MORTGAGE/CHARGE
1992-11-04395PARTICULARS OF MORTGAGE/CHARGE
1992-06-29169£ IC 90000/60000 01/06/92 £ SR 30000@1=30000
1992-06-29SRES0930000 £1 01/06/92
1992-06-29169£ IC 90000/60000 01/06/92 £ SR 30000@1=30000
1992-06-29SRES0930000 £1 01/06/92
1992-06-16395PARTICULARS OF MORTGAGE/CHARGE
1992-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-03-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-02-19287REGISTERED OFFICE CHANGED ON 19/02/92 FROM: FAIRFIELD HOUSE FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ
1991-11-08363bRETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to EURO-PHARMA MACHINERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EURO-PHARMA MACHINERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-03-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-12-06 Satisfied BARCLAYS BANK PLC
DEBENTURE 1992-11-04 Satisfied BARCLAYS BANK PLC
DEBENTURE 1992-06-16 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2021-12-31

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 EURO-PHARMA MACHINERY LIMITED

Intangible Assets
Patents
We have not found any records of EURO-PHARMA MACHINERY LIMITED registering or being granted any patents
Domain Names

EURO-PHARMA MACHINERY LIMITED owns 1 domain names.

europharma.co.uk  

Trademarks
We have not found any records of EURO-PHARMA MACHINERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EURO-PHARMA MACHINERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as EURO-PHARMA MACHINERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EURO-PHARMA MACHINERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EURO-PHARMA MACHINERY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0014049000Vegetable products n.e.s
2018-08-0014049000Vegetable products n.e.s
2012-04-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2011-10-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2010-04-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EURO-PHARMA MACHINERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EURO-PHARMA MACHINERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode GU35 0AX